Address History: 810 Wright Lane, Prosper, TX 75078;
512 North Scottswood Boulevard, Hillsborough, NC 27278;
Allen, TX 75002;
Carrollton, TX 75010;
Coppell, TX 75019
Aliases (AKA): M Jobe,
Micheal L Jobe,
Mike Jobe
Email Addresses: mjo****@dreeshomes.com,
mjo****@mailcity.com
Address History: 831 Blue Ridge Drive, Prosper, TX 75078;
9268 Vista Del Lago Apt 26f, Boca Raton, FL 33428;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Arlington Heights, IL 60004
Address History: 25226 Auburn Bend Drive, Spring, TX 77389;
701 Balcones Drive Apt D, College Station, TX 77845;
Corpus Christi, TX 78410;
Dallas, TX 75251;
Frisco, TX 75034
Aliases (AKA): S Brand,
Staci M Mccullough,
Staci Murphey,
S Murphy,
Staci Murphy
Email Addresses: smu****@swbell.net
Address History: 901 Blue Ridge Drive, Prosper, TX 75078
Phone Numbers: (972) 851-1080
Address History: 841 Blue Ridge Drive, Prosper, TX 75078;
2016 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75244;
Frisco, TX 75035;
Little Elm, TX 75068
Aliases (AKA): Jerome Howard
Address History: 900 Blue Ridge Drive, Prosper, TX 75078;
3908 Amigo Drive, Modesto, CA 95356;
Mokelumne Hill, CA 95245;
San Andreas, CA 95249;
Plano, TX 75074
Aliases (AKA): B Fry,
Brandon Fry
Email Addresses: bra****@hotmail.com
Address History: 4370 Indian Creek Lane, Frisco, TX 75033;
7747 Beechwood Way, Stanton, CA 90680;
Upland, CA 91784;
Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): Russell Hurst,
Russel Zins,
Russell Lee Zins
Email Addresses: rzi****@msn.com
Address History: 810 Blue Ridge Drive, Prosper, TX 75078;
2801 Twin Rivers Drive Apt 17, Arkadelphia, AR 71923;
Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75287
Address History: 801 Blue Ridge Drive, Prosper, TX 75078;
736 Flounder Drive, Burleson, TX 76028;
Celina, TX 75009
Aliases (AKA): Miles Arnold,
James Miles
Address History: 810 Blue Ridge Drive, Prosper, TX 75078
Phone Numbers: (206) 232-1660
Address History: 830 Blue Ridge Drive, Prosper, TX 75078;
2868 Exmoor Lane, Fort Collins, CO 80525;
Bear, DE 19701;
Newark, DE 19713;
Wilmington, DE 19809
Aliases (AKA): Venkat S Rao
Relatives & Associates: Sangeeta Rao
Address History: 821 Blue Ridge Drive, Prosper, TX 75078;
5119 Alcott Street, Dallas, TX 75206;
Frisco, TX 75035;
Plano, TX 75086
Aliases (AKA): David Randleas
Email Addresses: dav****@northernstargroup.com
Address History: 820 Blue Ridge Drive, Prosper, TX 75078;
2326 Nw 193rd Avenue, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Mchenry, IL 60051;
North Olmsted, OH 44070
Aliases (AKA): Heather M Toth
Email Addresses: hea****@concentric.net,
hea****@cs.com
Address History: 850 Blue Ridge Drive, Prosper, TX 75078;
242 Dovetail Court, Apopka, FL 32703;
Orlando, FL 32801;
Atlantic City, NJ 08401;
Norristown, PA 19403
Aliases (AKA): Dipen Patel
Email Addresses: dip****@hotmail.com,
dpa****@csky.com
Address History: 831 Blue Ridge Drive, Prosper, TX 75078
Phone Numbers: (847) 740-0833
(847) 829-4571
Address History: 6014 Trinity Isle Court, Kingwood, TX 77345;
103 Pelican Avenue, Brighton, CO 80601;
Denver, CO 80233;
Fort Collins, CO 80525;
Berwyn, IL 60402
Aliases (AKA): Brian Michael Spicer
Email Addresses: bms****@earthlink.net,
bri****@brasscraft.com,
bsp****@bellandmccoy.com,
bsp****@unitedcopper.com
Address History: 920 Blue Ridge Drive, Prosper, TX 75078;
11411 Nw 22nd Street # 00034, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Dallas, TX 75252;
Frisco, TX 75033
Aliases (AKA): Candice I Zins
Phone Numbers: (214) 435-8292
(214) 473-6865
(214) 770-2427
(469) 294-6609
(972) 378-6570
Email Addresses: can****@gmail.com
Address History: 1701 Blue Forest Drive, Prosper, TX 75078;
3940 Us Highway 90 E, Hondo, CA 98861;
College Station, TX 77840;
Helotes, TX 78023;
Hondo, TX 78861
Aliases (AKA): Ryan James Fillinger
Address History: 1020 Circle J Trail, Prosper, TX 75078;
2608 Lynnwood Circle, Norman, OK 73072;
Celina, TX 75009;
Dallas, TX 75248;
Frisco, TX 75034
Aliases (AKA): M Brand,
Matt Brand,
Matthew H Brand,
Matthew Holder Brand
Email Addresses: mat****@gmail.com,
mbr****@americapgroup.com,
roa****@cox.net,
roa****@attbi.com,
roa****@cox.net
Address History: 840 Blue Ridge Drive, Prosper, TX 75078;
1310 Bobby Lane, Westlake, OH 44145;
Conway, SC 29526;
Loris, SC 29569;
Frisco, TX 75033
Aliases (AKA): Brandon G Boyd
Phone Numbers: (214) 473-6865
(469) 294-6609
(972) 378-6570
Address History: 13493 De Palatis Circle, Anchorage, AK 99516;
6201 Barry Avenue, Anchorage, AK 99507;
Goodyear, AZ 85395;
Phoenix, AZ 85048;
Scottsdale, AZ 85258
Aliases (AKA): Joshua Heath Haslett
Email Addresses: aur****@alaska.net,
aur****@aol.com,
aur****@webtv.net,
jer****@geocities.com
Address History: 9102 Hickory Street, Omaha, NE 68124;
1755 York Avenue Apt 33e, New York, NY 10128;
Staten Island, NY 10314;
Plano, TX 75025;
Prosper, TX 75078
Aliases (AKA): Pascal Vander Straeten,
Pascal Vanderstraeten
Relatives & Associates: Pascal Straeten
Address History: 2500 Polk Trail, Mchenry, IL 60051;
2326 Nw 193rd Avenue, Pembroke Pines, FL 33029;
Sunrise, FL 33351;
Carpentersville, IL 60110;
Cleveland, OH 44105
Email Addresses: hea****@concentric.net,
jos****@hotmail.com
Address History: 3392 Pampas Drive, Myrtle Beach, SC 29577;
3337 W Florida Avenue # 44, Hemet, CA 92545;
Murrieta, CA 92562;
Boring, OR 97009;
Arlington, TX 76016
Aliases (AKA): Pamela K Boehmke,
Pam K Shetler,
Pamela Puehmke Shetler
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