Address History: 950 Fox Ridge Trail, Prosper, TX 75078;
8404 Warren Parkways Apt 1035, Frisco, TX 75034
Relatives & Associates: Errol Schendeler
Address History: 11913 Cisco Court, Fort Worth, TX 76108;
848 Grissette Circle, Colts Neck, NJ 07722;
New Milford, NJ 07646;
Hershey, PA 17033;
Pottstown, PA 19464
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: 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): C Leach,
Charles H Leach Rd,
Charles H Leachi
Address History: 910 Fox Ridge Trail, Prosper, TX 75078;
4050 Pendleton Drive Apartment 1121, Bryan, TX 77802;
College Station, TX 77845;
Mc Gregor, TX 76657;
Tomball, TX 77375
Aliases (AKA): Alison Nicole Densmore,
Alison N Kreider
Address History: 709 Marietta Lane, Aubrey, TX 76227;
126 E Bethel School Road, Coppell, TX 75019;
Dallas, TX 75207;
Irving, TX 75062;
Lewisville, TX 75067
Aliases (AKA): Casey A Mc Leod
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: 2015 Honey Lane, Celina, TX 75009;
5553 Naaman Forest Boulevard Apt 1833, Garland, TX 75044;
Pflugerville, TX 78660;
Prosper, TX 75078;
Midvale, UT 84047
Aliases (AKA): Lauren Davis
Address History: 981 Fox Ridge Trail, Prosper, TX 75078;
6600 Olympia Drive, Bakersfield, CA 93309;
Frazier Park, CA 93222;
Los Angeles, CA 90046;
North Hollywood, CA 91601
Email Addresses: bbe****@bak.rr.com
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
Aliases (AKA): Anne F Poole
Phone Numbers: (972) 347-5998
Address History: 940 Fox Ridge Trail, Prosper, TX 75078;
13119 Blackhawk Trail Court, Jacksonville, FL 32225;
Saint Augustine, FL 32095
Aliases (AKA): Melisa Anne Armstrong,
Melissa Anne Cole
Email Addresses: mel****@rcn.com,
mel****@hotmail.com,
mis****@yahoo.com
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: 920 Fox Ridge Trail, Prosper, TX 75078;
178 Cool Oak Way, Brea, CA 92821;
Placentia, CA 92870;
San Pedro, CA 90732
Aliases (AKA): Jason D De Benedictis,
Jason D Debenedictis
Relatives & Associates: Annie Debenedictis
Antonia Debenedictis
Carly Debenedictis
Daniel Debenedictis
Kathryn Debenedictis
Email Addresses: dod****@comcast.net,
jas****@netzero.net
Phone Numbers: (972) 727-3613
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: 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: 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: 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: 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: 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
Relatives & Associates: Vickie Day
Deborah Hall
Andrea Miller
David Miller
David Miller
Email Addresses: mar****@baylorscottandwhite.com,
sco****@gmail.com
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: 266 Carrolls Grove Road, Troy, NY 12180;
2408 Oak Manor Apt A, Arlington, TX 76012;
Dallas, TX 75220;
Duncanville, TX 75116;
Gun Barrel City, TX 75156
Aliases (AKA): Kimberly Butterfield,
Kim Palecek,
Kimberly K Palecek,
Kim Seongcheol
Relatives & Associates: Jamie Burns
Charles Butterfield
Karen Butterfield
Richard Butterfield
Kimberly Jester
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
Address History: 28028 Villa Walk Lane, Fort Mill, SC 29707;
14680 Travis Street, Overland Park, KS 66223;
Addison, TX 75001;
Austin, TX 78701;
Bryan, TX 77801
Aliases (AKA): Michell S Lacroix
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