Address History: 730 Blue Ridge Drive, Prosper, TX 75078;
11606 Kilkirk Lane, Dallas, TX 75228;
Sachse, TX 75048
Aliases (AKA): Kerrick Spikes
Address History: 841 Blue Ridge Drive, Prosper, TX 75078;
2016 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75244;
Frisco, TX 75035;
Little Elm, TX 75068
Aliases (AKA): Jerome Howard
Address History: 6014 Trinity Isle Court, Kingwood, TX 77345;
103 Pelican Avenue, Brighton, CO 80601;
Denver, CO 80233;
Fort Collins, CO 80525;
Berwyn, IL 60402
Aliases (AKA): Brian Michael Spicer
Email Addresses: bms****@earthlink.net,
bri****@brasscraft.com,
bsp****@bellandmccoy.com,
bsp****@unitedcopper.com
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: 920 Blue Ridge Drive, Prosper, TX 75078
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: 830 Blue Ridge Drive, Prosper, TX 75078;
2868 Exmoor Lane, Fort Collins, CO 80525;
Bear, DE 19701;
Newark, DE 19713;
Wilmington, DE 19809
Aliases (AKA): Venkat S Rao
Relatives & Associates: Sangeeta Rao
Address History: 750 Blue Ridge Drive, Prosper, TX 75078;
3803 Mahonia Way Apt 1936, Arlington, TX 76014;
Cedar Hill, TX 75104;
Mansfield, TX 76063;
Midlothian, TX 76065
Aliases (AKA): Janie J Rivera,
Janie Marie Rivera
Email Addresses: jri****@gmail.com
Address History: 911 Blue Ridge Drive, Prosper, TX 75078;
11050 La Grange Drive, Frisco, TX 75035;
Plano, TX 75075
Aliases (AKA): April Foley
Address History: 3106 Pemberton Ridge, Houston, TX 77025;
303030 6501 Kingsbury Drive # 000000, Amarillo, TX 79109;
Frisco, TX 75034;
Prosper, TX 75078;
Richmond, TX 77407
Aliases (AKA): Steve L Mueller
Address History: 911 Blue Ridge Drive, Prosper, TX 75078;
5440 Cypress Drive, Boulder, CO 80303;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): Kevin Foley
Email Addresses: k.f****@foleypools.com,
kev****@foleycustompools.com,
kev****@foleypools.com
Address History: 910 Blue Ridge Drive, Prosper, TX 75078;
720 Lupine Drive, Eugene, OR 97401;
Alpine, UT 84004
Phone Numbers: (801) 358-1173
(801) 358-5811
(801) 472-8716
(801) 492-9351
Address History: 810 Blue Ridge Drive, Prosper, TX 75078
Phone Numbers: (206) 232-1660
Address History: 910 Blue Ridge Drive, Prosper, TX 75078;
8605 E Cliffside Drive Apt 217, Anaheim, CA 92808;
Foothill Ranch, CA 92610;
Laguna Hills, CA 92653;
Los Angeles, CA 90040
Aliases (AKA): L Briseno,
Lene B Briseno,
B Alicia Hernandez,
Lene Beas Hernandez
Relatives & Associates: Albert Briseno
Marcelino Briseno
Maria Briseno
Veronica Briseno
Darin Dominguez
Address History: 1819 Michael Drive, Princeton, TX 75407;
743 Circle Drive Apt B, Selma, AL 36701;
Pensacola, FL 32508;
Allentown, PA 18103;
Lansdale, PA 19446
Aliases (AKA): Wayne A Peeples,
Wayne Peoples
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: 1819 Michael Drive, Princeton, TX 75407;
120 Delilah Lane, Madison, AL 35756;
Apo, AP 96273;
Jersey City, NJ 07307;
Allentown, PA 18103
Aliases (AKA): Nilda C Gonzalez,
Nilda M Martinez,
Jr Marisol Peeples,
Marisol C Peeples,
Marisol Peeples
Relatives & Associates: Suzanne Bellomy
Ruben Gonzales
Ruben Gonzales
Ninoska Gonzalez
Olga Gonzalez
Email Addresses: mar****@yahoo.com,
mpe****@legalzoom.com,
nil****@navy.mil,
way****@ix.netcom.com
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: 27096 Winchester Creek Avenue, Temecula, CA 92591;
4 Kelfield Drive, Ladera Ranch, CA 92694;
Lakewood, CA 90713;
Long Beach, CA 90815;
San Diego, CA 92193
Aliases (AKA): Alisha M Fawson
Address History: 1888 N Center Street, Lehi, UT 84043;
910 Blue Ridge Drive, Prosper, TX 75078;
Alpine, UT 84004;
Pleasant Grove, UT 84062;
Provo, UT 84604
Aliases (AKA): Chris Adams,
Chris Mark Adams,
Christopher Mark Adams
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: 193 Macintosh Way, Upland, CA 91786;
11312 Huston Street Unit 9, North Hollywood, CA 91601;
Rancho Cucamonga, CA 91739;
Van Nuys, CA 91401;
Dallas, TX 75252
Email Addresses: rzf****@aol.com,
rzf****@juno.com,
rzf****@yahoo.com
Address History: 3392 Pampas Drive, Myrtle Beach, SC 29577;
3337 W Florida Avenue # 44, Hemet, CA 92545;
Indio, CA 92203;
Menifee, CA 92584;
Murrieta, CA 92563
Aliases (AKA): Robert Weldon Shetler
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