Address History: 4800 Printers Way Apt 4017, Frisco, TX 75033;
556 Wapello Street, Altadena, CA 91001;
Cedar Glen, CA 92321;
Elk Grove, CA 95758;
Lake Arrowhead, CA 92352
Aliases (AKA): Naeem B Abu Assaf
Email Addresses: nab****@yahoo.com
Address History: 1431 Cedar Ridge Drive, Prosper, TX 75078;
3000 Old Alabama Road, Alpharetta, GA 30022;
Frisco, TX 75034;
Georgetown, TX 78626;
Rowlett, TX 75089
Aliases (AKA): Will Ramos,
William Ramos
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: 1501 Cedar Ridge Drive, Prosper, TX 75078;
848 7th Street Apt 2, Santa Monica, CA 90403;
Oklahoma City, OK 73120;
Bedford, TX 76022;
Coppell, TX 75019
Aliases (AKA): S Brock,
Steve J Brock
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: 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: 1420 Cedar Ridge Drive, Prosper, TX 75078;
24 Ninth Fairway Loop, Maumelle, AR 72113;
Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): B Benton,
Bard Benton,
Ed Bard Benton,
Edmond B Benton
Address History: 1501 Cedar Ridge Drive, Prosper, TX 75078
Aliases (AKA): Tara Ganzer
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: 1510 Cedar Ridge Drive, Prosper, TX 75078;
157 Bernard Street, San Francisco, CA 94109;
Allen, TX 75013;
Dallas, TX 75206;
Plano, TX 75075
Aliases (AKA): Jr Ray Ramirez,
Ramiro J Ramirez,
Ray Steve Ramirez
Phone Numbers: (210) 313-8924
Address History: 1057 Po Box, Nederland, TX 77627;
1022 N 1st Street # 2, Baytown, TX 77520;
Beaumont, TX 77707;
Dayton, TX 77535;
Prosper, TX 75078
Email Addresses: ray****@bellatlantic.net
Address History: 7405 Sugarbush Drive, Garland, TX 75044;
13040 Fall Manor Drive, Dallas, TX 75243;
Mc Kinney, TX 75070;
Prosper, TX 75078;
Richardson, TX 75081
Aliases (AKA): A Kraft,
Albert Lee Kraft
Email Addresses: al.****@ge.com,
alb****@ge.com,
alb****@gmail.com,
ltv****@aol.com
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: 1201 Olympia Lane, Prosper, TX 75078;
3217 N 6th Place, Broken Arrow, OK 74012;
Edmond, OK 73003;
Muskogee, OK 74403;
Tulsa, OK 74134
Aliases (AKA): Tammi J Smith,
Tammy J Smith,
Tommie J Smith
Email Addresses: 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: 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: 1410 Cedar Ridge Drive, Prosper, TX 75078;
630 E 15th Street, Davenport, IA 52803;
Dubuque, IA 52001;
New Hampton, IA 50659
Email Addresses: jas****@comcast.net,
ric****@hotmail.com
Address History: 2601 Saint Lawrence Drive, Sherman, TX 75092;
202 Chaparral Drive, Durant, OK 74701;
Anna, TX 75409;
Frisco, TX 75033;
Little Elm, TX 75068
Phone Numbers: (469) 481-2219
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;
179 Drake Avenue Apt 1g, New Rochelle, NY 10805
Aliases (AKA): Diane Gassney,
Diane Stiliho
Address History: 1440 Cedar Ridge Drive, Prosper, TX 75078
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
Relatives & Associates: Josie Mendoza
Elizabeth Priest
Aneida Ramos
Jose Ramos
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: 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
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