Address History: 1610 Dublin Ridge Drive, Prosper, TX 75078;
191492 P/O Box, Arlington, TX 76019;
Aubrey, TX 76227;
Austin, TX 78730;
Bonham, TX 75418
Aliases (AKA): Juan C Benitez,
Juan Carlos Benitez
Relatives & Associates: Maria Benitez
Rigoberto Benitez
Ruth Benitez
Saul Benitez
Stephanie Carrillo
Email Addresses: jbe****@found1ins.com,
jbe****@foundins.com
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: 1610 Dublin Ridge Drive, Prosper, TX 75078;
954 Mathews Place Unit D, Corona, CA 92881;
Yorba Linda, CA 92887;
Longwood, FL 32779;
Tallahassee, FL 32304
Aliases (AKA): Julia Marie Johnson,
Julia M Winchester,
Julia Winchester
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: 1751 Dublin Ridge Drive, Prosper, TX 75078;
742 Arrowhead Circle, Garland, TX 75043;
Irving, TX 75062;
Mckinney, TX 75072
Aliases (AKA): Jimmie Dean Partain,
Jimmy Partain
Email Addresses: lpa****@cox.net
Address History: 3013 Spring Creek Trail, Prosper, TX 75078;
10 Lakeview Drive, Greentown, IN 46936;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Stephen D Imbler,
Steven D Imbler
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: 1600 Dublin Ridge Drive, Prosper, TX 75078;
1207 W Armstrong Way, Chandler, AZ 85286;
Tucson, AZ 85743;
Breese, IL 62230;
Chicago, IL 60616
Aliases (AKA): Joan Kay Harper
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: 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: 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: 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: 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: 1611 Dublin Ridge Drive, Prosper, TX 75078;
5555 Cantabria Drive, Dallas, TX 75248;
Mckinney, TX 75071;
Plano, TX 75023;
The Colony, TX 75056
Aliases (AKA): Kelly Mc Junkin,
Kelly C Mcjunkin,
Kelly Mckey
Relatives & Associates: Bradford Mcjunkin
Deborah Mcjunkin
Michael Mcjunkin
Morgan Mcjunkin
Colton Mckey
Phone Numbers: (972) 820-8233
Address History: 1751 Dublin Ridge Drive, Prosper, TX 75078;
1425 Johnson Drive Apt 1214, Buffalo Grove, IL 60089;
Mount Prospect, IL 60056;
Arlington, TX 76013;
Carrollton, TX 75007
Aliases (AKA): Blaire Blaire Bilger,
Kristin B Bilger,
Kristin B Partain,
Blaire Reeder,
Kristin B Reeder
Address History: 1650 Dublin Ridge Drive, Prosper, TX 75078
Phone Numbers: (828) 627-2796
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: 1711 Dublin Ridge Drive, Prosper, TX 75078;
1351 W Cerritos Avenue Unit 5, Anaheim, CA 92802;
Brea, CA 92821;
Garden Grove, CA 92843;
Victorville, CA 92394
Aliases (AKA): Jesus Banaga Castro,
Jr Jesus Castro
Email Addresses: jes****@comediaagogo.com
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: 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: 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: 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: 1800 Dublin Ridge Drive, Prosper, TX 75078;
1200 Creekside Drive Apt 2122, Folsom, CA 95630;
Rancho Cordova, CA 95742;
Tracy, CA 95376;
Colorado Springs, CO 80918
Aliases (AKA): Nishitha Sannala
Relatives & Associates: Vijaya Sannala
Email Addresses: nis****@hotmail.com
Address History: 1651 Dublin Ridge Drive, Prosper, TX 75078;
18869 California Street, Castro Valley, CA 94546;
Fair Oaks, CA 95628;
San Leandro, CA 94578;
San Ramon, CA 94582
Aliases (AKA): Laura E Malley,
L Rose,
Laura E Rose,
Laura Elizabeth Rose
Email Addresses: bry****@verizon.net,
bry****@comcast.net,
div****@yahoo.com,
lal****@hotmail.com
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