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: 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: 1710 Dublin Ridge Drive, Prosper, TX 75078;
903 Elsie Drive, Melrose Park, IL 60160;
The Colony, TX 75056
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: 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: 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: 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: 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
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: 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: 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: 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: 1650 Dublin Ridge Drive, Prosper, TX 75078;
2036 24th Street Apt 1b, Astoria, NY 11105;
Baldwin, NY 11510;
East Elmhurst, NY 11369;
Port Jefferson, NY 11777
Aliases (AKA): Tracy C Kantrowitz,
Tracy Shiu
Email Addresses: tka****@go.com
Address History: 1710 Dublin Ridge Drive, Prosper, TX 75078;
1145 Rosemary Street Apartment D, Denver, CO 80220;
Chicago, IL 60617;
Melrose Park, IL 60160;
Palos Heights, IL 60463
Aliases (AKA): Bill Clair,
William Clair,
William Clair Kay
Email Addresses: ros****@netzero.net
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: 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: 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: 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: 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: 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: 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: 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: 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
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