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: 540 Butchart Drive, Prosper, TX 75078
Phone Numbers: (972) 517-5300
Address History: 640 Butchart Drive, Prosper, TX 75078;
5120 N River Road, Oceanside, CA 92057;
Valley Center, CA 92082;
Eugene, OR 97402;
Mc Kinney, TX 75071
Aliases (AKA): Rob G Cosner,
Robbie Cosner
Address History: 940 Butchart Drive, Prosper, TX 75078
Address History: 700 Butchart Drive, Prosper, TX 75078;
15530 Spectrum Drive Apt 3810, Addison, TX 75001;
Frisco, TX 75035;
Plano, TX 75075;
Richardson, TX 75082
Aliases (AKA): Barry W Jackson
Email Addresses: bja****@gowic.com
Address History: 900 Butchart Drive, Prosper, TX 75078;
417 Bentmoor Way, Helena, AL 35080;
Jacksonville, FL 32204;
Orange Park, FL 32073
Aliases (AKA): Georgianna Grudig,
Georgiann Grundig,
Georgianna Grundig,
Georgina W Grundig,
Gina W Grundig
Email Addresses: geo****@comcast.net,
geo****@hotmail.com,
ggr****@yahoo.com,
pgr****@comcast.net
Address History: 940 Butchart Drive, Prosper, TX 75078;
136 Lakebreeze Circle, Lake Mary, FL 32746;
Orlando, FL 32822;
Grambling, LA 71245;
Jersey City, NJ 07305
Relatives & Associates: Heather Anderson
Brandy Baughsavage
Michele Caudle
Kathleen Tschopp
Barabra Young
Address History: 820 Butchart Drive, Prosper, TX 75078;
2525 Donaghey Avenue Apt 2529, Conway, AR 72032;
Carrollton, TX 75007;
Irving, TX 75038;
Texarkana, TX 75501
Aliases (AKA): Marcy R Gore
Address History: 800 Butchart Drive, Prosper, TX 75078;
4994 Pinefield Drive, Macon, GA 31206;
Aubrey, TX 76227;
Frisco, TX 75034;
Graham, TX 76450
Address History: 640 Butchart Drive, Prosper, TX 75078
Phone Numbers: (214) 338-1440
(972) 508-1440
(972) 985-4288
Address History: 13960 Round Prairie Lane, Frisco, TX 75035;
703 S Ledford Street # A, Harrisburg, IL 62946;
Coppell, TX 75019;
Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): K Jones,
Katrina D Jones,
Katrina M Potts
Email Addresses: k.j****@gmail.com,
kat****@yahoo.com,
red****@verizon.net
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): Ricky L Carpenter
Email Addresses: rck****@yahoo.com
Address History: 741 Butchart Drive, Prosper, TX 75078;
12378 N Echo Valley Drive, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Orlando, FL 32835;
Silver Spring, MD 20906
Aliases (AKA): David Angelo Verrelli
Relatives & Associates: Roxanne Baker
Claudia Mallory
David Verrelli
Jeanette Verrelli
Kathleen Verrelli
Email Addresses: coo****@publicist.com,
dav****@address.com,
dav****@aol.com,
dav****@mq.edu.au,
dve****@aol.com
Address History: 1061 Saint Peter Lane, Prosper, TX 75078;
12 Chestnut Street, Amsterdam, NY 12010;
New York, NY 10128;
Frisco, TX 75034
Aliases (AKA): Brittany Brittany Boyce
Email Addresses: bri****@gmail.com,
bri****@gmal.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: 620 Butchart Drive, Prosper, TX 75078;
16474 Sw 75th Terrace, Miami, FL 33193;
Mckinney, TX 75071
Address History: 660 Butchart Drive, Prosper, TX 75078;
833 Adams Street Ne, Albuquerque, NM 87110;
Denison, TX 75020;
Frisco, TX 75034
Aliases (AKA): Tiffani E Bellia,
Tiffani E Whisenant
Relatives & Associates: Paul Bellia
Phone Numbers: (915) 677-3553
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: 107 Eston Way, Mount Juliet, TN 37122;
110 Harbor Drive, Oswego, IL 60543;
Brunswick, TN 38014;
Cordova, TN 38016;
Hermitage, TN 37076
Aliases (AKA): Keith Rhodes,
Kelth Rhodes,
Robert K Rhodes
Address History: 6001 E Hilldale Road, Port Orchard, WA 98366;
660 Standard Hill Road Lot 8, Vicksburg, MS 39183;
Mckinney, TX 75069;
Plano, TX 75074;
Prosper, TX 75078
Aliases (AKA): Helen D Johns,
H Jones,
Helen Tankersley
Email Addresses: gre****@aol.com
Address History: 1387 Miloiki Street, Honolulu, HI 96825;
5103 Barrington Drive, Albany, GA 31721;
Buda, TX 78610;
Prosper, TX 75078
Address History: 6969 W Yale Avenue Unit 93, Denver, CO 80227;
1438 Cherokee Street, Denver, CO 80202;
Lakewood, CO 80227;
Prosper, TX 75078
Aliases (AKA): R Gherardini,
Raymond J Shepardine
Address History: 7224 S Elwood Avenue Apt 8107, Tulsa, OK 74132;
12516 Valleywood Drive, Little Rock, AR 72211;
Prosper, TX 75078
Aliases (AKA): Knox A Huffman
Relatives & Associates: Margie Acosta
Phone Numbers: (469) 481-2060
Address History: 2105 Climbing Rose Lane, Matthews, NC 28104;
14530 Mirabelle Vista Circle, Tampa, FL 33626;
Bloomington, IN 47408;
Minneapolis, MN 55403;
Columbus, OH 43209
Aliases (AKA): Tony D Isaacs
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