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: 5720 Ridge Lake Drive, Keller, TX 76244;
3413 Meadow Wood Court, Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75204;
Denton, TX 76201
Aliases (AKA): Chris Robinson
Relatives & Associates: Mary Coleman
Tanya Fowler
Lahoya Miller
Christopher Robinson
Herbert Robinson
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: 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: 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: 6226 Frisco Square Boulevard Apt 4048, Frisco, TX 75034;
3990 Vitruvian Way Apt 213, Addison, TX 75001;
Dallas, TX 75204;
Plano, TX 75023;
Prosper, TX 75078
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: 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: 1825 Commons Way, Prosper, TX 75078;
100 Bentree Court, Hendersonville, TN 37075;
Denton, TX 76209;
Duncanville, TX 75137;
Fort Worth, TX 76137
Aliases (AKA): Richard Koehler
Email Addresses: ric****@sbcglobal.net
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: 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: 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: 2105 Commons Way, Prosper, TX 75078;
415 Deerfield Drive, Oswego, IL 60543;
Giddings, TX 78942;
Lincoln, TX 78948;
New Braunfels, TX 78130
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: 2013 Commons Way, Prosper, TX 75078;
5533 Crosscreek Lane, Benbrook, TX 76109;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Jeremy Thomas Diver
Email Addresses: bol****@aol.com,
jer****@cookchildrens.org,
jer****@gmail.com,
jer****@live.unthsc.edu
Address History: 2008 Commons Way, Prosper, TX 75078;
12970 Mahogany Court, Frisco, TX 75033;
Lewisville, TX 75067;
Plano, TX 75023
Aliases (AKA): Heather R Page,
Heather R Robison
Phone Numbers: (469) 626-0657
Address History: 16313 Cullen Park Way, Prosper, TX 75078;
2525 N Bourbon Street Unit G3, Orange, CA 92865;
Charlotte, NC 28227;
Bowling Green, OH 43403;
Bryan, OH 43506
Aliases (AKA): Andrew Jun Park
Email Addresses: ajp****@gmail.com,
cep****@gmail.com
Address History: 2313 Havannah Drive, Celina, TX 75009;
16 Amory Street, Lynn, MA 01905;
Cutler, ME 04626;
Holden, ME 04429;
Hooksett, NH 03106
Aliases (AKA): S Andrews
Address History: 3403 Fm, Lincoln, TX 78948;
1 Rr, Lincoln, TX 78948;
New Braunfels, TX 78130;
Prosper, TX 75078
Phone Numbers: (979) 884-0538
Address History: 1531 Crane Road, Waxhaw, NC 28173;
1718 Willis Long Road, Monroe, NC 28110;
Prosper, TX 75078
Aliases (AKA): Judy C Houston
Email Addresses: hou****@gmail.com,
jud****@gmail.com,
jud****@gmail.com,
jud****@gmsil.com
Address History: 6858 Kenton Place, Corona, CA 92880;
1874 Kellerton Drive, Hacienda Heights, CA 91745;
Irvine, CA 92612;
La Habra, CA 90631;
Ontario, CA 91762
Aliases (AKA): Leo Teng
Address History: 307 Oakmont Drive, Anderson, SC 29621;
1126 Bridford Lake Circle Apt T, Greensboro, NC 27407;
Greenville, NC 27858;
Pavilion, NY 14525;
Columbia, SC 29210
Aliases (AKA): Dougals L Bradley
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