Address History: 5875 Jordan Way, Frisco, TX 75034;
4301 Chasemoor Place, Frisco, TX 75035;
Little Elm, TX 75068;
Prosper, TX 75078
Address History: 15905 Canyon Ridge, Prosper, TX 75078;
3401 Cuba Boulevard, Monroe, LA 71201;
Ballwin, MO 63021;
Tulsa, OK 74107
Phone Numbers: (801) 319-0563
Email Addresses: pat****@hotmail.com
Address History: 185 Po Box, Prosper, TX 75078;
7700 Uss Enterprise Street Ste 102, Milton, FL 32570;
Enid, OK 73703;
Oklahoma City, OK 73134;
Fort Mill, SC 29707
Aliases (AKA): Andy Ownbey,
Bob A Ownbey,
Robert Ownbey,
Robert A Ownby
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: 15905 Canyon Ridge, Prosper, TX 75078;
3401 Cuba Boulevard, Monroe, LA 71201;
Ballwin, MO 63021
Phone Numbers: (318) 509-7878
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
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: 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: 15809 Canyon Ridge, Prosper, TX 75078;
5806 Bryan Parkways Apt 1, Dallas, TX 75206;
Plano, TX 75074;
Rockwall, TX 75087
Aliases (AKA): Ericka Thompson,
Erika Thompson,
Ericka Holly Wilkinson
Relatives & Associates: Wendy Manning
Velvet Mendez
David Thompson
Evelyn Wilkerson
Andrea Wilkinson
Email Addresses: eri****@gmail.com,
eri****@ymail.com,
joh****@aol.com,
pok****@sbcglobal.net
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: 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: 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: 15901 Canyon Ridge, Prosper, TX 75078;
4800 Printers Way Apt 4069, Frisco, TX 75033;
Bellevue, WA 98007
Address History: 1610 Thackery Lane, Prosper, TX 75078;
2117 Serenity Drive Nw, Acworth, GA 30101;
Canton, GA 30114;
Cartersville, GA 30120;
Cumming, GA 30028
Address History: 6037 Cypress Cove Drive, The Colony, TX 75056;
903 Biltmoore Court, Allen, TX 75013;
Little Elm, TX 75068;
Plano, TX 75025;
Prosper, TX 75078
Aliases (AKA): Devin Kindred
Email Addresses: dev****@fluiditservices.com,
djk****@angelfire.com,
djk****@aol.com,
djk****@gmail.com,
djk****@juno.com
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: 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: 15705 Canyon Ridge, Prosper, TX 75078
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: 15928 Holly Creek, Prosper, TX 75078;
2156 N 30th Street, Mesa, AZ 85213;
San Tan Valley, AZ 85143;
Surprise, AZ 85378;
Stafford, TX 77477
Aliases (AKA): Shauna Adams,
Shawna Rae Hughes,
Shawna Rae Wallace
Email Addresses: hjf****@aol.com,
jun****@aol.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: 4330 Bristleleaf Lane, Prosper, TX 75078;
15814 High Knoll Drive Unit 52, Chino Hills, CA 91709;
North Hollywood, CA 91602;
San Jose, CA 95131;
Cincinnati, OH 45204
Email Addresses: rup****@gmail.com
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: 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
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