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: 626 Holleman Drive, College Station, TX 77840;
2415 Junction Boys Road Apt 1001, College Station, TX 77845;
Prosper, TX 75078
Phone Numbers: (214) 305-3408
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: 2015 Honey Lane, Celina, TX 75009;
5553 Naaman Forest Boulevard Apt 1833, Garland, TX 75044;
Pflugerville, TX 78660;
Prosper, TX 75078
Relatives & Associates: Lauren Davis
Address History: 9427 Mont Ellie Lane, Tomball, TX 77375;
12240 Roy Rod Road, Bryan, TX 77808;
Lewisville, TX 75057;
Prosper, TX 75078;
Round Rock, TX 78664
Phone Numbers: (512) 244-3581
Address History: 2245 Marilla Street Apt 3112, Dallas, TX 75201;
1726 River Oaks Drive, Allen, TX 75002;
Carrollton, TX 75007;
Corpus Christi, TX 78413;
Houston, TX 77079
Aliases (AKA): Tonya Bolden,
Tonya Morman-Bolden,
Tonya R Norman
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: 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: 7600 La Cantera Drive, Fort Worth, TX 76108;
9809 Prestmont Place, Frisco, TX 75035;
Granbury, TX 76048;
Lubbock, TX 79412;
Odessa, TX 79762
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: 1371 Kirkwood Lane, Prosper, TX 75078;
403 10th Avenue, Canyon, TX 79015;
Dallas, TX 75254;
Friona, TX 79035;
Frisco, TX 75034
Aliases (AKA): Katy L Glowicki,
Katy Jehling,
Katy Weatherly
Relatives & Associates: Jordan Glowicki
Joshua Glowicki
Justin Glowicki
Laurel Glowicki
Jacy Grimsley
Email Addresses: kat****@hotmail.com
Address History: 1701 Live Oak Valley Circle, Waco, TX 76710;
1105 18th Street W, Bradenton, FL 34205;
Coral Springs, FL 33071;
Pompano Beach, FL 33067;
Sarasota, FL 34231
Aliases (AKA): Steve La,
Steve La Croix,
M. Steven Lacroix,
Maurice S Lacroix,
Michelle Lacroix
Email Addresses: lac****@yahoo.com,
ste****@mailwell.com
Address History: 4154 Maclin Drive, Celina, TX 75009;
204 P/O Box, Wessington Springs, SD 57382;
Dallas, TX 75206;
Denton, TX 76209;
Euless, TX 76040
Aliases (AKA): Richard Butterfeild,
Richard Lee Butterfield,
Richard Litterfield
Relatives & Associates: Jamie Burns
Charles Butterfield
Justin Butterfield
Karen Butterfield
Lyle Butterfield
Email Addresses: ric****@yahoo.com
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: 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: 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: 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: 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: 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: 14 Chapel Hill Lane, Rockwall, TX 75032;
8450 Cambridge Street, Houston, TX 77054;
Prosper, TX 75078
Phone Numbers: (972) 618-0367
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
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: 2280 Montview Drive, Clearwater, FL 33763;
7725 Sherringate Drive, Cumming, GA 30041;
Cleveland, OH 44125;
Rocky River, OH 44116;
Addison, TX 75001
Aliases (AKA): Mark Tindall Scaggs,
M Tindall,
Mark R Tindall
Address History: 1415 S Tyler Street, Tacoma, WA 98405;
601 Eagle Drive Apartment 259, Denton, TX 76201;
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
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