Address History: 2001 Commons Way, Prosper, TX 75078;
1642 Moss Rose Way, Beaumont, CA 92223;
Bowie, MD 20716;
Capitol Heights, MD 20743;
Silver Spring, MD 20906
Aliases (AKA): Nakeisha D Kindred,
Nakiesha I Kindred,
Nakiesha D Mitchell
Relatives & Associates: Bryan Kindred
Jomaro Kindred
Crystal Martin
Alphonso Mitchell
Anthony Mitchell
Phone Numbers: (949) 387-4057
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: 1617 Commons Way, Prosper, TX 75078;
90 Galloway Avenue, Staten Island, NY 10302;
Reading, PA 19604;
Whitney, TX 76692
Aliases (AKA): Mohamad Safa,
Mohammed Safa
Address History: 2012 Commons Way, Prosper, TX 75078
Address History: 2113 Commons Way, Prosper, TX 75078;
1503 Kavanaugh Drive, East Palo Alto, CA 94303;
Hayward, CA 94544;
Newark, CA 94560;
Palo Alto, CA 94303
Aliases (AKA): Antoinette J Williams,
Antoinette J Wilson
Relatives & Associates: Deborah Adams
Trinvette Chatelain
Stacey Downs
Denise Jones
Felicia Lmcphail
Address History: 1609 Commons Way, Prosper, TX 75078;
1666 Dalehaven Drive, Evansville, IN 47714;
Huntington, IN 46750
Relatives & Associates: Carolyn Thompson
Address History: 2113 Commons Way, Prosper, TX 75078
Phone Numbers: (407) 601-7458
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
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: 890 Bent Tree Lane, Seagoville, TX 75159;
12315 Astoria Boulevard, Houston, TX 77089;
League City, TX 77573;
Pearland, TX 77584;
Prosper, TX 75078
Aliases (AKA): Mindy M Daily,
Mindy K Mccormick
Address History: 15950 Paramount Way Apt 3305, Frisco, TX 75033;
2309 Commons Way, Prosper, TX 75078
Phone Numbers: (918) 505-3431
Address History: 16029 Holly Creek, Prosper, TX 75078;
1922 Briar Oaks Drive, Bryan, TX 77802;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
Montgomery, TX 77356
Aliases (AKA): Elizabeth Kopil
Relatives & Associates: Erin Erin
Christine Kleinecke
Robert Kleinecke
Jeanmarie Kopil
Matthew Kopil
Phone Numbers: (979) 777-9282
Address History: 2012 Commons Way, Prosper, TX 75078;
250 Chatham Drive, Colorado Springs, CO 80906;
Greeley, CO 80631;
Honolulu, HI 96815;
Wailuku, HI 96793
Aliases (AKA): R Pursley,
Ryan Pursley
Email Addresses: ryp****@yahoo.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: 613 Magdalena Lane, New Braunfels, TX 78132;
26 Pheasant Hill Lane, Methuen, MA 01844;
Prosper, TX 75078
Aliases (AKA): Christine M Miller
Phone Numbers: (978) 685-1983
Address History: 9739 Cloister Drive, Dallas, TX 75228;
7307 Surfbird Circle, Carlsbad, CA 92011;
Broomfield, CO 80021;
Lyons, CO 80540;
Acton, MA 01720
Aliases (AKA): Kristina Kirkenaer Hart,
Kristina Joan Kirkenaer,
Kristine J Kirkenaer,
Kristina K Kirkenaer Hart,
Kristina Kirkenaer-Hart
Email Addresses: mki****@worldnet.att.net
Address History: 11001 La Grange Drive, Frisco, TX 75035;
7650 Mccallum Boulevard Apt 1101, Dallas, TX 75252;
Lubbock, TX 79403;
Prosper, TX 75078
Aliases (AKA): Cynthia Moralez
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: 2108 Commons Way, Prosper, TX 75078;
3419 Tern Lake Drive, Humble, TX 77339;
Kingwood, TX 77339;
Mckinney, TX 75072
Aliases (AKA): Erin S Mattei,
Erin Scott
Address History: 10939 Hyades Way, San Diego, CA 92126;
4058 N Illinois Street, Indianapolis, IN 46208;
Prosper, TX 75078
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: 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: 18820 Annmae Place, Santa Clarita, CA 91350;
2068 E 54th Street, Brooklyn, NY 11234;
New York, NY 10026;
Dallas, TX 75254;
Plano, TX 75074
Aliases (AKA): Shaun Small
Email Addresses: ssm****@hcsgcorp.com
Address History: 8690 Dexter Pinckney Road, Pinckney, MI 48169;
3211 Engle Road # 00000, Borden, IN 47106;
Evansville, IN 47715;
Independence, KY 41051;
Prosper, TX 75078
Phone Numbers: (812) 303-1059
Address History: 1401 Aspen Court, Piscataway, NJ 08854;
8629 N Macarthur Boulevard Apt 2034, Irving, TX 75063;
Prosper, TX 75078
Relatives & Associates: Rajeev Joshi
Phone Numbers: (214) 272-8705
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