Address History: 201 E Round Grove Road Apt 1622, Lewisville, TX 75067;
101 Bloomingdale Drive, Fletcher, NC 28732;
Arlington, TX 76015;
Hurst, TX 76053;
Keller, TX 76244
Email Addresses: jam****@topgolf.com,
jam****@hotmail.com,
jam****@hotmail.com
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: 600 Butchart Drive, Prosper, TX 75078;
1420 West Mcdermott Drive Apartment 427, Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Matthew Ross Sturrock
Email Addresses: leg****@swst.com,
mst****@aol.com,
mst****@ev.net,
mst****@yahoo.com
Address History: 2750 Bluegill Lane, Prosper, TX 75078;
2133 Thistle Park Drive Apt 2205, Fort Worth, TX 76110
Phone Numbers: (469) 715-6308
Address History: 740 Butchart Drive, Prosper, TX 75078;
927 Rolling Meadows Drive, Burleson, TX 76028;
College Station, TX 77840;
Mansfield, TX 76063;
Mckinney, TX 75071
Aliases (AKA): Whitney Mclaughlin
Relatives & Associates: Stacy Mclaughlin
Tommy Mclaughlin
Ashley Patterson
Cheyenne Patterson
Courtney Patterson
Email Addresses: lil****@hotmail.com
Address History: 2704 Cedar Wood Drive, Frisco, TX 75033;
6711 W 128th Place Apt 202, Leawood, KS 66209;
Overland Park, KS 66221;
Dallas, TX 75252;
Lindale, TX 75771
Aliases (AKA): Don Gustovich,
Pete D Gustovich
Relatives & Associates: Michelle Gustevich
Barbara Gustovich
Bryan Gustovich
Ginger Gustovich
Inez Gustovich
Address History: 540 Butchart Drive, Prosper, TX 75078
Phone Numbers: (469) 481-2060
Address History: 920 Butchart Drive, Prosper, TX 75078;
4750 Pear Ridge Drive Apt 6106, Dallas, TX 75287;
Irving, TX 75063;
Lewisville, TX 75067;
Plano, TX 75093
Aliases (AKA): S Lowe,
Stacy L Lowe
Email Addresses: slo****@comcast.net,
slo****@att.net,
slo****@tx.rr.com
Address History: 8111 Dellanera Drive, Hitchcock, TX 77563;
840 Butchart Drive, Prosper, TX 75078;
Sugar Land, TX 77479
Aliases (AKA): Tammie Sue Carpenter
Address History: 53 Towering Pines Drive, Spring, TX 77381;
14011 Routt Forest Trail, Conroe, TX 77384;
Prosper, TX 75078;
San Antonio, TX 78249;
Sugar Land, TX 77479
Aliases (AKA): Tyler J Carpenter
Relatives & Associates: Caitlyn Carpenter
Holly Carpenter
Matthew Carpenter
Rick Carpenter
Tammie Carpenter
Phone Numbers: (713) 825-4442
(713) 825-6901
Address History: 808 Piedmont Drive, Mckinney, TX 75071;
9020 Boone Drive, Mckinney, TX 75071;
Prosper, TX 75078
Address History: 640 Butchart Drive, Prosper, TX 75078
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: 525 Formby Drive, Mckinney, TX 75072;
11096 P/O Box, Tuscaloosa, AL 35486;
Baltimore, MD 21212;
Lutherville Timonium, MD 21093;
Perry Hall, MD 21128
Aliases (AKA): Matt Trump,
Matt B Trump,
Thomas M Trump
Email Addresses: mat****@yahoo.com,
mbt****@aol.com,
mbt****@att.net,
mbt****@tds.net,
mbt****@verizon.net
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: 10808 Brownwood Place, Mckinney, TX 75071;
8081 Christie Drive, Frisco, TX 75033;
Prosper, TX 75078
Phone Numbers: (214) 705-6130
Address History: 661 Country Club Road, Mckinney, TX 75069;
896 Alta Loma Drive, South San Francisco, CA 94080;
Prosper, TX 75078
Address History: 540 Butchart Drive, Prosper, TX 75078;
8506 E 62nd Street Apt L, Tulsa, OK 74133;
Allen, TX 75002;
Irving, TX 75061;
Plano, TX 75093
Aliases (AKA): M Huffman,
Marg Huffman,
Margie A Huffman
Address History: 700 Horseshoe Court, Prosper, TX 75078;
8260 E Arabian Trail Unit 173, Scottsdale, AZ 85258;
Durant, OK 74701;
Allen, TX 75013;
Carrollton, TX 75010
Aliases (AKA): Chris Christopher Keating,
John Christopher Keating,
John C Keating
Email Addresses: cke****@aol.com,
joh****@mac.com,
vnw****@gmail.com
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: 12755 S 177th Lane, Goodyear, AZ 85338;
18619 W Western Star Boulevard, Goodyear, AZ 85338;
Citrus Heights, CA 95621;
Gardena, CA 90249;
Hawthorne, CA 90250
Aliases (AKA): Patricia Day,
Pat Jackson,
Patrica James,
Patrica Taylor,
Patricia A Taylor
Address History: 1387 Miloiki Street, Honolulu, HI 96825;
5103 Barrington Drive, Albany, GA 31721;
Buda, TX 78610;
Prosper, TX 75078
Address History: 3939 Grassland Loop, Lake Mary, FL 32746;
5100 Blacknell Lane, Sanford, FL 32771;
Cedar Hill, TX 75104;
Duncanville, TX 75116;
Ferris, TX 75125
Email Addresses: pem****@excite.com,
pem****@excite.com
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
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