Address History: 1640 Dublin Ridge Drive, Prosper, TX 75078;
42406 30th Street W, Lancaster, CA 93536;
Frisco, TX 75035
Aliases (AKA): Chelsey Thompson,
Chelsey Candice Washington
Relatives & Associates: Cathy Fuller
Leann Jaskulsky
Crystal Montemayor
Dominic Washington
Ed Washington
Email Addresses: che****@hotmail.com
Address History: 1721 Dublin Ridge Drive, Prosper, TX 75078;
6030 Oakbury Lane, Suwanee, GA 30024;
Austin, TX 78757;
Houston, TX 77007;
Mc Kinney, TX 75070
Aliases (AKA): David Kimzey
Email Addresses: dav****@yahoo.com
Address History: 2011 Lariat Trail, Celina, TX 75009;
28508 Agajanian Drive, Santa Clarita, CA 91390;
Stevenson Ranch, CA 91381;
Valencia, CA 91354;
Converse, IN 46919
Aliases (AKA): B Imbler,
Brian Imbler
Email Addresses: bim****@hotmail.com,
bim****@msn.com,
bim****@yahoo.com
Address History: 1651 Dublin Ridge Drive, Prosper, TX 75078;
18869 California Street, Castro Valley, CA 94546;
Danville, CA 94526;
Fair Oaks, CA 95628;
San Leandro, CA 94578
Aliases (AKA): B Rose,
Brian P Rose,
Bryan Edward Rose,
Bryan Frank Rose,
Bryan Rose
Email Addresses: ame****@gmail.com,
bry****@bedbath.com,
bry****@verizon.net,
bry****@yahoo.com,
bry****@autowc.com
Address History: 1810 Dublin Ridge Drive, Prosper, TX 75078;
326 Aspen Glen Drive, Hamden, CT 06518;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Subhashini Prattipati
Address History: 1710 Dublin Ridge Drive, Prosper, TX 75078;
903 Elsie Drive, Melrose Park, IL 60160;
The Colony, TX 75056
Address History: 1650 Dublin Ridge Drive, Prosper, TX 75078;
6 Phoenix Avenue, Port Jefferson Station, NY 11776;
Carrollton, TX 75006;
Denton, TX 76209;
Frisco, TX 75035
Address History: 1650 Dublin Ridge Drive, Prosper, TX 75078;
3001 Ann Street, Baldwin, NY 11510;
New York, NY 10001;
Oakland Gardens, NY 11364;
Port Jefferson, NY 11777
Email Addresses: bob****@aol.com,
bob****@aol.com
Address History: 1621 Dublin Ridge Drive, Prosper, TX 75078;
9216 E Mount Vernon Street, Wichita, KS 67207;
Ballwin, MO 63021;
Cary, NC 27511;
Raleigh, NC 27607
Aliases (AKA): Nabil Awan,
Nabil A Nawaz
Email Addresses: awa****@hotmail.com,
nab****@viscosityna.com,
nab****@nortelnetworks.com,
naw****@gmail.com,
nna****@comcast.net
Address History: 1610 Dublin Ridge Drive, Prosper, TX 75078
Address History: 1201 East 9th Street Suite A, Ada, OK 74820;
510 North Beard Street, Ada, OK 74820;
Faxon, OK 73540;
Madill, OK 73446;
Aubrey, TX 76227
Aliases (AKA): Kendra Ramos,
Kendra Whitehead
Email Addresses: kwh****@libnat.com
Address History: 9812 Nixon Drive, Mckinney, TX 75072;
2050 Keller Springs Road Apt 625, Carrollton, TX 75006;
Dallas, TX 75204;
Frisco, TX 75035;
Garland, TX 75041
Relatives & Associates: Blaire Bilger
Evelyn Hollingshead
Carrie Jackson
Harris Partain
Hayden Partain
Email Addresses: lpa****@cox.net
Address History: 1750 Dublin Ridge Drive, Prosper, TX 75078;
322 Chipeta Avenue Apt 4, Grand Junction, CO 81501;
Littleton, CO 80125;
Baton Rouge, LA 70809;
Broussard, LA 70518
Aliases (AKA): M Logsdon,
Michael Edward Logsdon,
Mike Logsdon
Email Addresses: kro****@hotmail.com,
mik****@clgsite.com,
mlo****@ptd.net
Address History: 1620 Dublin Ridge Drive, Prosper, TX 75078;
7548 Po Box, College Station, TX 77844;
Dallas, TX 75218;
Duncanville, TX 75137;
Houston, TX 77082
Aliases (AKA): A Acuff,
Ashley N Acuff
Address History: 1810 Dublin Ridge Drive, Prosper, TX 75078
Phone Numbers: (214) 872-3696
(860) 828-4143
Address History: 1630 Dublin Ridge Drive, Prosper, TX 75078;
777 Haggerty Lane Unit 18, Bozeman, MT 59715;
Dallas, TX 75248;
Mckinney, TX 75070
Aliases (AKA): Ryan Matthew Wallace
Phone Numbers: (406) 522-9580
Email Addresses: rmw****@gmail.com,
rmw****@aol.com,
rmw****@hotmail.com,
rmw****@aol.com,
rmw****@hotmail.com
Address History: 1620 Dublin Ridge Drive, Prosper, TX 75078;
1215 East San Antonio Drive Apartment 204, Long Beach, CA 90807;
Washington, DC 20017;
Hanahan, SC 29410;
North Charleston, SC 29410
Aliases (AKA): B Acuff,
Brent Acuff
Email Addresses: aac****@gmail.com,
bac****@amo-union.org
Address History: 1750 Dublin Ridge Drive, Prosper, TX 75078;
17477 Deer Lake Avenue, Baton Rouge, LA 70816;
New Orleans, LA 70115;
Frisco, TX 75035;
Plano, TX 75024
Aliases (AKA): Kristen E Logsdon,
Kristen Nill,
Kristin Nill
Email Addresses: kni****@hotmail.com,
nil****@hotmail.com
Address History: 1801 Dublin Ridge Drive, Prosper, TX 75078;
19019 Preston Road, Dallas, TX 75252;
Frisco, TX 75035;
Garland, TX 75044;
Mckinney, TX 75070
Aliases (AKA): Lu Jiahui,
Jiahui Lu
Aliases (AKA): Padmavath Yerramsetti
Relatives & Associates: Ramesh Ramesh
Email Addresses: ypa****@hotmail.com
Address History: 707 Live Oak Street, Gatesville, TX 76528;
5 Coolidge Court, Havelock, NC 28532;
Beeville, TX 78102;
Copperas Cove, TX 76522;
Prosper, TX 75078
Aliases (AKA): Ashley Bustos
Address History: 1630 Dublin Ridge Drive, Prosper, TX 75078;
8534 Monrovia Street Apt 614, Lenexa, KS 66215;
Dallas, TX 75240;
Flower Mound, TX 75028;
Lewisville, TX 75067
Aliases (AKA): Jill N Wallace
Address History: 1525 9th Avenue Apt 2504, Seattle, WA 98101;
4212 E 10th Street Apt 4, Long Beach, CA 90804;
Wilmington, DE 19801;
Silver Spring, MD 20910;
Prosper, TX 75078
Address History: 4216 Windstone Drive, Norman, OK 73072;
3433 Black Mountain Way, Norman, OK 73069;
Washington, OK 73093;
Prosper, TX 75078;
Wylie, TX 75098
Aliases (AKA): Carolyn M Baker
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