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: 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: 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: 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: 1601 Gold Mine Trail, Aubrey, TX 76227;
28445 Bruning Street, Murrieta, CA 92563;
San Diego, CA 92115;
Brooklyn, NY 11214;
Prosper, TX 75078
Aliases (AKA): Julie Huynh,
Julie H Tran,
Juliet Tran
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: 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: 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: 2113 Commons Way, Prosper, TX 75078;
4085 N Peach Avenue, Fresno, CA 93727;
San Jose, CA 95136;
Selma, CA 93662;
Stockton, CA 95209
Address History: 2012 Commons Way, Prosper, TX 75078
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: 2205 Commons Way, Prosper, TX 75078
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
Aliases (AKA): Melva Torres
Phone Numbers: (972) 788-5010
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: 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: 2005 Commons Way, Prosper, TX 75078;
1810 E Peters Colony Road, Carrollton, TX 75007;
Frisco, TX 75036;
Keller, TX 76244;
Lewisville, TX 75077
Aliases (AKA): Steve Barber
Address History: 2313 Havannah Drive, Celina, TX 75009;
46 Clovelly Street, Lynn, MA 01902;
East Machias, ME 04630;
Hooksett, NH 03106;
Manchester, NH 03103
Relatives & Associates: Brittany Andrews
Carolyn Andrews
Charlene Andrews
Eric Andrews
Heather Andrews
Phone Numbers: (603) 232-0297
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: 2100 Commons Way, Prosper, TX 75078;
904 E Georgia Avenue, Ruston, LA 71270;
Frisco, TX 75034;
Irving, TX 75063;
Mc Kinney, TX 75070
Aliases (AKA): Helen Ling Chen,
Tung Ling Chen,
Tung Chen,
Tung-Ling Chen,
Tungling Chen
Address History: 12 Sargent Drive, Hooksett, NH 03106;
44 Bank Street, Manchester, NH 03102;
Austin, TX 78736;
Prosper, TX 75078
Relatives & Associates: Shawn Andrews
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: 262 Po Box, Mount Vernon, OH 43050;
328 Willeke Avenue, Ada, OH 45810;
Plano, TX 75025;
Prosper, TX 75078
Email Addresses: cor****@hollisterco.com
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