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: 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: 7837 Tournament Road, Frisco, TX 75035;
5534 Cape Seville Drive, Anchorage, AK 99516;
Mckinney, TX 75072;
Prosper, TX 75078
Aliases (AKA): Caitlin Sickels
Phone Numbers: (817) 741-5719
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: 921 Blue Ridge Drive, Prosper, TX 75078;
408 S Locust Street # U B, Greencastle, IN 46135;
Grand Rapids, MI 49546;
Buffalo, NY 14228;
Tulsa, OK 74137
Aliases (AKA): Doug Alston
Email Addresses: dal****@deloitte.com
Address History: 920 Blue Ridge Drive, Prosper, TX 75078
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: 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: 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
Address History: 750 Blue Ridge Drive, Prosper, TX 75078;
3803 Mahonia Way Apt 1936, Arlington, TX 76014;
Cedar Hill, TX 75104;
Mansfield, TX 76063;
Midlothian, TX 76065
Aliases (AKA): Janie J Rivera,
Janie Marie Rivera
Email Addresses: jri****@gmail.com
Address History: 741 Blue Ridge Drive, Prosper, TX 75078;
3690 Giddings Ranch Road, Altadena, CA 91001;
Murrieta, CA 92563;
Ontario, CA 91761;
Pasadena, CA 91105
Aliases (AKA): Tamara L Boehmke,
Tamara Lynn Colbert,
Tamara L Colbert,
T Pleitez,
Tamara L Pleitez
Relatives & Associates: Tiffany Boehmke
Pamela Boehmkeshetler
Aaron Colbert
John Colbert
Valerie Colbert
Email Addresses: tam****@yahoo.com
Address History: 983 E Bethel School Road, Coppell, TX 75019;
3907 Holiday Drive, Farmington, NM 87402;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
Prosper, TX 75078
Aliases (AKA): Cathy Sugden,
Katherine Sugden
Relatives & Associates: William Bacon
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: 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: 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: 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: 841 Blue Ridge Drive, Prosper, TX 75078
Address History: 701 Essex Drive, Prosper, TX 75078;
1668 Thomas Lane, Carrollton, TX 75010;
Celina, TX 75009;
College Station, TX 77840;
Dallas, TX 75248
Aliases (AKA): J Jobe,
Justin Jobe
Phone Numbers: (469) 298-3536
Address History: 983 E Bethel School Road, Coppell, TX 75019;
405 Lakefront Court, Mckinney, TX 75071;
Prosper, TX 75078
Relatives & Associates: Catherine Sugden
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: 1819 Michael Drive, Princeton, TX 75407;
120 Delilah Lane, Madison, AL 35756;
Apo, AP 96273;
Jersey City, NJ 07307;
Allentown, PA 18103
Aliases (AKA): Nilda C Gonzalez,
Nilda M Martinez,
Jr Marisol Peeples,
Marisol C Peeples,
Marisol Peeples
Relatives & Associates: Suzanne Bellomy
Ruben Gonzales
Ruben Gonzales
Ninoska Gonzalez
Olga Gonzalez
Email Addresses: mar****@yahoo.com,
mpe****@legalzoom.com,
nil****@navy.mil,
way****@ix.netcom.com
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: 5534 Cape Seville Drive, Anchorage, AK 99516;
13493 De Palatis Circle, Anchorage, AK 99516;
Prosper, TX 75078
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