Address History: 6014 Trinity Isle Court, Kingwood, TX 77345;
103 Pelican Avenue, Brighton, CO 80601;
Denver, CO 80233;
Fort Collins, CO 80525;
Berwyn, IL 60402
Aliases (AKA): Brian Michael Spicer
Email Addresses: bms****@earthlink.net,
bri****@brasscraft.com,
bsp****@bellandmccoy.com,
bsp****@unitedcopper.com
Address History: 811 Blue Ridge Drive, Prosper, TX 75078;
3429 Maple Tree Lane, Erlanger, KY 41018;
Florence, KY 41042;
Georgetown, KY 40324;
Lexington, KY 40504
Aliases (AKA): Danett Moseley,
Danett Ann Moseley,
Danette A Moseley,
Danett A Mosleley
Email Addresses: dmo****@bellsouth.net
Address History: 3943 Greenbrier Drive, Frisco, TX 75033;
2330 Tayside Crossing Nw, Kennesaw, GA 30152;
Woodstock, GA 30189;
Prosper, TX 75078;
Lynchburg, VA 24503
Address History: 1819 Michael Drive, Princeton, TX 75407;
743 Circle Drive Apt B, Selma, AL 36701;
Pensacola, FL 32508;
Allentown, PA 18103;
Lansdale, PA 19446
Aliases (AKA): Wayne A Peeples,
Wayne Peoples
Address History: 701 Essex Drive, Prosper, TX 75078;
1668 Thomas Lane, Carrollton, TX 75010;
Celina, TX 75009;
College Station, TX 77840;
Dallas, TX 75248
Aliases (AKA): J Jobe,
Justin Jobe
Address History: 1020 Circle J Trail, Prosper, TX 75078;
2608 Lynnwood Circle, Norman, OK 73072;
Celina, TX 75009;
Dallas, TX 75248;
Frisco, TX 75034
Aliases (AKA): M Brand,
Matt Brand,
Matthew H Brand,
Matthew Holder Brand
Email Addresses: mat****@gmail.com,
mbr****@americapgroup.com,
roa****@cox.net,
roa****@attbi.com,
roa****@cox.net
Address History: 810 Blue Ridge Drive, Prosper, TX 75078;
42096 N East Road, Antioch, IL 60002;
Chicago, IL 60643;
Lake Villa, IL 60046;
Ipswich, MA 01938
Aliases (AKA): Reginah Planasch
Relatives & Associates: Justin Planasch
Address History: 880 Manchester Avenue, Prosper, TX 75078;
680 Five Oaks Circle # Ci, Canyon Lake, TX 78133;
Dallas, TX 75251;
Frisco, TX 75036;
Houston, TX 77081
Aliases (AKA): Stephanie J Brand
Email Addresses: sbr****@yahoo.com,
ste****@gmail.com
Address History: 821 Blue Ridge Drive, Prosper, TX 75078;
625 Parkway Boulevard Apt 1023, Coppell, TX 75019;
Dallas, TX 75206;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Teresa Anderson,
T Buckner,
Teresa E Flanagan,
Teresa E Randleas,
Teresa Rodriguez
Address History: 900 Blue Ridge Drive, Prosper, TX 75078;
3908 Amigo Drive, Modesto, CA 95356;
Mokelumne Hill, CA 95245;
San Andreas, CA 95249;
Plano, TX 75074
Aliases (AKA): B Fry,
Brandon Fry
Email Addresses: bra****@hotmail.com
Address History: 4725 Augusta Drive, Frisco, TX 75034;
9863 Lance Drive, Frisco, TX 75035;
North Richland Hills, TX 76182;
Prosper, TX 75078
Aliases (AKA): Keely Roberts
Address History: 850 Blue Ridge Drive, Prosper, TX 75078;
242 Dovetail Court, Apopka, FL 32703;
Orlando, FL 32801;
Atlantic City, NJ 08401;
Norristown, PA 19403
Aliases (AKA): Dipen Patel
Email Addresses: dip****@hotmail.com,
dpa****@csky.com
Address History: 900 Blue Ridge Drive, Prosper, TX 75078;
2135 Traynor Avenue, Placentia, CA 92870;
