Address History: 2512 Allegro Lane, Plano, TX 75025;
29 Doaka Court, Idaho City, ID 83631;
Celina, TX 75009;
Prosper, TX 75078
Aliases (AKA): Jordan Owens
Email Addresses: ilu****@cox.net,
ilu****@hotmail.com,
ilu****@yahoo.com,
ilu****@aol.com,
ilu****@cox.net
Address History: 1620 Winding Creek Road, Prosper, TX 75078;
7110 Northwest 179th Street Apartment 205, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33166;
Pembroke Pines, FL 33082
Aliases (AKA): Nancy Birmingham,
Nancy Ann Floyd,
Nancy A Floyd,
Nancy Floyd,
Nancy E Floyd
Relatives & Associates: Barbara Birmingham
Donald Birmingham
Karen Birmingham
Karen Birmingham
Michael Birmingham
Email Addresses: nan****@aol.com,
nan****@aol.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): J T Kelly,
Julian Todd Kelly,
Julian T Kelly,
Todd Kelly
Email Addresses: jul****@sbcglobal.net
Address History: 414 Po Box, Bullard, TX 75757;
3033 Ohio Drive Apt 2082, Frisco, TX 75035;
Mckinney, TX 75071;
Prosper, TX 75078;
Tyler, TX 75703
Aliases (AKA): Meredith Frowick,
Meredith Kelly
Address History: 4513 Aubrey Parkways, Aubrey, TX 76227;
5050 Ocean Beach Boulevard Apt 504, Cocoa Beach, FL 32931;
Rockledge, FL 32955;
Celina, TX 75009;
Dallas, TX 75243
Email Addresses: bob****@comcast.net,
bob****@geocities.com,
bob****@hotmail.com,
bob****@usa.net,
rwe****@neo.rr.com
Address History: 100 Kayla Court, Prosper, TX 75078;
1902 Landon Street, Hutchinson, KS 67502;
Edmond, OK 73003;
Oklahoma City, OK 73106
Aliases (AKA): Keri Janelle Scoggins,
Keri J Spence
Relatives & Associates: Coetta Atchison
Audrey Lambert
Maurice Lambert
Timothy Lambert
Anthony Scoggins
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: 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: 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: 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: 10630 Bobbie Lane, Pilot Point, TX 76258;
516 Mustang Trail, Celina, TX 75009;
Frisco, TX 75034;
Lubbock, TX 79415;
Pasadena, TX 77503
Aliases (AKA): Kelli D Perry,
Kelly Perry,
Kelli Scoggins,
Kelli D Scoggins,
Kelly Scoggins
Address History: 851 Fox Ridge Trail, Prosper, TX 75078;
3000 Continental Colony Parkways Sw, Atlanta, GA 30331;
Oklahoma City, OK 73122;
Antioch, TN 37013;
Clarksville, TN 37042
Aliases (AKA): Sherika Sherika Feast,
Sherika Hite,
Sherika S Stewart
Address History: 1900 Tapadero Lane, Celina, TX 75009;
7422 Steward Lane, Colorado Springs, CO 80922;
Rockton, IL 61072;
Arlington, TX 76017;
Prosper, TX 75078
Aliases (AKA): Dane M Dedmon
Phone Numbers: (817) 561-7431
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: 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: 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: 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: 11913 Cisco Court, Fort Worth, TX 76108;
848 Grissette Circle, Colts Neck, NJ 07722;
New Milford, NJ 07646;
Hershey, PA 17033;
Pottstown, PA 19464
Address History: 941 Fox Ridge Trail, Prosper, TX 75078;
3092 P/O Box, Turlock, CA 95381;
Leavenworth, KS 66048;
Overland Park, KS 66224;
Shawnee Mission, KS 66224
Aliases (AKA): Sharon Vogel
Email Addresses: bil****@earthlink.net,
bil****@aol.com,
bil****@compuserve.com,
bil****@earthlink.net
Address History: 12500 Blakely Lane, Sanger, TX 76266;
3507 Cherry Blossom Lane, Lake Elsinore, CA 92530;
Norco, CA 92860;
Corinth, TX 76208;
Denton, TX 76208
Aliases (AKA): Leonard Banuelos
Address History: 1220 Indian Run Drive Apt 1337, Carrollton, TX 75010;
11491 Balfour Road, Detroit, MI 48224;
Allen, TX 75013;
Frisco, TX 75034;
Prosper, TX 75078
Phone Numbers: (972) 347-5998
Address History: 9019 Bubbling Wells Road, Lakeside, CA 92040;
12021 N 43rd Avenue Apt 153, Phoenix, AZ 85029;
Canyon Country, CA 91387;
Escondido, CA 92025;
Poway, CA 92064
Aliases (AKA): L Torres
Relatives & Associates: Tammy Gian-Francisco
Angelina Martinez
Roberto Ramos
Albert Torres
Alice Torres
Email Addresses: lis****@live.com,
ore****@yahoo.com,
ric****@yahoo.com,
str****@netscape.net
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: 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
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
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