Address History: 6403 Northridge Parkways, Allen, TX 75002;
997 Brookwood Drive, Corona, CA 92878;
Ladera Ranch, CA 92694;
Santa Ana, CA 92704;
Tustin, CA 92780
Aliases (AKA): Brian Joseph Lewis,
Brian J Lewisbusexp
Address History: 2027 Midhurst Drive, Allen, TX 75013
Relatives & Associates: Ching Lai
Phone Numbers: (214) 383-0666
Address History: 702 Holly Court, Pflugerville, TX 78660;
610 E Verdugo Avenue Apt B, Burbank, CA 91501;
Allen, TX 75013;
Austin, TX 78747;
El Paso, TX 79907
Aliases (AKA): Terrance Brown,
Terry Brown
Address History: 7512 Shasta Drive, Mckinney, TX 75071;
18610 Nw 9th Avenue, Miami, FL 33169;
Atlanta, GA 30349;
Riverdale, GA 30274;
Rosedale, NY 11422
Aliases (AKA): David Pingue
Address History: 4802 Carnegie Drive, Frisco, TX 75034;
2233 Clock Tower Square, Saint Charles, MO 63303;
Norman, OK 73072;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Machaal Salem
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: 2014 Midhurst Drive, Allen, TX 75013;
4700 Country Creek Drive Apt 16, Dallas, TX 75236;
Desoto, TX 75115;
Lancaster, TX 75146
Aliases (AKA): Debra J Matlock
Address History: 2612 Greenway Drive, Mckinney, TX 75072;
1400 Asp Avenue, Norman, OK 73072;
Allen, TX 75013;
Dallas, TX 75228;
Richardson, TX 75080
Email Addresses: bri****@msn.com
Address History: 1308 Elm Lane, Duncanville, TX 75137;
1415 E Carson Street, Carson, CA 90745;
Long Beach, CA 90805;
Los Angeles, CA 90062;
Palmdale, CA 93552
Aliases (AKA): Joyce M Franklin,
Joyce M Hutchinson,
Joyce Hutchinson,
Joyce M Hutchison,
Joyce Margaret Hutchison
Relatives & Associates: Elizabeth Franklin
Jobriggs Franklin
Leonard Franklin
Spencer Franklin
Ocie Hutchison
Email Addresses: hut****@cs.com,
nex****@peoplepc.com
Address History: 2020 Midhurst Drive, Allen, TX 75013
Address History: 6316 Smithwick Drive, Mckinney, TX 75070;
2016 Country Brook Lane, Allen, TX 75002;
Mc Kinney, TX 75070;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): John Patrick Carmichael,
John P Carmichael
Relatives & Associates: Jana Alpha
Amy Carmichael
Jas Carmichael
Kaylin Carmichael
Patricia Carmichael
Email Addresses: bub****@tx.rr.com,
joh****@frontiernet.net
Address History: 7401 Townsend Boulevard, Mckinney, TX 75071;
5433 Hesper Way, Carmichael, CA 95608;
Rancho Cordova, CA 95670;
Royal Oak, MI 48067;
Troy, MI 48083
Aliases (AKA): M K Bunker,
Mark Kenneth Bunker
Address History: 2009 Midhurst Drive, Allen, TX 75013;
111 Ashford Circle, Atlanta, GA 30338;
Buffalo, NY 14226;
Plano, TX 75025
Aliases (AKA): Challapalli Challapalli
Address History: 2001 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 785-9782
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: 2017 Midhurst Drive, Allen, TX 75013;
109 Calvert Road, Forney, TX 75126;
Rockwall, TX 75032
Aliases (AKA): Marlee D Taylor
Email Addresses: mdc****@hotmail.com
Address History: 137 Boca Raton Way, Lancaster, TX 75146;
202 East Edinger Avenue, Santa Ana, CA 92707;
Allen, TX 75013;
Dallas, TX 75232;
Garland, TX 75041
Relatives & Associates: Alexandria Little
Charlie Little
Johnny Little
Kimberlee Little
Taalor Little
Email Addresses: kka****@yahoo.com,
sco****@onsalon.com,
sho****@yahoo.com
Address History: 2642 San Medina Avenue, Dallas, TX 75228;
201 N West Street, Wilmington, DE 19801;
Allen, TX 75013;
Richardson, TX 75081
Email Addresses: jsu****@hotmail.com
Address History: 2804 Sunset Ridge, Mckinney, TX 75072;
623 3rd Avenue W, Williston, ND 58801;
Allen, TX 75013;
College Station, TX 77840;
Longview, TX 75605
Aliases (AKA): Ryan Dellell,
C Delzell
Email Addresses: bob****@rainsville.com,
buf****@yahoo.com,
rya****@yahoo.com,
rya****@hotmail.com,
rya****@yahoo.com
Address History: 678 Po Box, Waxahachie, TX 75168;
2604 Benton Road Apt 106, Bossier City, LA 71111;
Kenner, LA 70065;
Allen, TX 75002;
Springtown, TX 76082
Aliases (AKA): Deborah A Hebert,
Deborah Ann Mabry
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: 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: 2023 Midhurst Drive, Allen, TX 75013;
16300 Ledgemont Lane, Addison, TX 75001;
Irving, TX 75063
Aliases (AKA): Asha Balimidi
Relatives & Associates: Nivedan Nasina
Email Addresses: swe****@gmail.com
Address History: 1906 Westminister Drive, Rowlett, TX 75088;
6440 Mohican Drive, Colorado Springs, CO 80915;
Jacksonville, NC 28540;
Allen, TX 75013;
Loraine, TX 79532
Aliases (AKA): Rachael Britton
Address History: 2328 Molly Lane, Plano, TX 75074;
14173 E Constitution Way, Fontana, CA 92336;
Columbia, MD 21045;
Allen, TX 75013;
Garland, TX 75040
Aliases (AKA): Alice Brown,
Alison T Smith
Phone Numbers: (972) 678-0134
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