Address History: 2916 River Bend Place, Celina, TX 75009;
6114 Andrew Thomas Drive Apartment 211, Charlotte, NC 28269;
Waxhaw, NC 28173;
Jamaica, NY 11434;
New Windsor, NY 12553
Aliases (AKA): Jennifer C Gaffney,
Jennifer Charlene Gaffney
Relatives & Associates: Jeremiah Gaffney
Jeremiah Gaffney
Jonathan Gaffney
Leonard Gaffney
Lynette Gaffney
Email Addresses: jen****@excite.com
Address History: 890 Bent Tree Lane, Seagoville, TX 75159;
12315 Astoria Boulevard, Houston, TX 77089;
League City, TX 77573;
Pearland, TX 77584;
Prosper, TX 75078
Aliases (AKA): Mindy M Daily,
Mindy K Mccormick
Address History: 2008 Commons Way, Prosper, TX 75078;
12970 Mahogany Court, Frisco, TX 75033;
Lewisville, TX 75067;
Plano, TX 75023
Aliases (AKA): Heather R Page,
Heather R Robison
Phone Numbers: (469) 626-0657
Address History: 1609 Commons Way, Prosper, TX 75078;
14255 Preston Road Apartment 135, Dallas, TX 75254;
Frisco, TX 75035;
Garland, TX 75043;
Grapevine, TX 76051
Aliases (AKA): Ghamrawi A Al,
Amani A Al Ghamrawi,
Amani A Alghamrawi,
Amani A Ghamrawi
Relatives & Associates: Kamal Abouokdeh
Aliases (AKA): Melva Torres
Phone Numbers: (972) 788-5010
Address History: 2200 Commons Way, Prosper, TX 75078;
3801 Treeridge Parkway, Alpharetta, GA 30022;
Atlanta, GA 30350;
Dawson, GA 39842;
Smyrna, GA 30080
Aliases (AKA): Christiana Akinwumi,
Chris M Hinson,
Christiana Hinson,
Christopher Hinson,
Christy Hinson
Relatives & Associates: Akinkummi Akinwumi
Akinkunmi Akinwumi
Olubukola Akinwumi
Margie Hanson
Margaret Hensen
Email Addresses: chi****@gmail.com,
chi****@aol.com,
chi****@gmail.com,
chi****@netscape.com,
chr****@hotmail.com
Address History: 2201 Commons Way, Prosper, TX 75078;
2912 Cambridgeshire Drive, Carrollton, TX 75007;
Frisco, TX 75035
Address History: 1817 Commons Way, Prosper, TX 75078
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: 1809 Commons Way, Prosper, TX 75078
Address History: 2208 Commons Way, Prosper, TX 75078;
15695 Akron Street, Brighton, CO 80602;
Denver, CO 80229;
Frankfort, IL 60423;
Joliet, IL 60436
Aliases (AKA): Rita Greer,
Rita Oleary Greer
Email Addresses: dol****@att.net,
dol****@cableone.net,
dol****@yahoo.com,
dol****@cableone.net,
dol****@hotmail.com
Address History: 2101 Commons Way, Prosper, TX 75078;
3002 39th Street, San Diego, CA 92105;
Worcester, MA 01610;
Astoria, NY 11106;
Brooklyn, NY 11214
Phone Numbers: (718) 728-4679
Address History: 2016 Commons Way, Prosper, TX 75078;
314 Woodland Lake Drive, Atlanta, TX 75551;
New Braunfels, TX 78130
Aliases (AKA): Morgan Goodyear,
Morgan R Stager,
Morgan Stegar,
Morgan R Steger
Address History: 2116 Commons Way, Prosper, TX 75078;
6702 Waverly Lane, Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Brittany Rogers
Phone Numbers: (214) 842-8938
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: 2209 Commons Way, Prosper, TX 75078;
905 Brendan Drive, Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): Ashley N Gustafson,
Ashley N Klockenga
Relatives & Associates: Mark Gustafson
Mary Gustafson
Mike Gustafson
Jacob Klockenga
Julie Klockenga
Address History: 1801 Commons Way, Prosper, TX 75078;
2187 Stonewood Lane, Lexington, KY 40509;
Louisville, KY 40206;
Union, KY 41091
Address History: 2104 Commons Way, Prosper, TX 75078;
2441 Washington Boulevard, Baltimore, MD 21230;
Bowie, MD 20721;
Laurel, MD 20707;
Owings Mills, MD 21117
Aliases (AKA): Barbara Ann Adolph,
Barbara E Hamms,
Barbara Ann Hamms,
Barbara Ann Parks,
Barbara Parks
Email Addresses: bad****@flash.net,
bar****@hotmail.com,
mou****@netzero.com,
mou****@netzero.net
Address History: 2208 Commons Way, Prosper, TX 75078;
15695 Akron Street, Brighton, CO 80602;
Frankfort, IL 60423;
Normal, IL 61761;
Park Forest, IL 60466
Aliases (AKA): James K Greer,
Jk Greer,
Kirkland J Greer,
J K Greer Rd,
J K Greerii
Phone Numbers: (309) 454-3939
(815) 469-9398
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
Phone Numbers: (407) 352-9729
Address History: 8690 Dexter Pinckney Road, Pinckney, MI 48169;
13838 Botteri Street, Venice, FL 34293;
Evansville, IN 47715;
Newport, KY 41071;
Brighton, MI 48114
Aliases (AKA): Michelle Boone
Phone Numbers: (810) 227-1226
Address History: 932 Ivy Glen Drive, San Jose, CA 95133;
1503 Kavanaugh Drive, East Palo Alto, CA 94303;
Hayward, CA 94544;
Newark, CA 94560;
Palo Alto, CA 94303
Aliases (AKA): Anthony Jerome Wilson
Relatives & Associates: Deborah Adams
Trinvette Chatelain
Stacey Downs
Denise Jones
Antoinette Wilson
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