Address History: 2033 Midhurst Drive, Allen, TX 75013;
12662 Jupiter Road, Dallas, TX 75238;
Flower Mound, TX 75028;
Garland, TX 75042;
Irving, TX 75063
Aliases (AKA): Ji H Chu
Address History: 2030 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 402-4286
Address History: 4640 Knoxville Street Unit A, Houston, TX 77051;
2003 Midhurst Drive, Allen, TX 75013
Email Addresses: fbr****@yahoo.com
Address History: 1425 Luckenbach Drive, Allen, TX 75013;
10415 Hickory Ridge Road Apt A, Columbia, MD 21044;
Severn, MD 21144;
Windsor Mill, MD 21244;
Fredericksburg, VA 22401
Aliases (AKA): Pam Story,
Pamela S Story
Aliases (AKA): Nancy Parker
Relatives & Associates: Matt Parker
Aliases (AKA): Jonathan Yanez
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: 4227 Rosa Court, Dallas, TX 75220;
4151 Belt Line Road, Addison, TX 75001;
Allen, TX 75013;
Denton, TX 76205;
Frisco, TX 75036
Aliases (AKA): J Sheahan,
Jimmy Sheahan
Email Addresses: jam****@insightbb.com,
jsh****@wmconnect.com
Address History: 28880 Bass Boulevard, Harlingen, TX 78552;
1520 Duet Drive, Siler City, NC 27344;
Edmond, OK 73013;
Jones, OK 73049;
Oklahoma City, OK 73150
Aliases (AKA): Kara Brown,
Kara Joi Brown,
Kara J Brown,
Kara J Warner,
Kara J Wood
Email Addresses: kar****@yahoo.com
Address History: 2030 Midhurst Drive, Allen, TX 75013
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: 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: 2022 Midhurst Drive, Allen, TX 75013;
4411 Spicewood Springs Road Apartment 1903, Austin, TX 78759;
Axtell, TX 76624;
Dallas, TX 75234;
Irving, TX 75063
Email Addresses: joh****@yahoo.com
Address History: 2214 Langdon Avenue, Dallas, TX 75235;
2028 Midhurst Drive, Allen, TX 75013;
Frisco, TX 75035
Aliases (AKA): Rebecca Lopez
Address History: 1810 Pleasant Run Road, Carrollton, TX 75006;
50 Brockbank Place, Sierra Vista, AZ 85635;
Marietta, GA 30067;
Allen, TX 75013;
Denton, TX 76209
Aliases (AKA): Jeanette Denise Hall
Email Addresses: jea****@yahoo.com
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: 820 Thomas Drive, Allen, TX 75013;
555 W Middlefield Road Apt N202, Mountain View, CA 94043;
Denver, CO 80227;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Jeff Roel,
Jeffery Roel,
Jeffrey Roel
Email Addresses: jro****@worldnet.att.net,
jro****@gmail.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: 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: 2003 Midhurst Drive, Allen, TX 75013;
14173 E Constitution Way, Fontana, CA 92336;
Dallas, TX 75243;
Garland, TX 75040;
Plano, TX 75074
Aliases (AKA): Aaron T Brown,
Ron T Brown
Address History: 2011 Exall Street, Allen, TX 75013;
2022 Midhurst Drive, Allen, TX 75013;
Carrollton, TX 75010;
Frisco, TX 75034;
Lewisville, TX 75067
Aliases (AKA): Han Jo
Address History: 2054 Londonderry Drive, Allen, TX 75013;
456 W 25th Place, Chicago, IL 60616;
Schaumburg, IL 60194;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): James W Lai,
Jimmy Lai,
Wan Lai
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
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