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: 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: 6316 Smithwick Drive, Mckinney, TX 75070;
2016 Country Brook Lane, Allen, TX 75002;
Mc Kinney, TX 75070;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): John Patrick Carmichael,
John P Carmichael
Relatives & Associates: Jana Alpha
Amy Carmichael
Jas Carmichael
Kaylin Carmichael
Patricia Carmichael
Email Addresses: bub****@tx.rr.com,
joh****@frontiernet.net
Address History: 2021 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 547-1331
Address History: 2032 Midhurst Drive, Allen, TX 75013
Phone Numbers: (469) 656-1585
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
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
Phone Numbers: (214) 704-3419
Email Addresses: hjm****@live.com,
mal****@camphoneycreek.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: 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: 2005 Midhurst Drive, Allen, TX 75013;
2101 Marquette Lane, Austin, TX 78723;
Denton, TX 76205;
Frisco, TX 75035
Aliases (AKA): Ryan Lewis Pullin
Email Addresses: rlp****@aol.com,
rya****@bellsouth.net
Aliases (AKA): Nancy Parker
Relatives & Associates: Matt Parker
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
Address History: 5905 Crownover Court, Plano, TX 75093;
2025 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75206;
Frisco, TX 75035;
Humble, TX 77339
Aliases (AKA): Doug Horvath,
Douglas John Horvath
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: 2023 Midhurst Drive, Allen, TX 75013;
16300 Ledgemont Lane, Addison, TX 75001;
Irving, TX 75063
Aliases (AKA): Asha Balimidi
Relatives & Associates: Nivedan Nasina
Email Addresses: swe****@gmail.com
Address History: 2032 Midhurst Drive, Allen, TX 75013;
141 Eaton Place, Staten Island, NY 10302;
Philadelphia, PA 19139;
Dallas, TX 75243;
Garland, TX 75040
Aliases (AKA): Solysiah Brown,
Vanessa Fernanda Thomas,
Solysiah 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
Phone Numbers: (972) 396-1852
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: 2004 Midhurst Drive, Allen, TX 75013
Phone Numbers: (972) 359-8258
Address History: 2003 Midhurst Drive, Allen, TX 75013
Address History: 2015 Midhurst Drive, Allen, TX 75013;
1602 Branch Creek Drive, Allen, TX 75002;
Caddo Mills, TX 75135;
Dallas, TX 75231;
El Campo, TX 77437
Aliases (AKA): Rebecca C Autry,
Rebecca L Collier,
Rebecca Jacobs,
Rebecca C Malicoat
Address History: 3620 Huffines Boulevard Apt 1915, Carrollton, TX 75010;
2560 Delk Road Se Apt D12, Marietta, GA 30067;
Allen, TX 75013;
Commerce, TX 75428;
Del Rio, TX 78840
Aliases (AKA): Aaron Tyrone Hall
Email Addresses: aar****@hotmail.com,
aar****@yahoo.com,
aar****@yahoo.com,
aar****@hotmail.com,
aar****@msn.com
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