Phone Numbers: (407) 352-9729
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: 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: 2209 Commons Way, Prosper, TX 75078;
879 N Avenue 50 Apt 2, Los Angeles, CA 90042;
San Diego, CA 92117;
Aubrey, TX 76227;
Denton, TX 76201
Aliases (AKA): Michael Gustafson,
Mike S Gustafson
Relatives & Associates: Leslie Franzetti
Angie Gustafson
Lauren Gustafson
Mark Gustafson
Mary Gustafson
Email Addresses: gus****@yahoo.com
Address History: 295 Newcastle Drive, Gordonville, TX 76245;
646 Valley View Drive, Allen, TX 75002;
Aubrey, TX 76227;
Cypress, TX 77433;
Frisco, TX 75034
Aliases (AKA): Meri Barber,
Meri Bixby,
Meri B Farrell,
Meri Wilkinson
Email Addresses: mer****@ticor-dfw.com
Address History: 2916 River Bend Place, Celina, TX 75009;
6114 Andrew Thomas Drive Apartment 211, Charlotte, NC 28269;
Waxhaw, NC 28173;
Jamaica, NY 11434;
New Windsor, NY 12553
Aliases (AKA): Jennifer C Gaffney,
Jennifer Charlene Gaffney
Relatives & Associates: Jeremiah Gaffney
Jeremiah Gaffney
Jonathan Gaffney
Leonard Gaffney
Lynette Gaffney
Email Addresses: jen****@excite.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: 1825 Commons Way, Prosper, TX 75078;
7740 Tournament Road, Frisco, TX 75035;
Keller, TX 76248
Aliases (AKA): Denise Koehler
Phone Numbers: (817) 427-3145
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
Address History: 2217 Commons Way, Prosper, TX 75078;
3005 Canongate Way, Fort Smith, AR 72908;
Chula Vista, CA 91911;
Manteca, CA 95336;
Napa, CA 94558
Aliases (AKA): Sara V Kaul,
Y Sara,
Sara Swint,
Sara Terry,
Sara V Ybarra
Email Addresses: 1ms****@netscape.net,
edi****@aol.com,
e_k****@yahoo.com,
iam****@yahoo.com,
iam****@netscape.net
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: 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: 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: 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: 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
Phone Numbers: (972) 231-5808
Address History: 2108 Commons Way, Prosper, TX 75078;
9400 Wade Boulevard, Frisco, TX 75035;
Mc Kinney, TX 75070;
Mckinney, TX 75071
Aliases (AKA): Evan Mattei
Email Addresses: eri****@earthlink.net
Address History: 2008 Commons Way, Prosper, TX 75078;
1428 Constellation Drive, Allen, TX 75013;
Carrollton, TX 75010;
Frisco, TX 75033;
Lewisville, TX 75067
Aliases (AKA): Chris Neal Robison,
Christopher Neal Robison,
Christopher Robison
Email Addresses: ccr****@gmail.com
Address History: 2113 Commons Way, Prosper, TX 75078
Phone Numbers: (407) 601-7458
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
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: 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: 2005 Commons Way, Prosper, TX 75078;
1810 E Peters Colony Road, Carrollton, TX 75007;
Frisco, TX 75036;
Keller, TX 76244;
Lewisville, TX 75077
Aliases (AKA): Steve Barber
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: 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
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