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: 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: 2108 Commons Way, Prosper, TX 75078;
3419 Tern Lake Drive, Humble, TX 77339;
Kingwood, TX 77339;
Mckinney, TX 75072
Aliases (AKA): Erin S Mattei,
Erin Scott
Address History: 2108 Commons Way, Prosper, TX 75078;
9400 Wade Boulevard, Frisco, TX 75035;
Mc Kinney, TX 75070;
Mckinney, TX 75071
Aliases (AKA): Evan Mattei
Email Addresses: eri****@earthlink.net
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: 11001 La Grange Drive, Frisco, TX 75035;
7650 Mccallum Boulevard Apt 1101, Dallas, TX 75252;
Lubbock, TX 79403;
Prosper, TX 75078
Aliases (AKA): Cynthia Moralez
Address History: 2001 Commons Way, Prosper, TX 75078;
451 Psc Box, Fpo, AE 09834;
North Highlands, CA 95660;
Bowie, MD 20716;
Capitol Heights, MD 20743
Aliases (AKA): Anthony Janet Junior,
Tony Mitchall,
Anthony Janet Mitchel,
Anthony Y Mitchell,
Anthony Janet Mitchell
Relatives & Associates: Nakiesha Kindred
Crystal Martin
Alphonso Mitchell
Athena Mitchell
Damu Mitchell
Email Addresses: aa5****@usa.net,
ant****@hotmail.com,
apa****@aol.com,
arj****@yahoo.com,
ath****@netscape.net
Address History: 2005 Commons Way, Prosper, TX 75078;
1810 E Peters Colony Road, Carrollton, TX 75007;
Frisco, TX 75036;
Keller, TX 76244;
Lewisville, TX 75077
Aliases (AKA): Steve Barber
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: 2916 River Bend Place, Celina, TX 75009;
9308 Crofton Springs Drive, Charlotte, NC 28269;
Waxhaw, NC 28173;
Brooklyn, NY 11201;
Jamaica, NY 11434
Aliases (AKA): L Gaffney,
Lynette Gaffney,
Lynnette Gaffney,
Gaffney Lynette Smith,
L Smith
Relatives & Associates: Kimberly Broughton
Jennifer Gaffney
Jeremiah Gaffney
Jeremiah Gaffney
Jonathan Gaffney
Address History: 2300 Commons Way, Prosper, TX 75078;
1300 N Plum Street # 1012, Hutchinson, KS 67501;
Oklahoma City, OK 73132;
Portland, OR 97232;
Covington, WA 98042
Aliases (AKA): Ryan P Hailand
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: 2825 N State Highway 360 Apt 311, Grand Prairie, TX 75050;
7103 Ashford Gables Drive, Atlanta, GA 30338;
Decatur, GA 30032;
Duluth, GA 30096;
Norcross, GA 30092
Email Addresses: aak****@aol.com,
bub****@coolemail.com,
gro****@juno.com
Address History: 2305 Commons Way, Prosper, TX 75078
Phone Numbers: (641) 684-7414
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: 1813 Commons Way, Prosper, TX 75078;
203 Maranes Circle, Maumelle, AR 72113;
Rogers, AR 72758;
Springdale, AR 72762;
Phoenix, AZ 85041
Aliases (AKA): S Henke,
Susan Henke
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: 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: 2112 Commons Way, Prosper, TX 75078;
8225 Ranchview Drive Apt 2030, Irving, TX 75063
Email Addresses: adi****@bnsf.com,
adi****@ionidea.com,
adi****@gmail.com
Address History: 175 Fairway Woods Drive, Las Vegas, NV 89148;
715 Santa Maria, Irvine, CA 92606;
Prosper, TX 75078
Relatives & Associates: Jomaro Kindred
Phone Numbers: (949) 387-4057
Address History: 10884 Graphite Street, Broomfield, CO 80021;
2734 Loker Avenue W Ste J, Carlsbad, CA 92010;
Lafayette, CO 80026;
Longmont, CO 80503;
Lyons, CO 80540
Aliases (AKA): Jo Kirkenaer,
Joseph P Kirkenaer
Email Addresses: jki****@att.net,
jki****@geocities.com,
jki****@hotmail.com,
jki****@kepc.com,
jki****@keps.com
Address History: 6942 Log Jam Court, Ocoee, FL 34761;
8612 Villa Point Drive, Orlando, FL 32810;
Winter Park, FL 32792;
Prosper, TX 75078
Phone Numbers: (321) 972-4233
Address History: 8690 Dexter Pinckney Road, Pinckney, MI 48169;
3211 Engle Road # 00000, Borden, IN 47106;
Evansville, IN 47715;
Independence, KY 41051;
Prosper, TX 75078
Phone Numbers: (812) 303-1059
Address History: 12702 Cuesta Street, Cerritos, CA 90703;
3808 Hathaway Avenue Apt 632, Long Beach, CA 90815;
Los Angeles, CA 90044;
Moreno Valley, CA 92557;
Riverside, CA 92503
Address History: 2128 Tuckerbunn Drive, Charlotte, NC 28270;
15241 Laguna Canyon Road, Irvine, CA 92618;
Orange, CA 92865;
Temecula, CA 92591;
Gaithersburg, MD 20877
Aliases (AKA): Christine Eunhae Hong,
Christine Park
Email Addresses: cep****@gmail.com
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