Address History: 2101 Commons Way, Prosper, TX 75078;
3002 39th Street, San Diego, CA 92105;
Worcester, MA 01610;
Astoria, NY 11106;
Brooklyn, NY 11214
Aliases (AKA): Boi H Thi
Phone Numbers: (718) 728-4679
Address History: 1705 Commons Way, Prosper, TX 75078;
4609 South Towle Avenue, Hammond, IN 46327;
Highland, IN 46322;
New York, NY 10030;
Dallas, TX 75226
Relatives & Associates: Benjamin Maldonado
Carmen Maldonado
Franc Maldonado
Francisco Maldonado
Ricky Maldonado
Address History: 2012 Commons Way, Prosper, TX 75078
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: 1817 Commons Way, Prosper, TX 75078;
1 Hanover Ridge Road, Brookfield, CT 06804;
Brooklyn, NY 11209;
Ridgewood, NY 11385;
Staten Island, NY 10306
Email Addresses: cep****@gmail.com,
lta****@gmail.com,
maz****@msn.com,
olo****@gmail.com,
sug****@aol.com
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: 1817 Commons Way, Prosper, TX 75078;
17030 Carlson Drive Apt 1424, Parker, CO 80134;
Charlotte, NC 28215
Aliases (AKA): Mee Young Park
Email Addresses: han****@gmail.com
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: 2113 Commons Way, Prosper, TX 75078;
4085 N Peach Avenue, Fresno, CA 93727;
San Jose, CA 95136;
Selma, CA 93662;
Stockton, CA 95209
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: 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: 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: 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: 1709 Commons Way, Prosper, TX 75078;
4161 S Four Mile Run Drive Unit 303, Arlington, VA 22204;
Herndon, VA 20171
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: 1805 Commons Way, Prosper, TX 75078;
200 Marion Pugh Drive Apt 1203, College Station, TX 77840;
Dallas, TX 75204;
Frisco, TX 75036;
Irving, TX 75063
Aliases (AKA): Staphen M Ortiz,
Stephen M Ortiz
Phone Numbers: (972) 562-5559
Address History: 2209 Commons Way, Prosper, TX 75078;
905 Brendan Drive, Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): Ashley N Gustafson,
Ashley N Klockenga
Relatives & Associates: Mark Gustafson
Mary Gustafson
Mike Gustafson
Jacob Klockenga
Julie Klockenga
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: 2104 Commons Way, Prosper, TX 75078;
2441 Washington Boulevard, Baltimore, MD 21230;
Bowie, MD 20721;
Laurel, MD 20707;
Owings Mills, MD 21117
Aliases (AKA): Barbara Ann Adolph,
Barbara E Hamms,
Barbara Ann Hamms,
Barbara Ann Parks,
Barbara Parks
Email Addresses: bad****@flash.net,
bar****@hotmail.com,
mou****@netzero.com,
mou****@netzero.net
Address History: 2100 Commons Way, Prosper, TX 75078;
11426 Calvert Street, North Hollywood, CA 91606;
Ruston, LA 71270;
West Monroe, LA 71291;
Frisco, TX 75034
Aliases (AKA): C Chan,
Chit Chan,
Jay Lee
Email Addresses: cha****@yahoo.com,
lor****@hotmail.com
Address History: 224 Ohio Road, Lake Worth, FL 33467;
37 Cayman Place, Palm Beach Gardens, FL 33418;
West Palm Bch, FL 33407;
West Palm Beach, FL 33402;
Prosper, TX 75078
Aliases (AKA): Z Ball
Address History: 10 Willard Road # 410, Norwalk, CT 06851;
142 Carriage Path S, Milford, CT 06460;
West Haven, CT 06516;
Addison, TX 75001;
Dallas, TX 75219
Aliases (AKA): Michael La Bella
Relatives & Associates: Calogero Labella
Josephine Labella
Matteo Labella
Matthew Labella
Rosalba Labella
Phone Numbers: (203) 933-8709
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
Address History: 1865 Abby Place, Manteca, CA 95336;
1018 W Hacienda Avenue, Campbell, CA 95008;
Mountain View, CA 94040;
Napa, CA 94558;
Sacramento, CA 95825
Aliases (AKA): Edward Caul,
Edward E Kaul
Email Addresses: ed.****@gci.net,
eka****@netscape.net,
e_k****@yahoo.com
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