Yorba Linda, CA 92886;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Caroline W Fry
Email Addresses: car****@yahoo.com,
cwi****@excite.com,
cwi****@excite.com
Address History: 4725 Augusta Drive, Frisco, TX 75034;
5100 Verde Valley Lane Apt 159, Dallas, TX 75254;
Friendswood, TX 77546;
Prosper, TX 75078;
Waco, TX 76707
Aliases (AKA): Greg Foster
Email Addresses: mer****@yahoo.com
Address History: 1428 Caruth Lane, Celina, TX 75009;
8741 Bay Pointe Drive, Tampa, FL 33615;
Hopkins, MN 55305;
Minneapolis, MN 55454;
Addison, TX 75001
Aliases (AKA): Dwight Oint,
Dwight David Point,
Dwight Point
Email Addresses: dpo****@p2pgsi.net,
dwi****@att.net,
lea****@att.net,
poi****@yahoo.com
Address History: 2613 Cedarwood Court, Mckinney, TX 75072;
640 Trailmore Place, Roswell, GA 30076;
Prosper, TX 75078;
Rowlett, TX 75089
Relatives & Associates: Anna Dorotik
Address History: 1014 Sunnyvale Drive, Rockwall, TX 75087;
11875 Mountain Park Road # Old, Roswell, GA 30075;
Waltham, MA 02451;
Midlothian, TX 76065;
Plano, TX 75023
Aliases (AKA): Christopher Arubarts,
Christopher Rubart,
Chris Rubarts,
Christopher D Rubarts,
Christopher Rubarts
Email Addresses: ace****@yahoo.com,
cru****@aol.com,
cru****@gmail.com
Address History: 831 Blue Ridge Drive, Prosper, TX 75078;
750 N Dearborn Street Apt 1409, Chicago, IL 60654;
Crystal Lake, IL 60014;
Lakemoor, IL 60051;
Mchenry, IL 60050
Aliases (AKA): Beth M Epstein,
Beth Marie Epstein
Email Addresses: bep****@gmail.com
Address History: 701 Essex Drive, Prosper, TX 75078;
4112 Woodland Trail, Carrollton, TX 75007;
Dallas, TX 75248;
Frisco, TX 75033;
Plano, TX 75093
Aliases (AKA): Ginny G Jobe,
Ginny L Jobe,
Virginia Lee Jobe,
Virginia L Jobe
Address History: 920 Blue Ridge Drive, Prosper, TX 75078
Address History: 801 Blue Ridge Drive, Prosper, TX 75078;
736 Flounder Drive, Burleson, TX 76028;
Celina, TX 75009
Aliases (AKA): Miles Arnold,
James Miles
Address History: 4370 Indian Creek Lane, Frisco, TX 75033;
7747 Beechwood Way, Stanton, CA 90680;
Upland, CA 91784;
Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): Russell Hurst,
Russel Zins,
Russell Lee Zins
Email Addresses: rzi****@msn.com
Address History: 750 Blue Ridge Drive, Prosper, TX 75078;
3803 Mahonia Way Apt 1936, Arlington, TX 76014;
Cedar Hill, TX 75104;
Mansfield, TX 76063;
Midlothian, TX 76065
Aliases (AKA): Janie J Rivera,
Janie Marie Rivera
Email Addresses: jri****@gmail.com
Address History: 13493 De Palatis Circle, Anchorage, AK 99516;
6201 Barry Avenue, Anchorage, AK 99507;
Goodyear, AZ 85395;
Phoenix, AZ 85048;
Scottsdale, AZ 85258
Aliases (AKA): Joshua Heath Haslett
Email Addresses: aur****@alaska.net,
aur****@aol.com,
aur****@webtv.net,
jer****@geocities.com
Address History: 2330 Tayside Crossing Nw, Kennesaw, GA 30152;
1112 Maner Terrace Se, Smyrna, GA 30080;
Woodstock, GA 30189;
Frisco, TX 75033;
Prosper, TX 75078
Phone Numbers: (434) 384-3664
(434) 927-4173
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