Address History: 1281 Stacy Road, Mckinney, TX 75069;
14043 E Temple Drive Apt 1223, Aurora, CO 80015;
Centennial, CO 80016;
Denver, CO 80237;
Parker, CO 80138
Aliases (AKA): Charles G Cottingham,
Charles Cottingham,
Charlie Cottingham
Relatives & Associates: Andrew Cottingham
Andrew Cottingham
Charlene Cottingham
John Cottingham
Kristina Cottingham
Address History: 1211 Rushcroft Way, Forney, TX 75126;
4035 Rosser Square, Dallas, TX 75244;
Plano, TX 75074;
Sachse, TX 75048
Aliases (AKA): Ibilola Olushola Samuel
Email Addresses: lol****@gmail.com
Address History: 7202 Hillshire Lane, Sachse, TX 75048;
4175 E Fort Lowell Road, Tucson, AZ 85712;
Denver, CO 80203;
Clifton Park, NY 12065;
Delmar, NY 12054
Aliases (AKA): J Rubenfield
Relatives & Associates: Samantha Peppers
Gail Rubenfeld
Adam Rubenfield
Arnold Rubenfield
Daniel Rubenfield
Address History: 401 Fleming Street Apt 104, Wylie, TX 75098;
856 N Mallard Street Apt 2, Orange, CA 92867;
Fort Lauderdale, FL 33304;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Eunice Anita Hope,
Eunice A Johnson,
Eunice Johnson,
Eunice Anita Johnson,
Eunice Johnson Lightse
Email Addresses: cjo****@yahoo.com,
e.h****@att.net,
e.h****@cs.com,
e.h****@att.net,
e.h****@msn.com
Address History: 1611 Long Meadow Road, Wylie, TX 75098;
915 Codadad Street, Opa Locka, FL 33054;
Tampa, FL 33613;
Sachse, TX 75048
Aliases (AKA): Willie Lightsey
Relatives & Associates: Eunice Johnson
Ardella Lightsey
Christin Lightsey
Damien Lightsey
Linda Lightsey
Email Addresses: lig****@yahoo.com
Address History: 5666 Lake District Drive Unit 201, The Colony, TX 75056;
1500 Gaines Court, Carrollton, TX 75010;
College Station, TX 77840;
Dallas, TX 75243;
Murphy, TX 75094
Aliases (AKA): Cori Kroeschel,
Corina Lawrence,
Corina L Prasifka
Relatives & Associates: Kimberly Buckelew
Joseph Kroeschel
Joseph Kroeschel
Carolyn Lawrence
Charles Lawrence
Address History: 7216 Hillshire Lane, Sachse, TX 75048
Phone Numbers: (972) 442-5741
Email Addresses: eho****@cfl.rr.com
Address History: 7102 Hillshire Lane, Sachse, TX 75048;
4341 Horizon North Parkways, Dallas, TX 75287;
Garland, TX 75044
Aliases (AKA): Melissa C Allen,
Melissa C Lyon
Email Addresses: mel****@verizon.net,
pol****@hotmail.com
Address History: 15426 Blue Creek Ranch Drive, Houston, TX 77086;
22554 Sierra Lock, Holloman Air Force Base, NM 88330;
Dallas, TX 75217;
Sachse, TX 75048
Aliases (AKA): Shana D Lewis
Address History: 7005 Hillshire Lane, Sachse, TX 75048;
9010 Markville Drive Apt 422, Dallas, TX 75243;
Garrison, TX 75946;
Leggett, TX 77350;
Livingston, TX 77351
Aliases (AKA): Crystal Epps
Email Addresses: cry****@aol.com
Address History: 6130 Holly Crest Lane, Sachse, TX 75048;
487 Cessna Avenue, Charleston, SC 29407;
El Paso, TX 79924
Aliases (AKA): Lourdes G Gonzalez,
Lourdes Ramos
Address History: 509 Deckhouse Drive, Leander, TX 78645;
9425 Rolater Road Apt 2133, Frisco, TX 75035;
George West, TX 78022;
Lago Vista, TX 78645;
Mckinney, TX 75070
Aliases (AKA): Cristin Cecala,
Cristin Cecalla,
C Demgen,
Cristin Demgen,
C Smith
