Address History: 102 Secret Circle, Burnet, TX 78611;
2587 Haven Lane, Merritt, MI 49667;
Austin, TX 78704;
Boerne, TX 78006;
Dallas, TX 75252
Aliases (AKA): Emily Harris,
Emily E Harris,
Emily Elizabeth Mendoza
Email Addresses: and****@cs.com,
emd****@gmail.com,
emh****@hotmail.com,
emi****@aol.com
Aliases (AKA): A Farish,
Allison Michelle Farish,
Allison M Jolley
Email Addresses: all****@sbcglobal.net
Address History: 1521 Cedar Ridge Drive, Prosper, TX 75078;
5821 Southwest 15th Street, Fort Lauderdale, FL 33317;
Hollywood, FL 33024;
Miami, FL 33162;
Pompano Beach, FL 33076
Aliases (AKA): Steve G Turner,
Steven G Turner
Email Addresses: ste****@yahoo.com
Address History: 6219 Loudoun Springs Drive, Frisco, TX 75036;
1090 S Oak Court, Gilbert, AZ 85233;
Roswell, NM 88201;
Prosper, TX 75078
Address History: 5151 N President George Bush Highway Apt 1245, Garland, TX 75040;
5636 Meadowcrest Lane # H12, Nashville, TN 37209;
Frisco, TX 75035;
Prosper, TX 75078;
Rockwall, TX 75087
Aliases (AKA): Lisa Lange,
S Lange
Address History: 22 Fair Oaks Drive, Monroe, LA 71203;
4230 Fairway Drive Apt 10303, Carrollton, TX 75010;
Plano, TX 75075;
Prosper, TX 75078
Address History: 7736 Copper Mountain Lane, Mckinney, TX 75070;
4898 Mt Shavano Street, Brighton, CO 80601;
Firestone, CO 80504;
Lafayette, CO 80026;
Longmont, CO 80504
Email Addresses: mar****@wdc.com,
mar****@comcast.net,
mar****@maxtor.com
Address History: 1451 Cedar Ridge Drive, Prosper, TX 75078
Address History: 1430 Cedar Ridge Drive, Prosper, TX 75078;
9130 Nolan Street Apt 254, Elk Grove, CA 95758;
Oak Park, CA 91377;
Carrollton, TX 75010;
Plano, TX 75025
Aliases (AKA): Michelle F Abu Assaf,
Michelle F Abuassaf
Address History: 188 Townlake Drive, Prosper, TX 75078;
1713 Broadmoor Drive Suite 206, Bryan, TX 77802;
College Station, TX 77845;
Gainesville, TX 76240
Aliases (AKA): Kay Hartgroves
Relatives & Associates: Ashley Hartgroves
Jacob Hartgroves
Justin Hartgroves
Mary Hartgroves
Mary Hartgroves
Email Addresses: jha****@yahoo.com
Address History: 2611 Overbrook Lane, Prosper, TX 75078;
5709 Chelsea Circle, Bryan, TX 77802;
College Station, TX 77845;
Lubbock, TX 79415
Relatives & Associates: Ashley Hartgroves
Justin Hartgroves
Kay Hartgroves
Mary Hartgroves
Mary Hartgroves
Email Addresses: hun****@yahoo.com,
jac****@meritenergy.com,
jha****@aethonenergy.com
Address History: 1511 Cedar Ridge Drive, Prosper, TX 75078;
72 Parkway, Little Falls, NJ 07424;
Montclair, NJ 07043;
Dallas, TX 75214
Aliases (AKA): Derrick J Gaffney
Address History: 2806 Deerwood Court, Sherman, TX 75092;
11850 East 62nd Place, Broken Arrow, OK 74012;
Tulsa, OK 74133;
Arlington, TX 76001;
Celina, TX 75009
Aliases (AKA): Michael Jay Perry,
Micheal Perry
Address History: 1201 Olympia Lane, Prosper, TX 75078;
517 W Root Street, Chicago, IL 60609;
Broken Arrow, OK 74014;
Oologah, OK 74053;
Owasso, OK 74055
Aliases (AKA): Bobby J Smith,
Jo K Smith,
Joey James Smith,
Joey J Smith,
Robert Joseph Smith
Email Addresses: bry****@gmail.com,
jsm****@sbcglobal.net,
ms.****@yahoo.com
Address History: 1450 Cedar Ridge Drive, Prosper, TX 75078;
1206 Bridgeway Lane, Allen, TX 75013;
Garland, TX 75043;
Plano, TX 75025
Relatives & Associates: Vanthy Tim
Address History: 1460 Cedar Ridge Drive, Prosper, TX 75078;
22361 Antler Drive, Novi, MI 48375;
Austin, TX 78729;
Cedar Park, TX 78613;
Mckinney, TX 75071
Aliases (AKA): Rick Mueller,
Rihard M Mueller
Address History: 1400 Cedar Ridge Drive, Prosper, TX 75078;
15905 Bent Tree Forest Circle Apt 2017, Dallas, TX 75248;
Frisco, TX 75034;
Princeton, TX 75407
Aliases (AKA): Tom Bass
Address History: 6530 Virginia Parkways Apt 124, Mckinney, TX 75071;
179 Drake Avenue Apt 1g, New Rochelle, NY 10805;
Frisco, TX 75035;
Prosper, TX 75078
Relatives & Associates: Diane Gaffney
Email Addresses: cst****@cox.net
Address History: 1441 Cedar Ridge Drive, Prosper, TX 75078;
1014 Richland Court, Ashland City, TN 37015;
College Station, TX 77840;
Frisco, TX 75035;
Lubbock, TX 79407
Aliases (AKA): Meredith Herrin
Email Addresses: bel****@friscoisd.org,
mer****@friscoisd.org,
mer****@hotmail.com
Address History: 506 Paddock Lane, Celina, TX 75009;
21581 East 104th South Street Southsouth, Broken Arrow, OK 74014;
Oologah, OK 74053;
Frisco, TX 75034;
Lewisville, TX 75067
Address History: 2611 Overbrook Lane, Prosper, TX 75078;
5709 Chelsea Circle, Bryan, TX 77802;
College Station, TX 77840;
Lubbock, TX 79415;
Mc Kinney, TX 75070
Aliases (AKA): Ashley Necole Hartgroves
Relatives & Associates: Jacob Hartgroves
Justin Hartgroves
Kay Hartgroves
Mary Hartgroves
Mary Hartgroves
Email Addresses: ash****@yahoo.com
Aliases (AKA): Kelly M Satterfield
Relatives & Associates: Curtis Henderson
Charlene Satterfield
Randall Satterfield
Ronald Satterfield
Shane Satterfield
Phone Numbers: (913) 642-9601
Address History: 300 Po Box, Burneyville, OK 73430;
8 Po Box, Celina, TX 75009;
Frisco, TX 75035;
Plano, TX 75093;
Prosper, TX 75078
Aliases (AKA): Cheryl Harris,
C Kerr,
Cheryl M Kerr,
Sheryl Kerr,
Cheryl L Morris
Email Addresses: che****@houston.rr.com,
lon****@aol.com
Address History: 3688 Tavara Circle, San Diego, CA 92117;
2657 Classen Boulevard, Norman, OK 73071;
Allen, TX 75002;
Aubrey, TX 76227;
Prosper, TX 75078
Email Addresses: did****@hotmail.com,
did****@netscape.net,
did****@attbi.com,
did****@hotmail.com
Aliases (AKA): Francisco Martinez
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