Address History: 730 Blue Ridge Drive, Prosper, TX 75078;
121 Pete Wilkes Road, Marksville, LA 71351;
New Orleans, LA 70122;
Allen, TX 75002;
Dallas, TX 75287
Aliases (AKA): Amy Spikes
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: 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: 811 Blue Ridge Drive, Prosper, TX 75078;
3429 Maple Tree Lane, Erlanger, KY 41018;
Florence, KY 41042;
Georgetown, KY 40324;
Lexington, KY 40504
Aliases (AKA): Danett Moseley,
Danett Ann Moseley,
Danette A Moseley,
Danett A Mosleley
Email Addresses: dmo****@bellsouth.net
Address History: 851 Blue Ridge Drive, Prosper, TX 75078;
3401 W Parmer Lane Apt 2425, Austin, TX 78727;
Cedar Park, TX 78613;
College Station, TX 77840;
Round Rock, TX 78681
Aliases (AKA): Dana K Whitmire
Address History: 730 Blue Ridge Drive, Prosper, TX 75078;
11606 Kilkirk Lane, Dallas, TX 75228;
Sachse, TX 75048
Aliases (AKA): Kerrick Spikes
Phone Numbers: (214) 440-1318
(469) 481-6131
(972) 681-0375
Address History: 910 Blue Ridge Drive, Prosper, TX 75078;
5430 E Village Drive, Los Angeles, CA 90040;
Pico Rivera, CA 90660;
Rancho Santa Margarita, CA 92688;
Trabuco Canyon, CA 92679
Aliases (AKA): Albert Rafael Briseno,
Alberto Rafael Briseno
Relatives & Associates: Marcelino Briseno
Maria Briseno
Veronica Briseno
Darin Dominguez
Lene Hernandez
Address History: 810 Wright Lane, Prosper, TX 75078;
1668 Thomas Lane, Carrollton, TX 75010;
Coppell, TX 75019;
Frisco, TX 75033;
Little Elm, TX 75068
Aliases (AKA): J Jobe,
Jennifer L Jobe,
Jennifer D Lee,
Jennifer Lee
Address History: 830 Blue Ridge Drive, Prosper, TX 75078;
2868 Exmoor Lane, Fort Collins, CO 80525;
Bear, DE 19701;
Newark, DE 19713;
Wilmington, DE 19809
Aliases (AKA): Venkat S Rao
Relatives & Associates: Sangeeta Rao
Address History: 841 Blue Ridge Drive, Prosper, TX 75078
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: 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: 821 Blue Ridge Drive, Prosper, TX 75078;
5119 Alcott Street, Dallas, TX 75206;
Frisco, TX 75035;
Plano, TX 75086
Aliases (AKA): David Randleas
Email Addresses: dav****@northernstargroup.com
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: 11961 Yoakum Drive, Frisco, TX 75035;
237 North 16th Street, Arkadelphia, AR 71923;
Hot Springs National Park, AR 71913;
Allen, TX 75002;
El Paso, TX 79934
Email Addresses: fra****@hotmail.com
Address History: 701 Essex Drive, Prosper, TX 75078;
4112 Woodland Trail, Carrollton, TX 75007;
Dallas, TX 75248;
Frisco, TX 75033;
Plano, TX 75093
Aliases (AKA): Ginny G Jobe,
Ginny L Jobe,
Virginia Lee Jobe,
Virginia L Jobe
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: 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: 911 Blue Ridge Drive, Prosper, TX 75078;
11050 La Grange Drive, Frisco, TX 75035;
Plano, TX 75075
Aliases (AKA): April Foley
Address History: 920 Blue Ridge Drive, Prosper, TX 75078
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: 193 Macintosh Way, Upland, CA 91786;
11312 Huston Street Unit 9, North Hollywood, CA 91601;
Rancho Cucamonga, CA 91739;
Van Nuys, CA 91401;
Dallas, TX 75252
Email Addresses: rzf****@aol.com,
rzf****@juno.com,
rzf****@yahoo.com
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
Relatives & Associates: Bradley Mueller
Eric Mueller
Lee Mueller
Mona Mueller
Myrle Mueller
Address History: 3392 Pampas Drive, Myrtle Beach, SC 29577;
3337 W Florida Avenue # 44, Hemet, CA 92545;
Indio, CA 92203;
Menifee, CA 92584;
Murrieta, CA 92563
Aliases (AKA): Robert Weldon Shetler
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