Address History: 2844 University Boulevard, Dallas, TX 75205;
5057 Keller Springs Road, Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75006;
College Station, TX 77840
Aliases (AKA): Patrick Wayne Palmer
Email Addresses: jd4****@aol.com,
jd4****@aol.com,
jde****@att.net
Address History: 2001 Midhurst Drive, Allen, TX 75013;
1 Po Box, Belmont, LA 71406;
Fort Polk, LA 71459;
Leesville, LA 71446;
Many, LA 71449
Aliases (AKA): Jacob Tyler Easterwood,
Jake Easterwood
Email Addresses: bry****@gmail.com,
eas****@gmail.com,
eas****@yahoo.com,
lil****@yahoo.com,
mja****@sbc.net
Address History: 9402 Sharpview Drive, Houston, TX 77036;
3150 Turnbrook Circle, Hemet, CA 92545;
Chicago, IL 60616;
Kansas City, MO 64131;
Allen, TX 75013
Aliases (AKA): Wen Ying Huang,
Wen Qing Qing Huang,
Wenqing Qing Huang
Email Addresses: jia****@yahoo.com
Address History: 2030 Midhurst Drive, Allen, TX 75013;
2920 Shadowbriar Drive, Houston, TX 77082;
Mesquite, TX 75149;
Richardson, TX 75080
Address History: 2025 Midhurst Drive, Allen, TX 75013;
5349 Amesbury Drive Apt 613, Dallas, TX 75206
Relatives & Associates: Ying Zhang
Address History: 17910 Mcdonald Road, Alvin, TX 77511;
3873 Orloff Avenue, Bronx, NY 10463;
Staten Island, NY 10314;
Allen, TX 75013;
Houston, TX 77034
Aliases (AKA): Julie Laza Henandez,
Julia Hernandez,
Julie E Hernandez,
Julie Laza,
Julie Sheahan
Relatives & Associates: Olivia Dominguez
Alfredo Hernandez
Alfredo Hernandez
Alfredo Hernandez
Andrea Hernandez
Email Addresses: bsm****@hotmail.com,
coo****@ymail.com,
her****@sbcglobal.net,
hoo****@aol.com,
hoo****@yahoo.com
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: 2004 Midhurst Drive, Allen, TX 75013;
1304 Kenshire Court, Allen, TX 75013;
Beaumont, TX 77707;
Dallas, TX 75243;
Houston, TX 77090
Aliases (AKA): Jeffery P Redman,
Jeffrey P Redman,
Jeffrey Paul Redman
Email Addresses: jef****@gmail.com,
jre****@citizant.com
Address History: 2009 Midhurst Drive, Allen, TX 75013
Address History: 1989 Mercer Lane, Princeton, TX 75407;
1259 County Road 382, Whitewater, MO 63785;
Allen, TX 75013;
Cedar Hill, TX 75106;
Coppell, TX 75019
Aliases (AKA): Damen Sanders,
Daren Demone Sanders,
Darin L Sanders,
Darren Demone Sanders,
Darren I Sanders
Email Addresses: baj****@aol.com,
baj****@msn.com,
baj****@peoplepc.com,
dar****@gmail.com,
dar****@ravens.nfl.net
Address History: 2022 Midhurst Drive, Allen, TX 75013;
416 Brazoria Drive, Allen, TX 75013;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Jing J Zhou
Email Addresses: pau****@gmail.com
Address History: 308 Old South Street, Bells, TX 75414;
2030 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75235;
Plano, TX 75093
Aliases (AKA): Veronica Castillo
Address History: 664 Clarenda Falls Drive, Sugar Land, TX 77479;
10800 E Cactus Road Unit 25, Scottsdale, AZ 85259;
Grand Junction, CO 81504;
Cedar Rapids, IA 52403;
Dearborn, MI 48126
Aliases (AKA): Adnan Adnan Husain,
Rehan Husain,
Syed Husain,
Ruhan Syed Hushin,
Syed D Hussain
Address History: 2002 Midhurst Drive, Allen, TX 75013;
46 Nimham Road, Carmel, NY 10512;
New City, NY 10956;
New York, NY 10033;
Dallas, TX 75248
Aliases (AKA): Ingrid L Nunez,
Ingrid L Nunez Reiwerts,
Ingrid Nunez Riewerts,
Ingrid L Nunezriewerts,
Ingrid L Riewerts
Address History: 2054 Londonderry Drive, Allen, TX 75013;
456 W 25th Place, Chicago, IL 60616;
Schaumburg, IL 60194;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): James W Lai,
Jimmy Lai,
Wan Lai
Address History: 5758 Peacock Street, Houston, TX 77033;
1918 Lake Avenue, Pueblo, CO 81004;
Allen, TX 75013;
Beaumont, TX 77701
Aliases (AKA): Rochell Brown,
Raquel Malone
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: 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: 2003 Midhurst Drive, Allen, TX 75013;
14173 E Constitution Way, Fontana, CA 92336;
Dallas, TX 75243;
Garland, TX 75040;
Plano, TX 75074
Aliases (AKA): Aaron T Brown,
Ron T Brown
Address History: 2027 Midhurst Drive, Allen, TX 75013;
1715 S Santa Anita Avenue, Arcadia, CA 91006;
Saratoga, CA 95070
Address History: 820 Thomas Drive, Allen, TX 75013;
555 W Middlefield Road Apt N202, Mountain View, CA 94043;
Denver, CO 80227;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Jeff Roel,
Jeffery Roel,
Jeffrey Roel
Email Addresses: jro****@worldnet.att.net,
jro****@gmail.com
Address History: 2020 Midhurst Drive, Allen, TX 75013;
505 Benton Drive Apt 7208, Allen, TX 75013;
Bedford, TX 76021;
Lewisville, TX 75067;
Springtown, TX 76082
Aliases (AKA): Randi M Guzman
Email Addresses: ran****@cs.com,
ran****@nc.rr.com
Aliases (AKA): Nancy Parker
Relatives & Associates: Matt Parker
Address History: 424 Mustang Draw Trail, Mckinney, TX 75071;
2001 Midhurst Drive, Allen, TX 75013;
College Station, TX 77845;
Mc Kinney, TX 75070
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