Address History: 971 Fox Ridge Trail, Prosper, TX 75078;
191 Duchess Drive Apartment 1327, Denton, TX 76208;
Frisco, TX 75034;
Lewisville, TX 75067;
Little Elm, TX 75068
Aliases (AKA): James Cummings
Relatives & Associates: Alison Cummings
Candace Cummings
Candace Cummings
Christen Cummings
David Cummings
Address History: 9809 Prestmont Place, Frisco, TX 75035;
4253 Hunt Drive Apt 2707, Carrollton, TX 75010;
Fort Worth, TX 76108;
Granbury, TX 76048;
Midland, TX 79707
Aliases (AKA): Kacey C Whisenhunt
Relatives & Associates: Dustin Gragg
Amanda Hutchison
Joan Mauzy
Aaron Whisenhunt
Allyson Whisenhunt
Email Addresses: dlg****@aol.com,
kac****@aol.com
Address History: 990 Fox Ridge Trail, Prosper, TX 75078;
4926 Osprey Court, Lafayette, IN 47909;
Logansport, IN 46947;
West Lafayette, IN 47906
Aliases (AKA): Kirk Elliot
Email Addresses: egd****@netusa.net,
egd****@netusa1.net,
egd****@sprintpcs.com
Address History: 4385 Washburne Drive Unit 101, Frisco, TX 75034;
1501 Birmingham Drive, Arlington, TX 76012;
Dallas, TX 75252;
Flint, TX 75762;
Mckinney, TX 75072
Address History: 3828 Dahlia Garden Drive, Prosper, TX 75078;
8833 P/O Box, Brea, CA 92822;
Danville, CA 94526;
Dublin, CA 94568;
Fullerton, CA 92832
Aliases (AKA): James Mc,
James Mc Kinney,
James Anthony Mckinney,
James A Mckinny
Email Addresses: jam****@allbizllc.com,
jam****@simpledealapp.com,
jam****@visionmediamgmt.com,
jam****@yahoo.com,
jam****@me.com
Address History: 2601 Saint Lawrence Drive, Sherman, TX 75092;
202 Chaparral Drive, Durant, OK 74701;
Anna, TX 75409;
Frisco, TX 75033;
Little Elm, TX 75068
Phone Numbers: (469) 481-2219
Address History: 930 Fox Ridge Trail, Prosper, TX 75078;
6485 S Havana Street, Englewood, CO 80111;
Gunnison, CO 81230;
Ardmore, OK 73401;
Lone Grove, OK 73443
Aliases (AKA): Brandon Owen
Relatives & Associates: Shelton Brooks
Shelton Brooks
Sonny Brooks
Address History: 2015 Honey Lane, Celina, TX 75009;
5553 Naaman Forest Boulevard Apt 1833, Garland, TX 75044;
Pflugerville, TX 78660;
Prosper, TX 75078
Relatives & Associates: Lauren Davis
Address History: 14 Chapel Hill Lane, Rockwall, TX 75032;
8450 Cambridge Street, Houston, TX 77054;
Prosper, TX 75078
Phone Numbers: (972) 618-0367
Address History: 880 Fox Ridge Trail, Prosper, TX 75078;
1945 Loring Place S Apt 4d, Bronx, NY 10453;
Edmond, OK 73013;
Del Rio, TX 78840;
Flower Mound, TX 75022
Aliases (AKA): Jose Rafael Pacheco,
Jose R Paches
Address History: 1371 Kirkwood Lane, Prosper, TX 75078;
105 Settlers Trail, Mc Kinney, TX 75069;
Mckinney, TX 75071
Aliases (AKA): Justin David Glowicki
Email Addresses: jan****@aol.com,
jan****@msn.com
Address History: 7486 Arroyo Grande Court # 7, Colorado Springs, CO 80920;
2505 Old Collinsville Road, Belleville, IL 62226;
Pearl, MS 39208;
Toledo, OH 43614;
Prosper, TX 75078
Aliases (AKA): G Sisk
Address History: 14 Chapel Hill Lane, Rockwall, TX 75032;
20 Englewood Avenue Apt 102, Brookline, MA 02445;
