Address History: 613 Magdalena Lane, New Braunfels, TX 78132;
26 Pheasant Hill Lane, Methuen, MA 01844;
Prosper, TX 75078
Aliases (AKA): Christine M Miller
Phone Numbers: (978) 685-1983
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: 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: 1000 Lone Grove Lane, Prosper, TX 75078;
2105 Glenhaven Street, Arlington, TX 76010;
Grand Prairie, TX 75052;
Pflugerville, TX 78660
Aliases (AKA): Patricia C Ortiz,
Patricia Pena,
Patricia C Rang
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: 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: 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: 227 Cordova Crossing, Seguin, TX 78155;
1508 Dustin Way, Fowler, CA 93625;
Fresno, CA 93727;
San Jose, CA 95136;
Selma, CA 93662
Aliases (AKA): Denise D Jones,
Dorothy D Jones,
Dorthy D Jones,
Denise Shackelford,
Dorothy Shackelford
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: 2300 Commons Way, Prosper, TX 75078;
7575 E Arkansas Avenue Apt 11-204, Denver, CO 80231;
Salina, KS 67401;
Kent, WA 98042;
Renton, WA 98059
Aliases (AKA): Kendra Haviland,
Kenneth Houser
Address History: 2301 Commons Way, Prosper, TX 75078;
17302 E Hamilton Avenue, Aurora, CO 80013;
Centennial, CO 80015;
Englewood, CO 80112;
Parker, CO 80134
Aliases (AKA): Debani Pirkle
Email Addresses: deb****@yahoo.com,
deb****@yahoo.com
Address History: 1605 Commons Way, Prosper, TX 75078
Address History: 2225 Madison Drive Apt 203, Arlington, TX 76011;
2620 Autumn Trail Apt 1222, Arlington, TX 76016;
Prosper, TX 75078
Phone Numbers: (682) 518-3621
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: 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: 2208 Commons Way, Prosper, TX 75078;
15695 Akron Street, Brighton, CO 80602;
Denver, CO 80229;
Frankfort, IL 60423;
Joliet, IL 60436
Aliases (AKA): Rita Greer,
Rita Oleary Greer
Email Addresses: dol****@att.net,
dol****@cableone.net,
dol****@yahoo.com,
dol****@cableone.net,
dol****@hotmail.com
Address History: 2205 Commons Way, Prosper, TX 75078
Address History: 10884 Graphite Street, Broomfield, CO 80021;
2734 Loker Avenue W Ste J, Carlsbad, CA 92010;
Lafayette, CO 80026;
Longmont, CO 80503;
Lyons, CO 80540
Aliases (AKA): Jo Kirkenaer,
Joseph P Kirkenaer
Email Addresses: jki****@att.net,
jki****@geocities.com,
jki****@hotmail.com,
jki****@kepc.com,
jki****@keps.com
Address History: 8690 Dexter Pinckney Road, Pinckney, MI 48169;
13838 Botteri Street, Venice, FL 34293;
Evansville, IN 47715;
Newport, KY 41071;
Brighton, MI 48114
Aliases (AKA): Michelle Boone
Phone Numbers: (810) 227-1226
Address History: 54 Rum Runner Way, Saint Johns, FL 32259;
4500 Baymeadows Road Apartment 186, Jacksonville, FL 32217;
Lakeland, FL 33803;
Mulberry, FL 33860;
Tampa, FL 33601
Aliases (AKA): T Vars,
Thomas Vars,
Tom Vars
Email Addresses: stu****@gmail.com,
tva****@bellsouth.net,
tva****@sbcglobal.net,
tva****@hotmail.com
Address History: 10939 Hyades Way, San Diego, CA 92126;
4058 N Illinois Street, Indianapolis, IN 46208;
Prosper, TX 75078
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: 665 Foster Hill Road, Henniker, NH 03242;
1365 Commercial Court, Norcross, GA 30093;
Tulsa, OK 74133;
Prosper, TX 75078
Aliases (AKA): Chen Li,
Cheng Li
Phone Numbers: (918) 505-3431
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