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: 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: 1651 Dublin Ridge Drive, Prosper, TX 75078;
18869 California Street, Castro Valley, CA 94546;
Fair Oaks, CA 95628;
San Leandro, CA 94578;
San Ramon, CA 94582
Aliases (AKA): Laura E Malley,
L Rose,
Laura E Rose,
Laura Elizabeth Rose
Email Addresses: bry****@verizon.net,
bry****@comcast.net,
div****@yahoo.com,
lal****@hotmail.com
Address History: 1620 Dublin Ridge Drive, Prosper, TX 75078;
7548 Po Box, College Station, TX 77844;
Dallas, TX 75218;
Duncanville, TX 75137;
Houston, TX 77082
Aliases (AKA): A Acuff,
Ashley N Acuff
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: 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: 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: 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: 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: 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: 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: 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: 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: 1740 Dublin Ridge Drive, Prosper, TX 75078;
4889 Nw 53rd Circle, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Chesterfield, MO 63005;
Maryland Heights, MO 63043
Aliases (AKA): Vijay R Mandem,
Vijay Kumar Mandem
Relatives & Associates: Bhavani Mandem
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): B Imbler,
Brian Imbler
Phone Numbers: (469) 617-7482
(661) 259-9945
(661) 297-6753
(661) 297-8986
(661) 373-8760
Email Addresses: bim****@hotmail.com,
bim****@msn.com,
bim****@yahoo.com
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: 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
Aliases (AKA): Padmavath Yerramsetti
Relatives & Associates: Ramesh Ramesh
Phone Numbers: (205) 979-3475
(425) 369-0834
Email Addresses: ypa****@hotmail.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: 1800 Dublin Ridge Drive, Prosper, TX 75078;
1200 Creekside Drive Apt 2122, Folsom, CA 95630;
Rancho Cordova, CA 95742;
Tracy, CA 95376;
Colorado Springs, CO 80918
Aliases (AKA): Nishitha Sannala
Relatives & Associates: Vijaya Sannala
Email Addresses: nis****@hotmail.com
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: 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
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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