Address History: 721 Butchart Drive, Prosper, TX 75078;
2254 N Hidden Creek Drive, Fayetteville, AR 72704;
Russellville, AR 72802;
Ruston, LA 71270;
Ozark, MO 65721
Aliases (AKA): Jason Braswell
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: 117 Shawnee Trail, Pottsboro, TX 75076;
3001 Button Willow Parkway, Abilene, TX 79606;
Aubrey, TX 76227;
Frisco, TX 75035;
Garland, TX 75044
Aliases (AKA): Derek Doss,
Derek Fos,
Derek Foss,
Derek Goss,
Derek L Goss
Address History: 540 Butchart Drive, Prosper, TX 75078
Phone Numbers: (972) 517-5300
Address History: 300 Stephanie Lane, Prosper, TX 75078;
409 Heatherwood Drive, Allen, TX 75002;
Carrollton, TX 75007;
Irving, TX 75063;
Mesquite, TX 75150
Aliases (AKA): R Richardson,
Rainee Richardson
Address History: 780 Butchart Drive, Prosper, TX 75078
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: 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: 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: 1840 Shavano Way, Prosper, TX 75078;
908 N Country Club Road # 17, Ada, OK 74820;
Antlers, OK 74523;
Broken Arrow, OK 74012;
Norman, OK 73072
Aliases (AKA): Chris W Mills,
Chris Wayne Mills,
Christophe W Mills,
Christopher Wayne Mills,
Christopher W Mills
Phone Numbers: (214) 495-0335
(469) 481-2914
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: 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: 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: 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: 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;
Athens, GA 30601;
Lawrenceville, GA 30043;
Loganville, GA 30052
Aliases (AKA): S Williams,
Sharon J Williams
Address History: 316 Sundt Northeast Court, Rio Rancho, NM 87124;
6635 Sylvan Road Apartment 126, Citrus Heights, CA 95610;
Roswell, GA 30076;
Albuquerque, NM 87110;
Clovis, NM 88101
Aliases (AKA): Terri Christie,
Terri L Dement,
Terry L Dement,
Terri Gail Turner,
Terri C Turner
Address History: 364 Po Box, Brunswick, TN 38014;
6210 Eastshore Road, Columbia, SC 29206;
Arlington, TN 38002;
Cordova, TN 38016;
Hermitage, TN 37076
Aliases (AKA): Robert K Rhodes
Relatives & Associates: Nancy Kochreynolds
Christine Ocampo
Keith Rhodes
Keith Rhodes
Kenneth Rhodes
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: 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: 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: 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: 1387 Miloiki Street, Honolulu, HI 96825;
5103 Barrington Drive, Albany, GA 31721;
Lawrenceville, GA 30043;
Loganville, GA 30052;
Marietta, GA 30066
Aliases (AKA): M Williams,
Michael Harry Williams,
Michael S Williams
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