Address History: 1817 Commons Way, Prosper, TX 75078
Address History: 6101 Sutton Fields Trail, Aubrey, TX 76227;
1922 Briar Oaks Drive, Bryan, TX 77802;
Cypress, TX 77429;
Mckinney, TX 75070;
Prosper, TX 75078
Phone Numbers: (979) 777-5059
Email Addresses: mat****@cox.net
Address History: 8305 Monica Circle, Plano, TX 75025;
28188 Moulton Parkways # 4732, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Iowa, LA 70647;
Kinder, LA 70648
Aliases (AKA): Jeffery F Miller,
Jeffrey Miller,
Jeffry F Miller
Address History: 1701 Commons Way, Prosper, TX 75078;
1126 Bridford Lake Circle Apt T, Greensboro, NC 27407;
Greenville, NC 27858;
Henderson, NC 27536;
High Point, NC 27265
Aliases (AKA): Jaime D Wright,
Jaime Daniele Wright
Phone Numbers: (214) 592-0128
(214) 856-4004
(469) 715-6314
(972) 607-2536
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
Phone Numbers: (972) 231-5808
Address History: 1817 Commons Way, Prosper, TX 75078;
1 Hanover Ridge Road, Brookfield, CT 06804;
Brooklyn, NY 11209;
Ridgewood, NY 11385;
Staten Island, NY 10306
Email Addresses: cep****@gmail.com,
lta****@gmail.com,
maz****@msn.com,
olo****@gmail.com,
sug****@aol.com
Address History: 2304 Commons Way, Prosper, TX 75078;
2604 Hartman Street Apartment 5203, Dallas, TX 75204;
Frisco, TX 75034
Aliases (AKA): Nick Davis Holloway
Email Addresses: nho****@peoplepc.com,
nic****@trezcapital.com,
nik****@msn.com
Address History: 2012 Commons Way, Prosper, TX 75078
Address History: 6117 Hall Road, Frisco, TX 75034;
1663 W 6th Street Apt 4a, Brooklyn, NY 11223;
Buffalo, NY 14261;
Flushing, NY 11355;
Prosper, TX 75078
Aliases (AKA): Li Qing C Chen,
Lihua Chen
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: 1821 Commons Way, Prosper, TX 75078
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: 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: 2305 Commons Way, Prosper, TX 75078;
3 Senior Avenue, Berkeley, CA 94708;
Emeryville, CA 94608;
Los Angeles, CA 90042;
Tujunga, CA 91042
Aliases (AKA): Steve M Yates,
Steve Yates,
Steven R Yates
Email Addresses: art****@nlbco.com,
ste****@aol.com,
ste****@ole.com,
ste****@yahoo.com
Address History: 2116 Commons Way, Prosper, TX 75078;
6702 Waverly Lane, Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Brittany Rogers
Phone Numbers: (214) 842-8938
Address History: 2209 Commons Way, Prosper, TX 75078;
905 Brendan Drive, Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): Ashley N Gustafson,
Ashley N Klockenga
Relatives & Associates: Mark Gustafson
Mary Gustafson
Mike Gustafson
Jacob Klockenga
Julie Klockenga
Aliases (AKA): Melva Torres
Phone Numbers: (972) 788-5010
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: 1613 Commons Way, Prosper, TX 75078;
3097 Po Box, Princeton, NJ 08543;
Trenton, NJ 08629;
Wrightstown, NJ 08562
Aliases (AKA): Marvin Saxton Rd,
M Saxton,
Martin Saxton,
Marvin Saxton
Relatives & Associates: Michele Brown
Jill Chrzempiec
Christina Saxton
Christina Saxton
Jason Saxton
Address History: 2212 Commons Way, Prosper, TX 75078
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: 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: 307 Oakmont Drive, Anderson, SC 29621;
1126 Bridford Lake Circle Apt T, Greensboro, NC 27407;
Greenville, NC 27858;
Pavilion, NY 14525;
Columbia, SC 29210
Aliases (AKA): Dougals L Bradley
Address History: 10939 Hyades Way, San Diego, CA 92126;
4058 N Illinois Street, Indianapolis, IN 46208;
Prosper, TX 75078
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