Aliases (AKA): Melva Torres
Phone Numbers: (972) 788-5010
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: 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: 2305 Commons Way, Prosper, TX 75078
Phone Numbers: (641) 684-7414
Address History: 165 Maria Avenue, Grambling, LA 71245;
376 Dunn Road, Ruston, LA 71270;
Lincoln, TX 78948;
Prosper, TX 75078;
San Marcos, TX 78666
Aliases (AKA): Irma Moore,
Irma Dunn Moore
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: 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: 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: 2916 River Bend Place, Celina, TX 75009;
9308 Crofton Springs Drive, Charlotte, NC 28269;
Waxhaw, NC 28173;
Brooklyn, NY 11201;
Jamaica, NY 11434
Aliases (AKA): L Gaffney,
Lynette Gaffney,
Lynnette Gaffney,
Gaffney Lynette Smith,
L Smith
Relatives & Associates: Kimberly Broughton
Jennifer Gaffney
Jeremiah Gaffney
Jeremiah Gaffney
Jonathan Gaffney
Address History: 2317 Commons Way, Prosper, TX 75078;
8606 Dover Oaks Court, Orlando, FL 32836;
Flower Mound, TX 75028
Relatives & Associates: Tammy Huber
Address History: 1801 Commons Way, Prosper, TX 75078;
2187 Stonewood Lane, Lexington, KY 40509;
Louisville, KY 40206;
Union, KY 41091
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
Address History: 1709 Commons Way, Prosper, TX 75078;
4161 S Four Mile Run Drive Unit 303, Arlington, VA 22204;
Herndon, VA 20171
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: 2105 Commons Way, Prosper, TX 75078;
118 Po Box, Oswego, IL 60543;
Nashville, TN 37206;
Austin, TX 78722;
Giddings, TX 78942
Aliases (AKA): Matoaka Matoaka Johnson,
Johnson Matoaka Moore,
Matoaka Moore,
Matoka Moore,
Matoaka Moorejohnson
Address History: 1801 Commons Way, Prosper, TX 75078;
131 Rogers Road, Lexington, KY 40505;
Union, KY 41091
Address History: 295 Newcastle Drive, Gordonville, TX 76245;
646 Valley View Drive, Allen, TX 75002;
Aubrey, TX 76227;
Cypress, TX 77433;
Frisco, TX 75034
Aliases (AKA): Meri Barber,
Meri Bixby,
Meri B Farrell,
Meri Wilkinson
Email Addresses: mer****@ticor-dfw.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: 2212 Commons Way, Prosper, TX 75078
Address History: 2301 Commons Way, Prosper, TX 75078;
18879 E Progress Place, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80112;
Greeley, CO 80631
Email Addresses: aga****@wesco.com,
aga****@wescodist.com
Address History: 2116 Commons Way, Prosper, TX 75078;
6702 Waverly Lane, Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Brittany Rogers
Phone Numbers: (214) 842-8938
Email Addresses: tru****@aim.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: 3935 Marietta Way, Saint Cloud, FL 34772;
4649 Plantation Oaks Boulevard, Orange Park, FL 32065;
Marion, IA 52302;
Ottumwa, IA 52501;
Fremont, NE 68025
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
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