Address History: 901 Blue Ridge Drive, Prosper, TX 75078;
1002 Alameda Court, Allen, TX 75013;
Dallas, TX 75254;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Bob Holbrook,
Robert John Holbrook,
Robert Holrook,
Robert Holvrok
Relatives & Associates: Stephanie Baconholbrook
Carolyn Holbrook
Christian Holbrook
Jeffrey Holbrook
Jim Holbrook
Address History: 4725 Augusta Drive, Frisco, TX 75034;
9863 Lance Drive, Frisco, TX 75035;
North Richland Hills, TX 76182;
Prosper, TX 75078
Aliases (AKA): Keely Roberts
Address History: 910 Blue Ridge Drive, Prosper, TX 75078;
8605 E Cliffside Drive Apt 217, Anaheim, CA 92808;
Foothill Ranch, CA 92610;
Laguna Hills, CA 92653;
Los Angeles, CA 90040
Aliases (AKA): L Briseno,
Lene B Briseno,
B Alicia Hernandez,
Lene Beas Hernandez
Relatives & Associates: Albert Briseno
Marcelino Briseno
Maria Briseno
Veronica Briseno
Darin Dominguez
Address History: 901 Blue Ridge Drive, Prosper, TX 75078;
5250 Town And Country Boulevard Apt 11202, Frisco, TX 75034
Phone Numbers: (972) 801-6960
(972) 851-1080
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: 901 Blue Ridge Drive, Prosper, TX 75078
Phone Numbers: (972) 851-1080
Address History: 920 Blue Ridge Drive, Prosper, TX 75078
Address History: 911 Blue Ridge Drive, Prosper, TX 75078;
5440 Cypress Drive, Boulder, CO 80303;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): Kevin Foley
Email Addresses: k.f****@foleypools.com,
kev****@foleycustompools.com,
kev****@foleypools.com
Phone Numbers: (469) 298-3536
Address History: 720 Blue Ridge Drive, Prosper, TX 75078;
880 S Coit Road Apt 1905, Prosper, TX 75078;
Forest, VA 24551;
Lynchburg, VA 24503
Aliases (AKA): R Rodger,
Randal Rodger,
Richard Rodger,
Randal Rodgers,
Randy Rodgers
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: 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: 2821 Adon Springs Lane, Celina, TX 75009;
13 Carey Lane, Allen, TX 75002;
Frisco, TX 75036;
Princeton, TX 75407;
Prosper, TX 75078
Relatives & Associates: Mark Scamardo
Phone Numbers: (972) 429-3826
Address History: 6150 Browning Drive Apt 36204, North Richland Hills, TX 76180;
10716 37th Avenue, Corona, NY 11368;
West Newton, PA 15089;
Frisco, TX 75036;
Grand Prairie, TX 75050
Email Addresses: kit****@gmail.com,
ste****@gmail.com,
ste****@cs.com
Address History: 810 Blue Ridge Drive, Prosper, TX 75078;
42096 N East Road, Antioch, IL 60002;
Chicago, IL 60643;
Lake Villa, IL 60046;
Ipswich, MA 01938
Aliases (AKA): Reginah Planasch
Relatives & Associates: Justin Planasch
Address History: 9828 Cottontail Lane, Mckinney, TX 75071;
42096 N East Road, Antioch, IL 60002;
Chicago, IL 60647;
Lake Villa, IL 60046;
Ipswich, MA 01938
Aliases (AKA): Justin Planasch
Relatives & Associates: Annika Maattanen
Reginah Othola
Bronwyn Planasch
Nancy Planasch
Planasch Revocable
Email Addresses: bal****@hotmail.com,
bal****@peoplepc.com,
jpl****@gmail.com
Address History: 1819 Michael Drive, Princeton, TX 75407;
743 Circle Drive Apt B, Selma, AL 36701;
Pensacola, FL 32508;
Allentown, PA 18103;
Lansdale, PA 19446
Aliases (AKA): Wayne A Peeples,
Wayne Peoples
Address History: 2500 Merchants Row Boulevard Apt 32, Tallahassee, FL 32311;
109 Bob White Trail, Havana, FL 32333;
Jacksonville, FL 32207;
Quincy, FL 32351;
Celina, TX 75009
Aliases (AKA): Amanda Jobe,
Amanda L Vichich
Email Addresses: ama****@msn.com,
avi****@aol.com,
jvi****@aol.com,
swi****@aol.com,
swi****@gmail.com
Address History: 3043 N Adams Way, Pleasant Grove, UT 84062;
910 Blue Ridge Drive, Prosper, TX 75078;
Alpine, UT 84004;
Saratoga Springs, UT 84045
Aliases (AKA): Chris M Adams,
Kirsten Adams
Address History: 27096 Winchester Creek Avenue, Temecula, CA 92591;
4 Kelfield Drive, Ladera Ranch, CA 92694;
Lakewood, CA 90713;
Long Beach, CA 90815;
San Diego, CA 92193
Aliases (AKA): Alisha M Fawson
Address History: 5534 Cape Seville Drive, Anchorage, AK 99516;
13493 De Palatis Circle, Anchorage, AK 99516;
Prosper, TX 75078
Address History: 13493 De Palatis Circle, Anchorage, AK 99516;
5534 Cape Seville Drive, Anchorage, AK 99516;
Phoenix, AZ 85048;
Scottsdale, AZ 85258;
Bryan, TX 77801
Aliases (AKA): Catherine A Haslett,
Kathleen Haslett
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
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: 6883 Desert Island Street, Las Vegas, NV 89149;
6501 Kingsbury Drive, Amarillo, TX 79109;
Frisco, TX 75034;
Leander, TX 78641;
Prosper, TX 75078
Aliases (AKA): Anna Shears
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