Address History: 2200 Commons Way, Prosper, TX 75078;
3801 Treeridge Parkway, Alpharetta, GA 30022;
Atlanta, GA 30350;
Dawson, GA 39842;
Smyrna, GA 30080
Aliases (AKA): Christiana Akinwumi,
Chris M Hinson,
Christiana Hinson,
Christopher Hinson,
Christy Hinson
Relatives & Associates: Akinkummi Akinwumi
Akinkunmi Akinwumi
Olubukola Akinwumi
Margie Hanson
Margaret Hensen
Email Addresses: chi****@gmail.com,
chi****@aol.com,
chi****@gmail.com,
chi****@netscape.com,
chr****@hotmail.com
Address History: 2305 Commons Way, Prosper, TX 75078;
3 Senior Avenue, Berkeley, CA 94708;
Emeryville, CA 94608;
Los Angeles, CA 90042;
Tujunga, CA 91042
Aliases (AKA): Steve M Yates,
Steve Yates,
Steven R Yates
Email Addresses: art****@nlbco.com,
ste****@aol.com,
ste****@ole.com,
ste****@yahoo.com
Address History: 2100 Commons Way, Prosper, TX 75078;
11426 Calvert Street, North Hollywood, CA 91606;
Ruston, LA 71270;
West Monroe, LA 71291;
Frisco, TX 75034
Aliases (AKA): C Chan,
Chit Chan,
Jay Lee
Email Addresses: cha****@yahoo.com,
lor****@hotmail.com
Address History: 2101 Commons Way, Prosper, TX 75078;
1874 Kellerton Drive, Hacienda Heights, CA 91745;
Ontario, CA 91762;
San Diego, CA 92126;
Indianapolis, IN 46235
Phone Numbers: (626) 228-7574
Address History: 2209 Commons Way, Prosper, TX 75078;
905 Brendan Drive, Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): Ashley N Gustafson,
Ashley N Klockenga
Relatives & Associates: Mark Gustafson
Mary Gustafson
Mike Gustafson
Jacob Klockenga
Julie Klockenga
Address History: 1609 Commons Way, Prosper, TX 75078;
14255 Preston Road Apartment 135, Dallas, TX 75254;
Frisco, TX 75035;
Garland, TX 75043;
Grapevine, TX 76051
Aliases (AKA): Ghamrawi A Al,
Amani A Al Ghamrawi,
Amani A Alghamrawi,
Amani A Ghamrawi
Relatives & Associates: Kamal Abouokdeh
Address History: 2301 Commons Way, Prosper, TX 75078;
18879 E Progress Place, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80112;
Greeley, CO 80631
Email Addresses: aga****@wesco.com,
aga****@wescodist.com
Address History: 2317 Commons Way, Prosper, TX 75078;
8606 Dover Oaks Court, Orlando, FL 32836;
Flower Mound, TX 75028
Aliases (AKA): Tammy L Humber,
Tammy L Rigdon
Address History: 2101 Commons Way, Prosper, TX 75078;
3002 39th Street, San Diego, CA 92105;
Worcester, MA 01610;
Astoria, NY 11106;
Brooklyn, NY 11214
Aliases (AKA): Boi H Thi
Phone Numbers: (718) 728-4679
Address History: 1701 Commons Way, Prosper, TX 75078;
1126 Bridford Lake Circle Apt T, Greensboro, NC 27407;
Greenville, NC 27858;
Henderson, NC 27536;
High Point, NC 27265
Aliases (AKA): Jaime D Wright,
Jaime Daniele Wright
Address History: 1809 Commons Way, Prosper, TX 75078
Address History: 2208 Commons Way, Prosper, TX 75078;
15695 Akron Street, Brighton, CO 80602;
Frankfort, IL 60423;
Normal, IL 61761;
Park Forest, IL 60466
Aliases (AKA): James K Greer,
Jk Greer,
Kirkland J Greer,
J K Greer Rd,
J K Greerii
Address History: 2313 Havannah Drive, Celina, TX 75009;
16 Amory Street, Lynn, MA 01905;
Cutler, ME 04626;
Holden, ME 04429;
Hooksett, NH 03106
Aliases (AKA): S Andrews
Address History: 1817 Commons Way, Prosper, TX 75078;
4648 Beacon Drive, Sarasota, FL 34232;
Iowa City, IA 52246;
Arlington Heights, IL 60005;
Chicago, IL 60656
Relatives & Associates: Jamie Fisher
Adnan Kaafarani
Bilal Kaafarani
Brian Kaafarani
Danielle Kaafarani
Email Addresses: fka****@aol.com
Address History: 2001 Commons Way, Prosper, TX 75078;
451 Psc Box, Fpo, AE 09834;
North Highlands, CA 95660;
Champaign, IL 61821;
Bowie, MD 20716
Aliases (AKA): Janet Mitchel,
J Mitchell,
Janet Mitchell
Relatives & Associates: Nakiesha Kindred
Crystal Martin
Alphonso Mitchell
Anthony Mitchell
Athena Mitchell
Email Addresses: jan****@aol.com,
jmi****@address.com
Address History: 2201 Commons Way, Prosper, TX 75078;
38936 Polo Club Drive Apt 202, Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Ravi Bhukya
Address History: 2213 Commons Way, Prosper, TX 75078;
15742 Timber Creek Lane, College Station, TX 77845;
Houston, TX 77063;
Katy, TX 77450;
Lockhart, TX 78644
Email Addresses: ale****@tamu.edu,
ale****@hotmail.com
Address History: 1825 Commons Way, Prosper, TX 75078;
7740 Tournament Road, Frisco, TX 75035;
Keller, TX 76248
Aliases (AKA): Denise Koehler
Phone Numbers: (817) 427-3145
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
Phone Numbers: (214) 305-5157
(469) 481-2294
(678) 731-9057
(770) 522-8621
(770) 650-0296
Address History: 890 Bent Tree Lane, Seagoville, TX 75159;
12315 Astoria Boulevard, Houston, TX 77089;
League City, TX 77573;
Pearland, TX 77584;
Prosper, TX 75078
Aliases (AKA): Mindy M Daily,
Mindy K Mccormick
Address History: 295 Newcastle Drive, Gordonville, TX 76245;
646 Valley View Drive, Allen, TX 75002;
Aubrey, TX 76227;
Cypress, TX 77433;
Frisco, TX 75034
Aliases (AKA): Meri Barber,
Meri Bixby,
Meri B Farrell,
Meri Wilkinson
Email Addresses: mer****@ticor-dfw.com
Address History: 2104 Commons Way, Prosper, TX 75078;
2441 Washington Boulevard, Baltimore, MD 21230;
Bowie, MD 20721;
Laurel, MD 20707;
Owings Mills, MD 21117
Aliases (AKA): Barbara Ann Adolph,
Barbara E Hamms,
Barbara Ann Hamms,
Barbara Ann Parks,
Barbara Parks
Email Addresses: bad****@flash.net,
bar****@hotmail.com,
mou****@netzero.com,
mou****@netzero.net
Phone Numbers: (407) 352-9729
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
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