Address History: 900 Blue Ridge Drive, Prosper, TX 75078;
2135 Traynor Avenue, Placentia, CA 92870;
Yorba Linda, CA 92886;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Caroline W Fry
Email Addresses: car****@yahoo.com,
cwi****@excite.com,
cwi****@excite.com
Address History: 1428 Caruth Lane, Celina, TX 75009;
8741 Bay Pointe Drive, Tampa, FL 33615;
Hopkins, MN 55305;
Minneapolis, MN 55454;
Addison, TX 75001
Aliases (AKA): Dwight Oint,
Dwight David Point,
Dwight Point
Email Addresses: dpo****@p2pgsi.net,
dwi****@att.net,
lea****@att.net,
poi****@yahoo.com
Address History: 831 Blue Ridge Drive, Prosper, TX 75078;
750 N Dearborn Street Apt 1409, Chicago, IL 60654;
Crystal Lake, IL 60014;
Lakemoor, IL 60051;
Mchenry, IL 60050
Aliases (AKA): Beth M Epstein,
Beth Marie Epstein
Email Addresses: bep****@gmail.com
Address History: 3943 Greenbrier Drive, Frisco, TX 75033;
2330 Tayside Crossing Nw, Kennesaw, GA 30152;
Woodstock, GA 30189;
Prosper, TX 75078;
Lynchburg, VA 24503
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: 801 Blue Ridge Drive, Prosper, TX 75078;
736 Flounder Drive, Burleson, TX 76028;
Celina, TX 75009
Aliases (AKA): Miles Arnold,
James Miles
Address History: 811 Blue Ridge Drive, Prosper, TX 75078;
692 Palestine Road, Campbellsville, KY 42718;
Florence, KY 41042;
Georgetown, KY 40324;
Lexington, KY 40517
Aliases (AKA): Nathan C Moseley
Email Addresses: dmo****@bellsouth.net
Address History: 920 Blue Ridge Drive, Prosper, TX 75078
Address History: 901 Blue Ridge Drive, Prosper, TX 75078
Phone Numbers: (972) 851-1080
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: 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: 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: 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: 730 Blue Ridge Drive, Prosper, TX 75078;
11606 Kilkirk Lane, Dallas, TX 75228;
Sachse, TX 75048
Aliases (AKA): Kerrick Spikes
Address History: 911 Blue Ridge Drive, Prosper, TX 75078
Phone Numbers: (972) 423-7178
(972) 529-9839
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: 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: 3106 Pemberton Ridge, Houston, TX 77025;
303030 6501 Kingsbury Drive # 000000, Amarillo, TX 79109;
Frisco, TX 75034;
Prosper, TX 75078;
Richmond, TX 77407
Aliases (AKA): Steve L Mueller
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: 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
Address History: 3043 N Adams Way, Pleasant Grove, UT 84062;
910 Blue Ridge Drive, Prosper, TX 75078;
Alpine, UT 84004;
Cedar Hills, UT 84062;
Saratoga Springs, UT 84045
Aliases (AKA): Rachel N Adams
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