Address History: 2001 Commons Way, Prosper, TX 75078;
451 Psc Box, Fpo, AE 09834;
North Highlands, CA 95660;
Bowie, MD 20716;
Capitol Heights, MD 20743
Aliases (AKA): Anthony Janet Junior,
Tony Mitchall,
Anthony Janet Mitchel,
Anthony Y Mitchell,
Anthony Janet Mitchell
Relatives & Associates: Nakiesha Kindred
Crystal Martin
Alphonso Mitchell
Athena Mitchell
Damu Mitchell
Email Addresses: aa5****@usa.net,
ant****@hotmail.com,
apa****@aol.com,
arj****@yahoo.com,
ath****@netscape.net
Address History: 2113 Commons Way, Prosper, TX 75078
Phone Numbers: (727) 375-0412
Address History: 2101 Commons Way, Prosper, TX 75078;
3002 39th Street, San Diego, CA 92105;
Worcester, MA 01610;
Astoria, NY 11106;
Brooklyn, NY 11214
Aliases (AKA): Boi H Thi
Phone Numbers: (718) 728-4679
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: 1825 Commons Way, Prosper, TX 75078;
100 Bentree Court, Hendersonville, TN 37075;
Denton, TX 76209;
Duncanville, TX 75137;
Fort Worth, TX 76137
Aliases (AKA): Richard Koehler
Email Addresses: ric****@sbcglobal.net
Address History: 2001 Commons Way, Prosper, TX 75078;
7278 Fair Play Drive, North Highlands, CA 95660
Aliases (AKA): M Sweat,
Mattie O Sweat
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: 3403 Fm, Lincoln, TX 78948;
1 Rr, Lincoln, TX 78948;
New Braunfels, TX 78130;
Prosper, TX 75078
Phone Numbers: (979) 884-0538
Address History: 1610 N Elm Street, Denton, TX 76201;
7050 Terra Chase Cove Apt 131, Fort Worth, TX 76137;
Garland, TX 75040;
Keller, TX 76244;
Prosper, TX 75078
Address History: 2200 Commons Way, Prosper, TX 75078;
5192 Ne 6th Avenue Apt 816, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069;
Vero Beach, FL 32963;
Alpharetta, GA 30022
Aliases (AKA): Margaret R Hinson
Address History: 1613 Commons Way, Prosper, TX 75078;
3097 Po Box, Princeton, NJ 08543;
Trenton, NJ 08629;
Wrightstown, NJ 08562
Aliases (AKA): Marvin Saxton Rd,
M Saxton,
Martin Saxton,
Marvin Saxton
Relatives & Associates: Michele Brown
Jill Chrzempiec
Christina Saxton
Christina Saxton
Jason Saxton
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: 1817 Commons Way, Prosper, TX 75078;
4648 Beacon Drive, Sarasota, FL 34232;
Iowa City, IA 52246;
Arlington Heights, IL 60005;
Chicago, IL 60656
Relatives & Associates: Jamie Fisher
Adnan Kaafarani
Bilal Kaafarani
Brian Kaafarani
Danielle Kaafarani
Email Addresses: fka****@aol.com
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: 2105 Commons Way, Prosper, TX 75078;
118 Po Box, Oswego, IL 60543;
Nashville, TN 37206;
Austin, TX 78722;
Giddings, TX 78942
Aliases (AKA): Matoaka Matoaka Johnson,
Johnson Matoaka Moore,
Matoaka Moore,
Matoka Moore,
Matoaka Moorejohnson
Address History: 2205 Commons Way, Prosper, TX 75078
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: 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: 2317 Commons Way, Prosper, TX 75078;
8606 Dover Oaks Court, Orlando, FL 32836;
Flower Mound, TX 75028
Relatives & Associates: Tammy Huber
Address History: 2109 Commons Way, Prosper, TX 75078;
16 East Oakton Street, Arlington Heights, IL 60004;
Roselle, IL 60172;
Schaumburg, IL 60173;
Waukegan, IL 60087
Aliases (AKA): Rachael D Lachenschmidt,
Rachael Lachenschmidt,
Rachel Lachenschmidt,
Rachael D Tortorello
Relatives & Associates: Karyn Lachenschm
Erin Lachenschmidt
Jessica Lachenschmidt
Kermit Lachenschmidt
Michael Romano
Email Addresses: rac****@address.com,
rac****@bellatlantic.net,
rac****@netscape.com,
rac****@address.com,
rac****@bellatlantic.net
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: 10939 Hyades Way, San Diego, CA 92126;
4058 N Illinois Street, Indianapolis, IN 46208;
Prosper, TX 75078
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: 932 Ivy Glen Drive, San Jose, CA 95133;
1503 Kavanaugh Drive, East Palo Alto, CA 94303;
Hayward, CA 94544;
Newark, CA 94560;
Palo Alto, CA 94303
Aliases (AKA): Anthony Jerome Wilson
Relatives & Associates: Deborah Adams
Trinvette Chatelain
Stacey Downs
Denise Jones
Antoinette Wilson
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