Address History: 3317 Santana Lane, Plano, TX 75023;
1494 Boyle Parkway, Allen, TX 75013;
Carrollton, TX 75010;
Dallas, TX 75238;
Flower Mound, TX 75028
Aliases (AKA): John Chu,
J Kim,
Ji H Kim
Email Addresses: jjd****@hotmail.com,
jjj****@msn.com
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: 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
Address History: 2800 Hidden Forest Drive, Mckinney, TX 75072;
2034 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75243;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Eliane A Carvalh,
Elaine Carvalho,
Eliane A Carvalho,
Eliane A Decarvalho,
Eliane A Lcarvalho
Relatives & Associates: Cassiana Carvalho
Clay Carvalho
Cleuson Carvalho
Cleuson Carvalho
Eder Carvalho
Email Addresses: cle****@hotmail.com
Address History: 2005 Midhurst Drive, Allen, TX 75013;
4928 Hazelhurst Lane, Dallas, TX 75227;
Denton, TX 76201;
Frisco, TX 75035;
Irving, TX 75063
Aliases (AKA): Kimberly K Pullin,
Kimberly K White,
Kimberly White Pullin,
Kimberly White-Pullin,
Kimberly Whitepullin
Relatives & Associates: Bennie Pullin
Email Addresses: rya****@bellsouth.net
Address History: 2034 Midhurst Drive, Allen, TX 75013
Phone Numbers: (972) 668-2376
Address History: 2025 Midhurst Drive, Allen, TX 75013;
5349 Amesbury Drive Apt 613, Dallas, TX 75206
Relatives & Associates: Ying Zhang
Address History: 2013 Midhurst Drive, Allen, TX 75013;
10 Q Street Ne, Washington, DC 20002;
Atlanta, GA 30308;
Grayson, GA 30017;
Marietta, GA 30067
Aliases (AKA): Lakesha R Goff,
Lakesha Robinson Robinson,
Lakesha Robinson
Email Addresses: am_****@hotmail.com,
lak****@msn.com,
mil****@rediffmail.com
Aliases (AKA): Phullis A Wolowicz,
Phyllis A Wolowicz
Phone Numbers: (214) 547-1019
Email Addresses: pwo****@yahoo.com
Address History: 2034 Midhurst Drive, Allen, TX 75013
Phone Numbers: (972) 668-2376
Address History: 6801 Vero Drive, Plano, TX 75023;
6850 Bayshore Drive, Lake Worth, FL 33462;
Port Richey, FL 34668;
Anderson, IN 46016;
Allen, TX 75013
Aliases (AKA): Jennifer Sue Johnson,
J Miserany,
Jennifer Sue Miserany
Relatives & Associates: Marnee Gehrke
Jennifer Johnson
Susan Johnson
Timothy Johnson
Jennifer Malicoat
Email Addresses: jmi****@aol.com,
jmi****@hotmail.com
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
Address History: 2008 Midhurst Drive, Allen, TX 75013;
2213 Fox Crossing Lane, Frisco, TX 75036;
Plano, TX 75024
Phone Numbers: (469) 563-6986
Address History: 84 Kristin Drive, Pottsboro, TX 75076;
2014 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75204;
Frisco, TX 75033;
Richardson, TX 75082
Aliases (AKA): Steve Thomas Embury,
Steven T Embury,
Steve T Tembury
Address History: 6909 Badlands Drive, Mckinney, TX 75070;
1789 Big Oak Avenue, Chino Hills, CA 91709;
Cape Girardeau, MO 63701;
Piscataway, NJ 08854;
Allen, TX 75002
Aliases (AKA): Jin Li,
Jin-Feng Li,
Jin-Sing Li,
Jinfeng Feng Li,
Jinfeng Li
Address History: 2030 Midhurst Drive, Allen, TX 75013
Address History: 3528 Ballycastle Drive, Plano, TX 75074;
3 Bergen Avenue -15, Fair Lawn, NJ 07410;
Staten Island, NY 10314;
Allen, TX 75013;
Arlington, TX 76013
Aliases (AKA): Monica Owen,
Monica H Owens,
Monica Antoinette Owens,
Monica A Preston,
Monica Preston
Email Addresses: cre****@yahoo.com,
jjd****@msn.com,
mda****@cfl.rr.com,
mon****@mrisoftware.com,
mor****@yahoo.com
Address History: 2025 Midhurst Drive, Allen, TX 75013;
19362 Christina Court, Cerritos, CA 90703;
Norwalk, CA 90651;
Germantown, MD 20876;
Plano, TX 75075
Aliases (AKA): Asima Jawaid,
Asima Jaward
Address History: 2007 Midhurst Drive, Allen, TX 75013
Relatives & Associates: Ray Han
Phone Numbers: (469) 867-5283
Email Addresses: sel****@yahoo.com,
sel****@hotmail.com,
sel****@yahoo.com,
sof****@yahoo.com
Address History: 2800 Hidden Forest Drive, Mckinney, TX 75072;
2034 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75243;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Cassiana Carvalho,
Cassie Carvalho,
Cassiana J Lopez,
Cassiana Lopez,
Cassie Lopez
Relatives & Associates: Clay Carvalho
Cleuson Carvalho
Cleuson Carvalho
Eder Carvalho
Eliane Carvalho
Email Addresses: jes****@aol.com
Address History: 2005 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 547-9433
Address History: 2748 Denali Park Drive, Grand Prairie, TX 75050;
2012 Midhurst Drive, Allen, TX 75013;
Arlington, TX 76013;
Coppell, TX 75019
Aliases (AKA): Eddie Yun,
Edward J Yun
Email Addresses: edd****@aa.com,
edd****@aol.com,
eyu****@santanderconsumerusa.com,
for****@juno.com
Address History: 2008 Midhurst Drive, Allen, TX 75013;
10109 Lakeview Drive, Aubrey, TX 76227;
Denton, TX 76201;
Forney, TX 75126;
Savannah, TX 76227
Relatives & Associates: Xuemei Gao
Address History: 2014 Midhurst Drive, Allen, TX 75013;
2101 Vine Street Apt 209, Alhambra, CA 91801;
Hilmar, CA 95324;
Rialto, CA 92376;
Turlock, CA 95382
Aliases (AKA): Diljit Dhalieal,
Diljit Singh Dhaliwal,
Dilpit S Dhalwal,
Diljit Dmaliwal,
Diljit Singh
Relatives & Associates: Amarjit Dhaliwal
Balbir Dhaliwal
Diljit Dhaliwal
Gurjit Dhaliwal
Hardave Dhaliwal
Email Addresses: dav****@gmail.com
Address History: 2021 Midhurst Drive, Allen, TX 75013;
1328 E 89th Street Apt 1e, Kansas City, MO 64131;
Anna, TX 75409;
Carrollton, TX 75006;
Commerce, TX 75428
Aliases (AKA): Wen Qing Huang,
Wendy Huang,
Wenqing Huang,
Wenqing Xie
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