Address History: 16313 Cullen Park Way, Prosper, TX 75078;
2525 N Bourbon Street Unit G3, Orange, CA 92865;
Charlotte, NC 28227;
Bowling Green, OH 43403;
Bryan, OH 43506
Aliases (AKA): Andrew Jun Park
Email Addresses: ajp****@gmail.com,
cep****@gmail.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: 2308 Commons Way, Prosper, TX 75078;
1112 Lynnwood Drive, Carthage, TX 75633;
League City, TX 77573;
Seagoville, TX 75159
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: 1000 Lone Grove Lane, Prosper, TX 75078;
2105 Glenhaven Street, Arlington, TX 76010;
Grand Prairie, TX 75052;
Pflugerville, TX 78660
Aliases (AKA): Patricia C Ortiz,
Patricia Pena,
Patricia C Rang
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: 1605 Commons Way, Prosper, TX 75078;
320 Hearthwood Drive, Kathleen, GA 31047;
Scott Air Force Base, IL 62225;
Pikeville, NC 27863;
Minot, ND 58701
Aliases (AKA): Ryan Landrum
Relatives & Associates: Cherrie Landrum
Clarissa Landrum
Jessie Landrum
Jessika Landrum
Khadeja Landrum
Address History: 720 Lockton Lane, Prosper, TX 75078;
14559 Pensham Drive, Frisco, TX 75035;
Humble, TX 77346;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): David Dockweiler
Relatives & Associates: Debra Brooks
Dean Dockweiler
Jane Dockweiler
Jennifer Dockweiler
Kelsie Dockweiler
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: 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: 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: 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: 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: 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: 2113 Commons Way, Prosper, TX 75078;
13365 Sw 42nd Street, Hollywood, FL 33027;
Miramar, FL 33027;
New Port Richey, FL 34655;
Orlando, FL 32811
Aliases (AKA): Keith Edward Williams
Relatives & Associates: Jacquetta Lewis
Felicia Lmcphail
Billye Robbins
Chrystal Robbins
Isis Stanley
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: 2208 Commons Way, Prosper, TX 75078;
15695 Akron Street, Brighton, CO 80602;
Denver, CO 80229;
Frankfort, IL 60423;
Joliet, IL 60436
Aliases (AKA): Rita Greer,
Rita Oleary Greer
Email Addresses: dol****@att.net,
dol****@cableone.net,
dol****@yahoo.com,
dol****@cableone.net,
dol****@hotmail.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: 2117 Commons Way, Prosper, TX 75078;
1450 E Bell Road Apt 1130, Phoenix, AZ 85022;
Fernwood, ID 83830;
Clinton Township, MI 48038;
Detroit, MI 48224
Aliases (AKA): Sheila Anne Lacey,
Shelia Lacey,
Sheila A Piekarski
Email Addresses: con****@yahoo.com
Address History: 227 Cordova Crossing, Seguin, TX 78155;
1508 Dustin Way, Fowler, CA 93625;
Fresno, CA 93727;
San Jose, CA 95136;
Selma, CA 93662
Aliases (AKA): Denise D Jones,
Dorothy D Jones,
Dorthy D Jones,
Denise Shackelford,
Dorothy Shackelford
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: 3935 Marietta Way, Saint Cloud, FL 34772;
4649 Plantation Oaks Boulevard, Orange Park, FL 32065;
Marion, IA 52302;
Ottumwa, IA 52501;
Fremont, NE 68025
Address History: 1401 Aspen Court, Piscataway, NJ 08854;
8629 N Macarthur Boulevard Apt 2034, Irving, TX 75063;
Prosper, TX 75078
Relatives & Associates: Rajeev Joshi
Phone Numbers: (214) 272-8705
Address History: 8690 Dexter Pinckney Road, Pinckney, MI 48169;
3211 Engle Road # 00000, Borden, IN 47106;
Evansville, IN 47715;
Independence, KY 41051;
Prosper, TX 75078
Phone Numbers: (812) 303-1059
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