Address History: 890 Bent Tree Lane, Seagoville, TX 75159;
12315 Astoria Boulevard, Houston, TX 77089;
League City, TX 77573;
Pearland, TX 77584;
Prosper, TX 75078
Aliases (AKA): Mindy M Daily,
Mindy K Mccormick
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: 4713 Mariner Drive, Frisco, TX 75034;
100 Crescent Court Suite 250, Dallas, TX 75201;
Prosper, TX 75078
Aliases (AKA): Lucile D Holloway
Email Addresses: nik****@msn.com,
nik****@tx.rr.com
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: 2113 Commons Way, Prosper, TX 75078
Phone Numbers: (727) 375-0412
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: 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: 2126 Bordeaux Drive, Carrollton, TX 75007;
18920 Tupelo Lane, Dallas, TX 75287;
Lewisville, TX 75057;
Prosper, TX 75078
Phone Numbers: (972) 315-3183
Address History: 1805 Commons Way, Prosper, TX 75078;
200 Marion Pugh Drive Apt 1203, College Station, TX 77840;
Dallas, TX 75204;
Frisco, TX 75036;
Irving, TX 75063
Aliases (AKA): Staphen M Ortiz,
Stephen M Ortiz
Phone Numbers: (972) 562-5559
Address History: 2012 Commons Way, Prosper, TX 75078;
140 Uwapo Road Apt 30-104, Kihei, HI 96753;
Makawao, HI 96768;
Wailuku, HI 96793;
Little Elm, TX 75068
Aliases (AKA): Shantel Collins,
Shantel L Pursley,
Shantel M Pursley,
Shantel Lee Talonkauhi
Relatives & Associates: Leeaniqueen Butay
Christopher Collins
Shawn Collins
Brenda Kauhi
Jaime Kauhi
Address History: 2225 Madison Drive Apt 203, Arlington, TX 76011;
2620 Autumn Trail Apt 1222, Arlington, TX 76016;
Prosper, TX 75078
Phone Numbers: (682) 518-3621
Address History: 1605 Commons Way, Prosper, TX 75078
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;
5192 Ne 6th Avenue Apt 816, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069;
Vero Beach, FL 32963;
Alpharetta, GA 30022
Address History: 5720 Ridge Lake Drive, Keller, TX 76244;
3413 Meadow Wood Court, Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75204;
Denton, TX 76201
Aliases (AKA): Chris Robinson
Relatives & Associates: Mary Coleman
Tanya Fowler
Lahoya Miller
Christopher Robinson
Herbert Robinson
Address History: 2308 Commons Way, Prosper, TX 75078;
1112 Lynnwood Drive, Carthage, TX 75633;
League City, TX 77573;
Seagoville, TX 75159
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: 2205 Commons Way, Prosper, TX 75078
Address History: 709 Freedom Lane, Aubrey, TX 76227;
7307 Surfbird Circle, Carlsbad, CA 92011;
Broomfield, CO 80021;
Lafayette, CO 80026;
Longmont, CO 80503
Aliases (AKA): M Kirkenaer,
Myra Kirkenaer
Email Addresses: mki****@att.net,
mki****@worldnet.att.net,
mki****@yahoo.com,
ola****@yahoo.no,
tei****@yahoo.com
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: 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
Phone Numbers: (972) 369-7058
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: 10 Willard Road # 410, Norwalk, CT 06851;
142 Carriage Path S, Milford, CT 06460;
West Haven, CT 06516;
Addison, TX 75001;
Dallas, TX 75219
Aliases (AKA): Michael La Bella
Relatives & Associates: Calogero Labella
Josephine Labella
Matteo Labella
Matthew Labella
Rosalba Labella
Phone Numbers: (203) 933-8709
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