Address History: 660 Butchart Drive, Prosper, TX 75078;
833 Adams Street Ne, Albuquerque, NM 87110;
Denison, TX 75020;
Frisco, TX 75034
Aliases (AKA): Tiffani E Bellia,
Tiffani E Whisenant
Relatives & Associates: Paul Bellia
Phone Numbers: (915) 677-3553
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: 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
Address History: 860 Butchart Drive, Prosper, TX 75078;
33 East Huntington Drive, Arcadia, CA 91006;
Azusa, CA 91702;
Corona, CA 92881;
Covina, CA 91724
Aliases (AKA): Carrie Baughma,
Carrie D Baughman,
Carrie Dehaven Baughman,
C Chapman,
Carol Jean Chapman
Email Addresses: cjc****@gmail.com
Address History: 538 Essex Place, Euless, TX 76039;
900 Butchart Drive, Prosper, TX 75078;
Spring, TX 77382
Aliases (AKA): Randall Best,
Randell Best,
Randy Best
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: 770 Kesswick Pass Drive, Prosper, TX 75078;
11868 Lake Bend Circle, Jacksonville, FL 32218;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Mc Kinney, TX 75070
Aliases (AKA): Bryon J Dawson,
Byron Dawson
Email Addresses: cha****@msn.com,
cha****@msn.com,
cha****@yahoo.com,
cha****@yahoo.com,
ddm****@yahoo.com
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: 1177 Stinson Road, Allen, TX 75002;
1647 Devonwood Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): J Stevens,
Jan Stevens,
Janis H Stevens
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: 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: 13960 Round Prairie Lane, Frisco, TX 75035;
703 S Ledford Street # A, Harrisburg, IL 62946;
Coppell, TX 75019;
Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): K Jones,
Katrina D Jones,
Katrina M Potts
Email Addresses: k.j****@gmail.com,
kat****@yahoo.com,
red****@verizon.net
Address History: 26850 Us Highway 380 E Apt 3404, Aubrey, TX 76227;
12538 W Madison Street, Avondale, AZ 85323;
Goodyear, AZ 85338;
Phoenix, AZ 85042;
Austin, TX 78759
Aliases (AKA): R Day,
Richard Day,
Ricky W Day
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: 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: 620 Butchart Drive, Prosper, TX 75078;
1550 Southwest 104th Path Apartment 308, Miami, FL 33174;
Mckinney, TX 75071
Email Addresses: hpo****@synektech.com
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: 5640 Tucker Street, The Colony, TX 75056;
117 Nash Drive, Coppell, TX 75019;
Dallas, TX 75287;
Irving, TX 75038;
Lubbock, TX 79414
Aliases (AKA): Greg Potts,
Gregory W Potts
Relatives & Associates: Michelle Brown
Beverley Hingst
Katrina Jones
Heather Leboeuf
Charlotte Potts
Email Addresses: gpo****@swbell.net,
gre****@citinet.com,
inv****@email.com,
war****@yahoo.com
Address History: 9220 Water Willow Way, Mckinney, TX 75071;
2025 County Road, Atlanta, TX 75551;
Celina, TX 75009;
Frisco, TX 75035;
Houston, TX 77077
Aliases (AKA): J Yates,
Jim Yates,
Jimmie H Yates,
Jimmy H Yates
Email Addresses: jim****@juno.com,
jya****@aol.com
Address History: 632 Creek View Drive, Prosper, TX 75078;
13625 S 48th Street Apt 1158, Phoenix, AZ 85044;
Hobbs, NM 88240;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): Perry B Mabrey,
Terry Mabry
Address History: 7404 Mccormick Woods Drive Sw, Port Orchard, WA 98367;
4525 Gilbert Avenue Apt 208, Dallas, TX 75219;
Frisco, TX 75033;
Lewisville, TX 75067;
Plano, TX 75093
Aliases (AKA): Terry D Tankersle,
Terry David Tankersley,
Terry Tankersley
Email Addresses: ter****@sbcglobal.net,
ter****@earthlink.net
Address History: 56428 Po Box, Phoenix, AZ 85079;
1614 N 37th Drive, Phoenix, AZ 85009;
Austin, TX 78759;
Mckinney, TX 75070;
Prosper, TX 75078
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: 6969 W Yale Avenue Unit 93, Denver, CO 80227;
1438 Cherokee Street, Denver, CO 80202;
Lakewood, CO 80227;
Prosper, TX 75078
Aliases (AKA): R Gherardini,
Raymond J Shepardine
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
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