Address History: 3013 Creekbend Drive, Plano, TX 75075;
9 Bridle Drive, Barkhamsted, CT 06063;
Fairfield, CT 06825;
Monroe, CT 06468;
New Britain, CT 06053
Aliases (AKA): Yarima Bocanegra,
Yarimar Bocanegra,
Yarimar Knobler,
Yarimar Levy
Address History: 2034 Midhurst Drive, Allen, TX 75013;
3209 Mattos Avenue, San Jose, CA 95132;
San Leandro, CA 94578;
Syracuse, NY 13203
Address History: 2003 Midhurst Drive, Allen, TX 75013
Address History: 7104 Tansy Place, Plano, TX 75025;
15835 Vanowen Street Apartment 115, Van Nuys, CA 91406;
Allen, TX 75013;
Dallas, TX 75228;
Mc Kinney, TX 75070
Aliases (AKA): Kendrick Easley,
Kenrick James Easley
Address History: 1953 Jackson Drive, Little Elm, TX 75068;
2033 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75243;
Plano, TX 75023
Email Addresses: awa****@gmail.com,
awa****@yahoo.com,
pin****@peoplepc.com,
pin****@yahoo.com,
pin****@yahoo.com
Address History: 7711 Kirby Avenue, Lubbock, TX 79424;
1602 Branch Creek Drive, Allen, TX 75002;
Ballinger, TX 76821;
Plano, TX 75023;
Roanoke, TX 76262
Aliases (AKA): Sharla Malicoat,
Sharla A Thornhill,
Sharla Ann Thornhill
Email Addresses: hjm****@live.com,
hud****@aosoft.com
Address History: 2050 Aggie Drive, Beaumont, TX 77713;
2003 Midhurst Drive, Allen, TX 75013;
Groves, TX 77619;
Lumberton, TX 77657;
Orange, TX 77630
Aliases (AKA): Dave Brown,
David Brown
Address History: 2006 Midhurst Drive, Allen, TX 75013
Address History: 2017 Midhurst Drive, Allen, TX 75013;
15215 Berry Trail Apt 405, Dallas, TX 75248;
Forney, TX 75126;
Garland, TX 75042;
Rowlett, TX 75089
Aliases (AKA): Josh W Taylor
Address History: 2850 Centerville Road, Wilmington, DE 19808;
1303 Delaware Avenue, Wilmington, DE 19806;
Miami, FL 33150;
Riviera Beach, FL 33418;
West Palm Beach, FL 33419
Phone Numbers: (469) 675-2044
Email Addresses: ban****@yahoo.com,
iri****@yahoo.com
Address History: 1905 Edgehill Drive, Allen, TX 75013;
4885 Carmen Road, Waycross, GA 31503;
Katy, TX 77450;
San Antonio, TX 78247;
San Marcos, TX 78666
Aliases (AKA): Eloy J Pena
Address History: 2008 Midhurst Drive, Allen, TX 75013;
9863 Birch Drive, Aubrey, TX 76227;
Frisco, TX 75035;
Providence Village, TX 76227
Relatives & Associates: Longxing Li
Address History: 760663 Po Box, San Antonio, TX 78245;
20922 Old Mansfield Road, Bellville, OH 44813;
Allen, TX 75013;
New Martinsville, WV 26155
Address History: 302 Owen Oaks Drive, Lake Dallas, TX 75065;
1789 Big Oak Avenue, Chino Hills, CA 91709;
Allen, TX 75002;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Ji Li
Email Addresses: son****@gmail.com
Address History: 1989 Mercer Lane, Princeton, TX 75407;
2014 Midhurst Drive, Allen, TX 75013;
Amarillo, TX 79110;
Coppell, TX 75019;
Dallas, TX 75216
Aliases (AKA): Duretta Raye Easley,
Duretta Sanders,
Duretta Kaye Sanders
Email Addresses: dur****@gmail.com,
dur****@gmail.com
Address History: 2710 Covington Drive, Garland, TX 75040;
2011 Midhurst Drive, Allen, TX 75013;
Farmersville, TX 75442;
Grand Prairie, TX 75052;
Plano, TX 75074
Address History: 2006 Midhurst Drive, Allen, TX 75013;
1018 Dickens Lane, Allen, TX 75002;
Austin, TX 78758;
Cedar Park, TX 78613
Aliases (AKA): Tim Phillips
Relatives & Associates: Tamara Haley
Christopher Phillips
Jerry Phillips
Jerry Phillips
Kathryn Phillips
Address History: 3416 Townbluff Place, Plano, TX 75023;
27 Elm Place, Demarest, NJ 07627;
Allen, TX 75013;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Hee K Jung,
Hee Jung Kim,
Heejoung J Kim,
Joung H Kim,
Hee J Kin
Email Addresses: cek****@yahoo.com,
est****@gmail.com,
hee****@optonline.net,
mon****@morningstar.com
Address History: 2710 Covington Drive, Garland, TX 75040;
2011 Midhurst Drive, Allen, TX 75013;
Grand Prairie, TX 75052;
Plano, TX 75074;
The Colony, TX 75056
Aliases (AKA): Huong T Vo,
Shirley T Vo,
Thi Huong Vo,
Thuhuong T Vo,
Thusliong T Vo
Address History: 2008 Midhurst Drive, Allen, TX 75013;
10109 Lakeview Drive, Aubrey, TX 76227;
Carrollton, TX 75006;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Xuemei Gao Gao,
Xuemei Gao
Address History: 3013 Creekbend Drive, Plano, TX 75075;
9 Bridle Drive, Barkhamsted, CT 06063;
Bethel, CT 06801;
Manchester, CT 06040;
New Britain, CT 06053
Aliases (AKA): Jason Nobler
Relatives & Associates: Yarimar Bocamerga
Brian Knobler
Charles Knobler
Maryrose Knobler
Norman Knobler
Email Addresses: jay****@yahoo.com,
jkn****@angelfire.com,
jkn****@att.net
Address History: 1908 Thornberry Drive, Melissa, TX 75454;
1913 Village Glen Drive, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): Brandon R Owens
Address History: 2221 Woodbridge Drive, Mckinney, TX 75072;
2029 Midhurst Drive, Allen, TX 75013;
Amarillo, TX 79121;
Dallas, TX 75240;
Houston, TX 77087
Aliases (AKA): Mary Leazura,
Mary E Liles
Address History: 2033 Midhurst Drive, Allen, TX 75013;
12662 Jupiter Road, Dallas, TX 75238;
Flower Mound, TX 75028;
Garland, TX 75042;
Irving, TX 75063
Aliases (AKA): Ji H Chu
Address History: 9170 Forest Lane Apt 112, Dallas, TX 75243;
2033 Mcdermott Drive #320 W, Allen, TX 75013;
Houston, TX 77215
Aliases (AKA): Robert Compton
Email Addresses: dal****@aol.com
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