Address History: 9600 Creekwood Drive, Denton, TX 76207;
6468 Caldecott Drive, Naples, FL 34113;
Las Cruces, NM 88001;
Argyle, TX 76226;
Corpus Christi, TX 78418
Aliases (AKA): K Anne Best,
Kim Anne Best,
Kimberly A Best,
Kimberly Anne Best,
Kim Scott Gray
Email Addresses: kim****@accenture.com,
kim****@yahoo.com,
rsb****@yahoo.com
Address History: 632 Creek View Drive, Prosper, TX 75078;
13625 S 48th Street Apt 1158, Phoenix, AZ 85044;
Hobbs, NM 88240;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): Perry B Mabrey,
Terry Mabry
Address History: 760 Butchart Drive, Prosper, TX 75078;
101 P/O Box, Carmel Valley, CA 93924;
Laguna Hills, CA 92653;
Monroe, LA 71201;
Loveland, OH 45140
Aliases (AKA): C Jeff Kraemer,
Carl Jeff Kraemer,
Carl J Kraemer,
Jeff Kraemer,
Jeffrey Kraemer
Address History: 721 Butchart Drive, Prosper, TX 75078;
2254 N Hidden Creek Drive, Fayetteville, AR 72704;
Russellville, AR 72802;
Ruston, LA 71270;
Ozark, MO 65721
Aliases (AKA): Jason Braswell
Address History: 9220 Water Willow Way, Mckinney, TX 75071;
9328 San Rafael Avenue Ne, Albuquerque, NM 87109;
Celina, TX 75009;
Frisco, TX 75035;
Houston, TX 77079
Aliases (AKA): Deborah A Reeves,
D Woods,
Deborah A Woods
Address History: 780 Butchart Drive, Prosper, TX 75078;
14535 Alstone Drive, Frisco, TX 75035;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Jaison Saji Abraham
Address History: 800 Butchart Drive, Prosper, TX 75078;
5255 Swift Street, Hobart, IN 46242;
Indianapolis, IN 46250;
Aubrey, TX 76227;
Frisco, TX 75034
Aliases (AKA): Graye Eric Roberts
Address History: 770 Kesswick Pass Drive, Prosper, TX 75078;
11868 Lake Bend Circle, Jacksonville, FL 32218;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Mc Kinney, TX 75070
Aliases (AKA): Bryon J Dawson,
Byron Dawson
Email Addresses: cha****@msn.com,
cha****@msn.com,
cha****@yahoo.com,
cha****@yahoo.com,
ddm****@yahoo.com
Address History: 117 Shawnee Trail, Pottsboro, TX 75076;
3001 Button Willow Parkway, Abilene, TX 79606;
Aubrey, TX 76227;
Frisco, TX 75035;
Garland, TX 75044
Aliases (AKA): Derek Doss,
Derek Fos,
Derek Foss,
Derek Goss,
Derek L Goss
Address History: 770 Kesswick Pass Drive, Prosper, TX 75078;
100 Deer Ridge, Athens, GA 30605;
Atlanta, GA 30350;
Carrollton, GA 30112;
Fayetteville, GA 30215
Aliases (AKA): Anitra Nicole Dawson,
Anitra N Dawson,
Anitra Nicole Herndon,
Nicole Herndon,
Anitra Nicole Mosley
Email Addresses: ani****@yahoo.com,
ani****@comcast.net,
cha****@yahoo.com,
daw****@alhc.org,
nic****@yahoo.com
Address History: 9220 Water Willow Way, Mckinney, TX 75071;
2025 County Road, Atlanta, TX 75551;
Celina, TX 75009;
Frisco, TX 75035;
Houston, TX 77077
Aliases (AKA): J Yates,
Jim Yates,
Jimmie H Yates,
Jimmy H Yates
Email Addresses: jim****@juno.com,
jya****@aol.com
Address History: 9020 Boone Drive, Mckinney, TX 75071;
1244 Old Stage Road, Fallbrook, CA 92028;
Oceanside, CA 92058;
Valley Center, CA 92082;
Eugene, OR 97402
Aliases (AKA): Carolyn Cosner,
Carolyn Aa Cosner,
Caroyln A Cosner,
Carrie Cosner
Email Addresses: car****@gmail.com,
car****@sbcglobal.net,
car****@sbcglobl.net,
car****@gmail.com,
car****@gmail.com
Address History: 3668 Quail Hollow Street, Celina, TX 75009;
521 Brentwood Drive, Madison, MS 39110;
Mckinney, TX 75071;
Prosper, TX 75078
Address History: 900 Butchart Drive, Prosper, TX 75078;
417 Bentmoor Way, Helena, AL 35080;
