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: 990 Fox Ridge Trail, Prosper, TX 75078;
4926 Osprey Court, Lafayette, IN 47909;
Logansport, IN 46947;
West Lafayette, IN 47906
Address History: 3605 Bellaire Drive S, Fort Worth, TX 76109;
2720 Jefferson Avenue, New Orleans, LA 70115;
Allen, TX 75013;
Dallas, TX 75248;
Frisco, TX 75036
Aliases (AKA): Kathryn Cristina Leach,
Kathryn C Reuter
Address History: 860 Fox Ridge Trail, Prosper, TX 75078;
84 Creek Lane, Russellville, AR 72802;
Naperville, IL 60563;
Dallas, TX 75204;
Grapevine, TX 76051
Aliases (AKA): J Copp,
Julie A Copp,
Julia Moura,
Julie Moura
Address History: 1701 Chisholm Trail, Prosper, TX 75078;
7201 Metavante Way # Po, Sioux Falls, SD 57186;
Wessington Springs, SD 57382;
Dallas, TX 75206;
Euless, TX 76040
Aliases (AKA): Charles A Butterfield,
Chuck Butterfield
Relatives & Associates: Jamie Burns
Jeffrey Butterfield
Karen Butterfield
Lyle Butterfield
Richard Butterfield
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: 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: 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: 941 Fox Ridge Trail, Prosper, TX 75078;
2125 Avignon Drive, Carrollton, TX 75007;
Corpus Christi, TX 78413;
Dallas, TX 75214;
Irving, TX 75063
Aliases (AKA): Anthony David Morgan,
Anthony D Morgan
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: 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: 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: 5 Rhea Mills Circle B, Prosper, TX 75078;
1621 Willow Way, Anna, TX 75409;
Frisco, TX 75034;
Mckinney, TX 75070
Aliases (AKA): Jacki Geren,
Jacqueline L Geren,
Jacki Gregory,
Jacqueline L Gregory,
Jacki Koch
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: 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: 4560 Acacia Parkways, Prosper, TX 75078;
4226 Otterlake Cove, Niceville, FL 32578;
Cumming, GA 30041;
Albuquerque, NM 87121;
Middletown, RI 02842
Aliases (AKA): C Lyons Michael,
Carolyn J Michael,
Carolyn Thompson Michael,
Carolyne J Michael,
Caroyln Michael
Aliases (AKA): Anne F Poole
Phone Numbers: (972) 347-5998
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: 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: 2016 Colter Cove, Fort Wayne, IN 46808;
1308 Ballantrae Drive, Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75244;
Plano, TX 75093
Aliases (AKA): Dennis Baughman
Email Addresses: den****@totalresources.com,
den****@juno.com
Address History: 1453 Le Chesnay Drive, Centerton, AR 72719;
117 Centerpoint Drive, Centerton, AR 72719;
Prosper, TX 75078
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: 28028 Villa Walk Lane, Fort Mill, SC 29707;
14680 Travis Street, Overland Park, KS 66223;
Addison, TX 75001;
Austin, TX 78701;
Bryan, TX 77801
Aliases (AKA): Michell S Lacroix
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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