Address History: 11913 Cisco Court, Fort Worth, TX 76108;
10700 North La Reserve Drive Apartment 19205, Tucson, AZ 85737;
Bloomsbury, NJ 08804;
New Milford, NJ 07646;
Harrisburg, PA 17110
Aliases (AKA): Maria Miller,
Maria D Miller,
Maria Denise Zahorchak
Email Addresses: mar****@baylorscottandwhite.com,
sco****@gmail.com
Address History: 990 Fox Ridge Trail, Prosper, TX 75078;
4926 Osprey Court, Lafayette, IN 47909;
Logansport, IN 46947;
West Lafayette, IN 47906
Address History: 970 Fox Ridge Trail, Prosper, TX 75078;
1633 Ash Lane, Corinth, TX 76210;
Denton, TX 76210;
Kilgore, TX 75662;
Lewisville, TX 75067
Aliases (AKA): Traci L Ethridge,
Traci L Hanson
Relatives & Associates: Kimberly Bode
Allan Ethridge
Carolyn Ethridge
Garrett Ethridge
Michael Hanson
Address History: 13548 Nw State Highway 11, Whitewright, TX 75491;
210 N Louisiana Street, Abbeville, LA 70510;
Corpus Christi, TX 78418;
Denton, TX 76201;
Frisco, TX 75034
Aliases (AKA): A Bastida,
Alex E Bastida,
Alexander Bastida,
Alexander E Bristol
Address History: 931 Fox Ridge Trail, Prosper, TX 75078;
3412 Mooring Point Road, Fort Smith, AR 72903;
Phoenix, AZ 85048;
Naperville, IL 60564;
Shawnee, KS 66203
Aliases (AKA): L Smith,
Lem Smith
Address History: 29 Shorty Road, Buffalo, MO 65622;
226 Luther Street, Ashland, OH 44805;
Cincinnati, OH 45205;
Dublin, OH 43017;
Lancaster, OH 43130
Aliases (AKA): Katherine Diann Thedford,
Katherined D Thedford,
Kathy Thedford
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: 861 Fox Ridge Trail, Prosper, TX 75078;
464 Tornga Drive, Ripon, CA 95366;
Plano, TX 75023;
Robinson, TX 76706;
Waco, TX 76706
Aliases (AKA): Rebecca C Watney
Email Addresses: wes****@hotmail.com
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: 861 Fox Ridge Trail, Prosper, TX 75078;
266 Kristen Way, Ripon, CA 95366;
San Jose, CA 95118;
Tracy, CA 95376;
Mckinney, TX 75072
Relatives & Associates: Rebecca Bailey
Jacqueline Biggs
Michele Struckman
Jennifer Watney
Joanna Watney
Email Addresses: jer****@ci.tracy.ca.us,
jer****@tracypd.com,
jwa****@aol.com
Address History: 3828 Dahlia Garden Drive, Prosper, TX 75078;
409 Sycamore Hill Drive, Danville, CA 94526;
Garden Grove, CA 92845;
Huntington Beach, CA 92649;
Seal Beach, CA 90740
Aliases (AKA): Melissa Mc Kinney,
Melissa Mc,
Melissa E Mckinney
Relatives & Associates: Antonia Aliberti
Catherine Aliberti
Joseph Aliberti
Joseph Aliberti
James Mckinney
Phone Numbers: (972) 899-1857
Address History: 981 Fox Ridge Trail, Prosper, TX 75078;
2405 Roscomare Road Apt 14, Los Angeles, CA 90077;
North Hollywood, CA 91601;
Valley Village, CA 91607;
Lubbock, TX 79413
Aliases (AKA): Tawny N Bell
Address History: 950 Fox Ridge Trail, Prosper, TX 75078;
8404 Warren Parkways Apt 1035, Frisco, TX 75034
Relatives & Associates: Errol Schendeler
Address History: 910 Fox Ridge Trail, Prosper, TX 75078
Phone Numbers: (972) 378-1505
Address History: 502 East Edison Avenue, Williams, AZ 86046;
854 Rorke Way, Palo Alto, CA 94303;
Excelsior, MN 55331;
Lake Oswego, OR 97034;
Portland, OR 97267
Aliases (AKA): Vicki Lyn Hamilton,
Vicki Hamilton,
Vicki Phillips
Relatives & Associates: Vicki Brookhouser
Brenda Caster
Vicki Chesner
Jacqueline Hamilton
Michael Hamilton
Address History: 931 Fox Ridge Trail, Prosper, TX 75078;
3412 Mooring Point Road, Fort Smith, AR 72903;
Phoenix, AZ 85048;
Naperville, IL 60564;
Frisco, TX 75034
Aliases (AKA): Jr Lemuel Smith,
Lemuel H Smith,
Nettie Joan Smith
Email Addresses: joh****@gmail.com
Address History: 940 Fox Ridge Trail, Prosper, TX 75078;
13119 Blackhawk Trail Court, Jacksonville, FL 32225;
Saint Augustine, FL 32095
Aliases (AKA): Melisa Anne Armstrong,
Melissa Anne Cole
Email Addresses: mel****@rcn.com,
mel****@hotmail.com,
mis****@yahoo.com
Address History: 1930 Shenandoah Street, Prosper, TX 75078;
10560 Santa Monica Boulevard Apt 2, Los Angeles, CA 90025;
Acworth, GA 30101;
Alpharetta, GA 30009;
Calhoun, GA 30701
Phone Numbers: (469) 888-3200
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: 4513 Aubrey Parkways, Aubrey, TX 76227;
5050 Ocean Beach Boulevard, Cocoa Beach, FL 32931;
Celina, TX 75009;
Dallas, TX 75240;
Edinburg, TX 78539
Aliases (AKA): Patricia Salinas,
Patricia K Weisman
Email Addresses: pat****@cs.com,
rwe****@neo.rr.com
Address History: 13914 Dasmarinas Drive, Corpus Christi, TX 78418;
5717 Ne 12th Avenue, Portland, OR 97211;
Conroe, TX 77304;
Frisco, TX 75035;
Prosper, TX 75078
Aliases (AKA): Jessica K Fraser,
Jessica K Sullivan
Address History: 1200 Harvest Ridge Lane, Prosper, TX 75078;
6535 E Stallion Road, Paradise Valley, AZ 85253;
Addison, TX 75001;
Arlington, TX 76006;
Dallas, TX 75248
Aliases (AKA): Tim Noonan
Email Addresses: tim****@swbell.net
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: 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
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