Address History: 1010 S Murray Street, Mckinney, TX 75069;
12378 N Echo Valley Drive, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Prosper, TX 75078
Aliases (AKA): Tiffany N Sumner
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: 780 Butchart Drive, Prosper, TX 75078
Address History: 640 Butchart Drive, Prosper, TX 75078
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: 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: 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: 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: 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: 540 Butchart Drive, Prosper, TX 75078
Phone Numbers: (972) 517-5300
Address History: 540 Butchart Drive, Prosper, TX 75078
Phone Numbers: (469) 481-2060
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: 3668 Quail Hollow Street, Celina, TX 75009;
521 Brentwood Drive, Madison, MS 39110;
Mckinney, TX 75071;
Prosper, TX 75078
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: 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: 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: 840 Butchart Drive, Prosper, TX 75078;
7059 Cobalt Court, Castle Rock, CO 80108;
Colorado Springs, CO 80920;
Denver, CO 80227;
Littleton, CO 80129
Aliases (AKA): John A Jones Rd
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
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: 6711 W 128th Place Apt 202, Leawood, KS 66209;
12840 Barkley Street, Leawood, KS 66209;
Overland Park, KS 66221;
Frisco, TX 75033;
Plano, TX 75023
Aliases (AKA): Don Gustovich,
Pete D Gustovich,
Peter D Gustovich
Relatives & Associates: Michelle Gustevich
Barbara Gustovich
Bryan Gustovich
Ginger Gustovich
Inez Gustovich
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: 1387 Miloiki Street, Honolulu, HI 96825;
5103 Barrington Drive, Albany, GA 31721;
Buda, TX 78610;
Prosper, TX 75078
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
Aliases (AKA): Matilda Z Christie,
T Z Christie
Relatives & Associates: Terry Dement
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
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