Address History: 1610 Thackery Lane, Prosper, TX 75078;
2117 Serenity Drive Nw, Acworth, GA 30101;
Canton, GA 30114;
Cartersville, GA 30120;
Cumming, GA 30028
Address History: 15701 Canyon Ridge, Prosper, TX 75078;
14606 Dallas Parkways Apt 1122, Dallas, TX 75254;
Mesquite, TX 75150;
Richardson, TX 75081
Email Addresses: aka****@sbcglobal.net,
alf****@caramail.com
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: 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: 15809 Canyon Ridge, Prosper, TX 75078;
525 Po Box, Angel Fire, NM 87710;
Boerne, TX 78006;
Rockwall, TX 75087
Aliases (AKA): D Groat
Email Addresses: dgr****@comcast.net
Address History: 16001 Canyon Ridge, Prosper, TX 75078;
300 Chapelridge Drive Apt 428, Cabot, AR 72023;
Jacksonville, AR 72076;
Fort Benning, GA 31905;
Fort Campbell, KY 42223
Aliases (AKA): Victoria T Kangrga,
Victoria Kangrga Love,
Victoria T Love
Address History: 15905 Canyon Ridge, Prosper, TX 75078;
3401 Cuba Boulevard, Monroe, LA 71201;
Ballwin, MO 63021
Phone Numbers: (318) 509-7878
Address History: 6037 Cypress Cove Drive, The Colony, TX 75056;
903 Biltmoore Court, Allen, TX 75013;
Little Elm, TX 75068;
Plano, TX 75025;
Prosper, TX 75078
Aliases (AKA): Devin Kindred
Email Addresses: dev****@fluiditservices.com,
djk****@angelfire.com,
djk****@aol.com,
djk****@gmail.com,
djk****@juno.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: 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: 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: 8400 Stonebrook Parkways Apt 1636, Frisco, TX 75034;
8400 Stonebrook Parkway Apartment 1636, Frisco, TX 75034;
Prosper, TX 75078
Relatives & Associates: Sandeep Kesari
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: 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: 15917 Canyon Ridge, Prosper, TX 75078;
3951 Fonville Drive, Dallas, TX 75227;
Denton, TX 76210;
Mc Kinney, TX 75070;
Mckinney, TX 75071
Aliases (AKA): Adam Whitworth,
James A Whitworth
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: 16009 Canyon Ridge, Prosper, TX 75078
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: 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: 1106 Hillcrest Road, Akron, PA 17501;
6219 Flash Lane, Crestview, FL 32536;
Jacksonville, FL 32244;
Tallahassee, FL 32309;
Fayetteville, NC 28303
Aliases (AKA): Carlos M Dejesus
Relatives & Associates: Carlos Dejesus
Damaris Dejesus
Elizabeth Dejesus
Jose Dejesus
Mercedes Dejesus
Email Addresses: car****@excite.com,
car****@zoomcredit.com
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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