Address History: 40 West 116th Street Apartment A416, New York, NY 10026;
5225 Verde Valley Lane Apartment 235, Dallas, TX 75254;
Frisco, TX 75034;
Plano, TX 75074;
Prosper, TX 75078
Aliases (AKA): Candace N Bowman,
Candace Small
Email Addresses: but****@blackplanet.com,
mam****@aol.com
Address History: 2112 Commons Way, Prosper, TX 75078;
8225 Ranchview Drive Apt 2030, Irving, TX 75063
Email Addresses: adi****@bnsf.com,
adi****@ionidea.com,
adi****@gmail.com
Address History: 2201 Commons Way, Prosper, TX 75078;
38936 Polo Club Drive Apt 202, Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Ravi Bhukya
Address History: 1813 Commons Way, Prosper, TX 75078;
203 Maranes Circle, Maumelle, AR 72113;
Rogers, AR 72758;
Springdale, AR 72762;
Coopersville, MI 49404
Aliases (AKA): William C Henke,
William Henke,
Wm C Henke
Email Addresses: jhe****@concentric.net,
jhe****@ol.com,
jhe****@aol.com,
jhe****@comcast.net,
jhe****@concentric.net
Address History: 15950 Paramount Way Apt 3305, Frisco, TX 75033;
2309 Commons Way, Prosper, TX 75078
Phone Numbers: (918) 505-3431
Address History: 2108 Commons Way, Prosper, TX 75078;
9400 Wade Boulevard, Frisco, TX 75035;
Mc Kinney, TX 75070;
Mckinney, TX 75071
Aliases (AKA): Evan Mattei
Email Addresses: eri****@earthlink.net
Address History: 2301 Commons Way, Prosper, TX 75078;
18879 E Progress Place, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80112;
Greeley, CO 80631
Email Addresses: aga****@wesco.com,
aga****@wescodist.com
Address History: 1805 Commons Way, Prosper, TX 75078;
200 Marion Pugh Drive Apt 1203, College Station, TX 77840;
Dallas, TX 75204;
Frisco, TX 75036;
Irving, TX 75063
Aliases (AKA): Staphen M Ortiz,
Stephen M Ortiz
Phone Numbers: (972) 562-5559
Address History: 2205 Commons Way, Prosper, TX 75078
Phone Numbers: (972) 231-5808
Address History: 2225 Madison Drive Apt 203, Arlington, TX 76011;
2620 Autumn Trail Apt 1222, Arlington, TX 76016;
Prosper, TX 75078
Phone Numbers: (682) 518-3621
Address History: 2008 Commons Way, Prosper, TX 75078;
1428 Constellation Drive, Allen, TX 75013;
Carrollton, TX 75010;
Frisco, TX 75033;
Lewisville, TX 75067
Aliases (AKA): Chris Neal Robison,
Christopher Neal Robison,
Christopher Robison
Email Addresses: ccr****@gmail.com
Address History: 1613 Commons Way, Prosper, TX 75078;
116 Bonnie Avenue, Trenton, NJ 08629;
Wrightstown, NJ 08562
Aliases (AKA): Michele L Saxton
Relatives & Associates: Marvin Rd
Address History: 2013 Commons Way, Prosper, TX 75078;
2126 Bordeaux Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Euless, TX 76039;
Lewisville, TX 75057
Aliases (AKA): Graciela Diver
Address History: 7170 Dreammaker Way, Frisco, TX 75035;
348 San Saba Street, Marble Falls, TX 78654;
Meadowlakes, TX 78654;
New Braunfels, TX 78132;
Prosper, TX 75078
Phone Numbers: (978) 685-1983
Address History: 1617 Commons Way, Prosper, TX 75078;
354 Phlox Drive, Palm Harbor, FL 34684;
Bronx, NY 10468;
Brooklyn, NY 11209;
New York, NY 10031
Email Addresses: kho****@hotmail.com,
saf****@aol.com
Address History: 1705 Commons Way, Prosper, TX 75078;
4609 South Towle Avenue, Hammond, IN 46327;
Highland, IN 46322;
New York, NY 10030;
Dallas, TX 75226
Relatives & Associates: Benjamin Maldonado
Carmen Maldonado
Franc Maldonado
Francisco Maldonado
Ricky Maldonado
Address History: 2113 Commons Way, Prosper, TX 75078;
13365 Sw 42nd Street, Hollywood, FL 33027;
Miramar, FL 33027;
New Port Richey, FL 34655;
Orlando, FL 32811
Aliases (AKA): Keith Edward Williams
Relatives & Associates: Jacquetta Lewis
Felicia Lmcphail
Billye Robbins
Chrystal Robbins
Isis Stanley
Address History: 2421 Hawksbury Court, Celina, TX 75009;
18347 Flagship Circle, Jupiter, FL 33458;
Lake Worth, FL 33467;
Merritt Island, FL 32952;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jamie A Ball,
Jamie Alane Ball,
Jamie A Ballroggero,
Jaime Carbone,
Jamie Alane Carbone
Address History: 10939 Hyades Way, San Diego, CA 92126;
4058 N Illinois Street, Indianapolis, IN 46208;
Prosper, TX 75078
Address History: 1511 W Wellington Avenue Apt Bsmt, Chicago, IL 60657;
320 Hearthwood Drive, Kathleen, GA 31047;
Scott Air Force Base, IL 62225;
Cibolo, TX 78108;
Frisco, TX 75035
Address History: 2128 Tuckerbunn Drive, Charlotte, NC 28270;
15241 Laguna Canyon Road, Irvine, CA 92618;
Orange, CA 92865;
Temecula, CA 92591;
Gaithersburg, MD 20877
Aliases (AKA): Christine Eunhae Hong,
Christine Park
Email Addresses: cep****@gmail.com
Address History: 3935 Marietta Way, Saint Cloud, FL 34772;
4649 Plantation Oaks Boulevard, Orange Park, FL 32065;
Cedar Rapids, IA 52405;
Coralville, IA 52241;
Marion, IA 52302
Aliases (AKA): Kyle R Miller,
Kyle R Moore,
Kyle Robert Moore,
Kyle Robert Timmerman
Email Addresses: krt****@gmail.com
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