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: 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: 10808 Brownwood Place, Mckinney, TX 75071;
8081 Christie Drive, Frisco, TX 75033;
Prosper, TX 75078
Phone Numbers: (214) 705-6130
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: 940 Butchart Drive, Prosper, TX 75078;
303030 6100 W 45th Avenue # 218 000000, Amarillo, TX 79109;
Canyon, TX 79015;
Dumas, TX 79029;
Mc Kinney, TX 75070
Aliases (AKA): Brandy Kae Ballard,
Brandy K Baugh,
Brandy Kae Baugh,
Brandy Kae Baugh-Savage,
Brandy K Morrison
Email Addresses: bor****@mchsi.com,
ort****@gmail.com
Address History: 3668 Quail Hollow Street, Celina, TX 75009;
521 Brentwood Drive, Madison, MS 39110;
Mckinney, TX 75071;
Prosper, TX 75078
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: 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: 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: 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: 808 Piedmont Drive, Mckinney, TX 75071;
9020 Boone Drive, Mckinney, TX 75071;
Prosper, TX 75078
Address History: 1550 Lakeside Drive, Prosper, TX 75078;
13625 S 48th Street Apt 1158, Phoenix, AZ 85044;
Hobbs, NM 88240;
Lovington, NM 88260;
Rio Rancho, NM 87124
Aliases (AKA): Carrie Hawkins,
Carrie Mabrey,
Carrie Madrey,
Carrie Smith,
Carrie S Taylor
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: 800 Butchart Drive, Prosper, TX 75078;
4994 Pinefield Drive, Macon, GA 31206;
Aubrey, TX 76227;
Frisco, TX 75034;
Graham, TX 76450
Address History: 560 Butchart Drive, Prosper, TX 75078;
2431 Ne 13th Avenue, Gainesville, FL 32641;
Jacksonville, FL 32277;
Macon, GA 31210;
Billerica, MA 01821
Aliases (AKA): Karina J Dismuke,
Karina Dismuke,
Kari Nelson,
Karina Jeanette Nelson
Relatives & Associates: Tiffeny Dismuke
Address History: 3668 Quail Hollow Street, Celina, TX 75009;
1381 Connemara Circle, Gulf Breeze, FL 32563;
Jackson, MS 39211;
Madison, MS 39110;
Mississippi State, MS 39762
Phone Numbers: (601) 506-5852
Address History: 640 Butchart Drive, Prosper, TX 75078;
1651 S Juniper Street Unit 64, Escondido, CA 92025;
Oceanside, CA 92057;
San Marcos, CA 92078;
Valley Center, CA 92082
Aliases (AKA): Maria Cosner,
Maria A Ornelas
Address History: 740 Butchart Drive, Prosper, TX 75078;
705 Bray Central Drive, Allen, TX 75013;
Bryan, TX 77801;
Houston, TX 77007;
Mckinney, TX 75071
Aliases (AKA): Thomas Mc,
Thomas Mc Laughlin,
Thomas L Mclaughlin
Relatives & Associates: Stacy Hammonds
Cody Mclaughlin
Dee Mclaughlin
Stacy Mclaughlin
Whitney Patterson
Aliases (AKA): Matilda Z Christie,
T Z Christie
Relatives & Associates: Terry Dement
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
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: 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: 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
Phone Numbers: (214) 697-3030
(214) 697-4040
(469) 481-2345
(469) 633-1216
(903) 526-3212
Address History: 6438 S 21st Street, Phoenix, AZ 85042;
901 W Alta Vista Road, Phoenix, AZ 85041;
Prosper, TX 75078
Aliases (AKA): Alexander Day
Email Addresses: jfl****@aol.com,
jfl****@att.net,
jfl****@bigfoot.com,
jfl****@gmail.com
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