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: 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: 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: 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: 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;
19019 Preston Road, Dallas, TX 75252;
Frisco, TX 75035;
Garland, TX 75044;
Mckinney, TX 75070
Aliases (AKA): Lu Jiahui,
Jiahui Lu
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: 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: 1631 Dublin Ridge Drive, Prosper, TX 75078;
6979 Halton Park Lane, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33327;
Miami, FL 33181;
North Miami Beach, FL 33181
Aliases (AKA): Neal Oliver Carter,
Neal Carter,
Neal Larter,
Neal R Oliver
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: 1610 Dublin Ridge Drive, Prosper, TX 75078
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;
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: 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: 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: 1730 Dublin Ridge Drive, Prosper, TX 75078;
1343 14th Avenue S Apt 5, Birmingham, AL 35205;
Tuscaloosa, AL 35401;
Atlanta, GA 30341;
Marietta, GA 30067
Aliases (AKA): Ramesh Ramesh,
Ramesh Yerramsetti
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: 1710 Dublin Ridge Drive, Prosper, TX 75078;
903 Elsie Drive, Melrose Park, IL 60160;
The Colony, TX 75056
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: 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;
6905 W Sunnybrook Drive, Boise, ID 83709;
Secaucus, NJ 07094;
Frisco, TX 75035
Aliases (AKA): Darian Mathew Willis
Address History: 1720 Dublin Ridge Drive, Prosper, TX 75078;
3604 Cedar Springs Road Apt 325, Dallas, TX 75219;
Fort Worth, TX 76109;
Lubbock, TX 79415;
Plano, TX 75024
Aliases (AKA): Krystal Houle
Email Addresses: kho****@dentzone.com,
kry****@myway.com,
kry****@hotmail.com,
kry****@myway.com,
kry****@tds.net
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