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: 911 Fox Ridge Trail, Prosper, TX 75078;
3914 Aspen Mountain Trail, Humble, TX 77345;
Kingwood, TX 77345;
Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Lauren Brown,
Lauren E Brown,
Lauren Loerch
Email Addresses: sbr****@aol.com,
sbr****@prodigy.net
Address History: 6225 Park Meadow Lane, Plano, TX 75093;
11721 Greenbrier Lane, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Sarasota, FL 34231;
Prosper, TX 75078
Aliases (AKA): Diane S Croix,
Diane S La Croix,
Diane T Lacroix,
Diane S Lacroix
Relatives & Associates: Ginger Crawford
Carolyn Lacroix
Evelyn Lacroix
Kate Lacroix
Michelle Lacroix
Email Addresses: dia****@ebby.com
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): C Leach,
Charles H Leach Rd,
Charles H Leachi
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: 2113 Nw Avenue C, Seminole, TX 79360;
460 Cmr, Apo, AE 09752;
Davidsonville, MD 21035;
Clovis, NM 88101;
Owasso, OK 74055
Aliases (AKA): James R Power,
James A Powers,
James Powers,
James Randall Powers
Address History: 950 Fox Ridge Trail, Prosper, TX 75078;
8404 Warren Parkways Apt 1035, Frisco, TX 75034
Relatives & Associates: Errol Schendeler
Address History: 16628 Amistad Avenue, Prosper, TX 75078;
71 West Morris Road, Bantam, CT 06750;
Morris, CT 06763;
Naugatuck, CT 06770;
Apex, NC 27502
Aliases (AKA): Carmella Ann Lafreniere,
Carmella Ann Midolo
Email Addresses: car****@hotmail.com
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: 13914 Dasmarinas Drive, Corpus Christi, TX 78418;
1001 E Playa Del Norte Drive Unit 4410, Tempe, AZ 85288;
Conroe, TX 77304;
Frisco, TX 75035;
Prosper, TX 75078
Relatives & Associates: Denise Boyette
Phone Numbers: (972) 347-2514
Address History: 991 Fox Ridge Trail, Prosper, TX 75078;
8030 West Hammond Lane, Phoenix, AZ 85043;
Irvington, NJ 07111;
New Brunswick, NJ 08901;
Newark, NJ 07101
Aliases (AKA): Ligeia Y Coachman
Email Addresses: lig****@roche.com
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: 911 Fox Ridge Trail, Prosper, TX 75078;
4502 Abbott Avenue Apartment 208, Dallas, TX 75205;
Denton, TX 76201;
Kennedale, TX 76060;
Lewisville, TX 75067
Aliases (AKA): Mitchell Loerch
Email Addresses: alo****@cs.com,
loe****@hotmail.com
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: 1481 Kirkwood Lane, Prosper, TX 75078;
325 Elm Avenue Apartment 106, Long Beach, CA 90802;
Seal Beach, CA 90740;
Maspeth, NY 11378
Aliases (AKA): Toni Aliberti,
Antonia Ortiz
Relatives & Associates: Catherine Aliberti
Joseph Aliberti
Joseph Aliberti
Melissa Aliberti
Denise Nesmith
Email Addresses: jnt****@cs.com
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
Relatives & Associates: Colleen Barry
Casey Leach
Charles Leach
Charles Leach
Jeffrey Leach
Address History: 7275 Hickory Street Apt 310, Frisco, TX 75034;
56 5th Avenue, Clifton, NJ 07011;
Plano, TX 75093;
Prosper, TX 75078
Relatives & Associates: Keena Murray
Address History: 921 Fox Ridge Trail, Prosper, TX 75078;
4490 Eldorado Parkways Apt 2324, Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Tom Poole
Email Addresses: hol****@msn.com
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: 4221 E Sourwood Drive, Gilbert, AZ 85298;
234 Forest Highlands, Flagstaff, AZ 86001;
Phoenix, AZ 85085;
Scottsdale, AZ 85260;
Santa Ana, CA 92705
Aliases (AKA): F Carrington Gay,
Frederick Larry Gay,
Larry F Gay,
F Lgay
Address History: 3463 Toomer Kiln Circle, Mount Pleasant, SC 29466;
18810 Lone Dove Lane, Clermont, FL 34715;
Orlando, FL 32899;
Charleston, SC 29414;
Dallas, TX 75252
Aliases (AKA): Matthew Baio
Email Addresses: mat****@marriott.com,
mat****@marriott.com,
mat****@msn.com,
mat****@aol.com
Address History: 1227 W 1st Street, Webb City, MO 64870;
487 P/O Box, Mount Vernon, MO 65712;
Neosho, MO 64850;
Oneida, TN 37841;
Allen, TX 75013
Aliases (AKA): C Hughes,
Chris L Hughes,
Christophe Hughes,
Christopher Lynn Hughes
Email Addresses: chr****@flash.net,
chr****@msn.com
Address History: 7024 Media Drive, Fayetteville, NC 28314;
326 Gulkana Avenue Apartment A, Fort Richardson, AK 99505;
Jber, AK 99505;
Colorado Springs, CO 80904;
Bensenville, IL 60106
Aliases (AKA): Coral E Jamison,
Carolyn Mason
Email Addresses: ryo****@aol.com,
ryo****@aol.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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