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: 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: 990 Fox Ridge Trail, Prosper, TX 75078;
4926 Osprey Court, Lafayette, IN 47909;
Logansport, IN 46947;
West Lafayette, IN 47906
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: 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: 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: 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: 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: 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: 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: 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: 900 Fox Ridge Trail, Prosper, TX 75078;
208 Silver Springs Circle Sw, Atlanta, GA 30310;
Kennesaw, GA 30160;
Sharpsburg, GA 30277;
Chicago, IL 60601
Aliases (AKA): M Schell,
Mitzi Schell,
Mitzi Shcoll,
Mitzi Shell
Email Addresses: mit****@msn.com
Address History: 870 Fox Ridge Trail, Prosper, TX 75078;
1516 Burton Drive Apt 3123, Austin, TX 78741;
Cedar Park, TX 78613;
Dallas, TX 75205;
Plano, TX 75025
Aliases (AKA): Laura Ersam,
Laura M Slagle,
Matthew Slagle
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: 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: 6916 Azalea Lane, Dallas, TX 75230;
324 Waterview Drive, Coppell, TX 75019;
Prosper, TX 75078;
Richardson, TX 75080
Aliases (AKA): Katherine Elaine Blachly,
Katherine E Thedford
Phone Numbers: (972) 235-2996
Email Addresses: kbl****@aol.com
Address History: 971 Fox Ridge Trail, Prosper, TX 75078;
1037 Willmar Southwest Avenue, Willmar, MN 56201;
Denton, TX 76208;
Frisco, TX 75035;
Groves, TX 77619
Aliases (AKA): Kim Anderson,
Kimberly Anderson,
Kimberly D Cummings
Relatives & Associates: James Anderson
Jason Anderson
Tiffany Anderson
Tiffany Anderson
Christopher Cumming
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: 26683 E Peakview Place, Aurora, CO 80016;
856 Saddlebrook Lane, Fort Collins, CO 80525;
Celina, TX 75009;
Prosper, TX 75078;
Bonney Lake, WA 98391
Aliases (AKA): Andrew J O Neil,
Andrew J Neil,
Andrew J O Oneil,
John A Oneil
Phone Numbers: (253) 826-0168
Address History: 4221 E Sourwood Drive, Gilbert, AZ 85298;
234 Forest Highlands, Flagstaff, AZ 86001;
Phoenix, AZ 85085;
Scottsdale, AZ 85260;
Tustin, CA 92780
Aliases (AKA): Dollie Larry Gay,
F Larry Gay
Phone Numbers: (972) 347-9540
Address History: 1453 Le Chesnay Drive, Centerton, AR 72719;
117 Centerpoint Drive, Centerton, AR 72719;
Missoula, MT 59801;
Kingston, TN 37763;
Knoxville, TN 37931
Aliases (AKA): R Williams,
Rayne J Williams
Address History: 2016 Colter Cove, Fort Wayne, IN 46808;
1308 Ballantrae Drive, Allen, TX 75013;
Carrollton, TX 75007;
Prosper, TX 75078
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: 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
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