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: 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: 15905 Canyon Ridge, Prosper, TX 75078;
3401 Cuba Boulevard, Monroe, LA 71201;
Ballwin, MO 63021
Phone Numbers: (318) 509-7878
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: 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: 7314 Mcpherson Lane, Midland, TX 79706;
10345 Cedar Lake Drive, Aubrey, TX 76227;
Dallas, TX 75226;
Frisco, TX 75034;
Midlothian, TX 76065
Aliases (AKA): Kristy Ricks,
Kristy R Saxton,
Christy Vaughn,
Kristy R Vaughn
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;
Frisco, TX 75034
Email Addresses: nki****@gmail.com
Address History: 8400 Stonebrook Parkways Apt 1636, Frisco, TX 75034;
8400 Stonebrook Parkway Apartment 1636, Frisco, TX 75034;
Prosper, TX 75078
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: 16017 Canyon Ridge, Prosper, TX 75078;
3323 S La Cienega Boulevard Apt 530, Los Angeles, CA 90016;
Chicago, IL 60616
Address History: 2870 Creekwood Lane, Prosper, TX 75078;
9729 51st Place, College Park, MD 20740;
Gambrills, MD 21054;
Greenbelt, MD 20770;
Montgomery Village, MD 20886
Aliases (AKA): Ross Derrick
Relatives & Associates: Christy Bernard
Email Addresses: con****@yahoo.com,
dex****@gmail.com,
rde****@latinmail.com
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: 4720 Vintage Lane Apt 414, Plano, TX 75024;
8101 Memorial Lane Apartment 2826, Plano, TX 75024;
Prosper, TX 75078
Email Addresses: bal****@gmail.com,
bha****@accenture.com,
bha****@hotmail.com,
bha****@yahoo.co.in,
sma****@gmail.com
Address History: 108 Daylily Drive, Wylie, TX 75098;
595 Bentleaf Drive, Dallas, GA 30132;
Gretna, LA 70056;
New Orleans, LA 70123;
Terrytown, LA 70056
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: 300 Chapelridge Drive Apt 428, Cabot, AR 72023;
1200 Lee Street, Jacksonville, AR 72076;
Leesburg, GA 31763;
Prosper, TX 75078
Address History: 15709 Canyon Ridge, Prosper, TX 75078;
13225 Lexington Lane, Balch Springs, TX 75180;
Coppell, TX 75019;
Mc Kinney, TX 75070;
Plano, TX 75024
Aliases (AKA): Allena Falbo,
Allena Lamberth
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: 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
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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