Address History: 2104 Commons Way, Prosper, TX 75078;
14800 4th Street Apartment 15c, Laurel, MD 20707;
Camden, NJ 08104;
Philadelphia, PA 19150;
Spring, TX 77388
Aliases (AKA): Jim Hammas,
J Hamms,
James Edward Hamms,
James Hamms
Address History: 2205 Commons Way, Prosper, TX 75078
Address History: 2105 Commons Way, Prosper, TX 75078;
415 Deerfield Drive, Oswego, IL 60543;
Giddings, TX 78942;
Lincoln, TX 78948;
New Braunfels, TX 78130
Aliases (AKA): Melva Torres
Phone Numbers: (972) 788-5010
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: 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: 1601 Commons Way, Prosper, TX 75078;
1920 Bridgewater Drive, Allen, TX 75013;
Austin, TX 78749;
Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Dave Perkins
Address History: 1512 Cat Mountain Trail, Keller, TX 76248;
511 Jupiter Drive, Denton, TX 76209;
Frisco, TX 75035;
Prosper, TX 75078;
Watauga, TX 76137
Phone Numbers: (817) 498-2741
Email Addresses: goo****@yahoo.com
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
Email Addresses: tru****@aim.com
Address History: 2313 Havannah Drive, Celina, TX 75009;
46 Clovelly Street, Lynn, MA 01902;
East Machias, ME 04630;
Hooksett, NH 03106;
Manchester, NH 03103
Relatives & Associates: Brittany Andrews
Carolyn Andrews
Charlene Andrews
Eric Andrews
Heather Andrews
Phone Numbers: (603) 232-0297
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: 2017 Commons Way, Prosper, TX 75078;
2822 Doherty Drive Sw # 242, Naval Anacost Annex, DC 20373;
Concord, NC 28027;
Greensboro, NC 27410;
Waxhaw, NC 28173
Aliases (AKA): Jessen B Houston
Address History: 2004 Commons Way, Prosper, TX 75078;
924 N Fairview Street, Anaheim, CA 92801;
Arcadia, CA 91007;
Claremont, CA 91711;
Fullerton, CA 92831
Aliases (AKA): Stacy J Couch,
Stacy Jane Couch,
Stacey J Polifka,
Stacy Jane Polifka
Address History: 2209 Commons Way, Prosper, TX 75078;
879 N Avenue 50 Apt 2, Los Angeles, CA 90042;
San Diego, CA 92117;
Aubrey, TX 76227;
Denton, TX 76201
Aliases (AKA): Michael Gustafson,
Mike S Gustafson
Relatives & Associates: Leslie Franzetti
Angie Gustafson
Lauren Gustafson
Mark Gustafson
Mary Gustafson
Email Addresses: gus****@yahoo.com
Address History: 2001 Commons Way, Prosper, TX 75078;
7278 Fair Play Drive, North Highlands, CA 95660
Aliases (AKA): M Sweat,
Mattie O Sweat
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: 2301 Commons Way, Prosper, TX 75078;
17302 E Hamilton Avenue, Aurora, CO 80013;
Centennial, CO 80015;
Englewood, CO 80112;
Parker, CO 80134
Aliases (AKA): Debani Pirkle
Email Addresses: deb****@yahoo.com,
deb****@yahoo.com
Address History: 1000 Lone Grove Lane, Prosper, TX 75078;
6610 N 93rd Avenue Apt 1015, Glendale, AZ 85305;
Peoria, AZ 85382;
Surprise, AZ 85379;
Waddell, AZ 85355
Aliases (AKA): Eric Seth Rang
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: 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: 165 Maria Avenue, Grambling, LA 71245;
376 Dunn Road, Ruston, LA 71270;
Lincoln, TX 78948;
Prosper, TX 75078;
San Marcos, TX 78666
Aliases (AKA): Irma Moore,
Irma Dunn Moore
Address History: 1865 Abby Place, Manteca, CA 95336;
1018 W Hacienda Avenue, Campbell, CA 95008;
Mountain View, CA 94040;
Napa, CA 94558;
Sacramento, CA 95825
Aliases (AKA): Edward Caul,
Edward E Kaul
Email Addresses: ed.****@gci.net,
eka****@netscape.net,
e_k****@yahoo.com
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: 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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