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
Phone Numbers: (407) 352-9729
Address History: 2104 Commons Way, Prosper, TX 75078;
14800 4th Street Apartment 15c, Laurel, MD 20707;
Camden, NJ 08104;
Philadelphia, PA 19150;
Spring, TX 77388
Aliases (AKA): Jim Hammas,
J Hamms,
James Edward Hamms,
James Hamms
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: 6226 Frisco Square Boulevard Apt 4048, Frisco, TX 75034;
3990 Vitruvian Way Apt 213, Addison, TX 75001;
Dallas, TX 75204;
Plano, TX 75023;
Prosper, TX 75078
Address History: 1821 Commons Way, Prosper, TX 75078
Address History: 6101 Sutton Fields Trail, Aubrey, TX 76227;
1922 Briar Oaks Drive, Bryan, TX 77802;
Cypress, TX 77429;
Mckinney, TX 75070;
Prosper, TX 75078
Phone Numbers: (979) 777-5059
Email Addresses: mat****@cox.net
Address History: 2308 Commons Way, Prosper, TX 75078;
655 Baker Street Apt C104, Costa Mesa, CA 92626;
Irvine, CA 92614;
Lake Forest, CA 92630;
Iowa, LA 70647
Email Addresses: dat****@gmail.com
Address History: 2001 Commons Way, Prosper, TX 75078;
1642 Moss Rose Way, Beaumont, CA 92223;
Bowie, MD 20716;
Capitol Heights, MD 20743;
Silver Spring, MD 20906
Aliases (AKA): Nakeisha D Kindred,
Nakiesha I Kindred,
Nakiesha D Mitchell
Relatives & Associates: Bryan Kindred
Jomaro Kindred
Crystal Martin
Alphonso Mitchell
Anthony Mitchell
Phone Numbers: (949) 387-4057
Address History: 2217 Commons Way, Prosper, TX 75078;
3005 Canongate Way, Fort Smith, AR 72908;
Chula Vista, CA 91911;
Manteca, CA 95336;
Napa, CA 94558
Aliases (AKA): Sara V Kaul,
Y Sara,
Sara Swint,
Sara Terry,
Sara V Ybarra
Email Addresses: 1ms****@netscape.net,
edi****@aol.com,
e_k****@yahoo.com,
iam****@yahoo.com,
iam****@netscape.net
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: 2204 Commons Way, Prosper, TX 75078;
12147 High Meadow Drive, Dallas, TX 75234;
Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): M Perry,
Mike Perry
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: 1701 Commons Way, Prosper, TX 75078;
1126 Bridford Lake Circle Apt T, Greensboro, NC 27407;
Greenville, NC 27858;
High Point, NC 27265;
Pavilion, NY 14525
Aliases (AKA): John Bradley,
Jonathan W Bradley
Address History: 2205 Commons Way, Prosper, TX 75078;
695 Old Buffalo Grove Road Apt 2d, Wheeling, IL 60090;
Morrisville, NC 27560;
Coppell, TX 75019;
Irving, TX 75063
Address History: 1512 Cat Mountain Trail, Keller, TX 76248;
511 Jupiter Drive, Denton, TX 76209;
Frisco, TX 75035;
Prosper, TX 75078;
Watauga, TX 76137
Phone Numbers: (817) 498-2741
Email Addresses: goo****@yahoo.com
Address History: 2100 Commons Way, Prosper, TX 75078;
11426 Calvert Street, North Hollywood, CA 91606;
Ruston, LA 71270;
West Monroe, LA 71291;
Frisco, TX 75034
Aliases (AKA): C Chan,
Chit Chan,
Jay Lee
Email Addresses: cha****@yahoo.com,
lor****@hotmail.com
Address History: 2205 Commons Way, Prosper, TX 75078
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: 18820 Annmae Place, Santa Clarita, CA 91350;
2068 E 54th Street, Brooklyn, NY 11234;
New York, NY 10026;
Dallas, TX 75254;
Plano, TX 75074
Aliases (AKA): Shaun Small
Email Addresses: ssm****@hcsgcorp.com
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: 6858 Kenton Place, Corona, CA 92880;
1874 Kellerton Drive, Hacienda Heights, CA 91745;
Irvine, CA 92612;
La Habra, CA 90631;
Ontario, CA 91762
Aliases (AKA): Leo Teng
Address History: 51171 865 Road, Orchard, NE 68764;
339 Po Box, Orchard, NE 68764;
Prosper, TX 75078
Phone Numbers: (402) 893-3893
Address History: 224 Ohio Road, Lake Worth, FL 33467;
37 Cayman Place, Palm Beach Gardens, FL 33418;
West Palm Bch, FL 33407;
West Palm Beach, FL 33402;
Prosper, TX 75078
Aliases (AKA): Z Ball
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