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;
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: 1810 Dublin Ridge Drive, Prosper, TX 75078;
326 Aspen Glen Drive, Hamden, CT 06518;
Norwalk, CT 06851;
Delray Beach, FL 33483;
Frisco, TX 75035
Email Addresses: vpr****@yahoo.com
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: 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: 5009 Pheasant Drive, Nolanville, TX 76559;
1131 Powell Road, Argyle, TX 76226;
Duncanville, TX 75137;
Keller, TX 76248;
Lubbock, TX 79407
Aliases (AKA): Kerri Humble
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: 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: 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
Phone Numbers: (214) 872-3696
(860) 828-4143
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
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: 1601 Dublin Ridge Drive, Prosper, TX 75078;
1831 Monegan Loop Apt F, Yuma, AZ 85365;
New Bern, NC 28562;
Cleburne, TX 76033;
Copperas Cove, TX 76522
Aliases (AKA): Wendy Bradshaw,
Wendy J Moseley
Phone Numbers: (817) 559-8981
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: 1601 Dublin Ridge Drive, Prosper, TX 75078;
935 Vernon Street, Daytona Beach, FL 32114;
Cleveland, TN 37312;
Beeville, TX 78102;
Gatesville, TX 76528
Aliases (AKA): Michael Rene Bustos,
Michael Bustos,
Micheal Bustos
Email Addresses: lu6****@yahoo.com,
mbu****@alltell.net,
mik****@gmail.com,
mik****@mail.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: 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: 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: 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: 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: 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: 1640 Dublin Ridge Drive, Prosper, TX 75078;
6905 W Sunnybrook Drive, Boise, ID 83709;
Secaucus, NJ 07094;
Frisco, TX 75035
Aliases (AKA): Darian Mathew Willis
Address History: 1601 Dublin Ridge Drive, Prosper, TX 75078;
303 Lilac Lane, Oceanside, CA 92058;
Allendale, MI 49401;
New Bern, NC 28562;
Stratham, NH 03885
Relatives & Associates: Christy Ferguson
Wendy Hunt
Jarek Maslowski
Jerald Maslowski
Jerro Maslowski
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
Phone Numbers: (972) 271-3158
(972) 335-2905
Email Addresses: lpa****@cox.net
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
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