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: 9328 Caliente Drive, Mckinney, TX 75072;
602 Hanover Court, Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75036;
Plano, TX 75024
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: 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: 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: 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: 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: 4713 Mariner Drive, Frisco, TX 75034;
100 Crescent Court Suite 250, Dallas, TX 75201;
Prosper, TX 75078
Aliases (AKA): Lucile D Holloway
Email Addresses: nik****@msn.com,
nik****@tx.rr.com
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: 1701 Commons Way, Prosper, TX 75078;
1126 Bridford Lake Circle Apt T, Greensboro, NC 27407;
Greenville, NC 27858;
High Point, NC 27265;
Pavilion, NY 14525
Aliases (AKA): John Bradley,
Jonathan W Bradley
Address History: 1825 Commons Way, Prosper, TX 75078;
7740 Tournament Road, Frisco, TX 75035;
Keller, TX 76248
Aliases (AKA): Denise Koehler
Phone Numbers: (817) 427-3145
Address History: 2204 Commons Way, Prosper, TX 75078;
9501 Brockbank Drive Apartment 4211, Dallas, TX 75220;
Garland, TX 75040;
Irving, TX 75061;
Rowlett, TX 75089
Aliases (AKA): D Perry,
Diana Perry,
Diana R Perry,
Dianna R Perry
Email Addresses: dia****@gmail.com
Address History: 2016 Commons Way, Prosper, TX 75078;
314 Woodland Lake Drive, Atlanta, TX 75551;
New Braunfels, TX 78130
Aliases (AKA): Morgan Goodyear,
Morgan R Stager,
Morgan Stegar,
Morgan R Steger
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: 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: 1613 Commons Way, Prosper, TX 75078;
3097 Po Box, Princeton, NJ 08543;
Trenton, NJ 08629;
Wrightstown, NJ 08562
Aliases (AKA): Marvin Saxton Rd,
M Saxton,
Martin Saxton,
Marvin Saxton
Relatives & Associates: Michele Brown
Jill Chrzempiec
Christina Saxton
Christina Saxton
Jason Saxton
Address History: 2204 Commons Way, Prosper, TX 75078;
12147 High Meadow Drive, Dallas, TX 75234;
Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): M Perry,
Mike Perry
Phone Numbers: (214) 241-3762
(214) 418-8526
(469) 481-2761
(817) 562-8165
(972) 395-0615
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: 2105 Commons Way, Prosper, TX 75078;
118 Po Box, Oswego, IL 60543;
Nashville, TN 37206;
Austin, TX 78722;
Giddings, TX 78942
Aliases (AKA): Matoaka Matoaka Johnson,
Johnson Matoaka Moore,
Matoaka Moore,
Matoka Moore,
Matoaka Moorejohnson
Address History: 2304 Commons Way, Prosper, TX 75078;
2604 Hartman Street Apartment 5203, Dallas, TX 75204;
Frisco, TX 75034
Aliases (AKA): Nick Davis Holloway
Phone Numbers: (214) 356-3853
(214) 545-0965
(903) 982-7456
(972) 668-1711
(972) 668-9962
Email Addresses: nho****@peoplepc.com,
nic****@trezcapital.com,
nik****@msn.com
Phone Numbers: (407) 352-9729
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: 4095 Fruit Street Spc 521, La Verne, CA 91750;
873 Atlanta Court, Claremont, CA 91711;
Upland, CA 91786;
Denham Springs, LA 70726;
Prosper, TX 75078
Aliases (AKA): Donald Charles Polifka
Email Addresses: ct3****@hotmail.com,
ct7****@hotmail.com,
ct7****@yahoo.com,
dal****@gmail.com,
dol****@hotmail.com
Address History: 2128 Tuckerbunn Drive, Charlotte, NC 28270;
15241 Laguna Canyon Road, Irvine, CA 92618;
Orange, CA 92865;
Temecula, CA 92591;
Gaithersburg, MD 20877
Aliases (AKA): Christine Eunhae Hong,
Christine Park
Email Addresses: cep****@gmail.com
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