Aliases (AKA): Phullis A Wolowicz,
Phyllis A Wolowicz
Phone Numbers: (214) 547-1019
Email Addresses: pwo****@yahoo.com
Address History: 656 Sunflower Trail, Rockwall, TX 75032;
8008 Bluebonnet Boulevard Apt 3-12, Baton Rouge, LA 70810;
La Place, LA 70068;
Ridgeland, MS 39158;
Columbus, OH 43219
Address History: 4809 Stone Gate Trail, Mckinney, TX 75070;
558 P/O Box, Gilbert, LA 71336;
Monroe, LA 71203;
Allen, TX 75013;
Dallas, TX 75243
Aliases (AKA): James Leslie Smith,
James L Smith
Email Addresses: aba****@aol.com,
abe****@hotmail.com,
ale****@gmail.com,
dam****@gmail.com,
dam****@yahoo.com
Address History: 1203 Conroe Drive, Allen, TX 75013;
2345 Boxwood Drive, Allen, TX 75013;
Dallas, TX 75287;
Desoto, TX 75115
Aliases (AKA): Tammy W Woods
Address History: 5682 Gracie Lane, Frisco, TX 75035;
1789 Big Oak Avenue, Chino Hills, CA 91709;
Cape Girardeau, MO 63701;
Allen, TX 75002;
Carrollton, TX 75006
Aliases (AKA): Jing Wei Li,
Jingwei Wei Li
Email Addresses: lor****@163.com,
n2b****@yahoo.com
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: 971 Patrician Court, Mckinney, TX 75069;
2893 Unclmorse Avenue, Akron, OH 44314;
Barberton, OH 44203;
Uniontown, OH 44685;
Allen, TX 75002
Aliases (AKA): Lorrie Harris,
Lorrie Lyall,
Lorrie Lydall
Address History: 2030 Midhurst Drive, Allen, TX 75013;
11025 P/O Box, Burbank, CA 91510;
Northridge, CA 91325;
San Fernando, CA 91340;
Santa Clarita, CA 91350
Aliases (AKA): Art Castillo,
Art O Castillo
Relatives & Associates: Andrew Castillo
Anselmo Castillo
Art Castillo
Arturo Castillo
Carmen Castillo
Email Addresses: art****@comcast.net,
art****@hotmail.com,
art****@netscape.net,
art****@peoplepc.com,
art****@theglobe.com
Address History: 2016 Midhurst Drive, Allen, TX 75013
Address History: 2004 Midhurst Drive, Allen, TX 75013
Phone Numbers: (972) 359-8258
Address History: 6021 Roper Road, Mckinney, TX 75070;
505 E Exchange Parkways Apt 5206, Allen, TX 75002;
Carrollton, TX 75010;
Plano, TX 75075;
Prosper, TX 75078
Aliases (AKA): E Hawthorne,
Eric L Hawthorne
Relatives & Associates: Jaclyn Bruce
Chandra Haggerty
Billie Hawthorne
Cheryl Hawthorne
Darius Hawthorne
Email Addresses: elh****@cpiop.com,
eri****@cpiop.com,
eri****@staples.com
Aliases (AKA): Nancy Parker
Relatives & Associates: Matt Parker
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: 416 Brazoria Drive, Allen, TX 75013;
15919 45th Avenue # 2fl, Flushing, NY 11358;
Dallas, TX 75254;
Mesquite, TX 75149;
Plano, TX 75024
Aliases (AKA): Jay S Lee,
James Li,
Jay Li,
M Li,
Min J Li
Email Addresses: lim****@excite.com,
lim****@yahoo.com
Address History: 1009 Bristlewood Drive, Mckinney, TX 75072;
6 Walnut Street, Acton, MA 01720;
Saint Louis, MO 63101;
Allen, TX 75013;
Mc Kinney, TX 75070
Aliases (AKA): Douglas Saylor
Email Addresses: dvd****@aol.com
Address History: 1605 Putnam Lane, Allen, TX 75013;
2032 Midhurst Drive, Allen, TX 75013;
Princeton, TX 75407;
St Thomas, VI 00801
Phone Numbers: (772) 774-1647
Address History: 2009 Midhurst Drive, Allen, TX 75013;
111 Ashford Circle, Atlanta, GA 30338;
Addison, TX 75001;
Dallas, TX 75287;
Denton, TX 76201
Aliases (AKA): Chakradhar Bierddy,
Chakradhar R Bireddy,
Chakradhar Boreddy
Email Addresses: cha****@uhg.com,
cha****@yahoo.com
Address History: 2015 Midhurst Drive, Allen, TX 75013
Address History: 1305 Hazelwood Drive, Allen, TX 75002;
53 Kyle Court, Ladera Ranch, CA 92694;
Santa Ana, CA 92704;
Tustin, CA 92780;
Lakeland, FL 33811
Aliases (AKA): Cheryl S Chester,
Cheryl R Gradney,
Cheryl R Lewis,
Cheryl S Nejtek
Relatives & Associates: Melissa Anaya
Linda Chester
Randall Chester
Randall Chester
Sandra Etheridge
Email Addresses: bre****@att.net
Address History: 2003 Midhurst Drive, Allen, TX 75013
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: 5014 Village Court, Dallas, TX 75248;
1484 Abby Way, Allen, TX 75013;
Carrollton, TX 75006;
Plano, TX 75023
Aliases (AKA): John G Burnett,
Johnny L Burnett
Address History: 2010 Midhurst Drive, Allen, TX 75013;
1605 Bowie Court, Allen, TX 75013;
Richardson, TX 75082
Aliases (AKA): Rachel M Yanez
Relatives & Associates: Madison Mcduff
Eleanor Tomlinson
Kelly Tomlinson
Madison Tomlinson
Mary Tomlinson
Email Addresses: ell****@comcast.net
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