Address History: 1400 Cedar Ridge Drive, Prosper, TX 75078;
15905 Bent Tree Forest Circle Apt 2017, Dallas, TX 75248;
Frisco, TX 75034;
Houston, TX 77040;
Mesquite, TX 75150
Aliases (AKA): Lynda G Mccollom
Address History: 5713 Kelly Court, Fort Worth, TX 76137;
550 Freestone Drive, Allen, TX 75002;
Dallas, TX 75248;
Grand Prairie, TX 75050;
Haltom City, TX 76137
Aliases (AKA): T Kerr,
Thomas Russell Kerr
Address History: 5412 Broken Bend Drive, Mckinney, TX 75072;
217 E Jason Drive, Fayetteville, AR 72703;
Lowell, AR 72745;
Bossier City, LA 71111;
Opelousas, LA 70570
Aliases (AKA): Dawn Roberts,
Dawn M Stanley
Relatives & Associates: Christiane Bragner
Jennifer Gillis
Stephanie Greenblatt
Dawn Hanner
Angie Nichols
Email Addresses: daw****@excite.com,
dst****@earthlink.net,
ggf****@yahoo.com
Address History: 2824 Grizzly Road, Aubrey, TX 76227;
11218 Burin Avenue Apartment B, Inglewood, CA 90304;
Los Angeles, CA 90025;
Studio City, CA 91604;
Venice, CA 90291
Aliases (AKA): Charles A Brawener,
C Brawner,
Charles Brawner,
Charles Albert Brawner
Email Addresses: cha****@msn.com
Address History: 16412 Amistad Avenue, Prosper, TX 75078;
1717 East Belt Line Road Apartment 2123, Coppell, TX 75019;
Mckinney, TX 75072;
Midlothian, TX 76065;
Rockwall, TX 75087
Aliases (AKA): Diana C Patton
Phone Numbers: (972) 743-5245
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
Address History: 2029 Chisholm Trail, Rockwall, TX 75032;
3688 Tavara Circle, San Diego, CA 92117;
Anderson, SC 29621;
Greer, SC 29650;
Allen, TX 75013
Aliases (AKA): Marilyn Brooks,
Marilyn A Marienfeld
Relatives & Associates: Diana Brooks
Joseph Brooks
Carla Marienfeld
Mark Marienfeld
Micah Marienfeld
Email Addresses: cma****@hotmail.com,
did****@hotmail.com
Address History: 1451 Cedar Ridge Drive, Prosper, TX 75078;
61 Providence Road Unit 3, Grafton, MA 01519;
Dallas, TX 75230
Relatives & Associates: Lan Peng
Address History: 1440 Cedar Ridge Drive, Prosper, TX 75078;
623 E Tyler Avenue, Mcalester, OK 74501;
Arlington, TX 76015;
Cedar Hill, TX 75104;
Dallas, TX 75208
Aliases (AKA): Lekera Kolawole,
Lekera Rhone
Email Addresses: kol****@yahoo.com
Aliases (AKA): A Farish,
Allison Michelle Farish,
Allison M Jolley
Email Addresses: all****@sbcglobal.net
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: 1510 Cedar Ridge Drive, Prosper, TX 75078
Address History: 1501 Cedar Ridge Drive, Prosper, TX 75078
Address History: 7015 Sleepy Hollow Road, Mckinney, TX 75071;
101 Avalon Road, Waban, MA 02468;
Celina, TX 75009;
Dallas, TX 75234;
Garland, TX 75044
Aliases (AKA): Monica V Lowe
Email Addresses: val****@hotmail.com
Address History: 657 Ashland Avenue Apt 6, Saint Paul, MN 55104;
7197 Northeast Ronler Way Apartment 123, Hillsboro, OR 97124;
Portland, OR 97225;
Aubrey, TX 76227;
Austin, TX 78704
Aliases (AKA): Duane A Litwick
Email Addresses: dli****@sugarcrm.com,
d_l****@hotmail.com
Address History: 1529 Wolf Ridge Run, Gunter, TX 75058;
3214 Newton Avenue, Indianapolis, IN 46201;
Boerne, TX 78015;
Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): Rosemary Stratton,
Sue R Stratton,
Sue Stratton
Email Addresses: sst****@ibm.com,
sue****@tx.rr.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: 1441 Cedar Ridge Drive, Prosper, TX 75078;
12032 Del Rio Drive, Frisco, TX 75035;
Lubbock, TX 79407;
Nederland, TX 77627
Aliases (AKA): Cliff Bell
Address History: 1521 Cedar Ridge Drive, Prosper, TX 75078;
10931 Stone Canyon Road, Saint Paul, MN 55155;
Carrollton, TX 75010;
Cedar Hill, TX 75104;
Coppell, TX 75019
Email Addresses: lan****@hotmail.com,
rpa****@irvingisd.net,
rya****@irvingisd.net
Address History: 1335 Portsmouth Drive, Aubrey, TX 76227;
4880 Southwest Scholls Ferry Road Apartment 32, Portland, OR 97225;
Austin, TX 78729;
Dallas, TX 75231;
Frisco, TX 75035
Aliases (AKA): Brandy M Lake,
Brandy M Litwick,
Brandy Reed
Address History: 1421 Cedar Ridge Drive, Prosper, TX 75078;
1301 Northwood Boulevard Apartment 118, Corsicana, TX 75110;
Crane, TX 79731;
Frisco, TX 75034;
Little Elm, TX 75068
Aliases (AKA): Curtis Henderson
Aliases (AKA): Francisco Martinez
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: 5940 Sw 16th Court, Fort Lauderdale, FL 33317;
6773 Nw 66th Avenue, Pompano Beach, FL 33067;
Prosper, TX 75078
Phone Numbers: (954) 583-4388
Address History: 2402 Headwaters Drive, Slidell, LA 70460;
1214 E Empire Street, Bloomington, IL 61701;
Prosper, TX 75078
Aliases (AKA): Bill D Lyle
Phone Numbers: (309) 663-0918
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