Address History: 2204 Commons Way, Prosper, TX 75078;
9501 Brockbank Drive Apartment 4211, Dallas, TX 75220;
Garland, TX 75040;
Irving, TX 75061;
Rowlett, TX 75089
Aliases (AKA): D Perry,
Diana Perry,
Diana R Perry,
Dianna R Perry
Email Addresses: dia****@gmail.com
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
Phone Numbers: (972) 369-7058
Address History: 2308 Commons Way, Prosper, TX 75078
Phone Numbers: (469) 656-1745
Address History: 1701 Commons Way, Prosper, TX 75078;
1126 Bridford Lake Circle Apt T, Greensboro, NC 27407;
Greenville, NC 27858;
High Point, NC 27265;
Pavilion, NY 14525
Aliases (AKA): John Bradley,
Jonathan W Bradley
Address History: 1825 Commons Way, Prosper, TX 75078;
100 Bentree Court, Hendersonville, TN 37075;
Denton, TX 76209;
Duncanville, TX 75137;
Fort Worth, TX 76137
Aliases (AKA): Richard Koehler
Email Addresses: ric****@sbcglobal.net
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: 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: 2008 Commons Way, Prosper, TX 75078;
12970 Mahogany Court, Frisco, TX 75033;
Lewisville, TX 75067;
Plano, TX 75023
Aliases (AKA): Heather R Page,
Heather R Robison
Phone Numbers: (469) 626-0657
Address History: 4741 Crossvine Drive, Prosper, TX 75078;
27068 La Paz Road # 167, Aliso Viejo, CA 92656;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Marina Del Rey, CA 90292
Relatives & Associates: Barbara Cadkin
Catherine Carter
Rachel Colacino
Jacqueline Marino
Janice Marino
Address History: 9328 Caliente Drive, Mckinney, TX 75072;
602 Hanover Court, Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75036;
Plano, TX 75024
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: 1605 Commons Way, Prosper, TX 75078
Address History: 1613 Commons Way, Prosper, TX 75078;
116 Bonnie Avenue, Trenton, NJ 08629;
Wrightstown, NJ 08562
Aliases (AKA): Michele L Saxton
Relatives & Associates: Marvin Rd
Address History: 2005 Commons Way, Prosper, TX 75078;
236 N 1st Street, Clearwater, KS 67026;
Dighton, KS 67839;
Fort Worth, TX 76244;
Frisco, TX 75035
Aliases (AKA): Kathleen Barber,
M Kathleen Barber,
Martha A Barber
Email Addresses: bar****@att.net
Address History: 7170 Dreammaker Way, Frisco, TX 75035;
348 San Saba Street, Marble Falls, TX 78654;
Meadowlakes, TX 78654;
New Braunfels, TX 78132;
Prosper, TX 75078
Phone Numbers: (978) 685-1983
Address History: 1709 Commons Way, Prosper, TX 75078;
4161 S Four Mile Run Drive Unit 303, Arlington, VA 22204;
Herndon, VA 20171
Address History: 2113 Commons Way, Prosper, TX 75078
Phone Numbers: (727) 375-0412
Address History: 2109 Commons Way, Prosper, TX 75078;
16 East Oakton Street, Arlington Heights, IL 60004;
Roselle, IL 60172;
Schaumburg, IL 60173;
Wheaton, IL 60189
Aliases (AKA): Michael R Tortorello
Relatives & Associates: Rachael Lachenschmidt
Michael Romano
Robert Terrell
Jennifer Tortorello
Mary Tortorello
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
Phone Numbers: (407) 352-9729
Address History: 2013 Commons Way, Prosper, TX 75078;
2126 Bordeaux Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Euless, TX 76039;
Lewisville, TX 75057
Aliases (AKA): Graciela Diver
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
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: 54 Rum Runner Way, Saint Johns, FL 32259;
4500 Baymeadows Road Apartment 186, Jacksonville, FL 32217;
Lakeland, FL 33803;
Mulberry, FL 33860;
Tampa, FL 33601
Aliases (AKA): T Vars,
Thomas Vars,
Tom Vars
Email Addresses: stu****@gmail.com,
tva****@bellsouth.net,
tva****@sbcglobal.net,
tva****@hotmail.com
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