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: 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: 840 Butchart Drive, Prosper, TX 75078
Address History: 661 Country Club Road, Mckinney, TX 75069;
896 Alta Loma Drive, South San Francisco, CA 94080;
Prosper, TX 75078
Address History: 560 Butchart Drive, Prosper, TX 75078;
9908 Falcon Creek Drive, Littleton, CO 80130;
Duluth, GA 30096;
Grambling, LA 71245;
Billerica, MA 01821
Aliases (AKA): Marcus Craig Dismuke
Address History: 9601 Rustic Gate Road, La Porte, TX 77571;
2330 Ep True Parkways Apt 31, West Des Moines, IA 50265;
Dallas, TX 75287;
Frisco, TX 75033;
Prosper, TX 75078
Aliases (AKA): Karen E Lamb
Email Addresses: jam****@erols.com,
kek****@netzero.com,
kek****@yahoo.com,
kek****@hotmail.com,
kek****@yahoo.com
Address History: 620 Butchart Drive, Prosper, TX 75078;
16474 Sw 75th Terrace, Miami, FL 33193;
Mckinney, TX 75071
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: 1177 Stinson Road, Allen, TX 75002;
1647 Devonwood Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Mc Kinney, TX 75070;
Mckinney, TX 75069
Aliases (AKA): R Stevens,
Roger A Stevens
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: 720 Butchart Drive, Prosper, TX 75078;
5050 Pear Ridge Drive Apt 4608, Dallas, TX 75287;
Frisco, TX 75033;
Greenville, TX 75402;
Irving, TX 75061
Aliases (AKA): Jill A Kelly
Address History: 800 Butchart Drive, Prosper, TX 75078;
5255 Swift Street, Hobart, IN 46242;
Indianapolis, IN 46250;
Aubrey, TX 76227;
Frisco, TX 75034
Aliases (AKA): Graye Eric Roberts
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
Address History: 3668 Quail Hollow Street, Celina, TX 75009;
521 Brentwood Drive, Madison, MS 39110;
Mckinney, TX 75071;
Prosper, TX 75078
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: 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: 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: 540 Butchart Drive, Prosper, TX 75078;
801 Pebblebrook Drive, Allen, TX 75002;
Plano, TX 75093
Aliases (AKA): T Y Huffman,
Todd A Huffman
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: 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: 15121 Oakmont Street, Overland Park, KS 66221;
6711 W 128th Place Apt 202, Leawood, KS 66209;
Shawnee Mission, KS 66221;
Grafton, OH 44044;
Dallas, TX 75252
Aliases (AKA): B Gustovich
Relatives & Associates: Michelle Gustevich
Bryan Gustovich
Ginger Gustovich
Inez Gustovich
Pete Gustovich
Email Addresses: bgu****@charter.net
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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