Address History: 4001 De Cordova Ranch Road, Granbury, TX 76049;
650 Council Hill Road, Dundee, IL 60118;
East Dundee, IL 60118;
Melrose Park, IL 60164;
Naperville, IL 60563
Aliases (AKA): Susan M Flood
Address History: 16017 Canyon Ridge, Prosper, TX 75078;
3323 S La Cienega Boulevard Apt 530, Los Angeles, CA 90016;
Chicago, IL 60616
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: 15913 Canyon Ridge, Prosper, TX 75078;
604 Oak Street, Crossett, AR 71635;
Lady Lake, FL 32159;
Bastrop, LA 71220;
Frisco, TX 75034
Aliases (AKA): Terry Mc,
Terry Mc Daniel
Address History: 185 Po Box, Prosper, TX 75078;
7700 Uss Enterprise Street Ste 102, Milton, FL 32570;
Enid, OK 73703;
Oklahoma City, OK 73134;
Fort Mill, SC 29707
Aliases (AKA): Andy Ownbey,
Bob A Ownbey,
Robert Ownbey,
Robert A Ownby
Address History: 4330 Bristleleaf Lane, Prosper, TX 75078;
15814 High Knoll Drive Unit 52, Chino Hills, CA 91709;
North Hollywood, CA 91602;
Rancho Cucamonga, CA 91730;
San Jose, CA 95132
Aliases (AKA): Monica Bhardwaj,
M Kudva,
Monica Kudva,
Monica O Ojha
Address History: 15709 Canyon Ridge, Prosper, TX 75078;
13225 Lexington Lane, Balch Springs, TX 75180;
Coppell, TX 75019;
Mc Kinney, TX 75070;
Plano, TX 75024
Aliases (AKA): Allena Falbo,
Allena Lamberth
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: 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: 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
Phone Numbers: (318) 509-7878
Address History: 15705 Canyon Ridge, Prosper, TX 75078
Aliases (AKA): Tiffany Carosanchez,
Tiffany Sanchez
Address History: 15901 Canyon Ridge, Prosper, TX 75078;
4800 Printers Way Apt 4069, Frisco, TX 75033;
Bellevue, WA 98007
Address History: 16017 Canyon Ridge, Prosper, TX 75078;
3323 S La Cienega Boulevard Apt 530, Los Angeles, CA 90016;
Chicago, IL 60616
Address History: 4028 Heatherton Drive, Celina, TX 75009;
624 E Pine Street Apt C8, Missoula, MT 59802;
Enid, OK 73703;
Mckinney, TX 75072;
Prosper, TX 75078
Phone Numbers: (805) 487-8437
Address History: 850 Underwood Lane, Celina, TX 75009;
6219 Flash Lane, Crestview, FL 32536;
Fort Benning, GA 31905;
Wahiawa, HI 96786;
Fayetteville, NC 28306
Aliases (AKA): De Jesus Carlos,
Carlos De Jesus,
Carlos Dejesusmir,
Carlos Jesus,
Carlos Mir
Address History: 1505 Bastrop Drive, Carrollton, TX 75010;
2041 W Hebron Parkways Apt 3415, Carrollton, TX 75010;
Lewisville, TX 75067;
Plano, TX 75075;
Prosper, TX 75078
Aliases (AKA): Garrett Mc Curry
Phone Numbers: (972) 212-4175
Address History: 16009 Canyon Ridge, Prosper, TX 75078
Address History: 15909 Canyon Ridge, Prosper, TX 75078;
345 River Fern Avenue Apartment 2442, Garland, TX 75040;
San Antonio, TX 78233
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
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: 6219 Flash Lane, Crestview, FL 32536;
776 Waterview Cove Drive, Freeport, FL 32439;
Raeford, NC 28376;
Prosper, TX 75078
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