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: 8305 Monica Circle, Plano, TX 75025;
28188 Moulton Parkways # 4732, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Iowa, LA 70647;
Kinder, LA 70648
Aliases (AKA): Jeffery F Miller,
Jeffrey Miller,
Jeffry F Miller
Address History: 1609 Commons Way, Prosper, TX 75078;
14255 Preston Road Apartment 135, Dallas, TX 75254;
Frisco, TX 75035;
Garland, TX 75043;
Grapevine, TX 76051
Aliases (AKA): Ghamrawi A Al,
Amani A Al Ghamrawi,
Amani A Alghamrawi,
Amani A Ghamrawi
Relatives & Associates: Kamal Abouokdeh
Address History: 2012 Commons Way, Prosper, TX 75078;
140 Uwapo Road Apt 30-104, Kihei, HI 96753;
Makawao, HI 96768;
Wailuku, HI 96793;
Little Elm, TX 75068
Aliases (AKA): Shantel Collins,
Shantel L Pursley,
Shantel M Pursley,
Shantel Lee Talonkauhi
Relatives & Associates: Leeaniqueen Butay
Christopher Collins
Shawn Collins
Brenda Kauhi
Jaime Kauhi
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: 5018 Goldenrod Drive, Frisco, TX 75035;
7220 Mccallum Boulevard Apt 1006, Dallas, TX 75252;
Lewisville, TX 75057;
Lubbock, TX 79403;
Prosper, TX 75078
Aliases (AKA): Florentin Q Garza,
Tino Garza
Email Addresses: flo****@yahoo.com
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: 709 Freedom Lane, Aubrey, TX 76227;
7307 Surfbird Circle, Carlsbad, CA 92011;
Broomfield, CO 80021;
Lafayette, CO 80026;
Longmont, CO 80503
Aliases (AKA): M Kirkenaer,
Myra Kirkenaer
Email Addresses: mki****@att.net,
mki****@worldnet.att.net,
mki****@yahoo.com,
ola****@yahoo.no,
tei****@yahoo.com
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: 1813 Commons Way, Prosper, TX 75078;
203 Maranes Circle, Maumelle, AR 72113;
Rogers, AR 72758;
Springdale, AR 72762;
Phoenix, AZ 85041
Aliases (AKA): S Henke,
Susan Henke
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: 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: 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: 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: 9328 Caliente Drive, Mckinney, TX 75072;
602 Hanover Court, Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75036;
Plano, TX 75024
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: 720 Lockton Lane, Prosper, TX 75078;
14559 Pensham Drive, Frisco, TX 75035;
Humble, TX 77346;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): David Dockweiler
Relatives & Associates: Debra Brooks
Dean Dockweiler
Jane Dockweiler
Jennifer Dockweiler
Kelsie Dockweiler
Phone Numbers: (214) 842-8938
Address History: 2004 Commons Way, Prosper, TX 75078;
924 N Fairview Street, Anaheim, CA 92801;
Arcadia, CA 91007;
Fullerton, CA 92831;
North Hollywood, CA 91601
Aliases (AKA): Brent Couch
Phone Numbers: (714) 563-2488
Email Addresses: bre****@toyota.com
Address History: 2117 Commons Way, Prosper, TX 75078;
1450 E Bell Road Apt 1130, Phoenix, AZ 85022;
Fernwood, ID 83830;
Clinton Township, MI 48038;
Detroit, MI 48224
Aliases (AKA): Sheila Anne Lacey,
Shelia Lacey,
Sheila A Piekarski
Email Addresses: con****@yahoo.com
Address History: 1701 Commons Way, Prosper, TX 75078;
1126 Bridford Lake Circle Apt T, Greensboro, NC 27407;
Greenville, NC 27858;
Henderson, NC 27536;
High Point, NC 27265
Aliases (AKA): Jaime D Wright,
Jaime Daniele Wright
Address History: 1511 W Wellington Avenue Apt Bsmt, Chicago, IL 60657;
320 Hearthwood Drive, Kathleen, GA 31047;
Scott Air Force Base, IL 62225;
Cibolo, TX 78108;
Frisco, TX 75035
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: 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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