Greenville, TX 75402;
Houston, TX 77054;
Prosper, TX 75078
Aliases (AKA): Kayla Saadeh
Phone Numbers: (903) 455-5858
Email Addresses: kay****@yahoo.com,
mel****@sbcglobal.net
Address History: 709 Marietta Lane, Aubrey, TX 76227;
126 E Bethel School Road, Coppell, TX 75019;
Dallas, TX 75207;
Irving, TX 75062;
Lewisville, TX 75067
Aliases (AKA): Casey A Mc Leod
Address History: 7275 Hickory Street Apt 310, Frisco, TX 75034;
56 5th Avenue Apt 1, Clifton, NJ 07011;
East Orange, NJ 07017;
Montclair, NJ 07042;
Plano, TX 75093
Aliases (AKA): R Bean,
Rose Mary Bean,
Rose-Mary Bean
Address History: 920 Fox Ridge Trail, Prosper, TX 75078;
178 Cool Oak Way, Brea, CA 92821;
Placentia, CA 92870
Aliases (AKA): Kathryn Jillian Debenedictis,
Kathryn J Liekhus,
Katie Liekhus
Relatives & Associates: Jason Debenedictis
Brooke Liekhus
Kenneth Liekhus
Kenneth Liekhus
Sonia Liekhus
Address History: 2113 Nw Avenue C, Seminole, TX 79360;
460 Cmr, Apo, AE 09752;
Clovis, NM 88101;
Duncanville, TX 75116;
Midland, TX 79707
Aliases (AKA): Sandra K Powers
Phone Numbers: (214) 305-3074
(972) 347-9680
Address History: 28028 Villa Walk Lane, Fort Mill, SC 29707;
14680 Travis Street, Overland Park, KS 66223;
Addison, TX 75001;
Austin, TX 78701;
Bryan, TX 77801
Aliases (AKA): Michell S Lacroix
Address History: 29 Broadway Hill, Hoquiam, WA 98550;
5562 N 63rd Avenue, Glendale, AZ 85301;
Anaheim, CA 92808;
Corona, CA 92879;
Downey, CA 90241
Aliases (AKA): Sherri Lynn Banuelos,
Sherri L Jackson,
Sherri L Saracho,
Sherri Torres
Relatives & Associates: Briana Banuelos
Leonard Banvelos
Ramon Faracho
Marlen Hermoso
Bonnie Jackson
Email Addresses: she****@yahoo.com,
she****@hotmail.com
Address History: 210 Slocum Avenue N Apt 7, Wessington Springs, SD 57382;
829 Tilford Street, Sturgis, SD 57785;
Wessington, SD 57381;
Dallas, TX 75206;
Fort Worth, TX 76148
Aliases (AKA): K L Butterfield,
Karen L Butterfield
Relatives & Associates: Alma Butterfield
Charles Butterfield
Heather Butterfield
Lyle Butterfield
Richard Butterfield
Address History: 1453 Le Chesnay Drive, Centerton, AR 72719;
117 Centerpoint Drive, Centerton, AR 72719;
Kingston, TN 37763;
Prosper, TX 75078;
Midvale, UT 84047
Aliases (AKA): Jennifer Brown,
Jennifer S Williams
Address History: 2280 Montview Drive, Clearwater, FL 33763;
7725 Sherringate Drive, Cumming, GA 30041;
Cleveland, OH 44125;
Rocky River, OH 44116;
Addison, TX 75001
Aliases (AKA): Mark Tindall Scaggs,
M Tindall,
Mark R Tindall
Address History: 143 Bradford Village Way, Kingston, TN 37763;
1006 Gerald Avenue, Missoula, MT 59801;
Knoxville, TN 37931;
Oak Ridge, TN 37830;
Lubbock, TX 79416
Aliases (AKA): Ryan Justin Williams
Address History: 43571 Blacksmith Square, Ashburn, VA 20147;
920 Fox Ridge Trail, Prosper, TX 75078;
The Colony, TX 75056;
Fairfax, VA 22033;
Yorktown, VA 23693
Email Addresses: eri****@hotmail.com
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