Address History: 971 Fox Ridge Trail, Prosper, TX 75078;
191 Duchess Drive Apartment 1327, Denton, TX 76208;
Frisco, TX 75034;
Lewisville, TX 75067;
Little Elm, TX 75068
Aliases (AKA): James Cummings
Relatives & Associates: Alison Cummings
Candace Cummings
Candace Cummings
Christen Cummings
David Cummings
Address History: 4016 Ripple Avenue, Norman, OK 73072;
271208 Po Box, Oklahoma City, OK 73137;
Coppell, TX 75019;
Prosper, TX 75078
Aliases (AKA): Roger Thedford
Email Addresses: joe****@msn.com,
joh****@aol.com,
joh****@hotmail.com
Address History: 1600 Terry Lane, Mckinney, TX 75071;
110 Settlers Trail, Mc Kinney, TX 75069;
Prosper, TX 75078
Aliases (AKA): Josh Glowicki,
Joshua D Glowicki
Relatives & Associates: David Glowicki
Jordan Glowicki
Justin Glowicki
Laurel Glowicki
Katy Weatherly
Address History: 7486 Arroyo Grande Court # 7, Colorado Springs, CO 80920;
2505 Old Collinsville Road, Belleville, IL 62226;
Pearl, MS 39208;
Toledo, OH 43614;
Prosper, TX 75078
Aliases (AKA): G Sisk
Address History: 12500 Blakely Lane, Sanger, TX 76266;
3507 Cherry Blossom Lane, Lake Elsinore, CA 92530;
Norco, CA 92860;
Corinth, TX 76208;
Denton, TX 76208
Aliases (AKA): Leonard Banuelos
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: 1620 Winding Creek Road, Prosper, TX 75078;
7110 Northwest 179th Street Apartment 205, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33166;
Pembroke Pines, FL 33082
Aliases (AKA): Nancy Birmingham,
Nancy Ann Floyd,
Nancy A Floyd,
Nancy Floyd,
Nancy E Floyd
Relatives & Associates: Barbara Birmingham
Donald Birmingham
Karen Birmingham
Karen Birmingham
Michael Birmingham
Email Addresses: nan****@aol.com,
nan****@aol.com
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: 850 Fox Ridge Trail, Prosper, TX 75078;
947 Kauku Place, Honolulu, HI 96825;
Columbia, MO 65201;
Eureka, MO 63025;
Lake Saint Louis, MO 63367
Aliases (AKA): Kristy R Rollhaus,
Kristy Rachelle Rollhaus
Relatives & Associates: Lisa Brite
Margaret Flannery
Rebecca Garver
Adriano Giasolli
Anthony Giasolli
Address History: 990 Fox Ridge Trail, Prosper, TX 75078;
4926 Osprey Court, Lafayette, IN 47909;
Logansport, IN 46947;
West Lafayette, IN 47906
Aliases (AKA): Kirk Elliot
Email Addresses: egd****@netusa.net,
egd****@netusa1.net,
egd****@sprintpcs.com
Address History: 11913 Cisco Court, Fort Worth, TX 76108;
10700 North La Reserve Drive Apartment 19205, Tucson, AZ 85737;
Bloomsbury, NJ 08804;
New Milford, NJ 07646;
Harrisburg, PA 17110
Aliases (AKA): Maria Miller,
Maria D Miller,
Maria Denise Zahorchak
Email Addresses: mar****@baylorscottandwhite.com,
sco****@gmail.com
Address History: 709 Marietta Lane, Aubrey, TX 76227;
2917 E 18th Street, Tulsa, OK 74114;
Addison, TX 75001;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Amy Carol,
Amy Mc Leod,
Amy Mcleod,
Amy Michelle Wren
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: 7326 Crosswater Cove, Tyler, TX 75703;
5605 Pampus Lane, Bossier City, LA 71112;
Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): Betty J Kelley,
Betty Jo M Kelly
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: 7275 Hickory Street Apt 310, Frisco, TX 75034;
56 5th Avenue Apt 1, Clifton, NJ 07011;
East Orange, NJ 07017;
Montclair, NJ 07042;
Plano, TX 75093
Aliases (AKA): R Bean,
Rose Mary Bean,
Rose-Mary Bean
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: 880 Fox Ridge Trail, Prosper, TX 75078;
829 Bayview Avenue, Bellport, NY 11713;
Central Islip, NY 11722;
East Patchogue, NY 11772;
Farmingdale, NY 11735
Aliases (AKA): Nilsa I Agosto,
Nilsa Servellon
Address History: 850 Fox Ridge Trail, Prosper, TX 75078
Phone Numbers: (808) 395-4140
Address History: 4207 Lambeth Drive, Raleigh, NC 27609;
9439 Fire King Court, Sacramento, CA 95826;
Atlanta, GA 30319;
Marlborough, MA 01752;
Canton, MI 48187
Aliases (AKA): Dana M Hilldale,
Ann M Lane,
Dana Marie Lane,
Dana M Lane,
Ann Lanesisk
Email Addresses: aml****@netzero.net
Address History: 10953 W Taft Street, Phoenix, AZ 85037;
9225 E Main Street Lot 56e, Mesa, AZ 85207;
Brookings, OR 97415;
Grants Pass, OR 97527;
Springfield, OR 97477
Aliases (AKA): James B Hoskin,
Jim Hoskin
Address History: 2223 Madison Drive, Erie, CO 80516;
4405 Lexi Circle, Broomfield, CO 80023;
Denver, CO 80229;
Thornton, CO 80229;
Ponca City, OK 74604
Aliases (AKA): Mari Lashawn Keeling,
Lashawn Torres,
Lloyd Andrew Torres,
M Lashawn Torres,
Mari Lashawn Torres
Relatives & Associates: Janiece Carpenter
John Keeling
Joyce Keeling
Judy Manzaneras
Deanne Rodriguez
Email Addresses: anl****@aol.com
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
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