Fort Lauderdale, FL 33351;
Green Cove Springs, FL 32043;
Jacksonville, FL 32207
Aliases (AKA): Larry Pennington Pennington
Email Addresses: ltp****@yahoo.com
Address History: 1041 Stratford Drive, Prosper, TX 75078;
6711 W 128th Place Apt 202, Leawood, KS 66209;
Overland Park, KS 66221;
Shawnee Mission, KS 66209;
Carrollton, TX 75006
Aliases (AKA): Barbara J Gustovich,
Bryan Donald Gustovich,
Bryan Gustovich
Relatives & Associates: Michelle Gustevich
Barbara Gustovich
Ginger Gustovich
Inez Gustovich
Pete Gustovich
Email Addresses: aus****@yahoo.com,
bar****@att.net,
bgu****@aol.com
Address History: 26850 Us Highway 380 E Apt 3404, Aubrey, TX 76227;
12538 W Madison Street, Avondale, AZ 85323;
Goodyear, AZ 85338;
Phoenix, AZ 85042;
Austin, TX 78759
Aliases (AKA): R Day,
Richard Day,
Ricky W Day
Address History: 661 Country Club Road, Mckinney, TX 75069;
896 Alta Loma Drive, South San Francisco, CA 94080;
Prosper, TX 75078
Address History: 113 Riverside Parks, Abilene, TX 79605;
5 Danben Court, Nottingham, MD 21236;
Olin, NC 28660;
Prosper, TX 75078
Aliases (AKA): Larry B Lowe,
Loay L Lowe
Address History: 580 Butchart Drive, Prosper, TX 75078;
21532 Keno Road, Abbeville, LA 70510;
Kaplan, LA 70548;
Lafayette, LA 70507;
Charlotte, NC 28262
Aliases (AKA): Chase Frederick,
Chase Reed Frederick
Relatives & Associates: Cynthia Frederick
Harold Frederick
Brittany Fredrick
Bisserka Gaither
Jennifer Henry
Email Addresses: cfr****@gmail.com,
cha****@comcast.net,
cha****@excite.com,
cha****@hotmail.com,
cha****@yahoo.com
Address History: 2805 Seabiscuit Road, Celina, TX 75009;
1037 Center Point Road Apt 400, Hendersonville, TN 37075;
Madison, TN 37115;
Nashville, TN 37221;
Pegram, TN 37143
Aliases (AKA): Jeanne C Edler,
Jeanne Edler,
Jeanne C Feltes,
Jeanne Feltes
Email Addresses: jea****@aol.com,
jea****@comcast.net
Address History: 860 Butchart Drive, Prosper, TX 75078;
33 East Huntington Drive, Arcadia, CA 91006;
Azusa, CA 91702;
Corona, CA 92881;
Covina, CA 91724
Aliases (AKA): Carrie Baughma,
Carrie D Baughman,
Carrie Dehaven Baughman,
C Chapman,
Carol Jean Chapman
Email Addresses: cjc****@gmail.com
Address History: 364 Po Box, Brunswick, TN 38014;
6210 Eastshore Road, Columbia, SC 29206;
Arlington, TN 38002;
Cordova, TN 38016;
Hermitage, TN 37076
Aliases (AKA): Robert K Rhodes
Relatives & Associates: Nancy Kochreynolds
Christine Ocampo
Keith Rhodes
Keith Rhodes
Kenneth Rhodes
Address History: 316 Sundt Northeast Court, Rio Rancho, NM 87124;
6635 Sylvan Road Apartment 126, Citrus Heights, CA 95610;
Roswell, GA 30076;
Albuquerque, NM 87110;
Clovis, NM 88101
Aliases (AKA): Terri Christie,
Terri L Dement,
Terry L Dement,
Terri Gail Turner,
Terri C Turner
Address History: 605 W Sockwell Street, Hobbs, NM 88242;
822 E Walker Drive, Hobbs, NM 88240;
Lovington, NM 88260;
Tatum, NM 88267;
Prosper, TX 75078
Aliases (AKA): Terry Mabrey,
Terry Bob Mabrey,
Terry B Mabry
Relatives & Associates: Carrie Mabrey
Casie Mabrey
Forrest Mabrey
Jerry Mabrey
Niki Mabrey
Address History: 7404 Mccormick Woods Drive Sw, Port Orchard, WA 98367;
4525 Gilbert Avenue Apt 208, Dallas, TX 75219;
Frisco, TX 75033;
Lewisville, TX 75067;
Plano, TX 75093
Aliases (AKA): Terry D Tankersle,
Terry David Tankersley,
Terry Tankersley
Email Addresses: ter****@sbcglobal.net,
ter****@earthlink.net
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