Address History: 1820 Passion Flower Road, Frisco, TX 75033;
5403 E Westridge Road, Anaheim, CA 92807;
Atwood, CA 92811;
Fullerton, CA 92835;
Lakeside, CA 92040
Aliases (AKA): Ashlee A King,
Ashley A King,
Ashlee M Thomas,
Ashlee Marie Thomas
Email Addresses: aar****@yahoo.com,
alb****@ymail.com,
ash****@gmail.com,
cha****@msn.com,
coc****@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: 16005 Canyon Ridge, Prosper, TX 75078
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: 3501 Quail View Drive, Mckinney, TX 75071;
12 Haggis Road, Middletown, DE 19709;
Waipahu, HI 96797;
Hyde Park, MA 02136;
Ozone Park, NY 11417
Aliases (AKA): Ingrid A Gopez,
Ingrid A Kissel,
Ingrid Kissell
Relatives & Associates: Kathleen Gledhillkissel
Amelita Gopez
Joseph Gopez
Roland Gopez
Vanessa Gopez
Address History: 15601 Canyon Ridge, Prosper, TX 75078;
650 Council Hill Road, Dundee, IL 60118;
East Dundee, IL 60118;
Melrose Park, IL 60164;
Naperville, IL 60563
Aliases (AKA): James R Flood,
Jim R Flood,
Jim Flood
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: 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: 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: 5875 Jordan Way, Frisco, TX 75034;
4301 Chasemoor Place, Frisco, TX 75035;
Little Elm, TX 75068;
Prosper, TX 75078
Phone Numbers: (214) 872-4939
(972) 294-5080
(972) 294-5151
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: 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: 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: 16009 Canyon Ridge, Prosper, TX 75078
Phone Numbers: (469) 675-0955
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: 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: 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: 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: 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: 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: 401 Cardinal Lane, Paducah, KY 42001;
3115 Flintlock Drive, Pensacola, FL 32526;
Dublin, GA 31021;
Griffin, GA 30223;
Black Mountain, NC 28711
Aliases (AKA): J Eubanks,
James A Eubanks,
Jamie C Eubanks
Email Addresses: jam****@gte.net
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
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