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: 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: 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: 2004 Commons Way, Prosper, TX 75078;
924 N Fairview Street, Anaheim, CA 92801;
Arcadia, CA 91007;
Fullerton, CA 92831;
North Hollywood, CA 91601
Aliases (AKA): Brent Couch
Phone Numbers: (714) 563-2488
Email Addresses: bre****@toyota.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: 1605 Commons Way, Prosper, TX 75078
Address History: 2212 Commons Way, Prosper, TX 75078
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: 5018 Goldenrod Drive, Frisco, TX 75035;
7220 Mccallum Boulevard Apt 1006, Dallas, TX 75252;
Lewisville, TX 75057;
Lubbock, TX 79403;
Prosper, TX 75078
Aliases (AKA): Florentin Q Garza,
Tino Garza
Email Addresses: flo****@yahoo.com
Address History: 1605 Commons Way, Prosper, TX 75078;
2680 Lauren Creek Loop, Anchorage, AK 99507;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Kathleen, GA 31047
Aliases (AKA): Maria T Lochthowe
Relatives & Associates: Cherrie Landrum
Jessie Landrum
Jessika Landrum
Khadeja Landrum
Regina Landrum
Address History: 2308 Commons Way, Prosper, TX 75078;
655 Baker Street Apt C104, Costa Mesa, CA 92626;
Irvine, CA 92614;
Lake Forest, CA 92630;
Iowa, LA 70647
Email Addresses: dat****@gmail.com
Address History: 2200 Commons Way, Prosper, TX 75078;
5192 Ne 6th Avenue Apt 816, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069;
Vero Beach, FL 32963;
Alpharetta, GA 30022
Address History: 2205 Commons Way, Prosper, TX 75078;
695 Old Buffalo Grove Road Apt 2d, Wheeling, IL 60090;
Morrisville, NC 27560;
Coppell, TX 75019;
Irving, TX 75063
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
Address History: 2304 Commons Way, Prosper, TX 75078;
3990 Spring Valley Road Apt 1216, Dallas, TX 75244;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Alexandra M Holloway,
Alex J Mcmichael,
Alexandra J Mcmichael
Address History: 1609 Commons Way, Prosper, TX 75078;
1666 Dalehaven Drive, Evansville, IN 47714;
Huntington, IN 46750
Relatives & Associates: Carolyn Thompson
Phone Numbers: (407) 352-9729
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: 2305 Commons Way, Prosper, TX 75078
Relatives & Associates: David Miller
Kyle Timmerman
Phone Numbers: (641) 684-7414
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: 2100 Commons Way, Prosper, TX 75078;
904 E Georgia Avenue, Ruston, LA 71270;
Frisco, TX 75034;
Irving, TX 75063;
Mc Kinney, TX 75070
Aliases (AKA): Helen Ling Chen,
Tung Ling Chen,
Tung Chen,
Tung-Ling Chen,
Tungling Chen
Phone Numbers: (407) 352-9729
Address History: 1511 W Wellington Avenue Apt Bsmt, Chicago, IL 60657;
320 Hearthwood Drive, Kathleen, GA 31047;
Scott Air Force Base, IL 62225;
Cibolo, TX 78108;
Frisco, TX 75035
Address History: 3935 Marietta Way, Saint Cloud, FL 34772;
4649 Plantation Oaks Boulevard, Orange Park, FL 32065;
Marion, IA 52302;
Ottumwa, IA 52501;
Fremont, NE 68025
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