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: 1512 Cat Mountain Trail, Keller, TX 76248;
511 Jupiter Drive, Denton, TX 76209;
Frisco, TX 75035;
Prosper, TX 75078;
Watauga, TX 76137
Phone Numbers: (817) 498-2741
Email Addresses: goo****@yahoo.com
Address History: 613 Magdalena Lane, New Braunfels, TX 78132;
26 Pheasant Hill Lane, Methuen, MA 01844;
Prosper, TX 75078
Aliases (AKA): Christine M Miller
Phone Numbers: (978) 685-1983
Address History: 2301 Commons Way, Prosper, TX 75078;
17302 E Hamilton Avenue, Aurora, CO 80013;
Centennial, CO 80015;
Englewood, CO 80112;
Parker, CO 80134
Aliases (AKA): Debani Pirkle
Email Addresses: deb****@yahoo.com,
deb****@yahoo.com
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: 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: 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: 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: 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: 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: 2305 Commons Way, Prosper, TX 75078
Phone Numbers: (641) 684-7414
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: 1601 Commons Way, Prosper, TX 75078;
1920 Bridgewater Drive, Allen, TX 75013;
Austin, TX 78749;
Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Dave Perkins
Address History: 2113 Commons Way, Prosper, TX 75078;
4085 N Peach Avenue, Fresno, CA 93727;
San Jose, CA 95136;
Selma, CA 93662;
Stockton, CA 95209
Address History: 2216 Commons Way, Prosper, TX 75078;
1868 Stewart Drive, Carrollton, TX 75010;
Houston, TX 77095
Relatives & Associates: Harshil Aghera
Address History: 4741 Crossvine Drive, Prosper, TX 75078;
27068 La Paz Road # 167, Aliso Viejo, CA 92656;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Marina Del Rey, CA 90292
Relatives & Associates: Barbara Cadkin
Catherine Carter
Rachel Colacino
Jacqueline Marino
Janice Marino
Phone Numbers: (214) 842-8938
Address History: 2113 Commons Way, Prosper, TX 75078;
1503 Kavanaugh Drive, East Palo Alto, CA 94303;
Hayward, CA 94544;
Newark, CA 94560;
Palo Alto, CA 94303
Aliases (AKA): Antoinette J Williams,
Antoinette J Wilson
Relatives & Associates: Deborah Adams
Trinvette Chatelain
Stacey Downs
Denise Jones
Felicia Lmcphail
Address History: 2113 Commons Way, Prosper, TX 75078
Phone Numbers: (407) 601-7458
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: 16797 Spring Canyon Place, Riverside, CA 92503;
1001 Starbuck Street Apt B102, Fullerton, CA 92833;
La Habra, CA 90631;
Long Beach, CA 90802;
Temecula, CA 92591
Aliases (AKA): Jong Hwa Hong,
Jung Hwa Hong
Email Addresses: fat****@san.rr.com
Address History: 18820 Annmae Place, Santa Clarita, CA 91350;
2068 E 54th Street, Brooklyn, NY 11234;
New York, NY 10026;
Dallas, TX 75254;
Plano, TX 75074
Aliases (AKA): Shaun Small
Email Addresses: ssm****@hcsgcorp.com
Address History: 6858 Kenton Place, Corona, CA 92880;
1874 Kellerton Drive, Hacienda Heights, CA 91745;
Irvine, CA 92612;
La Habra, CA 90631;
Ontario, CA 91762
Aliases (AKA): Leo Teng
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