Address History: 700 Horseshoe Court, Prosper, TX 75078;
8260 E Arabian Trail Unit 173, Scottsdale, AZ 85258;
Durant, OK 74701;
Allen, TX 75013;
Carrollton, TX 75010
Aliases (AKA): Chris Christopher Keating,
John Christopher Keating,
John C Keating
Email Addresses: cke****@aol.com,
joh****@mac.com,
vnw****@gmail.com
Address History: 8111 Dellanera Drive, Hitchcock, TX 77563;
840 Butchart Drive, Prosper, TX 75078;
Sugar Land, TX 77479
Aliases (AKA): Tammie Sue Carpenter
Address History: 525 Formby Drive, Mckinney, TX 75072;
11096 P/O Box, Tuscaloosa, AL 35486;
Baltimore, MD 21212;
Lutherville Timonium, MD 21093;
Perry Hall, MD 21128
Aliases (AKA): Matt Trump,
Matt B Trump,
Thomas M Trump
Email Addresses: mat****@yahoo.com,
mbt****@aol.com,
mbt****@att.net,
mbt****@tds.net,
mbt****@verizon.net
Address History: 1525 Sandhill Lane, Celina, TX 75009;
1175 S Buffalo Street, Canton, TX 75103;
Dallas, TX 75205;
Fort Worth, TX 76107;
Grapevine, TX 76051
Aliases (AKA): J Nieva Pannell,
Jacob Nieva Pannell,
Jake P Pannell
Address History: 720 Butchart Drive, Prosper, TX 75078;
2330 Ep True Parkways Apt 31, West Des Moines, IA 50265;
Dallas, TX 75234;
Frisco, TX 75033;
The Colony, TX 75056
Aliases (AKA): Christopher P Kelly
Address History: 540 Butchart Drive, Prosper, TX 75078
Phone Numbers: (469) 481-2060
Address History: 9601 Rustic Gate Road, La Porte, TX 77571;
2330 Ep True Parkways Apt 31, West Des Moines, IA 50265;
Dallas, TX 75287;
Frisco, TX 75033;
Prosper, TX 75078
Aliases (AKA): Karen E Lamb
Email Addresses: jam****@erols.com,
kek****@netzero.com,
kek****@yahoo.com,
kek****@hotmail.com,
kek****@yahoo.com
Address History: 1840 Shavano Way, Prosper, TX 75078;
908 N Country Club Road # 17, Ada, OK 74820;
Antlers, OK 74523;
Broken Arrow, OK 74012;
Norman, OK 73072
Aliases (AKA): Chris W Mills,
Chris Wayne Mills,
Christophe W Mills,
Christopher Wayne Mills,
Christopher W Mills
Address History: 920 Butchart Drive, Prosper, TX 75078;
4750 Pear Ridge Drive Apt 6106, Dallas, TX 75287;
Irving, TX 75063;
Lewisville, TX 75067;
Plano, TX 75093
Aliases (AKA): S Lowe,
Stacy L Lowe
Email Addresses: slo****@comcast.net,
slo****@att.net,
slo****@tx.rr.com
Address History: 1061 Saint Peter Lane, Prosper, TX 75078;
12 Chestnut Street, Amsterdam, NY 12010;
New York, NY 10128;
Frisco, TX 75034
Aliases (AKA): Brittany Brittany Boyce
Email Addresses: bri****@gmail.com,
bri****@gmal.com
Address History: 640 Butchart Drive, Prosper, TX 75078
Address History: 9220 Water Willow Way, Mckinney, TX 75071;
2025 County Road, Atlanta, TX 75551;
Celina, TX 75009;
Frisco, TX 75035;
Houston, TX 77077
Aliases (AKA): J Yates,
Jim Yates,
Jimmie H Yates,
Jimmy H Yates
Email Addresses: jim****@juno.com,
jya****@aol.com
Address History: 632 Creek View Drive, Prosper, TX 75078;
13625 S 48th Street Apt 1158, Phoenix, AZ 85044;
Hobbs, NM 88240;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): Perry B Mabrey,