Address History: 7008 Hillshire Lane, Sachse, TX 75048
Phone Numbers: (972) 442-9744
Phone Numbers: (972) 496-5482
Address History: 7128 Hillshire Lane, Sachse, TX 75048
Address History: 606 Hilltop Drive, Hewitt, TX 76643;
2250 Marsh Lane Apartment 3110, Carrollton, TX 75006;
Dallas, TX 75287;
Garland, TX 75040;
Houston, TX 77019
Aliases (AKA): Justin Tolbert Patrick,
Justin T Patrick,
Justin T Tolbert
Relatives & Associates: Christie Billings
Patsy Gates
Christie Patrick
Trevor Patrick
Jairus Tolbert
Email Addresses: esq****@yahoo.com,
ra.****@gmail.com,
tpa****@gmail.com
Address History: 5020 Willow Point Drive, Conroe, TX 77303;
1920 River Avenue # 3, Long Beach, CA 90810;
Santa Ana, CA 92705;
Stanton, CA 90680;
Tustin, CA 92780
Aliases (AKA): Donney S Jones,
Donney Jones,
Donnie Jones,
Donny S Jones
Email Addresses: don****@hotmail.com,
dsj****@yahoo.com,
mis****@yahoo.com,
mis****@yahoo.com
Address History: 7217 Hillshire Lane, Sachse, TX 75048;
931 Po Box, Elsa, TX 78543;
Houston, TX 77042;
Richardson, TX 75080;
Richmond, TX 77407
Aliases (AKA): Ricardo Vela,
Richardo L Vela,
Rick Vela
Email Addresses: ric****@hotmail.com
Address History: 14647 Yorktown Drive, Frisco, TX 75035;
8709 Pine Street, Shawnee Mission, KS 66220;
Albuquerque, NM 87122;
Dallas, TX 75230;
Rowlett, TX 75089
Aliases (AKA): Mason White,
Mason Whitehead
Relatives & Associates: Marci Dighton
Randy Jwhitehead
Brenna Ravenhill
Marci Whitehead
Pam Whitehead
Email Addresses: mas****@sbcglobal.net,
mwh****@bmccapital.com
Address History: 2723 Colonial Drive, Carrollton, TX 75007;
10922 E 4th Way, Aurora, CO 80010;
Denver, CO 80222;
Fort Myers, FL 33916;
Dallas, TX 75235
Aliases (AKA): Susan Elaine West,
Susan E Wishard,
Susan Elaine Wishard,
Susan Wishrd
Email Addresses: sus****@yahoo.com,
sus****@gmail.com,
sus****@yahoo.com,
swi****@aattbi.com,
swi****@attb1.com
Address History: 7111 Hillshire Lane, Sachse, TX 75048;
4651 Bridle Wood Drive, Dallas, TX 75211;
Garland, TX 75043;
Red Oak, TX 75154
Aliases (AKA): Elizabeth A Tyrrell
Address History: 30495 Preston Bend Road, Pottsboro, TX 75076;
309 Kenmore Road, Brandon, FL 33511;
New Port Richey, FL 34652;
New Holland, PA 17557;
Brownsville, TX 78520
Aliases (AKA): Carol Polakoff Bordelon,
Carol Ann Evangelisti,
Carol Evangelisti,
Carol A Fertitta,
Carol Ann Fertitta
Email Addresses: cae****@kw.com,
cpa****@hotmail.com,
eva****@gmail.com,
joe****@aol.com,
mcd****@aol.com
Address History: 113 Seminole Drive, Gainesville, TX 76240;
3371 Inverrary Boulevard W, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Atlanta, GA 30338;
Arlington, TX 76002
Aliases (AKA): Paul H Grant
Address History: 7120 Hillshire Lane, Sachse, TX 75048;
912 Colorado Street Apartment 8, Belgrade, MT 59714;
Billings, MT 59105;
Bozeman, MT 59718;
Casper, WY 82609
Aliases (AKA): Rachel Akemi Heetderks,
Rachel A Heetderks,
Rachel Roberson
Relatives & Associates: Julie Haas
John Heetderks
Karen Heetderks
Thomas Heetderks
Tiffany Heetderks
Email Addresses: tho****@yahoo.com
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