Address History: 2028 Midhurst Drive, Allen, TX 75013;
521 Brookside Drive, Garland, TX 75042;
Irving, TX 75063
Aliases (AKA): Dania Escalante,
Dania Morales,
Dania E Ramirez Garza
Address History: 2034 Midhurst Drive, Allen, TX 75013;
38243 Medea Court, Palmdale, CA 93550;
Dallas, TX 75254;
Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Cleuson A Carvaltto,
Cleuson A Decarvalho
Relatives & Associates: Cassiana Carvalho
Clay Carvalho
Cleuson Carvalho
Eder Carvalho
Eliane Carvalho
Address History: 2032 Midhurst Drive, Allen, TX 75013
Address History: 2017 Midhurst Drive, Allen, TX 75013
Phone Numbers: (903) 383-2681
Address History: 2020 Midhurst Drive, Allen, TX 75013;
1205 Courtney Cove Court, Gastonia, NC 28052;
Austin, TX 78741;
Belton, TX 76513;
Harker Heights, TX 76548
Aliases (AKA): Terri Horn,
T Thompson,
Terri L Thompson,
Terri Van Horn
Phone Numbers: (214) 704-3419
Email Addresses: hjm****@live.com,
mal****@camphoneycreek.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: 4505 Big Sky Drive, Plano, TX 75024;
38000 Camden Street Apartment 42, Fremont, CA 94536;
San Francisco, CA 94122;
Boulder, CO 80303;
Louisville, CO 80027
Email Addresses: lim****@yahoo.com,
mli****@chorumtech.com
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
Address History: 8813 Papa Trail, Mckinney, TX 75070;
2030 Midhurst Drive, Allen, TX 75013;
College Station, TX 77840;
Longview, TX 75604;
Mc Kinney, TX 75070
Aliases (AKA): Emily Delzell,
Emily A Moseley,
Emily Anne Moseley,
Emily A Mosley
Email Addresses: mia****@yahoo.com
Address History: 4 Mission Hills Drive, Frisco, TX 75034;
2012 Midhurst Drive, Allen, TX 75013;
Plano, TX 75093;
Sugar Land, TX 77479
Aliases (AKA): J Sun,
James Sun
Email Addresses: edw****@msn.com,
jam****@cgg.com,
jam****@veritasdgc.com,
vpi****@msn.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: 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: 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: 2016 Midhurst Drive, Allen, TX 75013;
4431 Myerwood Lane, Dallas, TX 75244;
Plano, TX 75025
Aliases (AKA): Stacie M Belter,
Stacie Marie Gokie
Address History: 2008 Midhurst Drive, Allen, TX 75013
Address History: 2500 Summer Lee Drive Apt 153, Rockwall, TX 75032;
2033 Midhurst Drive, Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75205;
Flower Mound, TX 75028
Aliases (AKA): Sik M Cho,
Vong Cho,
Yong Sik Cho,
Yong S Cho,
Yong Cho
Email Addresses: iha****@yahoo.com
Address History: 2006 Midhurst Drive, Allen, TX 75013;
1018 Dickens Lane, Allen, TX 75002;
Austin, TX 78758;
Cedar Park, TX 78613
Aliases (AKA): Tim Phillips
Relatives & Associates: Tamara Haley
Christopher Phillips
Jerry Phillips
Jerry Phillips
Kathryn Phillips
Address History: 2710 Covington Drive, Garland, TX 75040;
2011 Midhurst Drive, Allen, TX 75013;
Farmersville, TX 75442;
Grand Prairie, TX 75052;
Plano, TX 75074
Address History: 2021 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 547-1331
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
Aliases (AKA): Sierra B Ton
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: 2017 Midhurst Drive, Allen, TX 75013;
15215 Berry Trail Apt 405, Dallas, TX 75248;
Forney, TX 75126;
Garland, TX 75042;
Rowlett, TX 75089
Aliases (AKA): Josh W Taylor
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