Address History: 6226 Frisco Square Boulevard Apt 4048, Frisco, TX 75034;
3990 Vitruvian Way Apt 213, Addison, TX 75001;
Dallas, TX 75204;
Plano, TX 75023;
Prosper, TX 75078
Address History: 2916 River Bend Place, Celina, TX 75009;
9308 Crofton Springs Drive, Charlotte, NC 28269;
Waxhaw, NC 28173;
Brooklyn, NY 11201;
Jamaica, NY 11434
Aliases (AKA): L Gaffney,
Lynette Gaffney,
Lynnette Gaffney,
Gaffney Lynette Smith,
L Smith
Relatives & Associates: Kimberly Broughton
Jennifer Gaffney
Jeremiah Gaffney
Jeremiah Gaffney
Jonathan Gaffney
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: 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;
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
Address History: 40 West 116th Street Apartment A416, New York, NY 10026;
5225 Verde Valley Lane Apartment 235, Dallas, TX 75254;
Frisco, TX 75034;
Plano, TX 75074;
Prosper, TX 75078
Aliases (AKA): Candace N Bowman,
Candace Small
Email Addresses: but****@blackplanet.com,
mam****@aol.com
Address History: 2105 Commons Way, Prosper, TX 75078;
118 Po Box, Oswego, IL 60543;
Nashville, TN 37206;
Austin, TX 78722;
Giddings, TX 78942
Aliases (AKA): Matoaka Matoaka Johnson,
Johnson Matoaka Moore,
Matoaka Moore,
Matoka Moore,
Matoaka Moorejohnson
Address History: 1821 Commons Way, Prosper, TX 75078
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
Aliases (AKA): Margaret R Hinson
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: 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: 1609 Commons Way, Prosper, TX 75078;
1666 Dalehaven Drive, Evansville, IN 47714;
Huntington, IN 46750
Relatives & Associates: Carolyn Thompson
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: 2117 Commons Way, Prosper, TX 75078;
888 E Clinton Street, Phoenix, AZ 85020;
Clinton Township, MI 48038;
Saint Clair Shores, MI 48082;
Frisco, TX 75033
Email Addresses: spi****@worldnet.att.net
Address History: 2104 Commons Way, Prosper, TX 75078;
2441 Washington Boulevard, Baltimore, MD 21230;
Bowie, MD 20721;
Laurel, MD 20707;
Owings Mills, MD 21117
Aliases (AKA): Barbara Ann Adolph,
Barbara E Hamms,
Barbara Ann Hamms,
Barbara Ann Parks,
Barbara Parks
Email Addresses: bad****@flash.net,
bar****@hotmail.com,
mou****@netzero.com,
mou****@netzero.net
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: 2216 Commons Way, Prosper, TX 75078;
22 Falcon Court, Mechanicsburg, PA 17055;
Carrollton, TX 75010;
Euless, TX 76039;
Houston, TX 77084
Relatives & Associates: Bharat Aghera
Address History: 1817 Commons Way, Prosper, TX 75078
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
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: 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: 8690 Dexter Pinckney Road, Pinckney, MI 48169;
13838 Botteri Street, Venice, FL 34293;
Evansville, IN 47715;
Newport, KY 41071;
Brighton, MI 48114
Aliases (AKA): Michelle Boone
Phone Numbers: (810) 227-1226
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
Phone Numbers: (407) 352-9729
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