Address History: 6037 Cypress Cove Drive, The Colony, TX 75056;
903 Biltmoore Court, Allen, TX 75013;
Little Elm, TX 75068;
Plano, TX 75025;
Prosper, TX 75078
Aliases (AKA): Devin Kindred
Email Addresses: dev****@fluiditservices.com,
djk****@angelfire.com,
djk****@aol.com,
djk****@gmail.com,
djk****@juno.com
Address History: 1459 Woodside Drive, Florence, KY 41042;
192 Overland Ridge, Walton, KY 41094;
Shortsville, NY 14548;
Prosper, TX 75078
Aliases (AKA): Jeffrey M Freeland
Relatives & Associates: Heather Chaapel
Elwin Dfreeland
Gale Freeland
Karen Freeland
Lavina Freeland
Address History: 15905 Canyon Ridge, Prosper, TX 75078;
3401 Cuba Boulevard, Monroe, LA 71201;
Ballwin, MO 63021
Phone Numbers: (318) 509-7878
Address History: 15701 Canyon Ridge, Prosper, TX 75078;
14606 Dallas Parkways Apt 1122, Dallas, TX 75254;
Mesquite, TX 75150;
Richardson, TX 75081
Email Addresses: aka****@sbcglobal.net,
alf****@caramail.com
Address History: 16009 Canyon Ridge, Prosper, TX 75078
Address History: 300 Chapelridge Drive Apt 428, Cabot, AR 72023;
1200 Lee Street, Jacksonville, AR 72076;
Leesburg, GA 31763;
Prosper, TX 75078
Address History: 16893 Po Box, Galveston, TX 77552;
6120 Decena Drive Unit 206, San Diego, CA 92120;
Fort Lauderdale, FL 33304;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): W K K Vandygriff,
Wk Vandygriff
Address History: 15901 Canyon Ridge, Prosper, TX 75078;
105 1/2 N Nash Street, Starkville, MS 39759;
Frisco, TX 75033;
Bellevue, WA 98007
Phone Numbers: (662) 312-3128
Address History: 4330 Bristleleaf Lane, Prosper, TX 75078;
15814 High Knoll Drive Unit 52, Chino Hills, CA 91709;
North Hollywood, CA 91602;
Rancho Cucamonga, CA 91730;
San Jose, CA 95132
Aliases (AKA): Monica Bhardwaj,
M Kudva,
Monica Kudva,
Monica O Ojha
Address History: 15809 Canyon Ridge, Prosper, TX 75078;
5806 Bryan Parkways Apt 1, Dallas, TX 75206;
Plano, TX 75074;
Rockwall, TX 75087
Aliases (AKA): Ericka Thompson,
Erika Thompson,
Ericka Holly Wilkinson
Relatives & Associates: Wendy Manning
Velvet Mendez
David Thompson
Evelyn Wilkerson
Andrea Wilkinson
Email Addresses: eri****@gmail.com,
eri****@ymail.com,
joh****@aol.com,
pok****@sbcglobal.net
Address History: 1317 Skyflower Lane, Celina, TX 75009;
1443 Grand Avenue, Windsor, CO 80550;
Augusta, GA 30904;
Cumming, GA 30040;
Rathdrum, ID 83858
Aliases (AKA): Aaron M Dawson
Email Addresses: daw****@yahoo.com
Address History: 1610 Thackery Lane, Prosper, TX 75078;
2117 Serenity Drive Nw, Acworth, GA 30101;
Cumming, GA 30028;
Kennesaw, GA 30144;
Rome, GA 30161
Aliases (AKA): Jillian Glawson
Phone Numbers: (706) 506-0647
Address History: 15709 Canyon Ridge, Prosper, TX 75078;
201 Beacon Point Lane, Grover, MO 63040;
Lake Saint Louis, MO 63367;
Flower Mound, TX 75028;
Mckinney, TX 75072
Aliases (AKA): Matt Falbo,
Matthew Falbo
Phone Numbers: (469) 371-8743
Address History: 3100 Morgan Drive, Celina, TX 75009;
3649 Po Box, Usaf Academy, CO 80841;
Honolulu, HI 96813;
Waipahu, HI 96797;
Albuquerque, NM 87120
Aliases (AKA): F Glasgow,
Fitz A Glasgow,
Fitz Alan Glasgow Vii,
Fitz Alan Vii,
Fitz Alan Vii Glasgow
Address History: 7314 Mcpherson Lane, Midland, TX 79706;
10345 Cedar Lake Drive, Aubrey, TX 76227;
Dallas, TX 75226;
Frisco, TX 75034;
Midlothian, TX 76065
Aliases (AKA): Kristy Ricks,
Kristy R Saxton,
Christy Vaughn,
Kristy R Vaughn
Address History: 1820 Passion Flower Road, Frisco, TX 75033;
5403 E Westridge Road, Anaheim, CA 92807;
Atwood, CA 92811;
Fullerton, CA 92835;
Lakeside, CA 92040
Aliases (AKA): Ashlee A King,
Ashley A King,
Ashlee M Thomas,
Ashlee Marie Thomas
Email Addresses: aar****@yahoo.com,
alb****@ymail.com,
ash****@gmail.com,
cha****@msn.com,
coc****@gmail.com
Address History: 5500 State Highway 121 Apt 1421, The Colony, TX 75056;
2041 W Hebron Parkways Apt 3415, Carrollton, TX 75010;
Lewisville, TX 75067;
Plano, TX 75075;
Prosper, TX 75078
Aliases (AKA): Josue Hernandez
Address History: 6037 Cypress Cove Drive, The Colony, TX 75056;
10 Ingram Court # 201, Newnan, GA 30263;
Little Elm, TX 75068;
Prosper, TX 75078
Aliases (AKA): Ashley J Kindred,
Ash Pump
Email Addresses: ajp****@gmail.com
Address History: 15705 Canyon Ridge, Prosper, TX 75078;
7910 E Camelback Road, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Westborough, MA 01581;
Dallas, TX 75287
Phone Numbers: (214) 483-6977
Address History: 3326 S Poppy Street, Morrison, CO 80465;
4021 Peninsula Drive, Carlsbad, CA 92010;
Irvine, CA 92603;
Los Angeles, CA 90023;
San Marcos, CA 92069
Aliases (AKA): A K Pimenov
Relatives & Associates: Kalinovskaya Irina
David Pimenov
Gennadiy Pimenov
Ruvim Pimenov
Yulia Pimenov
Phone Numbers: (407) 228-4867
Email Addresses: akp****@gmail.com
Address History: 2229 Manosque Lane, Henderson, NV 89044;
1823 Holmby Avenue Apartment 201, Los Angeles, CA 90025;
Mission Hills, CA 91345;
Prosper, TX 75078
Aliases (AKA): Jenelle Canis,
Jenelle Gringeri
Relatives & Associates: Christopher Canis
Gian Gringeri
Jasmin Gringeri
Ligaya Gringeri
Salvatore Gringeri
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