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: 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: 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: 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: 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: 2004 Commons Way, Prosper, TX 75078;
924 N Fairview Street, Anaheim, CA 92801;
Arcadia, CA 91007;
Claremont, CA 91711;
Fullerton, CA 92831
Aliases (AKA): Stacy J Couch,
Stacy Jane Couch,
Stacey J Polifka,
Stacy Jane Polifka
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: 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: 1817 Commons Way, Prosper, TX 75078;
2525 N Bourbon Street Unit G3, Orange, CA 92865;
Charlotte, NC 28227;
Matthews, NC 28105;
Bronx, NY 10473
Aliases (AKA): Young S Park,
Young Sung Park,
Yong Sung Park Junior,
Yong Sung,
Yong Mee Young
Email Addresses: cep****@gmail.com,
han****@gmail.com,
sun****@yahoo.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: 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: 2101 Commons Way, Prosper, TX 75078;
3002 39th Street, San Diego, CA 92105;
Worcester, MA 01610;
Astoria, NY 11106;
Brooklyn, NY 11214
Phone Numbers: (718) 728-4679
Address History: 1709 Commons Way, Prosper, TX 75078;
4161 S Four Mile Run Drive Unit 303, Arlington, VA 22204;
Herndon, VA 20171
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: 2017 Commons Way, Prosper, TX 75078;
504 Clearwater Drive Nw, Concord, NC 28027;
Cornelius, NC 28031;
Greensboro, NC 27403;
Huntersville, NC 28078
Aliases (AKA): Susan Jean Houston,
Susan Peter Houston,
Susan J Houston
Email Addresses: nor****@netzero.net
Address History: 2005 Commons Way, Prosper, TX 75078;
236 N 1st Street, Clearwater, KS 67026;
Dighton, KS 67839;
Fort Worth, TX 76244;
Frisco, TX 75035
Aliases (AKA): Kathleen Barber,
M Kathleen Barber,
Martha A Barber
Email Addresses: bar****@att.net
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: 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: 1817 Commons Way, Prosper, TX 75078
Address History: 262 Po Box, Mount Vernon, OH 43050;
328 Willeke Avenue, Ada, OH 45810;
Plano, TX 75025;
Prosper, TX 75078
Email Addresses: cor****@hollisterco.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: 6942 Log Jam Court, Ocoee, FL 34761;
8612 Villa Point Drive, Orlando, FL 32810;
Winter Park, FL 32792;
Prosper, TX 75078
Phone Numbers: (321) 972-4233
Address History: 3935 Marietta Way, Saint Cloud, FL 34772;
4649 Plantation Oaks Boulevard, Orange Park, FL 32065;
Cedar Rapids, IA 52405;
Coralville, IA 52241;
Marion, IA 52302
Aliases (AKA): Kyle R Miller,
Kyle R Moore,
Kyle Robert Moore,
Kyle Robert Timmerman
Email Addresses: krt****@gmail.com
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
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