Address History: 2012 Commons Way, Prosper, TX 75078;
140 Uwapo Road Apt 30-104, Kihei, HI 96753;
Makawao, HI 96768;
Wailuku, HI 96793;
Little Elm, TX 75068
Aliases (AKA): Shantel Collins,
Shantel L Pursley,
Shantel M Pursley,
Shantel Lee Talonkauhi
Relatives & Associates: Leeaniqueen Butay
Christopher Collins
Shawn Collins
Brenda Kauhi
Jaime Kauhi
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: 1709 Commons Way, Prosper, TX 75078;
4161 S Four Mile Run Drive Unit 303, Arlington, VA 22204;
Herndon, VA 20171
Address History: 2308 Commons Way, Prosper, TX 75078;
655 Baker Street Apt C104, Costa Mesa, CA 92626;
Irvine, CA 92614;
Lake Forest, CA 92630;
Iowa, LA 70647
Email Addresses: dat****@gmail.com
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: 2113 Commons Way, Prosper, TX 75078
Phone Numbers: (727) 375-0412
Address History: 2212 Commons Way, Prosper, TX 75078
Address History: 2017 Commons Way, Prosper, TX 75078;
2822 Doherty Drive Sw # 242, Naval Anacost Annex, DC 20373;
Concord, NC 28027;
Greensboro, NC 27410;
Waxhaw, NC 28173
Aliases (AKA): Jessen B Houston
Address History: 1817 Commons Way, Prosper, TX 75078;
4648 Beacon Drive, Sarasota, FL 34232;
Iowa City, IA 52246;
Arlington Heights, IL 60005;
Chicago, IL 60656
Relatives & Associates: Jamie Fisher
Adnan Kaafarani
Bilal Kaafarani
Brian Kaafarani
Danielle Kaafarani
Email Addresses: fka****@aol.com
Address History: 2117 Commons Way, Prosper, TX 75078;
888 E Clinton Street, Phoenix, AZ 85020;
Clinton Township, MI 48038;
Saint Clair Shores, MI 48082;
Frisco, TX 75033
Email Addresses: spi****@worldnet.att.net
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: 7170 Dreammaker Way, Frisco, TX 75035;
348 San Saba Street, Marble Falls, TX 78654;
Meadowlakes, TX 78654;
New Braunfels, TX 78132;
Prosper, TX 75078
Phone Numbers: (978) 685-1983
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: 2109 Commons Way, Prosper, TX 75078;
16 East Oakton Street, Arlington Heights, IL 60004;
Roselle, IL 60172;
Schaumburg, IL 60173;
Wheaton, IL 60189
Aliases (AKA): Michael R Tortorello
Relatives & Associates: Rachael Lachenschmidt
Michael Romano
Robert Terrell
Jennifer Tortorello
Mary Tortorello
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: 2005 Commons Way, Prosper, TX 75078;
1810 E Peters Colony Road, Carrollton, TX 75007;
Frisco, TX 75036;
Keller, TX 76244;
Lewisville, TX 75077
Aliases (AKA): Steve Barber
Address History: 1709 Commons Way, Prosper, TX 75078;
4161 S Four Mile Run Drive Unit 303, Arlington, VA 22204
Relatives & Associates: Pramod Rauniyak
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: 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: 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: 51171 865 Road, Orchard, NE 68764;
339 Po Box, Orchard, NE 68764;
Prosper, TX 75078
Phone Numbers: (402) 893-3893
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
Phone Numbers: (407) 352-9729
Address History: 262 Po Box, Mount Vernon, OH 43050;
328 Willeke Avenue, Ada, OH 45810;
Plano, TX 75025;
Prosper, TX 75078
Email Addresses: cor****@hollisterco.com
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
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