Address History: 4154 Maclin Drive, Celina, TX 75009;
19002 Dallas Parkways Apt 1514, Dallas, TX 75287;
Little Elm, TX 75068;
Plano, TX 75093;
Prosper, TX 75078
Aliases (AKA): Jamie Burnes,
J Burns,
Jaime Burns,
Jamie M Butterfield
Address History: 941 Fox Ridge Trail, Prosper, TX 75078;
3092 P/O Box, Turlock, CA 95381;
Leavenworth, KS 66048;
Overland Park, KS 66224;
Shawnee Mission, KS 66224
Aliases (AKA): Sharon Vogel
Email Addresses: bil****@earthlink.net,
bil****@aol.com,
bil****@compuserve.com,
bil****@earthlink.net
Address History: 301 E Fairlane Drive, Pilot Point, TX 76258;
4015 Bartlett Country Road # 401, Memphis, TN 38135;
Celina, TX 75009;
Frisco, TX 75033;
Prosper, TX 75078
Aliases (AKA): Debbie Scoggin,
Debbie Scoggings,
D Scoggins,
Debbie K Scoggins,
Deborah Socggins
Address History: 980 Fox Ridge Trail, Prosper, TX 75078;
3154 E Amber Ridge Way, Phoenix, AZ 85048;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Panama City, FL 32404
Aliases (AKA): J Faircloth,
James David Faircloth,
James Faircloth
Address History: 5 Rhea Mills Circle B, Prosper, TX 75078;
1621 Willow Way, Anna, TX 75409;
Frisco, TX 75034;
Mckinney, TX 75070
Aliases (AKA): Jacki Geren,
Jacqueline L Geren,
Jacki Gregory,
Jacqueline L Gregory,
Jacki Koch
Address History: 950 Fox Ridge Trail, Prosper, TX 75078;
8205 Bells Street, Frisco, TX 75035;
Lubbock, TX 79410;
Plano, TX 75093
Aliases (AKA): Ashley N Barnes
Phone Numbers: (972) 985-8469
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: 414 Po Box, Bullard, TX 75757;
3033 Ohio Drive Apt 2082, Frisco, TX 75035;
Mckinney, TX 75071;
Prosper, TX 75078;
Tyler, TX 75703
Aliases (AKA): Meredith Frowick,
Meredith Kelly
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: 950 Fox Ridge Trail, Prosper, TX 75078;
15530 Lewis Place Apt 3731, Addison, TX 75001;
Dalhart, TX 79022;
Frisco, TX 75035;
Mineola, TX 75773
Aliases (AKA): William T Machel
Address History: 910 Fox Ridge Trail, Prosper, TX 75078
Phone Numbers: (972) 378-1505
Address History: 9809 Prestmont Place, Frisco, TX 75035;
4253 Hunt Drive Apt 2707, Carrollton, TX 75010;
Fort Worth, TX 76108;
Granbury, TX 76048;
Midland, TX 79707
Aliases (AKA): Kacey C Whisenhunt
Relatives & Associates: Dustin Gragg
Amanda Hutchison
Joan Mauzy
Aaron Whisenhunt
Allyson Whisenhunt
Email Addresses: dlg****@aol.com,
kac****@aol.com
Address History: 1371 Kirkwood Lane, Prosper, TX 75078;
105 Settlers Trail, Mc Kinney, TX 75069;
Mckinney, TX 75071
Aliases (AKA): Justin David Glowicki
Email Addresses: jan****@aol.com,
jan****@msn.com
Relatives & Associates: Margaret Flannery
Anthony Giasolli
Daniel Giasolli
Kristy Giasolli
Mero Giasolli
Address History: 3707 Rittenhouse Street, Frisco, TX 75034;
1621 Willow Way, Anna, TX 75409;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Prosper, TX 75078
Aliases (AKA): Noel L Geren,
Noel Geren
Email Addresses: mar****@att.net,
nge****@att.net
Address History: 7275 Hickory Street Apt 310, Frisco, TX 75034;
56 5th Avenue, Clifton, NJ 07011;
Plano, TX 75093;
Prosper, TX 75078
Relatives & Associates: Keena Murray
Address History: 4221 E Sourwood Drive, Gilbert, AZ 85298;
234 Forest Highlands, Flagstaff, AZ 86001;
Phoenix, AZ 85085;
Scottsdale, AZ 85260;
Santa Ana, CA 92705
Aliases (AKA): F Carrington Gay,
Frederick Larry Gay,
Larry F Gay,
F Lgay
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: 4601 N Bend Way, Longmont, CO 80504;
2223 Madison Drive, Erie, CO 80516;
Ponca City, OK 74604;
Prosper, TX 75078
Aliases (AKA): Savannah P Boone,
Savannah Paige Torres
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
Address History: 26683 E Peakview Place, Aurora, CO 80016;
856 Saddlebrook Lane, Fort Collins, CO 80525;
Celina, TX 75009;
Prosper, TX 75078;
Bonney Lake, WA 98391
Aliases (AKA): Andrew J O Neil,
Andrew J Neil,
Andrew J O Oneil,
John A Oneil
Phone Numbers: (253) 826-0168
Address History: 1453 Le Chesnay Drive, Centerton, AR 72719;
117 Centerpoint Drive, Centerton, AR 72719;
Prosper, TX 75078
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
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