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): S Imbler,
Stephanie O Imbler,
Stephanie Oatess
Email Addresses: sim****@yahoo.com
Address History: 1740 Dublin Ridge Drive, Prosper, TX 75078;
4889 Nw 53rd Circle, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Chesterfield, MO 63005;
Maryland Heights, MO 63043
Aliases (AKA): Vijay R Mandem,
Vijay Kumar Mandem
Relatives & Associates: Bhavani Mandem
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: 1711 Dublin Ridge Drive, Prosper, TX 75078;
1000 S Fremont Avenue Unit 2, Alhambra, CA 91803;
Anaheim, CA 92802;
Brea, CA 92821;
Garden Grove, CA 92843
Aliases (AKA): Dawn M Logan
Email Addresses: cda****@peoplepc.com
Address History: 4704 Bonfire Way, Aubrey, TX 76227;
10043 Deidehban Drive, Boerne, TX 78006;
Little Elm, TX 75068;
Prosper, TX 75078;
The Colony, TX 75056
Aliases (AKA): Jonathan Pagan,
Jonathan Ramos,
Jonathan Ramos Pagan
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
Phone Numbers: (469) 617-7482
(661) 259-9945
(661) 297-6753
(661) 297-8986
(661) 373-8760
Email Addresses: bim****@hotmail.com,
bim****@msn.com,
bim****@yahoo.com
Address History: 1611 Dublin Ridge Drive, Prosper, TX 75078;
8033 Whitehart Street, Frisco, TX 75035;
Mckinney, TX 75071;
Plano, TX 75023;
Spring, TX 77381
Aliases (AKA): Colton Mc Key
Email Addresses: kmc****@comcast.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: 1741 Dublin Ridge Drive, Prosper, TX 75078;
2505 Arena Parkways Apt 204, Saint Charles, MO 63303;
Matthews, NC 28104;
Waxhaw, NC 28173;
Woodbury, NJ 08096
Address History: 5018 Misty Lane, Pasadena, TX 77505;
11570 Po Box, Historic New Castle, DE 19850;
Hockessin, DE 19707;
Wilmington, DE 19850;
Shelby Township, MI 48315
Aliases (AKA): Roger Scott Girdwood,
Roger Girdwood,
Roger Sgirdwood
Relatives & Associates: Barton Girdwood
Barton Girdwood
Bradley Girdwood
Donna Girdwood
Eileen Girdwood
Email Addresses: dgi****@worldnet.att.net,
rog****@liberty.edu,
rsg****@liberty.edu
Address History: 512 Arledge Street, Bonham, TX 75418;
1208 Caste Garden # 236, Arlington, TX 76013;
Aubrey, TX 76227;
Austin, TX 78717;
Cedar Park, TX 78613
Aliases (AKA): Aubrey Layne Benitez,
Aubrey L Benitez
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: 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: 1710 Dublin Ridge Drive, Prosper, TX 75078;
2159 N Neva Avenue, Chicago, IL 60707;
Elmhurst, IL 60126;
Elmwood Park, IL 60707;
Melrose Park, IL 60160
Aliases (AKA): Rosemarie A Boyles,
Rose Clair,
Rosemarie D Clair,
Rosemarie Clair,
Rosemarie De
Email Addresses: ros****@aol.com,
ros****@netzero.net,
ros****@bellsouth.net
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: 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: 1721 Dublin Ridge Drive, Prosper, TX 75078;
6030 Oakbury Lane, Suwanee, GA 30024;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Plano, TX 75075
Aliases (AKA): Shirl Kimzey,
Shirley Kimzey
Address History: 1801 Dublin Ridge Drive, Prosper, TX 75078;
12532 Peace River Drive, Frisco, TX 75035;
Garland, TX 75044;
Mckinney, TX 75070;
Plano, TX 75023
Address History: 1650 Dublin Ridge Drive, Prosper, TX 75078;
2036 24th Street Apt 1b, Astoria, NY 11105;
Baldwin, NY 11510;
East Elmhurst, NY 11369;
Port Jefferson, NY 11777
Aliases (AKA): Tracy C Kantrowitz,
Tracy Shiu
Email Addresses: tka****@go.com
Address History: 1650 Dublin Ridge Drive, Prosper, TX 75078
Phone Numbers: (828) 627-2796
Address History: 1810 Dublin Ridge Drive, Prosper, TX 75078
Phone Numbers: (214) 872-3696
(860) 828-4143
Address History: 1731 Dublin Ridge Drive, Prosper, TX 75078;
2252 Richey Drive, La Canada Flintridge, CA 91011;
Los Angeles, CA 90036;
Plano, TX 75024
Email Addresses: lga****@aol.com
Address History: 1621 Dublin Ridge Drive, Prosper, TX 75078;
1352 Culpepper Ridge Drive, Ballwin, MO 63021;
Lewisville, TX 75067
Relatives & Associates: Nabil Nawaz
Email Addresses: rab****@yahoo.com,
rab****@hotmail.com,
rab****@yahoo.com
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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