Address History: 2200 Commons Way, Prosper, TX 75078;
5192 Ne 6th Avenue Apt 816, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069;
Vero Beach, FL 32963;
Alpharetta, GA 30022
Address History: 16313 Cullen Park Way, Prosper, TX 75078;
2525 N Bourbon Street Unit G3, Orange, CA 92865;
Charlotte, NC 28227;
Bowling Green, OH 43403;
Bryan, OH 43506
Aliases (AKA): Andrew Jun Park
Email Addresses: ajp****@gmail.com,
cep****@gmail.com
Address History: 6226 Frisco Square Boulevard Apt 4048, Frisco, TX 75034;
3990 Vitruvian Way Apt 213, Addison, TX 75001;
Dallas, TX 75204;
Plano, TX 75023;
Prosper, TX 75078
Address History: 9739 Cloister Drive, Dallas, TX 75228;
7307 Surfbird Circle, Carlsbad, CA 92011;
Broomfield, CO 80021;
Lyons, CO 80540;
Acton, MA 01720
Aliases (AKA): Kristina Kirkenaer Hart,
Kristina Joan Kirkenaer,
Kristine J Kirkenaer,
Kristina K Kirkenaer Hart,
Kristina Kirkenaer-Hart
Email Addresses: mki****@worldnet.att.net
Address History: 2305 Commons Way, Prosper, TX 75078
Phone Numbers: (641) 684-7414
Address History: 1801 Commons Way, Prosper, TX 75078;
2187 Stonewood Lane, Lexington, KY 40509;
Louisville, KY 40206;
Union, KY 41091
Address History: 2216 Commons Way, Prosper, TX 75078;
1868 Stewart Drive, Carrollton, TX 75010;
Houston, TX 77095
Relatives & Associates: Harshil Aghera
Address History: 2116 Commons Way, Prosper, TX 75078;
6702 Waverly Lane, Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Brittany Rogers
Phone Numbers: (214) 842-8938
Address History: 1813 Commons Way, Prosper, TX 75078;
203 Maranes Circle, Maumelle, AR 72113;
Rogers, AR 72758;
Springdale, AR 72762;
Phoenix, AZ 85041
Aliases (AKA): S Henke,
Susan Henke
Address History: 2216 Commons Way, Prosper, TX 75078;
22 Falcon Court, Mechanicsburg, PA 17055;
Carrollton, TX 75010;
Euless, TX 76039;
Houston, TX 77084
Relatives & Associates: Bharat Aghera
Address History: 1817 Commons Way, Prosper, TX 75078;
1 Hanover Ridge Road, Brookfield, CT 06804;
Brooklyn, NY 11209;
Ridgewood, NY 11385;
Staten Island, NY 10306
Email Addresses: cep****@gmail.com,
lta****@gmail.com,
maz****@msn.com,
olo****@gmail.com,
sug****@aol.com
Address History: 1601 Gold Mine Trail, Aubrey, TX 76227;
28445 Bruning Street, Murrieta, CA 92563;
San Diego, CA 92115;
Brooklyn, NY 11214;
Prosper, TX 75078
Aliases (AKA): Julie Huynh,
Julie H Tran,
Juliet Tran
Address History: 40 West 116th Street Apartment A416, New York, NY 10026;
5225 Verde Valley Lane Apartment 235, Dallas, TX 75254;
Frisco, TX 75034;
Plano, TX 75074;
Prosper, TX 75078
Aliases (AKA): Candace N Bowman,
Candace Small
Email Addresses: but****@blackplanet.com,
mam****@aol.com
Address History: 2421 Hawksbury Court, Celina, TX 75009;
18347 Flagship Circle, Jupiter, FL 33458;
Lake Worth, FL 33467;
Merritt Island, FL 32952;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jamie A Ball,
Jamie Alane Ball,
Jamie A Ballroggero,
Jaime Carbone,
Jamie Alane Carbone
Address History: 2017 Commons Way, Prosper, TX 75078;
504 Clearwater Drive Nw, Concord, NC 28027;
Cornelius, NC 28031;
Greensboro, NC 27403;
Huntersville, NC 28078
Aliases (AKA): Susan Jean Houston,
Susan Peter Houston,
Susan J Houston
Email Addresses: nor****@netzero.net
Address History: 165 Maria Avenue, Grambling, LA 71245;
376 Dunn Road, Ruston, LA 71270;
Lincoln, TX 78948;
Prosper, TX 75078;
San Marcos, TX 78666
Aliases (AKA): Irma Moore,
Irma Dunn Moore
Address History: 11001 La Grange Drive, Frisco, TX 75035;
7650 Mccallum Boulevard Apt 1101, Dallas, TX 75252;
Lubbock, TX 79403;
Prosper, TX 75078
Aliases (AKA): Cynthia Moralez
Address History: 2004 Commons Way, Prosper, TX 75078;
924 N Fairview Street, Anaheim, CA 92801;
Arcadia, CA 91007;
Claremont, CA 91711;
Fullerton, CA 92831
Aliases (AKA): Stacy J Couch,
Stacy Jane Couch,
Stacey J Polifka,
Stacy Jane Polifka
Address History: 295 Newcastle Drive, Gordonville, TX 76245;
1033 Janet Street, Aubrey, TX 76227;
Justin, TX 76247;
Little Elm, TX 75068;
Prosper, TX 75078
Address History: 21893 Po Box, Denver, CO 80221;
10939 Hyades Way, San Diego, CA 92126;
Arvada, CO 80004;
Broomfield, CO 80020;
Lafayette, CO 80026
Aliases (AKA): David A Schuer,
David A Verschuer
Address History: 10884 Graphite Street, Broomfield, CO 80021;
2734 Loker Avenue W Ste J, Carlsbad, CA 92010;
Lafayette, CO 80026;
Longmont, CO 80503;
Lyons, CO 80540
Aliases (AKA): Jo Kirkenaer,
Joseph P Kirkenaer
Email Addresses: jki****@att.net,
jki****@geocities.com,
jki****@hotmail.com,
jki****@kepc.com,
jki****@keps.com
Address History: 12 Sargent Drive, Hooksett, NH 03106;
44 Bank Street, Manchester, NH 03102;
Austin, TX 78736;
Prosper, TX 75078
Relatives & Associates: Shawn Andrews
Address History: 250 Pacific Avenue Apt 420, Long Beach, CA 90802;
1001 Starbuck Street Apt F301, Fullerton, CA 92833;
La Habra, CA 90631;
Riverside, CA 92503;
Temecula, CA 92591
Aliases (AKA): Jung Myung Hwa
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