Address History: 16017 Canyon Ridge, Prosper, TX 75078;
3323 S La Cienega Boulevard Apt 530, Los Angeles, CA 90016;
Chicago, IL 60616
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: 417 Cole Lane, Midlothian, TX 76065;
5548 Belle Terre Drive, Leesburg, FL 34748;
Pt St Lucie, FL ;
Stuart, FL 34995;
Lebanon, MO 65536
Aliases (AKA): Kenneth Saxon,
Kenneth James Saxton,
Kenneth Martin Saxton
Email Addresses: dea****@yahoo.com,
ksa****@triumphgroup.com
Address History: 16017 Canyon Ridge, Prosper, TX 75078;
3323 S La Cienega Boulevard Apt 530, Los Angeles, CA 90016;
Chicago, IL 60616
Address History: 15801 Canyon Ridge, Prosper, TX 75078;
8100 Memorial Lane Apartment 4304, Plano, TX 75024
Aliases (AKA): Sandeep Arkalgud
Relatives & Associates: Greeshma Sharma
Address History: 16013 Canyon Ridge, Prosper, TX 75078;
2060 Atlantic Avenue, Long Beach, CA 90806;
Los Angeles, CA 90026
Aliases (AKA): Darwin Ang
Relatives & Associates: Melissa Ang
Phone Numbers: (213) 935-8397
Address History: 1459 Woodside Drive, Florence, KY 41042;
192 Overland Ridge, Walton, KY 41094;
Shortsville, NY 14548;
Prosper, TX 75078
Aliases (AKA): Jeffrey M Freeland
Relatives & Associates: Heather Chaapel
Elwin Dfreeland
Gale Freeland
Karen Freeland
Lavina Freeland
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: 15805 Canyon Ridge, Prosper, TX 75078;
5525 Woodgate Circle, Anniston, AL 36206;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Duan M Woods,
John M Woods,
Johnathan M Woods
Relatives & Associates: Lorry Cantwell
Melissa Mucciarone
Dejuan Robinson
Melodie Swiggart
Candace Woods
Address History: 2835 Hudson Boulevard Apt 324, The Colony, TX 75056;
4015 Vitruvian Way Apt 1224, Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75007;
Prosper, TX 75078
Aliases (AKA): Jesse Jacob Verghese
Email Addresses: jjv****@comcast.net,
jjv****@gmail.com
Address History: 703 Esk Avenue, Celina, TX 75009;
749 Portofino Place, San Jose, CA 95136;
Santa Clara, CA 95054;
Pueblo, CO 81008;
Prosper, TX 75078
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
Phone Numbers: (214) 618-3434
(214) 680-7575
(469) 675-0955
(972) 395-7575
(972) 418-9195
Email Addresses: she****@gmail.com,
she****@yahoo.com
Address History: 15901 Canyon Ridge, Prosper, TX 75078;
4800 Printers Way Apt 4069, Frisco, TX 75033;
Bellevue, WA 98007
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: 16893 Po Box, Galveston, TX 77552;
6120 Decena Drive Unit 206, San Diego, CA 92120;
Fort Lauderdale, FL 33304;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): W K K Vandygriff,
Wk Vandygriff
Address History: 16009 Canyon Ridge, Prosper, TX 75078
Phone Numbers: (469) 675-0955
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
Relatives & Associates: Sandeep Kesari
Address History: 6219 Flash Lane, Crestview, FL 32536;
776 Waterview Cove Drive, Freeport, FL 32439;
Raeford, NC 28376;
Prosper, TX 75078
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
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