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: 1413 Leicester Street, Garland, TX 75044;
173786 P/O Box, Hialeah, FL 33017;
Hollywood, FL 33023;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Andre P Brown,
Esh Brown,
Esh'chadar A Brown,
Eshchadar Brown,
Eshchadar C Brown
Address History: 229 Mountainmeadow Lane, Mckinney, TX 75071;
6359 Bells Ferry Road Lot 80, Acworth, GA 30102;
Marietta, GA 30067;
Gastonia, NC 28052;
Allen, TX 75013
Address History: 2024 Midhurst Drive, Allen, TX 75013;
4203 E Dubois Avenue, Gilbert, AZ 85298;
Phoenix, AZ 85034;
Columbus, OH 43235;
Galena, OH 43021
Aliases (AKA): Richard Lauttamus
Relatives & Associates: Jillian Branham
Jillian Burrows
Shelley Held
Emily Lauttamus
Jeanette Lauttamus
Email Addresses: rdl****@adelphia.net,
rdl****@aol.com,
rdl****@netzero.net,
ric****@erols.com,
rla****@hotmail.com
Address History: 2023 Midhurst Drive, Allen, TX 75013;
16300 Ledgemont Lane Apt 2010, Addison, TX 75001;
Dallas, TX 75243;
Irving, TX 75063;
Lubbock, TX 79401
Relatives & Associates: Asha Balimidi
Email Addresses: niv****@hotmail.com
Address History: 2034 Midhurst Drive, Allen, TX 75013;
3209 Mattos Avenue, San Jose, CA 95132;
San Leandro, CA 94578;
Syracuse, NY 13203
Address History: 5913 Saddle Club Trail, Mckinney, TX 75070;
2008 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75248;
Mc Kinney, TX 75070;
Richardson, TX 75081
Aliases (AKA): Caroline Ndungu
Phone Numbers: (214) 575-8134
Email Addresses: cnd****@yahoo.com
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: 2006 Midhurst Drive, Allen, TX 75013;
1018 Dickens Lane, Allen, TX 75002;
Austin, TX 78739;
Cedar Park, TX 78613
Aliases (AKA): Tamara Haleyphil,
Tamara M Phillips
Address History: 6403 Northridge Parkways, Allen, TX 75002;
2166 Cottoncreek Lane, Corona, CA 92878;
Jurupa Valley, CA 92509;
Riverside, CA 92509;
Plano, TX 75025
Aliases (AKA): Melissa Ann Anaya,
Melissa Anaya,
Melissa A Langerman,
Melissa Lewis
Email Addresses: dre****@hotmail.com,
pnk****@adelphia.net,
pnk****@aol.com,
pnk****@yahoo.com
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: 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: 2014 Midhurst Drive, Allen, TX 75013;
1145 Hampton Drive, Allen, TX 75013;
Dallas, TX 75287;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): David Rogers,
Jesse D Rogers,
Jessie David Rogers,
Jessie D Rogers
Email Addresses: jro****@earthlink.net
Address History: 7501 Cormac Street, Mckinney, TX 75071;
705 Bray Central Drive Apt 8102, Allen, TX 75013;
Mc Kinney, TX 75071;
Plano, TX 75025
Phone Numbers: (408) 761-6926
Address History: 2021 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 547-1331
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: 2016 Midhurst Drive, Allen, TX 75013;
700 Dominik Drive, College Station, TX 77840;
Dallas, TX 75254;
Plano, TX 75025
Aliases (AKA): Kenneth A Belter
Address History: 2006 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 387-4995
(413) 783-3530
(903) 454-4402
(972) 390-1137
(972) 396-7667
Address History: 2024 Midhurst Drive, Allen, TX 75013
Phone Numbers: (740) 549-2133
Address History: 1417 Palestine Drive, Prosper, TX 75078;
1000 S Coast Drive Apt H104, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
Newtown, CT 06470;
Hollywood, FL 33025
Aliases (AKA): E Fogg,
Eric Fogg,
Eric Dana Fogg
Email Addresses: eri****@att.net,
eri****@att.net,
eri****@worldnet.att.net
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: 529 S Dallas Street, Van Alstyne, TX 75495;
413 Arrowhead Drive, Allen, TX 75002;
Anna, TX 75409;
Spring, TX 77388
Aliases (AKA): Karen Owenswilliamson,
Karen A Williamson
Phone Numbers: (972) 924-4140
Email Addresses: kwi****@yahoo.com
Address History: 2025 Midhurst Drive, Allen, TX 75013;
5349 Amesbury Drive Apt 613, Dallas, TX 75206
Relatives & Associates: Ying Zhang
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
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