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: 7101 Virginia Parkway Apartment 835, Mc Kinney, TX 75071;
7486 Arroyo Grande Court # 7, Colorado Springs, CO 80920;
Belleville, IL 62226;
Swansea, IL 62226;
Pearl, MS 39208
Aliases (AKA): Albert Sisk
Email Addresses: asi****@earthlink.net
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: 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: 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: 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: 9725 Parkmere Drive, Fort Worth, TX 76108;
918 Van Buren Avenue, Oak Grove, KY 42262;
Bellbrook, OH 45305;
Dayton, OH 45405;
Miamisburg, OH 45342
Aliases (AKA): Robert Stewart
Email Addresses: sag****@hotmail.com,
sag****@yahoo.com
Address History: 1701 Live Oak Valley Circle, Waco, TX 76710;
1105 18th Street W, Bradenton, FL 34205;
Coral Springs, FL 33071;
Pompano Beach, FL 33067;
Sarasota, FL 34231
Aliases (AKA): Steve La,
Steve La Croix,
M. Steven Lacroix,
Maurice S Lacroix,
Michelle Lacroix
Email Addresses: lac****@yahoo.com,
ste****@mailwell.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: 1404 Marblecrest Drive, Lewisville, TX 75067;
217 Tanbark Circle, Coppell, TX 75019;
Prosper, TX 75078
Address History: 3707 Rittenhouse Street, Frisco, TX 75034;
1621 Willow Way, Anna, TX 75409;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Prosper, TX 75078
Aliases (AKA): Noel L Geren,
Noel Geren
Email Addresses: mar****@att.net,
nge****@att.net
Address History: 860 Fox Ridge Trail, Prosper, TX 75078;
59 Jennings Avenue, Bridgeport, CT 06610;
Ann Arbor, MI 48104;
Dallas, TX 75204
Aliases (AKA): Silvestre Moura
Address History: 850 Fox Ridge Trail, Prosper, TX 75078
Phone Numbers: (808) 395-4140
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: 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: 940 Fox Ridge Trail, Prosper, TX 75078;
13119 Blackhawk Trail Court, Jacksonville, FL 32225;
Saint Augustine, FL 32095;
Knoxville, TN 37933
Aliases (AKA): J R Cole,
J Richard Cole,
Jeffrey Cole,
Richard Cole,
Jeffery Richard
Email Addresses: col****@cfl.rr.com,
col****@yahoo.com,
jef****@cs.com
Address History: 941 Fox Ridge Trail, Prosper, TX 75078;
14105 Broadmoor Street Apt 402, Overland Park, KS 66223;
Caledonia, MI 49316;
Kansas City, MO 64157;
Omaha, NE 68154
Aliases (AKA): Leisa Ann Morgan
Address History: 850 Fox Ridge Trail, Prosper, TX 75078;
947 Kauku Place, Honolulu, HI 96825;
Columbia, MO 65201;
Eureka, MO 63025;
Lake Saint Louis, MO 63367
Aliases (AKA): Kristy R Rollhaus,
Kristy Rachelle Rollhaus
Relatives & Associates: Lisa Brite
Margaret Flannery
Rebecca Garver
Adriano Giasolli
Anthony Giasolli
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: 4385 Washburne Drive Unit 101, Frisco, TX 75034;
1501 Birmingham Drive, Arlington, TX 76012;
Dallas, TX 75252;
Flint, TX 75762;
Mckinney, TX 75072
Relatives & Associates: Dain Brooks
Doris Brooks
Harold Brooks
Linda Brooks
Natascha Brooks
Address History: 990 Fox Ridge Trail, Prosper, TX 75078;
4926 Osprey Court, Lafayette, IN 47909;
Logansport, IN 46947;
West Lafayette, IN 47906
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: 381 Komron Court, Prosper, TX 75078;
1902 Landon Street, Hutchinson, KS 67502;
Edmond, OK 73003;
Oklahoma City, OK 73106
Aliases (AKA): Keri Lambert,
K Scoggins,
Keri Scroggins,
Keri J Spence
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: 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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