Address History: 1459 Woodside Drive, Florence, KY 41042;
136 Park Place, Canandaigua, NY 14424;
Rochester, NY 14624;
Prosper, TX 75078
Aliases (AKA): Heather M Freeland
Email Addresses: aba****@msn.com,
cch****@aol.com,
hch****@aol.com
Address History: 16013 Canyon Ridge, Prosper, TX 75078;
2060 Atlantic Avenue, Long Beach, CA 90806;
Los Angeles, CA 90006;
Mira Loma, CA 91752;
Rialto, CA 92376
Aliases (AKA): Darun Ang
Email Addresses: dar****@toyota.com
Address History: 3100 Morgan Drive, Celina, TX 75009;
409 N Pleasant Street, Amherst, MA 01002;
Peabody, MA 01960;
Rochdale, MA 01542;
Shrewsbury, MA 01545
Aliases (AKA): C Esposito,
Courtney M Esposito
Address History: 2535 Blackstone Drive, Frisco, TX 75033;
15580 Quorum Drive Apt 4642, Addison, TX 75001;
Dallas, TX 75287;
Plano, TX 75074;
Prosper, TX 75078
Aliases (AKA): Cory J Gray
Address History: 15905 Canyon Ridge, Prosper, TX 75078;
3401 Cuba Boulevard, Monroe, LA 71201;
Ballwin, MO 63021;
Tulsa, OK 74107
Phone Numbers: (801) 319-0563
Email Addresses: pat****@hotmail.com
Address History: 15609 Canyon Ridge, Prosper, TX 75078;
5408 E Westridge Road, Anaheim, CA 92807;
Frisco, TX 75034
Email Addresses: nki****@gmail.com
Address History: 15805 Canyon Ridge, Prosper, TX 75078;
5525 Woodgate Circle, Anniston, AL 36206;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Loganville, GA 30052
Aliases (AKA): Duan Elaine Woods,
Duan E Woods,
J Woods,
John M Woods,
Johnathan M Woods
Email Addresses: dua****@aol.com,
dwo****@archiversonline.com
Address History: 16021 Canyon Ridge, Prosper, TX 75078;
2585 Saddleback Drive, Castle Rock, CO 80104;
Corsicana, TX 75110;
Frisco, TX 75035;
New Braunfels, TX 78130
Aliases (AKA): Danny Schanz
Email Addresses: dan****@gmail.com
Address History: 15913 Canyon Ridge, Prosper, TX 75078;
301 Commerce Avenue Apartment 27, Crossett, AR 71635;
Bastrop, LA 71220;
Frisco, TX 75035
Aliases (AKA): Stephanie Mc Daniel,
Stephanie Franklin,
Stephanie Denis Harris,
Stephanie D Harris,
Stephanie Mc
Address History: 15905 Canyon Ridge, Prosper, TX 75078;
3401 Cuba Boulevard, Monroe, LA 71201;
Ballwin, MO 63021
Phone Numbers: (318) 509-7878
Address History: 15609 Canyon Ridge, Prosper, TX 75078;
5403 E Westridge Road, Anaheim, CA 92807;
Atwood, CA 92811;
Yorba Linda, CA 92887;
Frisco, TX 75034
Aliases (AKA): Lee A King
Address History: 5875 Jordan Way, Frisco, TX 75034;
4301 Chasemoor Place, Frisco, TX 75035;
Little Elm, TX 75068;
Prosper, TX 75078
Address History: 8400 Stonebrook Parkways Apt 1636, Frisco, TX 75034;
8400 Stonebrook Parkway Apartment 1636, Frisco, TX 75034;
Prosper, TX 75078
Address History: 15928 Holly Creek, Prosper, TX 75078;
2156 N 30th Street, Mesa, AZ 85213;
San Tan Valley, AZ 85143;
Surprise, AZ 85378;
Stafford, TX 77477
Aliases (AKA): Shauna Adams,
Shawna Rae Hughes,
Shawna Rae Wallace
Email Addresses: hjf****@aol.com,
jun****@aol.com
Address History: 5875 Jordan Way, Frisco, TX 75034;
7385 West Ohio Avenue Apartment 101, Denver, CO 80226;
Louisville, CO 80027;
Myrtle Beach, SC 29577;
Cypress, TX 77433
Aliases (AKA): Allan Noble,
Allen Noble
Email Addresses: ala****@weblogixs.com
Address History: 15901 Canyon Ridge, Prosper, TX 75078;
105 1/2 N Nash Street, Starkville, MS 39759;
Frisco, TX 75033;
Bellevue, WA 98007
Phone Numbers: (662) 312-3128
Address History: 16001 Canyon Ridge, Prosper, TX 75078;
58 Hudson Branch Drive, Austin, AR 72007;
Cabot, AR 72023;
Jacksonville, AR 72076;
Little Rock Air Force Base, AR 72099
Aliases (AKA): David Love
Email Addresses: dav****@gmail.com,
dav****@goarmy.com,
dav****@masseyservices.com,
dav****@gmail.com,
vtl****@hotmail.com
Address History: 16009 Canyon Ridge, Prosper, TX 75078;
4015 Vitruvian Way Apt 1224, Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75006;
The Colony, TX 75056
Aliases (AKA): Sheba R Verghese
Email Addresses: she****@gmail.com,
she****@yahoo.com
Address History: 3501 Quail View Drive, Mckinney, TX 75071;
12 Haggis Road, Middletown, DE 19709;
Newark, DE 19713;
Waipahu, HI 96797;
Hyde Park, MA 02136
Aliases (AKA): Mike Kissel
Relatives & Associates: Kathleen Gledhillkissel
Ingrid Gopez
Denton Kessel
Adam Kissel
Danielle Kissel
Address History: 9366 Twin Trails Drive Unit 102, San Diego, CA 92129;
6120 Decena Drive Unit 206, San Diego, CA 92120;
Belleville, NJ 07109;
Bloomfield, NJ 07003;
Edgewater, NJ 07020
Email Addresses: mar****@7thonline.com,
mhk****@njit.edu,
mjs****@hotmail.com,
mkh****@7thonline.com
Address History: 7314 N 93rd Avenue, Camas, WA 98607;
32640 Nantasket Drive Apt 49, Rancho Palos Verdes, CA 90275;
Prosper, TX 75078;
Bellevue, WA 98004;
Vancouver, WA 98682
Aliases (AKA): M T Nguyen,
Maria T Nguyen,
M Pujol,
Maria T Pujol
Email Addresses: ngu****@sales.oregonian.com
Address History: 6219 Flash Lane, Crestview, FL 32536;
776 Waterview Cove Drive, Freeport, FL 32439;
Raeford, NC 28376;
Prosper, TX 75078
Address History: 2229 Manosque Lane, Henderson, NV 89044;
1823 Holmby Avenue Apartment 201, Los Angeles, CA 90025;
Mission Hills, CA 91345;
Prosper, TX 75078
Aliases (AKA): Jenelle Canis,
Jenelle Gringeri
Relatives & Associates: Christopher Canis
Gian Gringeri
Jasmin Gringeri
Ligaya Gringeri
Salvatore Gringeri
Address History: 7 Mayberry Drive H, Westborough, MA 01581;
7910 E Camelback Road, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Denver, CO 80231;
Bloomington, IL 61701
Aliases (AKA): Bhalchandra Kulkarni,
Bhalchandra Kulkerni
Relatives & Associates: Kiran Kulkarni
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