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: 840 Butchart Drive, Prosper, TX 75078
Address History: 900 Butchart Drive, Prosper, TX 75078;
417 Bentmoor Way, Helena, AL 35080;
Jacksonville, FL 32204;
Orange Park, FL 32073
Aliases (AKA): Georgianna Grudig,
Georgiann Grundig,
Georgianna Grundig,
Georgina W Grundig,
Gina W Grundig
Email Addresses: geo****@comcast.net,
geo****@hotmail.com,
ggr****@yahoo.com,
pgr****@comcast.net
Address History: 106 E 3rd Street, Prosper, TX 75078;
606 Broadmoor Boulevard, Lafayette, LA 70503;
Metairie, LA 70001;
Rayne, LA 70578;
Celina, TX 75009
Aliases (AKA): C Guillory
Relatives & Associates: Melissa Guilbeaux
Annette Guillory
Barbara Guillory
Craig Guillory
Curtis Guillory
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: 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: 580 Butchart Drive, Prosper, TX 75078;
3200 Duval Street, Austin, TX 78705;
Dallas, TX 75252;
Frisco, TX 75035;
Richardson, TX 75080
Aliases (AKA): Jennifer Frederick,
Jenny Frederick,
Jenny Henry
Address History: 53 Towering Pines Drive, Spring, TX 77381;
14011 Routt Forest Trail, Conroe, TX 77384;
Prosper, TX 75078;
San Antonio, TX 78249;
Sugar Land, TX 77479
Aliases (AKA): Tyler J Carpenter
Relatives & Associates: Caitlyn Carpenter
Holly Carpenter
Matthew Carpenter
Rick Carpenter
Tammie Carpenter
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: 780 Butchart Drive, Prosper, TX 75078;
14535 Alstone Drive, Frisco, TX 75035;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Jaison Saji Abraham
Address History: 740 Butchart Drive, Prosper, TX 75078;
927 Rolling Meadows Drive, Burleson, TX 76028;
College Station, TX 77840;
Mansfield, TX 76063;
Mckinney, TX 75071
Aliases (AKA): Whitney Mclaughlin
Relatives & Associates: Stacy Mclaughlin
Tommy Mclaughlin
Ashley Patterson
Cheyenne Patterson
Courtney Patterson
Email Addresses: lil****@hotmail.com
Address History: 741 Butchart Drive, Prosper, TX 75078;
12378 N Echo Valley Drive, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Orlando, FL 32835;
Atlanta, GA 30342
Aliases (AKA): Roxanne Evette Baker,
Roxanne Evette Verrelli,
Roxanne E Verrelli,
Roxanne Verrelli
Email Addresses: rox****@unt.edu,
txr****@aol.com
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: 940 Butchart Drive, Prosper, TX 75078;
136 Lakebreeze Circle, Lake Mary, FL 32746;
Orlando, FL 32822;
Grambling, LA 71245;
Jersey City, NJ 07305
Relatives & Associates: Heather Anderson
Brandy Baughsavage
Michele Caudle
Kathleen Tschopp
Barabra Young
Address History: 1177 Stinson Road, Allen, TX 75002;
1647 Devonwood Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Mc Kinney, TX 75070;
Mckinney, TX 75069
Aliases (AKA): R Stevens,
Roger A Stevens
Address History: 661 Country Club Road, Mckinney, TX 75069;
896 Alta Loma Drive, South San Francisco, CA 94080;
Prosper, TX 75078
Address History: 540 Butchart Drive, Prosper, TX 75078
Phone Numbers: (972) 517-5300
Address History: 780 Butchart Drive, Prosper, TX 75078
Phone Numbers: (469) 579-5674
(610) 436-5798
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: 8111 Dellanera Drive, Hitchcock, TX 77563;
840 Butchart Drive, Prosper, TX 75078;
Sugar Land, TX 77479
Aliases (AKA): Ricky L Carpenter
Relatives & Associates: Caitlyn Carpenter
Matthew Carpenter
Tammie Carpenter
Tyler Carpenter
Email Addresses: rck****@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: 7919 Garlic Clove Lane, Jacksonville, FL 32219;
10010 Belle Rive Boulevard Apt 1704, Jacksonville, FL 32256;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Mckinney, TX 75072
Aliases (AKA): Victoria B Dawson,
Victoria Jenkins
Email Addresses: cha****@hotmail.com,
cha****@iwon.com,
cha****@cs.com,
cha****@hotmail.com,
cha****@iwon.com
Address History: 1387 Miloiki Street, Honolulu, HI 96825;
5103 Barrington Drive, Albany, GA 31721;
Lawrenceville, GA 30043;
Loganville, GA 30052;
Marietta, GA 30066
Aliases (AKA): M Williams,
Michael Harry Williams,
Michael S Williams
Address History: 107 Eston Way, Mount Juliet, TN 37122;
805 Arbor Knoll Boulevard, Antioch, TN 37013;
Hermitage, TN 37076;
Memphis, TN 38128;
Murfreesboro, TN 37130
Aliases (AKA): Stephanie R Earwood,
Stephanie Rhodes
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