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: 600 Butchart Drive, Prosper, TX 75078;
1420 W Mcdermott Drive Apt 427, Allen, TX 75013;
Dallas, TX 75228;
Houston, TX 77077;
Mckinney, TX 75070
Aliases (AKA): M Griffin,
M Sturrock,
Michaeah Sturrock
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: 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: 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: 3668 Quail Hollow Street, Celina, TX 75009;
521 Brentwood Drive, Madison, MS 39110;
Mckinney, TX 75071;
Prosper, TX 75078
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: 117 Shawnee Trail, Pottsboro, TX 75076;
2211 Ridgemont Drive, Anchorage, AK 99507;
Frisco, TX 75034;
Prosper, TX 75078;
The Colony, TX 75056
Aliases (AKA): Kelly Allen,
Kelly R Goss
Email Addresses: hot****@att.net,
hot****@cs.com,
hot****@earthlink.net,
hot****@msn.com,
hot****@peoplepc.com
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: 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: 640 Butchart Drive, Prosper, TX 75078
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: 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: 5640 Tucker Street, The Colony, TX 75056;
117 Nash Drive, Coppell, TX 75019;
Dallas, TX 75287;
Irving, TX 75038;
Lubbock, TX 79414
Aliases (AKA): Greg Potts,
Gregory W Potts
Relatives & Associates: Michelle Brown
Beverley Hingst
Katrina Jones
Heather Leboeuf
Charlotte Potts
Email Addresses: gpo****@swbell.net,
gre****@citinet.com,
inv****@email.com,
war****@yahoo.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: 10808 Brownwood Place, Mckinney, TX 75071;
8081 Christie Drive, Frisco, TX 75033;
Prosper, TX 75078
Phone Numbers: (214) 705-6130
Address History: 1516 Somerset Drive, Mckinney, TX 75072;
157 Po Box, Hillsboro, AL 35643;
Tuscaloosa, AL 35401;
Lutherville Timonium, MD 21093;
Perry Hall, MD 21128
Aliases (AKA): Elizabeth M Trump
Phone Numbers: (410) 308-0896
(410) 583-1194
(469) 481-2657
(972) 547-1786
Address History: 1061 Saint Peter Lane, Prosper, TX 75078;
7600 Acorn Lane, Frisco, TX 75034;
Plano, TX 75075
Aliases (AKA): Debra Carroll Boyc,
Debbie C Boyce,
Debbie J Boyce,
Debra Carroll Boyce,
Boyce D Carrell
Address History: 1525 Sandhill Lane, Celina, TX 75009;
1175 S Buffalo Street, Canton, TX 75103;
Dallas, TX 75205;
Fort Worth, TX 76107;
Grapevine, TX 76051
Aliases (AKA): J Nieva Pannell,
Jacob Nieva Pannell,
Jake P Pannell
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: 107 Eston Way, Mount Juliet, TN 37122;
805 Arbor Knoll Boulevard, Antioch, TN 37013;
Hermitage, TN 37076;
Memphis, TN 38128;
Murfreesboro, TN 37130
Aliases (AKA): Stephanie R Earwood,
Stephanie Rhodes
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
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;
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: 7919 Garlic Clove Lane, Jacksonville, FL 32219;
10010 Belle Rive Boulevard Apt 1704, Jacksonville, FL 32256;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Mckinney, TX 75072
Aliases (AKA): Victoria B Dawson,
Victoria Jenkins
Email Addresses: cha****@hotmail.com,
cha****@iwon.com,
cha****@cs.com,
cha****@hotmail.com,
cha****@iwon.com
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