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: 10133 Table Bluff Street, Aubrey, TX 76227;
3117 Stanford Drive, Plano, TX 75075;
Prosper, TX 75078
Phone Numbers: (972) 335-7619
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: 2421 Hawksbury Court, Celina, TX 75009;
18347 Flagship Circle, Jupiter, FL 33458;
Lake Worth, FL 33467;
Merritt Island, FL 32952;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jamie A Ball,
Jamie Alane Ball,
Jamie A Ballroggero,
Jaime Carbone,
Jamie Alane Carbone
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: 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: 2217 Commons Way, Prosper, TX 75078;
318 W Alameda Street, Manteca, CA 95336;
Dallas, TX 75228
Address History: 16313 Cullen Park Way, Prosper, TX 75078;
2525 N Bourbon Street Unit G3, Orange, CA 92865;
Charlotte, NC 28227;
Bowling Green, OH 43403;
Bryan, OH 43506
Aliases (AKA): Andrew Jun Park
Email Addresses: ajp****@gmail.com,
cep****@gmail.com
Address History: 2300 Commons Way, Prosper, TX 75078;
1300 N Plum Street # 1012, Hutchinson, KS 67501;
Oklahoma City, OK 73132;
Portland, OR 97232;
Covington, WA 98042
Aliases (AKA): Ryan P Hailand
Address History: 2225 Madison Drive Apt 203, Arlington, TX 76011;
2620 Autumn Trail Apt 1222, Arlington, TX 76016;
Prosper, TX 75078
Phone Numbers: (682) 518-3621
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: 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: 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: 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: 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
Relatives & Associates: Christine Hong
Ai Park
Andrew Park
Andrew Park
Christina Park
Email Addresses: cep****@gmail.com,
han****@gmail.com,
sun****@yahoo.com
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: 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: 9328 Caliente Drive, Mckinney, TX 75072;
602 Hanover Court, Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75036;
Plano, TX 75024
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
Phone Numbers: (407) 352-9729
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
Address History: 2128 Tuckerbunn Drive, Charlotte, NC 28270;
15241 Laguna Canyon Road, Irvine, CA 92618;
Orange, CA 92865;
Temecula, CA 92591;
Gaithersburg, MD 20877
Aliases (AKA): Christine Eunhae Hong,
Christine Park
Email Addresses: cep****@gmail.com
Address History: 250 Pacific Avenue Apt 420, Long Beach, CA 90802;
1001 Starbuck Street Apt F301, Fullerton, CA 92833;
La Habra, CA 90631;
Riverside, CA 92503;
Temecula, CA 92591
Aliases (AKA): Jung Myung Hwa
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
Address History: 12 Sargent Drive, Hooksett, NH 03106;
44 Bank Street, Manchester, NH 03102;
Austin, TX 78736;
Prosper, TX 75078
Relatives & Associates: Shawn Andrews
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