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: 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: 15713 Canyon Ridge, Prosper, TX 75078;
1823 Holmby Avenue, Los Angeles, CA 90025;
Mission Hills, CA 91345
Relatives & Associates: Jenelle Gringeri
Address History: 15609 Canyon Ridge, Prosper, TX 75078;
5408 E Westridge Road, Anaheim, CA 92807;
Atwood, CA 92811;
Newport Beach, CA 92660;
Chicago, IL 60610
Aliases (AKA): Norm King
Email Addresses: jas****@gmail.com,
nki****@gmail.com,
nor****@health-search.net,
nor****@health-street.net,
nor****@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: 15909 Canyon Ridge, Prosper, TX 75078;
345 River Fern Avenue Apartment 2442, Garland, TX 75040;
San Antonio, TX 78233
Address History: 5309 Pineridge Drive, Arlington, TX 76016;
5402 Creekridge Drive Apartment A, Arlington, TX 76018;
Euless, TX 76039;
Grapevine, TX 76051;
Prosper, TX 75078
Email Addresses: ada****@yahoo.com
Address History: 15709 Canyon Ridge, Prosper, TX 75078;
201 Beacon Point Lane, Grover, MO 63040;
Lake Saint Louis, MO 63367;
Flower Mound, TX 75028;
Mckinney, TX 75072
Aliases (AKA): Matt Falbo,
Matthew Falbo
Phone Numbers: (469) 371-8743
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: 8400 Stonebrook Parkways Apt 1636, Frisco, TX 75034;
8400 Stonebrook Parkway Apartment 1636, Frisco, TX 75034;
Prosper, TX 75078
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: 5500 State Highway 121 Apt 1421, The Colony, TX 75056;
2041 W Hebron Parkways Apt 3415, Carrollton, TX 75010;
Lewisville, TX 75067;
Plano, TX 75075;
Prosper, TX 75078
Aliases (AKA): Josue Hernandez
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: 15809 Canyon Ridge, Prosper, TX 75078;
5806 Bryan Parkways Apt 1, Dallas, TX 75206;
Plano, TX 75074;
Rockwall, TX 75087
Aliases (AKA): Ericka Thompson,
Erika Thompson,
Ericka Holly Wilkinson
Relatives & Associates: Wendy Manning
Velvet Mendez
David Thompson
Evelyn Wilkerson
Andrea Wilkinson
Email Addresses: eri****@gmail.com,
eri****@ymail.com,
joh****@aol.com,
pok****@sbcglobal.net
Address History: 4330 Bristleleaf Lane, Prosper, TX 75078;
253 Humboldt Road, Brisbane, CA 94005;
Fremont, CA 94555;
North Hollywood, CA 91602;
Rancho Cucamonga, CA 91730
Aliases (AKA): G Kudva,
Govind V Kudva,
Govindraj Kudva
Email Addresses: coo****@aol.com,
coo****@collegeclub.com
Address History: 15705 Canyon Ridge, Prosper, TX 75078;
7910 E Camelback Road, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Westborough, MA 01581;
Dallas, TX 75287
Phone Numbers: (214) 483-6977
Address History: 4330 Bristleleaf Lane, Prosper, TX 75078;
15814 High Knoll Drive Unit 52, Chino Hills, CA 91709;
North Hollywood, CA 91602;
San Jose, CA 95131;
Cincinnati, OH 45204
Relatives & Associates: Rosy Djha
Monica Ojha
Pawan Ojha
Vikas Ojha
Email Addresses: rup****@gmail.com
Address History: 1317 Skyflower Lane, Celina, TX 75009;
942 Parsons Drive Apt A, Port Hueneme, CA 93041;
San Diego, CA 92105;
Centralia, MO 65240;
Columbus, MS 39702
Aliases (AKA): Ellisonne J Dawson,
Ellisonne Dawson,
E Josey,
Ellisonn Josey,
Ellisonne J Josey
Email Addresses: brn****@yahoo.com
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: 2835 Hudson Boulevard Apartment 324, The Colony, TX 75056;
4015 Vitruvian Way Apartment 1008, Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75006;
Prosper, TX 75078
Aliases (AKA): Sheba R Verghese
Relatives & Associates: Jesse Verghese
Phone Numbers: (214) 618-3434
(214) 680-7575
(469) 675-0955
(972) 395-7575
(972) 418-9195
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: 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
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;
Califon, NJ 07830
Relatives & Associates: Erhan Ercilasun
Mustafa Ercilasun
Pakize Ercilasun
Selcan Ercilasun
Marjan Khan
Email Addresses: gok****@ercilasun.com,
gok****@nth.com
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