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: 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: 529 S Dallas Street, Van Alstyne, TX 75495;
413 Arrowhead Drive, Allen, TX 75002;
Anna, TX 75409;
Houston, TX 77014;
Mc Kinney, TX 75070
Aliases (AKA): Stephen C Williamson,
Stephen Williamson,
Stephen-C Williamson,
Stephenc Williamson,
Steve Campbell Williamson
Relatives & Associates: Karen Owens
Carol Williamson
Diana Williamson
Kelsie Williamson
Russell Williamson
Address History: 2205 Barret Drive, Frisco, TX 75033;
605 Summit Forest Drive, Marietta, GA 30068;
Woodstock, GA 30189;
Chicago, IL 60657;
Saint Paul, MN 55114
Aliases (AKA): Mary Ann K Schram,
Mary-Ann K Schram,
M Sheahan,
Mary Kay Sheahan,
Mary K Sheahan
Email Addresses: mar****@gmail.com,
mar****@worldnet.att.net
Address History: 2006 Midhurst Drive, Allen, TX 75013
Address History: 2032 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 632-9431
Email Addresses: l_a****@yahoo.com
Address History: 302 Owen Oaks Drive, Lake Dallas, TX 75065;
1789 Big Oak Avenue, Chino Hills, CA 91709;
Allen, TX 75002;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Ji Li
Email Addresses: son****@gmail.com
Address History: 7104 Tansy Place, Plano, TX 75025;
15835 Vanowen Street Apartment 115, Van Nuys, CA 91406;
Allen, TX 75013;
Dallas, TX 75228;
Mc Kinney, TX 75070
Aliases (AKA): Kendrick Easley,
Kenrick James Easley
Address History: 2032 Midhurst Drive, Allen, TX 75013
Address History: 2030 Midhurst Drive, Allen, TX 75013;
1900 36th Drive Northwest, Gainesville, FL 32653;
Las Vegas, NV 89103
Aliases (AKA): Conrad Lee Chou
Phone Numbers: (352) 371-7176
Email Addresses: con****@yahoo.com
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: 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: 3620 Huffines Boulevard Apt 1915, Carrollton, TX 75010;
50 Brockbank Place, Sierra Vista, AZ 85635;
Marietta, GA 30067;
Allen, TX 75013;
Del Rio, TX 78840
Aliases (AKA): Jeanette Denise Bruce,
Jeannette Denise Bruce,
Jeanette Denise Bruce-Hall,
Jeanette Denise Hall
Email Addresses: bru****@hotmail.com,
jac****@yahoo.com,
jac****@yahoo.com,
jbr****@hotmail.com,
jea****@jackpot.com
Aliases (AKA): Michael Wallace,
Mike Ray Wallace
Relatives & Associates: Monica Owens
Email Addresses: mik****@yahoo.com
Aliases (AKA): Jonathan Yanez
Address History: 2025 Midhurst Drive, Allen, TX 75013;
5349 Amesbury Drive Apt 613, Dallas, TX 75206
Relatives & Associates: Ying Zhang
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: 2001 Midhurst Drive, Allen, TX 75013;
1 Po Box, Belmont, LA 71406;
Fort Polk, LA 71459;
Leesville, LA 71446;
Many, LA 71449
Aliases (AKA): Jacob Tyler Easterwood,
Jake Easterwood
Email Addresses: bry****@gmail.com,
eas****@gmail.com,
eas****@yahoo.com,
lil****@yahoo.com,
mja****@sbc.net
Address History: 6370 Piper Glen Road Apt 244, Mckinney, TX 75070;
2028 Midhurst Drive, Allen, TX 75013;
Hawkins, TX 75765;
Plano, TX 75023;
Henrico, VA 23229
Aliases (AKA): Perry Herman Herman,
William Herman
Address History: 2309 Breanna Way, Little Elm, TX 75068;
1100 East Osborn Road Apartment 164, Phoenix, AZ 85014;
Hollywood, FL 33026;
Miami, FL 33150;
Miramar, FL 33025
Aliases (AKA): Claire Hyacinth Stewart
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: 2028 Midhurst Drive, Allen, TX 75013
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
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