Address History: 1709 Commons Way, Prosper, TX 75078;
4161 S Four Mile Run Drive Unit 303, Arlington, VA 22204
Relatives & Associates: Pramod Rauniyak
Address History: 2216 Commons Way, Prosper, TX 75078;
1868 Stewart Drive, Carrollton, TX 75010;
Houston, TX 77095
Relatives & Associates: Harshil Aghera
Address History: 1817 Commons Way, Prosper, TX 75078;
4648 Beacon Drive, Sarasota, FL 34232;
Iowa City, IA 52246;
Arlington Heights, IL 60005;
Chicago, IL 60656
Relatives & Associates: Jamie Fisher
Adnan Kaafarani
Bilal Kaafarani
Brian Kaafarani
Danielle Kaafarani
Email Addresses: fka****@aol.com
Address History: 1809 Commons Way, Prosper, TX 75078
Address History: 1825 Commons Way, Prosper, TX 75078;
7740 Tournament Road, Frisco, TX 75035;
Keller, TX 76248
Aliases (AKA): Denise Koehler
Phone Numbers: (817) 427-3145
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: 4741 Crossvine Drive, Prosper, TX 75078;
27068 La Paz Road # 167, Aliso Viejo, CA 92656;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Marina Del Rey, CA 90292
Relatives & Associates: Barbara Cadkin
Catherine Carter
Rachel Colacino
Jacqueline Marino
Janice Marino
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
Address History: 2016 Commons Way, Prosper, TX 75078;
139 Walker Drive, Auburn, CA 95603;
North Hills, CA 91343;
Northridge, CA 91325;
Poway, CA 92064
Aliases (AKA): Katherine Buckn,
Katherine J Plasky
Email Addresses: kbu****@bellsouth.net,
kjb****@jps.net
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: 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: 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: 2001 Commons Way, Prosper, TX 75078;
7278 Fair Play Drive, North Highlands, CA 95660
Aliases (AKA): M Sweat,
Mattie O Sweat
Address History: 2017 Commons Way, Prosper, TX 75078;
504 Clearwater Drive Nw, Concord, NC 28027;
Cornelius, NC 28031;
Greensboro, NC 27403;
Huntersville, NC 28078
Aliases (AKA): Susan Jean Houston,
Susan Peter Houston,
Susan J Houston
Email Addresses: nor****@netzero.net
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: 8305 Monica Circle, Plano, TX 75025;
28188 Moulton Parkways # 4732, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Iowa, LA 70647;
Kinder, LA 70648
Aliases (AKA): Jeffery F Miller,
Jeffrey Miller,
Jeffry F Miller
Address History: 1601 Commons Way, Prosper, TX 75078;
514 Franklin Drive, Arlington, TX 76011;
Dallas, TX 75234;
Frisco, TX 75035;
Grand Prairie, TX 75050
Aliases (AKA): Marta Perkins,
Marta Williams
Relatives & Associates: Linda Beck
Alberetta Genethamm
David Perkins
Christopher Williams
Christopher Williams
Email Addresses: mar****@bellatlantic.net,
mar****@hotmail.com,
mar****@mindspring.com
Address History: 2213 Commons Way, Prosper, TX 75078;
15742 Timber Creek Lane, College Station, TX 77845;
Houston, TX 77063;
Katy, TX 77450;
Lockhart, TX 78644
Email Addresses: ale****@tamu.edu,
ale****@hotmail.com
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: 16797 Spring Canyon Place, Riverside, CA 92503;
1001 Starbuck Street Apt B102, Fullerton, CA 92833;
La Habra, CA 90631;
Long Beach, CA 90802;
Temecula, CA 92591
Aliases (AKA): Jong Hwa Hong,
Jung Hwa Hong
Email Addresses: fat****@san.rr.com
Address History: 1531 Crane Road, Waxhaw, NC 28173;
1718 Willis Long Road, Monroe, NC 28110;
Prosper, TX 75078
Aliases (AKA): Judy C Houston
Email Addresses: hou****@gmail.com,
jud****@gmail.com,
jud****@gmail.com,
jud****@gmsil.com
Address History: 10939 Hyades Way, San Diego, CA 92126;
4058 N Illinois Street, Indianapolis, IN 46208;
Prosper, TX 75078
Address History: 10 Willard Road # 410, Norwalk, CT 06851;
142 Carriage Path S, Milford, CT 06460;
West Haven, CT 06516;
Addison, TX 75001;
Dallas, TX 75219
Aliases (AKA): Michael La Bella
Relatives & Associates: Calogero Labella
Josephine Labella
Matteo Labella
Matthew Labella
Rosalba Labella
Phone Numbers: (203) 933-8709
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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