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: 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: 730 Blue Ridge Drive, Prosper, TX 75078;
121 Pete Wilkes Road, Marksville, LA 71351;
New Orleans, LA 70122;
Allen, TX 75002;
Dallas, TX 75287
Aliases (AKA): Amy Spikes
Address History: 2821 Adon Springs Lane, Celina, TX 75009;
880418 Po Box, San Francisco, CA 94188;
Ridgefield, CT 06877;
Urbandale, IA 50322;
West Des Moines, IA 50266
Aliases (AKA): Christi Johnson,
Christine C Johnson,
G C Johnson,
George Christian Johnson,
Greorge Johnson
Address History: 901 Blue Ridge Drive, Prosper, TX 75078;
1002 Alameda Court, Allen, TX 75013;
Dallas, TX 75254;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Bob Holbrook,
Robert John Holbrook,
Robert Holrook,
Robert Holvrok
Relatives & Associates: Stephanie Baconholbrook
Carolyn Holbrook
Christian Holbrook
Jeffrey Holbrook
Jim Holbrook
Address History: 921 Blue Ridge Drive, Prosper, TX 75078;
1168 Master Street, North Tonawanda, NY 14120;
Rowlett, TX 75089;
Arlington, VA 22202
Aliases (AKA): Sara R Alston
Phone Numbers: (972) 412-3053
Address History: 2613 Cedarwood Court, Mckinney, TX 75072;
640 Trailmore Place, Roswell, GA 30076;
Midlothian, TX 76065;
Plano, TX 75023;
Prosper, TX 75078
Aliases (AKA): Anna-Marie Dorotik,
Anna M Rubarts,
Anna Marie D Rubarts,
Anna-Marie Rubarts,
Annamarie Rubarts
Email Addresses: ado****@gmail.com,
ado****@gmail.com,
aru****@yahoo.com
Address History: 6150 Browning Drive Apt 36204, North Richland Hills, TX 76180;
10716 37th Avenue, Corona, NY 11368;
West Newton, PA 15089;
Frisco, TX 75036;
Grand Prairie, TX 75050
Email Addresses: kit****@gmail.com,
ste****@gmail.com,
ste****@cs.com
Address History: 1701 Blue Forest Drive, Prosper, TX 75078;
3940 Us Highway 90 E, Hondo, CA 98861;
College Station, TX 77840;
Helotes, TX 78023;
Hondo, TX 78861
Aliases (AKA): Ryan James Fillinger
Address History: 920 Blue Ridge Drive, Prosper, TX 75078;
11411 Nw 22nd Street # 00034, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Dallas, TX 75252;
Frisco, TX 75033
Aliases (AKA): Candice I Zins
Email Addresses: can****@gmail.com
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: 2821 Adon Springs Lane, Celina, TX 75009;
13 Carey Lane, Allen, TX 75002;
Frisco, TX 75036;
Princeton, TX 75407;
Prosper, TX 75078
Relatives & Associates: Mark Scamardo
Phone Numbers: (972) 429-3826
Address History: 851 Blue Ridge Drive, Prosper, TX 75078;
3401 W Parmer Lane Apt 2425, Austin, TX 78727;
Cedar Park, TX 78613;
College Station, TX 77840;
Round Rock, TX 78681
Aliases (AKA): Dana K Whitmire
Phone Numbers: (469) 298-3536
Address History: 810 Wright Lane, Prosper, TX 75078;
512 North Scottswood Boulevard, Hillsborough, NC 27278;
Allen, TX 75002;
Carrollton, TX 75010;
Coppell, TX 75019
Aliases (AKA): M Jobe,
Micheal L Jobe,
Mike Jobe
Email Addresses: mjo****@dreeshomes.com,
mjo****@mailcity.com
Address History: 1701 Blue Forest Drive, Prosper, TX 75078;
13620 Riverbank Pass, Helotes, TX 78023;
San Antonio, TX 78230
Aliases (AKA): Bonnie Fillinger
Address History: 911 Blue Ridge Drive, Prosper, TX 75078
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: 921 Blue Ridge Drive, Prosper, TX 75078;
408 S Locust Street # U B, Greencastle, IN 46135;
Grand Rapids, MI 49546;
Buffalo, NY 14228;
Tulsa, OK 74137
Aliases (AKA): Doug Alston
Email Addresses: dal****@deloitte.com
Phone Numbers: (214) 473-6865
(469) 294-6609
(972) 378-6570
Address History: 3392 Pampas Drive, Myrtle Beach, SC 29577;
3337 W Florida Avenue # 44, Hemet, CA 92545;
Murrieta, CA 92562;
Boring, OR 97009;
Arlington, TX 76016
Aliases (AKA): Pamela K Boehmke,
Pam K Shetler,
Pamela Puehmke Shetler
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
Address History: 2500 Polk Trail, Mchenry, IL 60051;
2326 Nw 193rd Avenue, Pembroke Pines, FL 33029;
Sunrise, FL 33351;
Carpentersville, IL 60110;
Cleveland, OH 44105
Email Addresses: hea****@concentric.net,
jos****@hotmail.com
Address History: 2635 E Kesler Lane, Gilbert, AZ 85295;
2124 S Stuart Avenue, Gilbert, AZ 85295;
Chula Vista, CA 91910;
Ladera Ranch, CA 92694;
Long Beach, CA 90815
Aliases (AKA): V Bayless
Address History: 13493 De Palatis Circle, Anchorage, AK 99516;
5534 Cape Seville Drive, Anchorage, AK 99516;
Prosper, TX 75078
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