Address History: 538 Essex Place, Euless, TX 76039;
900 Butchart Drive, Prosper, TX 75078;
Spring, TX 77382
Aliases (AKA): Randall Best,
Randell Best,
Randy Best
Address History: 741 Butchart Drive, Prosper, TX 75078;
12378 N Echo Valley Drive, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Orlando, FL 32835;
Atlanta, GA 30342
Aliases (AKA): Roxanne Evette Baker,
Roxanne Evette Verrelli,
Roxanne E Verrelli,
Roxanne Verrelli
Email Addresses: rox****@unt.edu,
txr****@aol.com
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: 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: 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: 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
Address History: 580 Butchart Drive, Prosper, TX 75078;
3200 Duval Street, Austin, TX 78705;
Dallas, TX 75252;
Frisco, TX 75035;
Richardson, TX 75080
Aliases (AKA): Jennifer Frederick,
Jenny Frederick,
Jenny Henry
Address History: 760 Butchart Drive, Prosper, TX 75078;
24 Virginia Way C, Carmel Valley, CA 93924;
Laguna Hills, CA 92653;
Monroe, LA 71201;
Dallas, TX 75225
Address History: 840 Butchart Drive, Prosper, TX 75078
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: 700 Butchart Drive, Prosper, TX 75078;
15530 Spectrum Drive Apt 3810, Addison, TX 75001;
Cedar Hill, TX 75104;
Dallas, TX 75254;
Frisco, TX 75035
Aliases (AKA): Amy D Jackson
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: 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: 9601 Rustic Gate Road, La Porte, TX 77571;
18904 Platte River Way, Dallas, TX 75287;
Frisco, TX 75033;
Prosper, TX 75078
Email Addresses: rob****@hotmail.com,
rob****@gmail.com
Address History: 721 Butchart Drive, Prosper, TX 75078;
2195 160th Avenue Northwest, Beaverton, OR 97077;
Hillsboro, OR 97124;
Allen, TX 75013;
Dallas, TX 75240
Aliases (AKA): Kathryn Delashmutt,
Kathryn Maureen Keating
Relatives & Associates: Keith Delashmatt
Allison Delashmutt
Edward Delashmutt
Jennifer Delashmutt
Max Delashmutt
Email Addresses: kde****@gmail.com,
kit****@aol.com,
kit****@hotmail.com,
kit****@yahoo.com,
kit****@yahoo.com
Address History: 8111 Dellanera Drive, Hitchcock, TX 77563;
840 Butchart Drive, Prosper, TX 75078;
Sugar Land, TX 77479
Aliases (AKA): Tammie Sue Carpenter
Relatives & Associates: Rick Carpenter
Tyler Carpenter
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: 780 Butchart Drive, Prosper, TX 75078
Phone Numbers: (469) 579-5674
(610) 436-5798
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: 281 Patrick Circle, Suwanee, GA 30024;
4410 Bancroft Valley, Alpharetta, GA 30022;
Marietta, GA 30062;
Greenville, SC 29615;
Mckinney, TX 75071
Aliases (AKA): Indumadi S Dugan
Phone Numbers: (770) 663-6322
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
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
Address History: 3939 Grassland Loop, Lake Mary, FL 32746;
117 Hamilton Drive North Apartment 104, Beverly Hills, CA 90213;
Sanford, FL 32771;
Cedar Hill, TX 75104;
Euless, TX 76039
Aliases (AKA): Jill Duncan,
Jill D Emerton,
Jill E Uncan
Email Addresses: jil****@hotmail.com
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