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: 2305 Commons Way, Prosper, TX 75078
Phone Numbers: (641) 684-7414
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: 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: 2105 Commons Way, Prosper, TX 75078;
415 Deerfield Drive, Oswego, IL 60543;
Giddings, TX 78942;
Lincoln, TX 78948;
New Braunfels, TX 78130
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: 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: 2126 Bordeaux Drive, Carrollton, TX 75007;
18920 Tupelo Lane, Dallas, TX 75287;
Lewisville, TX 75057;
Prosper, TX 75078
Phone Numbers: (972) 315-3183
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: 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: 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: 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: 1709 Commons Way, Prosper, TX 75078;
4161 S Four Mile Run Drive Unit 303, Arlington, VA 22204
Relatives & Associates: Pramod Rauniyak
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: 3403 Fm, Lincoln, TX 78948;
1 Rr, Lincoln, TX 78948;
New Braunfels, TX 78130;
Prosper, TX 75078
Phone Numbers: (979) 884-0538
Aliases (AKA): Melva Torres
Phone Numbers: (972) 788-5010
Address History: 2105 Commons Way, Prosper, TX 75078
Phone Numbers: (979) 884-4513
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: 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: 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: 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: 6858 Kenton Place, Corona, CA 92880;
1874 Kellerton Drive, Hacienda Heights, CA 91745;
Irvine, CA 92612;
La Habra, CA 90631;
Ontario, CA 91762
Aliases (AKA): Leo Teng
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
Address History: 665 Foster Hill Road, Henniker, NH 03242;
1365 Commercial Court, Norcross, GA 30093;
Tulsa, OK 74133;
Prosper, TX 75078
Aliases (AKA): Chen Li,
Cheng Li
Phone Numbers: (918) 505-3431
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