Address History: 1617 Commons Way, Prosper, TX 75078;
90 Galloway Avenue, Staten Island, NY 10302;
Reading, PA 19604;
Whitney, TX 76692
Aliases (AKA): Mohamad Safa,
Mohammed Safa
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: 2212 Commons Way, Prosper, TX 75078
Address History: 3115 Mariner Drive, League City, TX 77573;
1112 Lynnwood Drive, Carthage, TX 75633;
Dickinson, TX 77539;
Prosper, TX 75078;
Seagoville, TX 75159
Aliases (AKA): Thoma J Mccormick
Address History: 2104 Commons Way, Prosper, TX 75078;
14800 4th Street Apartment 15c, Laurel, MD 20707;
Camden, NJ 08104;
Philadelphia, PA 19150;
Spring, TX 77388
Aliases (AKA): Jim Hammas,
J Hamms,
James Edward Hamms,
James Hamms
Address History: 6117 Hall Road, Frisco, TX 75034;
1663 W 6th Street Apt 4a, Brooklyn, NY 11223;
Buffalo, NY 14261;
Flushing, NY 11355;
Prosper, TX 75078
Aliases (AKA): Li Qing C Chen,
Lihua Chen
Address History: 1809 Commons Way, Prosper, TX 75078
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: 2016 Commons Way, Prosper, TX 75078;
139 Walker Drive, Auburn, CA 95603;
North Hills, CA 91343;
Northridge, CA 91325;
Poway, CA 92064
Aliases (AKA): Katherine Buckn,
Katherine J Plasky
Email Addresses: kbu****@bellsouth.net,
kjb****@jps.net
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: 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: 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: 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: 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: 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: 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: 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: 2117 Commons Way, Prosper, TX 75078
Aliases (AKA): Zachary Piekarski
Phone Numbers: (214) 705-6162
Address History: 2313 Havannah Drive, Celina, TX 75009;
16 Amory Street, Lynn, MA 01905;
Cutler, ME 04626;
Holden, ME 04429;
Hooksett, NH 03106
Aliases (AKA): S Andrews
Address History: 2013 Commons Way, Prosper, TX 75078;
2126 Bordeaux Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Euless, TX 76039;
Lewisville, TX 75057
Aliases (AKA): Graciela Diver
Address History: 1709 Commons Way, Prosper, TX 75078;
4161 S Four Mile Run Drive Unit 303, Arlington, VA 22204
Relatives & Associates: Pramod Rauniyak
Address History: 2201 Commons Way, Prosper, TX 75078;
2912 Cambridgeshire Drive, Carrollton, TX 75007;
Frisco, TX 75035
Address History: 12702 Cuesta Street, Cerritos, CA 90703;
3808 Hathaway Avenue Apt 632, Long Beach, CA 90815;
Los Angeles, CA 90044;
Moreno Valley, CA 92557;
Riverside, CA 92503
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
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