Address History: 2300 Commons Way, Prosper, TX 75078;
7575 E Arkansas Avenue Apt 11-204, Denver, CO 80231;
Salina, KS 67401;
Kent, WA 98042;
Renton, WA 98059
Aliases (AKA): Kendra Haviland,
Kenneth Houser
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: 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: 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: 1601 Commons Way, Prosper, TX 75078;
514 Franklin Drive, Arlington, TX 76011;
Dallas, TX 75234;
Frisco, TX 75035;
Grand Prairie, TX 75050
Aliases (AKA): Marta Perkins,
Marta Williams
Relatives & Associates: Linda Beck
Alberetta Genethamm
David Perkins
Christopher Williams
Christopher Williams
Email Addresses: mar****@bellatlantic.net,
mar****@hotmail.com,
mar****@mindspring.com
Address History: 2013 Commons Way, Prosper, TX 75078;
5533 Crosscreek Lane, Benbrook, TX 76109;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Jeremy Thomas Diver
Email Addresses: bol****@aol.com,
jer****@cookchildrens.org,
jer****@gmail.com,
jer****@live.unthsc.edu
Address History: 2201 Commons Way, Prosper, TX 75078;
2912 Cambridgeshire Drive, Carrollton, TX 75007;
Frisco, TX 75035
Address History: 2012 Commons Way, Prosper, TX 75078;
250 Chatham Drive, Colorado Springs, CO 80906;
Greeley, CO 80631;
Honolulu, HI 96815;
Wailuku, HI 96793
Aliases (AKA): R Pursley,
Ryan Pursley
Email Addresses: ryp****@yahoo.com
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: 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: 890 Bent Tree Lane, Seagoville, TX 75159;
12315 Astoria Boulevard, Houston, TX 77089;
League City, TX 77573;
Pearland, TX 77584;
Prosper, TX 75078
Aliases (AKA): Mindy M Daily,
Mindy K Mccormick
Address History: 2201 Commons Way, Prosper, TX 75078;
38936 Polo Club Drive Apt 202, Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Ravi Bhukya
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: 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: 15950 Paramount Way Apt 3305, Frisco, TX 75033;
2309 Commons Way, Prosper, TX 75078
Phone Numbers: (918) 505-3431
Address History: 1617 Commons Way, Prosper, TX 75078;
354 Phlox Drive, Palm Harbor, FL 34684;
Bronx, NY 10468;
Brooklyn, NY 11209;
New York, NY 10031
Email Addresses: kho****@hotmail.com,
saf****@aol.com
Address History: 2012 Commons Way, Prosper, TX 75078;
140 Uwapo Road Apt 30-104, Kihei, HI 96753;
Makawao, HI 96768;
Wailuku, HI 96793;
Little Elm, TX 75068
Aliases (AKA): Shantel Collins,
Shantel L Pursley,
Shantel M Pursley,
Shantel Lee Talonkauhi
Relatives & Associates: Leeaniqueen Butay
Christopher Collins
Shawn Collins
Brenda Kauhi
Jaime Kauhi
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: 2008 Commons Way, Prosper, TX 75078;
12970 Mahogany Court, Frisco, TX 75033;
Lewisville, TX 75067;
Plano, TX 75023
Aliases (AKA): Heather R Page,
Heather R Robison
Phone Numbers: (469) 626-0657
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: 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: 2208 Commons Way, Prosper, TX 75078;
15695 Akron Street, Brighton, CO 80602;
Frankfort, IL 60423;
Normal, IL 61761;
Park Forest, IL 60466
Aliases (AKA): James K Greer,
Jk Greer,
Kirkland J Greer,
J K Greer Rd,
J K Greerii
Address History: 846 N Orange Grove Avenue, Los Angeles, CA 90046;
5637 Waverly Avenue, La Jolla, CA 92037;
Moreno Valley, CA 92557;
Orange, CA 92865;
Alpharetta, GA 30005
Aliases (AKA): Yong Cha Blake,
Yong Young,
Yong C Young,
Yong K Young
Email Addresses: ali****@hotmail.com,
cut****@aol.com,
cut****@msn.com,
cut****@aol.com,
cut****@gateway.net
Address History: 54 Rum Runner Way, Saint Johns, FL 32259;
4500 Baymeadows Road Apartment 186, Jacksonville, FL 32217;
Lakeland, FL 33803;
Mulberry, FL 33860;
Tampa, FL 33601
Aliases (AKA): T Vars,
Thomas Vars,
Tom Vars
Email Addresses: stu****@gmail.com,
tva****@bellsouth.net,
tva****@sbcglobal.net,
tva****@hotmail.com
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