Terry Mabry
Address History: 1061 Saint Peter Lane, Prosper, TX 75078;
7600 Acorn Lane, Frisco, TX 75034;
Plano, TX 75075
Aliases (AKA): Debra Carroll Boyc,
Debbie C Boyce,
Debbie J Boyce,
Debra Carroll Boyce,
Boyce D Carrell
Phone Numbers: (214) 618-5629
(972) 294-5257
Address History: 2750 Bluegill Lane, Prosper, TX 75078;
2133 Thistle Park Drive Apt 2205, Fort Worth, TX 76110
Relatives & Associates: Jill Johnson
Chris Kelly
Christopher Kelly
Karen Kelly
Marion Kelly
Phone Numbers: (469) 715-6308
Address History: 640 Butchart Drive, Prosper, TX 75078
Phone Numbers: (214) 338-1440
(972) 508-1440
(972) 985-4288
Address History: 8111 Dellanera Drive, Hitchcock, TX 77563;
840 Butchart Drive, Prosper, TX 75078;
Sugar Land, TX 77479
Aliases (AKA): Ricky L Carpenter
Email Addresses: rck****@yahoo.com
Address History: 840 Butchart Drive, Prosper, TX 75078
Relatives & Associates: Matthew Carpenter
Rick Carpenter
Tammie Carpenter
Tyler Carpenter
Phone Numbers: (281) 635-5470
(713) 825-4442
Address History: 2805 Seabiscuit Road, Celina, TX 75009;
1037 Center Point Road Apt 400, Hendersonville, TN 37075;
Madison, TN 37115;
Nashville, TN 37221;
Pegram, TN 37143
Aliases (AKA): Jeanne C Edler,
Jeanne Edler,
Jeanne C Feltes,
Jeanne Feltes
Email Addresses: jea****@aol.com,
jea****@comcast.net
Address History: 1010 S Murray Street, Mckinney, TX 75069;
12378 N Echo Valley Drive, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Prosper, TX 75078
Aliases (AKA): Tiffany N Sumner
Address History: 760 Butchart Drive, Prosper, TX 75078;
101 P/O Box, Carmel Valley, CA 93924;
Laguna Hills, CA 92653;
Monroe, LA 71201;
Loveland, OH 45140
Aliases (AKA): C Jeff Kraemer,
Carl Jeff Kraemer,
Carl J Kraemer,
Jeff Kraemer,
Jeffrey Kraemer
Address History: 364 Po Box, Brunswick, TN 38014;
6210 Eastshore Road, Columbia, SC 29206;
Arlington, TN 38002;
Cordova, TN 38016;
Hermitage, TN 37076
Aliases (AKA): Robert K Rhodes
Relatives & Associates: Nancy Kochreynolds
Christine Ocampo
Keith Rhodes
Keith Rhodes
Kenneth Rhodes
Address History: 4410 Bancroft Valley, Alpharetta, GA 30022;
625 Ashtree Path, Alpharetta, GA 30005;
Atlanta, GA 30318;
Hephzibah, GA 30815;
Marietta, GA 30062
Aliases (AKA): M Dugan,
Mathew Dugan,
Matthew Duncan
Address History: 3939 Grassland Loop, Lake Mary, FL 32746;
117 Hamilton Drive North Apartment 104, Beverly Hills, CA 90213;
Sanford, FL 32771;
Cedar Hill, TX 75104;
Euless, TX 76039
Aliases (AKA): Jill Duncan,
Jill D Emerton,
Jill E Uncan
Email Addresses: jil****@hotmail.com
Address History: 316 Sundt Northeast Court, Rio Rancho, NM 87124;
6635 Sylvan Road Apartment 126, Citrus Heights, CA 95610;
Roswell, GA 30076;
Albuquerque, NM 87110;
Clovis, NM 88101
Aliases (AKA): Terri Christie,
Terri L Dement,
Terry L Dement,
Terri Gail Turner,
Terri C Turner
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