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: 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: 6117 Hall Road, Frisco, TX 75034;
1663 W 6th Street Apt 4a, Brooklyn, NY 11223;
Buffalo, NY 14261;
Flushing, NY 11355;
Prosper, TX 75078
Aliases (AKA): Li Qing C Chen,
Lihua Chen
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: 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: 1613 Commons Way, Prosper, TX 75078;
116 Bonnie Avenue, Trenton, NJ 08629;
Wrightstown, NJ 08562
Aliases (AKA): Michele L Saxton
Relatives & Associates: Marvin Rd
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: 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: 2305 Commons Way, Prosper, TX 75078;
3 Senior Avenue, Berkeley, CA 94708;
Emeryville, CA 94608;
Los Angeles, CA 90042;
Tujunga, CA 91042
Aliases (AKA): Steve M Yates,
Steve Yates,
Steven R Yates
Email Addresses: art****@nlbco.com,
ste****@aol.com,
ste****@ole.com,
ste****@yahoo.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
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: 2112 Commons Way, Prosper, TX 75078;
8225 Ranchview Drive Apt 2030, Irving, TX 75063
Email Addresses: adi****@bnsf.com,
adi****@ionidea.com,
adi****@gmail.com
Address History: 2205 Commons Way, Prosper, TX 75078;
695 Old Buffalo Grove Road Apt 2d, Wheeling, IL 60090;
Morrisville, NC 27560;
Coppell, TX 75019;
Irving, TX 75063
Address History: 2016 Commons Way, Prosper, TX 75078;
139 Walker Drive, Auburn, CA 95603;
North Hills, CA 91343;
Northridge, CA 91325;
Poway, CA 92064
Aliases (AKA): Katherine Buckn,
Katherine J Plasky
Email Addresses: kbu****@bellsouth.net,
kjb****@jps.net
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: 295 Newcastle Drive, Gordonville, TX 76245;
1033 Janet Street, Aubrey, TX 76227;
Justin, TX 76247;
Little Elm, TX 75068;
Prosper, TX 75078
Address History: 1801 Commons Way, Prosper, TX 75078;
131 Rogers Road, Lexington, KY 40505;
Union, KY 41091
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: 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: 2317 Commons Way, Prosper, TX 75078;
8606 Dover Oaks Court, Orlando, FL 32836;
Flower Mound, TX 75028
Relatives & Associates: Tammy Huber
Phone Numbers: (407) 352-9729
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: 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
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
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