Address History: 921 Fox Ridge Trail, Prosper, TX 75078;
4490 Eldorado Parkways Apt 2324, Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Tom Poole
Email Addresses: hol****@msn.com
Address History: 2924 Crossbow Lane, Celina, TX 75009;
1949 Carter Lane, Gunter, TX 75058;
Prosper, TX 75078
Phone Numbers: (972) 347-9295
Address History: 991 Fox Ridge Trail, Prosper, TX 75078;
8030 West Hammond Lane, Phoenix, AZ 85043;
Irvington, NJ 07111;
New Brunswick, NJ 08901;
Newark, NJ 07101
Aliases (AKA): Ligeia Y Coachman
Email Addresses: lig****@roche.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: 950 Fox Ridge Trail, Prosper, TX 75078;
15530 Lewis Place Apt 3731, Addison, TX 75001;
Dalhart, TX 79022;
Frisco, TX 75035;
Mineola, TX 75773
Aliases (AKA): William T Machel
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: 960 Fox Ridge Trail, Prosper, TX 75078;
718 N Forest Avenue, Batavia, IL 60510;
Cedar Hill, TX 75104
Aliases (AKA): Pat P Trevino,
Petra Trevino
Address History: 970 Fox Ridge Trail, Prosper, TX 75078;
4013 Snow Creek Drive, Aledo, TX 76008;
Corinth, TX 76210;
Denton, TX 76210;
Lewisville, TX 75067
Aliases (AKA): Michael Hanson Hanson,
Michael Christopher Hanson,
Mike Hanson
Address History: 1949 Carter Lane, Gunter, TX 75058;
103 Wilkerdean Drive E, Newark, DE 19711;
Miami Beach, FL 33140;
Arlington, TX 76016;
Celina, TX 75009
Aliases (AKA): Michell Harpole,
Michelle Harpole,
Michelle C Sanjenisharpole
Address History: 980 Fox Ridge Trail, Prosper, TX 75078;
3154 E Amber Ridge Way, Phoenix, AZ 85048;
Denver, CO 80237;
Leadville, CO 80461;
Coconut Creek, FL 33073
Aliases (AKA): Shara Lynn Dunnam,
S Faircloth,
Shara D Faircloth,
Shara Faircloth,
Shara F Faircloth
Address History: 13914 Dasmarinas Drive, Corpus Christi, TX 78418;
54781 Pretty Run Road, South Bloomingville, OH 43152;
Baytown, TX 77521;
Conroe, TX 77304;
Frisco, TX 75035
Aliases (AKA): Rodney Rullivan,
Rodney Dwane Sullivan
Relatives & Associates: Denise Boyette
Jessica Frafer
Barbara Sullivan
Denise Sullivan
Hannah Sullivan
Email Addresses: rod****@att.net,
rod****@swbell.net,
rod****@hotmail.com
Address History: 870 Fox Ridge Trail, Prosper, TX 75078;
259 4th Street Nw, Carmel, IN 46032;
Indianapolis, IN 46260;
Downingtown, PA 19335;
Austin, TX 78727
Aliases (AKA): Matt Slagle,
Matthew Shane Slagle
Email Addresses: mat****@netzero.net,
mat****@yahoo.com,
msl****@gmail.com,
msl****@golin.com
Address History: 4016 Ripple Avenue, Norman, OK 73072;
271208 Po Box, Oklahoma City, OK 73137;
Coppell, TX 75019;
Prosper, TX 75078
Aliases (AKA): Roger Thedford
Email Addresses: joe****@msn.com,
joh****@aol.com,
joh****@hotmail.com
Address History: 880 Fox Ridge Trail, Prosper, TX 75078;
829 Bayview Avenue, Bellport, NY 11713;
Central Islip, NY 11722;
East Patchogue, NY 11772;
Farmingdale, NY 11735
Aliases (AKA): Nilsa I Agosto,
Nilsa Servellon
Address History: 850 Fox Ridge Trail, Prosper, TX 75078;
6370 Hawaii Kai Drive Apartment 21, Honolulu, HI 96825;
Ruston, LA 71270;
Columbia, MO 65201;
Eureka, MO 63025
Aliases (AKA): M Giasolli,
Michael J Giasolli,
Micheal Giasolli
Relatives & Associates: Margaret Flannery
Anthony Giasolli
Daniel Giasolli
Gabriel Giasolli
Kristy Giasolli
Address History: 2104 Viva Road, Bryan, TX 77807;
3911 Mesa Drive Apartment 203, Oceanside, CA 92056;
College Station, TX 77845;
Lubbock, TX 79424;
Odessa, TX 79761
Aliases (AKA): Allyson Harrold,
Allyson Vivero,
Allyson Whisenhunt
Email Addresses: awh****@sbcglobal.net,
rib****@yahoo.com
Address History: 7326 Crosswater Cove, Tyler, TX 75703;
5605 Pampus Lane, Bossier City, LA 71112;
Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): Betty J Kelley,
Betty Jo M Kelly
Address History: 980 Fox Ridge Trail, Prosper, TX 75078;
3154 E Amber Ridge Way, Phoenix, AZ 85048;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Panama City, FL 32404
Aliases (AKA): J Faircloth,
James David Faircloth,
James Faircloth
Address History: 1030 Double B Trail, Prosper, TX 75078;
2924 Crossbow Lane, Celina, TX 75009;
El Paso, TX 79925;
Frisco, TX 75034;
Gunter, TX 75058
Aliases (AKA): Jeremy Harpole
Relatives & Associates: Marla Griggs
Cameron Harpole
Jerry Harpole
Martha Harpole
R Harpole
Email Addresses: mic****@yahoo.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
Aliases (AKA): Anne F Poole
Phone Numbers: (972) 347-5998
Address History: 7521 Blackstone Court, West Chester, OH 45069;
94406 Po Box, Palatine, IL 60094;
Bloomington, IN 47404;
Camby, IN 46113;
Fishers, IN 46038
Aliases (AKA): Laura E Emrich,
Laura E Ford
Email Addresses: lau****@ameritrade.com,
lau****@gmail.com
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: 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
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