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: 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: 15905 Canyon Ridge, Prosper, TX 75078;
3401 Cuba Boulevard, Monroe, LA 71201;
Ballwin, MO 63021
Phone Numbers: (318) 509-7878
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: 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: 16009 Canyon Ridge, Prosper, TX 75078
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
Relatives & Associates: Sandeep Kesari
Address History: 15909 Canyon Ridge, Prosper, TX 75078;
345 River Fern Avenue Apartment 2442, Garland, TX 75040;
San Antonio, TX 78233
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: 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: 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: 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: 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: 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: 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: 15713 Canyon Ridge, Prosper, TX 75078;
1823 Holmby Avenue, Los Angeles, CA 90025;
Mission Hills, CA 91345
Relatives & Associates: Jenelle Gringeri
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: 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: 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: 6219 Flash Lane, Crestview, FL 32536;
776 Waterview Cove Drive, Freeport, FL 32439;
Raeford, NC 28376;
Prosper, TX 75078
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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