Address History: 2105 Commons Way, Prosper, TX 75078;
118 Po Box, Oswego, IL 60543;
Nashville, TN 37206;
Austin, TX 78722;
Giddings, TX 78942
Aliases (AKA): Matoaka Matoaka Johnson,
Johnson Matoaka Moore,
Matoaka Moore,
Matoka Moore,
Matoaka Moorejohnson
Address History: 2212 Commons Way, Prosper, TX 75078
Address History: 2825 N State Highway 360 Apt 311, Grand Prairie, TX 75050;
7103 Ashford Gables Drive, Atlanta, GA 30338;
Decatur, GA 30032;
Duluth, GA 30096;
Norcross, GA 30092
Email Addresses: aak****@aol.com,
bub****@coolemail.com,
gro****@juno.com
Address History: 4713 Mariner Drive, Frisco, TX 75034;
100 Crescent Court Suite 250, Dallas, TX 75201;
Prosper, TX 75078
Aliases (AKA): Lucile D Holloway
Email Addresses: nik****@msn.com,
nik****@tx.rr.com
Address History: 2209 Commons Way, Prosper, TX 75078;
879 N Avenue 50 Apt 2, Los Angeles, CA 90042;
San Diego, CA 92117;
Aubrey, TX 76227;
Denton, TX 76201
Aliases (AKA): Michael Gustafson,
Mike S Gustafson
Relatives & Associates: Leslie Franzetti
Angie Gustafson
Lauren Gustafson
Mark Gustafson
Mary Gustafson
Email Addresses: gus****@yahoo.com
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: 5018 Goldenrod Drive, Frisco, TX 75035;
7220 Mccallum Boulevard Apt 1006, Dallas, TX 75252;
Lewisville, TX 75057;
Lubbock, TX 79403;
Prosper, TX 75078
Aliases (AKA): Florentin Q Garza,
Tino Garza
Email Addresses: flo****@yahoo.com
Address History: 2004 Commons Way, Prosper, TX 75078;
924 N Fairview Street, Anaheim, CA 92801;
Arcadia, CA 91007;
Fullerton, CA 92831;
North Hollywood, CA 91601
Aliases (AKA): Brent Couch
Phone Numbers: (714) 563-2488
Email Addresses: bre****@toyota.com
Address History: 2012 Commons Way, Prosper, TX 75078
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: 2216 Commons Way, Prosper, TX 75078;
1868 Stewart Drive, Carrollton, TX 75010;
Houston, TX 77095
Relatives & Associates: Harshil Aghera
Address History: 2017 Commons Way, Prosper, TX 75078;
2822 Doherty Drive Sw # 242, Naval Anacost Annex, DC 20373;
Concord, NC 28027;
Greensboro, NC 27410;
Waxhaw, NC 28173
Aliases (AKA): Jessen B Houston
Address History: 2317 Commons Way, Prosper, TX 75078;
8606 Dover Oaks Court, Orlando, FL 32836;
Flower Mound, TX 75028
Relatives & Associates: Tammy Huber
Address History: 3403 Fm, Lincoln, TX 78948;
1 Rr, Lincoln, TX 78948;
New Braunfels, TX 78130;
Prosper, TX 75078
Phone Numbers: (979) 884-0538
Address History: 1601 Commons Way, Prosper, TX 75078;
1920 Bridgewater Drive, Allen, TX 75013;
Austin, TX 78749;
Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Dave Perkins
Address History: 2117 Commons Way, Prosper, TX 75078;
888 E Clinton Street, Phoenix, AZ 85020;
Clinton Township, MI 48038;
Saint Clair Shores, MI 48082;
Frisco, TX 75033
Email Addresses: spi****@worldnet.att.net
Address History: 2916 River Bend Place, Celina, TX 75009;
9308 Crofton Springs Drive, Charlotte, NC 28269;
Waxhaw, NC 28173;
Brooklyn, NY 11201;
Jamaica, NY 11434
Aliases (AKA): L Gaffney,
Lynette Gaffney,
Lynnette Gaffney,
Gaffney Lynette Smith,
L Smith
Relatives & Associates: Kimberly Broughton
Jennifer Gaffney
Jeremiah Gaffney
Jeremiah Gaffney
Jonathan Gaffney
Address History: 9328 Caliente Drive, Mckinney, TX 75072;
602 Hanover Court, Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75036;
Plano, TX 75024
Address History: 846 N Orange Grove Avenue, Los Angeles, CA 90046;
5637 Waverly Avenue, La Jolla, CA 92037;
Moreno Valley, CA 92557;
Orange, CA 92865;
Alpharetta, GA 30005
Aliases (AKA): Yong Cha Blake,
Yong Young,
Yong C Young,
Yong K Young
Email Addresses: ali****@hotmail.com,
cut****@aol.com,
cut****@msn.com,
cut****@aol.com,
cut****@gateway.net
Address History: 1401 Aspen Court, Piscataway, NJ 08854;
8629 N Macarthur Boulevard Apt 2034, Irving, TX 75063;
Prosper, TX 75078
Relatives & Associates: Rajeev Joshi
Phone Numbers: (214) 272-8705
Address History: 250 Pacific Avenue Apt 420, Long Beach, CA 90802;
1001 Starbuck Street Apt F301, Fullerton, CA 92833;
La Habra, CA 90631;
Riverside, CA 92503;
Temecula, CA 92591
Aliases (AKA): Jung Myung Hwa
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: 12702 Cuesta Street, Cerritos, CA 90703;
3808 Hathaway Avenue Apt 632, Long Beach, CA 90815;
Los Angeles, CA 90044;
Moreno Valley, CA 92557;
Riverside, CA 92503
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