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: 4741 Crossvine Drive, Prosper, TX 75078;
27068 La Paz Road # 167, Aliso Viejo, CA 92656;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Marina Del Rey, CA 90292
Relatives & Associates: Barbara Cadkin
Catherine Carter
Rachel Colacino
Jacqueline Marino
Janice Marino
Address History: 40 West 116th Street Apartment A416, New York, NY 10026;
5225 Verde Valley Lane Apartment 235, Dallas, TX 75254;
Frisco, TX 75034;
Plano, TX 75074;
Prosper, TX 75078
Aliases (AKA): Candace N Bowman,
Candace Small
Email Addresses: but****@blackplanet.com,
mam****@aol.com
Address History: 2013 Commons Way, Prosper, TX 75078;
2126 Bordeaux Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Euless, TX 76039;
Lewisville, TX 75057
Aliases (AKA): Graciela Diver
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: 2216 Commons Way, Prosper, TX 75078;
22 Falcon Court, Mechanicsburg, PA 17055;
Carrollton, TX 75010;
Euless, TX 76039;
Houston, TX 77084
Relatives & Associates: Bharat Aghera
Address History: 2209 Commons Way, Prosper, TX 75078;
879 N Avenue 50 Apt 2, Los Angeles, CA 90042;
San Diego, CA 92117;
Aubrey, TX 76227;
Denton, TX 76201
Aliases (AKA): Michael Gustafson,
Mike S Gustafson
Relatives & Associates: Leslie Franzetti
Angie Gustafson
Lauren Gustafson
Mark Gustafson
Mary Gustafson
Email Addresses: gus****@yahoo.com
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: 2201 Commons Way, Prosper, TX 75078;
38936 Polo Club Drive Apt 202, Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Ravi Bhukya
Aliases (AKA): Melva Torres
Phone Numbers: (972) 788-5010
Address History: 2305 Commons Way, Prosper, TX 75078
Phone Numbers: (641) 684-7414
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: 2004 Commons Way, Prosper, TX 75078;
924 N Fairview Street, Anaheim, CA 92801;
Arcadia, CA 91007;
Claremont, CA 91711;
Fullerton, CA 92831
Aliases (AKA): Stacy J Couch,
Stacy Jane Couch,
Stacey J Polifka,
Stacy Jane Polifka
Address History: 2101 Commons Way, Prosper, TX 75078;
1874 Kellerton Drive, Hacienda Heights, CA 91745;
Ontario, CA 91762;
San Diego, CA 92126;
Indianapolis, IN 46235
Phone Numbers: (626) 228-7574
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: 2304 Commons Way, Prosper, TX 75078;
3990 Spring Valley Road Apt 1216, Dallas, TX 75244;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Alexandra M Holloway,
Alex J Mcmichael,
Alexandra J Mcmichael
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
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: 1605 Commons Way, Prosper, TX 75078
Address History: 295 Newcastle Drive, Gordonville, TX 76245;
1033 Janet Street, Aubrey, TX 76227;
Justin, TX 76247;
Little Elm, TX 75068;
Prosper, TX 75078
Relatives & Associates: Haley Wilkinson
Mark Wilkinson
Zach Wilkinson
Phone Numbers: (940) 567-2434
(972) 943-0071
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: 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: 846 N Orange Grove Avenue, Los Angeles, CA 90046;
5637 Waverly Avenue, La Jolla, CA 92037;
Moreno Valley, CA 92557;
Orange, CA 92865;
Alpharetta, GA 30005
Aliases (AKA): Yong Cha Blake,
Yong Young,
Yong C Young,
Yong K Young
Email Addresses: ali****@hotmail.com,
cut****@aol.com,
cut****@msn.com,
cut****@aol.com,
cut****@gateway.net
Address History: 250 Pacific Avenue Apt 420, Long Beach, CA 90802;
1001 Starbuck Street Apt F301, Fullerton, CA 92833;
La Habra, CA 90631;
Riverside, CA 92503;
Temecula, CA 92591
Aliases (AKA): Jung Myung Hwa
Address History: 3935 Marietta Way, Saint Cloud, FL 34772;
4649 Plantation Oaks Boulevard, Orange Park, FL 32065;
Cedar Rapids, IA 52405;
Coralville, IA 52241;
Marion, IA 52302
Aliases (AKA): Kyle R Miller,
Kyle R Moore,
Kyle Robert Moore,
Kyle Robert Timmerman
Email Addresses: krt****@gmail.com
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