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: 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: 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: 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
Aliases (AKA): Padmavath Yerramsetti
Relatives & Associates: Ramesh Ramesh
Email Addresses: ypa****@hotmail.com
Address History: 1810 Dublin Ridge Drive, Prosper, TX 75078
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: 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: 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: 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: 1201 East 9th Street Suite A, Ada, OK 74820;
510 North Beard Street, Ada, OK 74820;
Faxon, OK 73540;
Madill, OK 73446;
Aubrey, TX 76227
Aliases (AKA): Kendra Ramos,
Kendra Whitehead
Email Addresses: kwh****@libnat.com
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
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: 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: 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: 1651 Dublin Ridge Drive, Prosper, TX 75078;
18869 California Street, Castro Valley, CA 94546;
Danville, CA 94526;
Fair Oaks, CA 95628;
San Leandro, CA 94578
Aliases (AKA): B Rose,
Brian P Rose,
Bryan Edward Rose,
Bryan Frank Rose,
Bryan Rose
Email Addresses: ame****@gmail.com,
bry****@bedbath.com,
bry****@verizon.net,
bry****@yahoo.com,
bry****@autowc.com
Address History: 1610 Dublin Ridge Drive, Prosper, TX 75078
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
Phone Numbers: (214) 872-3696
(860) 828-4143
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: 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
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: 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
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