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: 1431 Cedar Ridge Drive, Prosper, TX 75078;
3000 Old Alabama Road, Alpharetta, GA 30022;
Frisco, TX 75034;
Rowlett, TX 75089;
San Marcos, TX 78666
Address History: 1850 S Pitkin Circle # Ci, Aurora, CO 80017;
2216 Lincoln Green Drive Apt 1703, Arlington, TX 76011;
Bedford, TX 76021;
Dallas, TX 75234;
Mckinney, TX 75071
Aliases (AKA): E Lowe,
Erik J Lowe,
J Lowe,
Jason Lowe
Address History: 3904 Montrose Drive, Plano, TX 75025;
9130 Nolan Street Apartment 254, Elk Grove, CA 95758;
Oak Park, CA 91377;
Tulsa, OK 74136;
Carrollton, TX 75010
Address History: 1807 N 31st Street, Nederland, TX 77627;
9128 1st Street # 2354, Baytown, TX 77520;
Prosper, TX 75078
Aliases (AKA): Dianna Herrin
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
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
Aliases (AKA): A Farish,
Allison Michelle Farish,
Allison M Jolley
Email Addresses: all****@sbcglobal.net
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: 1500 Cedar Ridge Drive, Prosper, TX 75078;
9399 Highway 9, Breckenridge, CO 80424;
Denton, TX 76205;
Lorena, TX 76655;
Waco, TX 76706
Aliases (AKA): Daniel Wedemeyer,
Marc Wedemeyer
Relatives & Associates: Sue Strecker
Marialice Wedemeyer
Michael Wedemeyer
Michael Wedemeyer
Tara Wedemeyer
Aliases (AKA): Kelly M Satterfield
Relatives & Associates: Curtis Henderson
Charlene Satterfield
Randall Satterfield
Ronald Satterfield
Shane Satterfield
Phone Numbers: (913) 642-9601
Address History: 1510 Cedar Ridge Drive, Prosper, TX 75078
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: 503 Andalusian Trail, Celina, TX 75009;
2 Sheridan Street Unit 603, Danbury, CT 06810;
Broken Arrow, OK 74014;
Oologah, OK 74053;
Tulsa, OK 74105
Aliases (AKA): Brian Behrend,
Bryan Smith
Email Addresses: bal****@netscape.net,
bry****@spford.com,
bry****@gmail.com,
kam****@yahoo.com,
mic****@yahoo.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: 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: 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: 6219 Loudoun Springs Drive, Frisco, TX 75036;
1090 S Oak Court, Gilbert, AZ 85233;
Roswell, NM 88201;
Prosper, TX 75078
Address History: 102 Secret Circle, Burnet, TX 78611;
433 N Air Depot Boulevard Apt 3, Oklahoma City, OK 73110;
Atascosa, TX 78002;
Boerne, TX 78006;
Dallas, TX 75252
Aliases (AKA): Steven Michael Mendoza
Email Addresses: men****@hotmail.com
Address History: 2029 Chisholm Trail, Rockwall, TX 75032;
303 Fountain Gate Drive, Allen, TX 75002;
Prosper, TX 75078;
Rowlett, TX 75089
Phone Numbers: (214) 293-6571
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: 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: 129 Edgepine Drive, Holly Springs, NC 27540;
5401 Moneta Lane, Apex, NC 27539;
Charlotte, NC 28212;
Matthews, NC 28105;
Prosper, TX 75078
Address History: 330 17th Street Unit 1110, Oakland, CA 94612;
2623 Glenn Place Apartment 113, Jonesboro, AR 72404;
Beverly Hills, CA 90209;
Shreveport, LA 71107;
Irving, TX 75039
Aliases (AKA): M R Pierre,
Monica Rochell Pierre,
Rochell M Pierre
Relatives & Associates: Cynthia Pierre
Email Addresses: mon****@swbell.net,
roc****@hotmail.com
Address History: 1521 Chestnut Springs Road, Brentwood, TN 37027;
2 Beaver Creek Court, Bolingbrook, IL 60490;
Detroit, MI 48228;
Knoxville, TN 37934;
Nashville, TN 37221
Aliases (AKA): Tish Mitchell
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