Address History: 2201 Commons Way, Prosper, TX 75078;
2912 Cambridgeshire Drive, Carrollton, TX 75007;
Frisco, TX 75035
Address History: 2421 Hawksbury Court, Celina, TX 75009;
18347 Flagship Circle, Jupiter, FL 33458;
Lake Worth, FL 33467;
Merritt Island, FL 32952;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jamie A Ball,
Jamie Alane Ball,
Jamie A Ballroggero,
Jaime Carbone,
Jamie Alane Carbone
Address History: 1817 Commons Way, Prosper, TX 75078
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: 2013 Commons Way, Prosper, TX 75078;
5533 Crosscreek Lane, Benbrook, TX 76109;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Jeremy Thomas Diver
Email Addresses: bol****@aol.com,
jer****@cookchildrens.org,
jer****@gmail.com,
jer****@live.unthsc.edu
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: 2116 Commons Way, Prosper, TX 75078;
14700 Marsh Lane Apartment 512, Addison, TX 75001;
Arlington, TX 76010;
Dallas, TX 75206;
Frisco, TX 75034
Aliases (AKA): Kris Tobias Frazier,
Kristopher T Frazier,
Kristopher Frazier
Email Addresses: acc****@dallas.net,
kfr****@webtv.com
Address History: 2205 Commons Way, Prosper, TX 75078
Address History: 1705 Commons Way, Prosper, TX 75078;
4609 South Towle Avenue, Hammond, IN 46327;
Highland, IN 46322;
New York, NY 10030;
Dallas, TX 75226
Relatives & Associates: Benjamin Maldonado
Carmen Maldonado
Franc Maldonado
Francisco Maldonado
Ricky Maldonado
Address History: 2216 Commons Way, Prosper, TX 75078;
1868 Stewart Drive, Carrollton, TX 75010;
Houston, TX 77095
Relatives & Associates: Harshil Aghera
Address History: 1605 Commons Way, Prosper, TX 75078
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: 10133 Table Bluff Street, Aubrey, TX 76227;
3117 Stanford Drive, Plano, TX 75075;
Prosper, TX 75078
Phone Numbers: (972) 335-7619
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: 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: 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: 1609 Commons Way, Prosper, TX 75078;
1666 Dalehaven Drive, Evansville, IN 47714;
Huntington, IN 46750
Relatives & Associates: Carolyn Thompson
Address History: 2016 Commons Way, Prosper, TX 75078;
139 Walker Drive, Auburn, CA 95603;
North Hills, CA 91343;
Northridge, CA 91325;
Poway, CA 92064
Aliases (AKA): Katherine Buckn,
Katherine J Plasky
Email Addresses: kbu****@bellsouth.net,
kjb****@jps.net
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: 2217 Commons Way, Prosper, TX 75078;
318 W Alameda Street, Manteca, CA 95336;
Dallas, TX 75228
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: 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: 51171 865 Road, Orchard, NE 68764;
339 Po Box, Orchard, NE 68764;
Prosper, TX 75078
Phone Numbers: (402) 893-3893
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: 1531 Crane Road, Waxhaw, NC 28173;
1718 Willis Long Road, Monroe, NC 28110;
Prosper, TX 75078
Aliases (AKA): Judy C Houston
Email Addresses: hou****@gmail.com,
jud****@gmail.com,
jud****@gmail.com,
jud****@gmsil.com
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