Address History: 2015 Honey Lane, Celina, TX 75009;
5553 Naaman Forest Boulevard Apt 1833, Garland, TX 75044;
Pflugerville, TX 78660;
Prosper, TX 75078;
Midvale, UT 84047
Aliases (AKA): Lauren Davis
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
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: 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: 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: 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: 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: 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: 301 E Fairlane Drive, Pilot Point, TX 76258;
4015 Bartlett Country Road # 401, Memphis, TN 38135;
Celina, TX 75009;
Frisco, TX 75033;
Prosper, TX 75078
Aliases (AKA): Debbie Scoggin,
Debbie Scoggings,
D Scoggins,
Debbie K Scoggins,
Deborah Socggins
Address History: 920 Fox Ridge Trail, Prosper, TX 75078;
178 Cool Oak Way, Brea, CA 92821;
Placentia, CA 92870;
San Pedro, CA 90732
Aliases (AKA): Jason D De Benedictis,
Jason D Debenedictis
Relatives & Associates: Annie Debenedictis
Antonia Debenedictis
Carly Debenedictis
Daniel Debenedictis
Kathryn Debenedictis
Email Addresses: dod****@comcast.net,
jas****@netzero.net
Address History: 921 Fox Ridge Trail, Prosper, TX 75078;
425 North Sierra Bonita Avenue, Los Angeles, CA 90036;
San Francisco, CA 94115;
New York, NY 10038;
Mc Kinney, TX 75070
Email Addresses: hol****@fundbox.com,
hol****@kkr.com,
hpo****@gmail.com,
res****@verizon.net,
res****@verizon.net
Address History: 910 Fox Ridge Trail, Prosper, TX 75078;
4050 Pendleton Drive Apartment 1121, Bryan, TX 77802;
College Station, TX 77845;
Mc Gregor, TX 76657;
Tomball, TX 77375
Aliases (AKA): Alison Nicole Densmore,
Alison N Kreider
Address History: 950 Fox Ridge Trail, Prosper, TX 75078;
8205 Bells Street, Frisco, TX 75035;
Lubbock, TX 79410;
Plano, TX 75093
Aliases (AKA): Ashley N Barnes
Phone Numbers: (972) 985-8469
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: 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
Aliases (AKA): Thelma Elliott Kelley
Email Addresses: the****@aol.com
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: 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: 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: 9303 N 96th East Avenue, Owasso, OK 74055;
15703 E 91st Street N, Owasso, OK 74055;
Little Elm, TX 75068;
Plano, TX 75093;
Prosper, TX 75078
Address History: 4601 N Bend Way, Longmont, CO 80504;
2223 Madison Drive, Erie, CO 80516;
Ponca City, OK 74604;
Prosper, TX 75078
Aliases (AKA): Savannah P Boone,
Savannah Paige Torres
Email Addresses: anl****@aol.com
Address History: 1453 Le Chesnay Drive, Centerton, AR 72719;
117 Centerpoint Drive, Centerton, AR 72719;
Prosper, TX 75078
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: 26683 E Peakview Place, Aurora, CO 80016;
856 Saddlebrook Lane, Fort Collins, CO 80525;
Oklahoma City, OK 73142;
Celina, TX 75009;
Katy, TX 77449
Aliases (AKA): Margaret Jean Cowan,
Meg M Cowan,
Meg Mary Cowan,
Margaret Gowan,
Margaret Neil
Address History: 3572 Bridgeforth Road, Olive Branch, MS 38654;
329 Cascades Circle E, Clinton, MS 39056;
Kingston, TN 37763;
Knoxville, TN 37931;
Oak Ridge, TN 37830
Aliases (AKA): Jennifer A Clem,
Jennifer A Williams
Email Addresses: fas****@yahoo.com
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