Address History: 504 W Main Street, Allen, TX 75013;
305 Allenwood Drive, Allen, TX 75002;
Anna, TX 75409;
Coppell, TX 75019;
Plano, TX 75074
Address History: 2800 Rs County Road 3380, Alba, TX 75410;
725 Masters Drive, Guthrie, OK 73044;
Allen, TX 75002;
Bonham, TX 75418;
Mckinney, TX 75072
Address History: 1009 Roundrock Circle, Coppell, TX 75019;
1717 Grassy Creek Drive, Allen, TX 75002;
Austin, TX 78705;
Dallas, TX 75252;
Plano, TX 75074
Address History: 1605 Genevieve Drive, Wylie, TX 75098;
1000 Blythwood Place Apt H148, Davenport, IA 52804;
Checotah, OK 74426;
Carrollton, TX 75007;
Dallas, TX 75240
Aliases (AKA): Sam Smith
Address History: 401 Boyd Drive Apt 3205, Grapevine, TX 76051;
178 Greenbriar Road, Meriden, CT 06450;
Allen, TX 75002;
Dallas, TX 75252;
Irving, TX 75039
Email Addresses: lau****@optonline.net
Address History: 1410 Snowberry Drive, Allen, TX 75013;
1802 Combine Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Claudia Ley
Relatives & Associates: Miguel Francis
Address History: 1044 Nancy Lane, Allen, TX 75013;
1105 Brookview Drive, Allen, TX 75002;
Plano, TX 75074;
The Colony, TX 75056
Aliases (AKA): Angela H Cleek,
Angelia H Switer,
Angel H Switzer
Address History: 7808 Owl Creek Lane, Mckinney, TX 75072;
412 Allenwood Drive, Allen, TX 75002;
Bedford, TX 76095;
Mc Kinney, TX 75070;
North Richland Hills, TX 76182
Aliases (AKA): Charlotte Mack
Phone Numbers: (972) 547-9647
Email Addresses: gca****@yahoo.com
Address History: 9321 Dahlia Way, Argyle, TX 76226;
1418 Greenwich Drive, Allen, TX 75013;
Lewisville, TX 75067;
Plano, TX 75074
Address History: 60 Secretariat Lane, Mckinney, TX 75069;
553 Hanover Drive, Allen, TX 75002;
Carrollton, TX 75010;
Plano, TX 75074
Aliases (AKA): Johnny W Cardwell
Relatives & Associates: Evelyn Cardwell
Johnny Cardwell
Monique Cardwell
Sarah Cardwell
Susan Dollins
Address History: 14133 Badger Creek Drive, Frisco, TX 75033;
8300 E Viaduct De Ventura Unit 1002, Scottsdale, AZ 85258;
Tucson, AZ 85711;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Stacy L Milligan,
Stacy Lynn Siefer
Address History: 2118 Arches Park Drive, Allen, TX 75013;
1407 Greenwich Drive, Allen, TX 75013;
Anna, TX 75409;
Austin, TX 78731;
Lavon, TX 75166
Aliases (AKA): Hong Li
Address History: 2447 Lavon Parkways, Wylie, TX 75098;
543 Po Box, Mannford, OK 74044;
Garland, TX 75040;
Mesquite, TX 75150;
Plano, TX 75074
Address History: 12812 John Reynolds Circle, Galveston, TX 77554;
900 S Clark Street Apt 702, Chicago, IL 60605;
Burnsville, MN 55337;
Mckinney, TX 75070;
Plano, TX 75074
Aliases (AKA): D Hansen,
David C Hansen
Address History: 11522 Las Polamas Drive, Frisco, TX 75033;
5285 Red Rock Drive, Larkspur, CO 80118;
Dallas, TX 75206;
Plano, TX 75074
Aliases (AKA): Cynthia G Orleans
Relatives & Associates: John Dorleans
Jennifer Guthrie
Judith Guthrie
Stephen Guthrie
Gregory Orleans
Phone Numbers: (972) 668-0140
Address History: 604 Verhalen Road Apt A, Alvin, TX 77511;
5555 East Mockingbird Lane Apartment 4420, Dallas, TX 75206;
Plano, TX 75075;
Universal City, TX 78148
Address History: 4704 Basil Drive, Mckinney, TX 75070;
13323 Black Canyon Drive, Austin, TX 78729;
Plano, TX 75074
Aliases (AKA): Jeffrey O Huang,
Yifeng Huang
Phone Numbers: (469) 247-1828
Address History: 1707 N College Street, Mckinney, TX 75069;
302 Keith Drive, Allen, TX 75002;
Melissa, TX 75454;
Plano, TX 75074
Address History: 4036 Lakeside Drive, Odessa, TX 79762;
809 Chittamwood Lane, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): M Melton
Address History: 14212 Winter Hill Drive, Little Elm, TX 75068;
905 Markham Lane, Austin, TX 78753;
Dallas, TX 75287;
Frisco, TX 75035;
Mckinney, TX 75071
Aliases (AKA): A Martinez,
Art Martinez
Phone Numbers: (972) 542-3828
Email Addresses: art****@sbcglobal.net
Address History: 2126 Colquitt Street, Houston, TX 77098;
770 Chapman Street, San Jose, CA 95126;
Austin, TX 78759;
Plano, TX 75074
Aliases (AKA): Jane Chao,
Jen Chao
Phone Numbers: (512) 340-4218
Address History: 211 Timber Drive, Princeton, TX 75407;
29739 Westbrook Avenue, Warren, MI 48092;
Gulfport, MS 39503;
Cary, NC 27511;
Allen, TX 75002
Aliases (AKA): R Stewart
Address History: 2186 E Hickory Hill Road, Argyle, TX 76226;
7575 Frankford Road Apt 922, Dallas, TX 75252;
Denton, TX 76201;
Garland, TX 75042;
Plano, TX 75074
Aliases (AKA): J Lewis
Phone Numbers: (972) 612-4770
Address History: 4226 Lawngate Drive, Dallas, TX 75287;
802665 Po Box, Dallas, TX 75380;
Plano, TX 75074;
Rowlett, TX 75088;
Grantsville, UT 84029
Aliases (AKA): Stephanie Allred,
Stephanie A Anderson
Address History: 2118 Arches Park Drive, Allen, TX 75013;
1407 Greenwich Drive, Allen, TX 75013;
Austin, TX 78731;
Plano, TX 75025
Aliases (AKA): Li Hong
Phone Numbers: (972) 390-9615
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