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: 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: 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: 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: 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: 1810 Dublin Ridge Drive, Prosper, TX 75078
Phone Numbers: (214) 872-3696
(860) 828-4143
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: 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: 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: 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: 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: 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: 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: 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: 1650 Dublin Ridge Drive, Prosper, TX 75078
Phone Numbers: (828) 627-2796
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: 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: 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: 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: 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: 4740 Warner Avenue Apt 202, Huntington Beach, CA 92649;
3826 W 105th Street, Inglewood, CA 90303;
Burnsville, MN 55337;
Moorhead, MN 56560;
Prosper, TX 75078
Aliases (AKA): Joseph Demars
Email Addresses: jtd****@aol.com,
jtd****@lycos.com
Phone Numbers: (205) 979-3475
(425) 369-0834
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
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