Address History: 2032 Midhurst Drive, Allen, TX 75013
Address History: 1989 Mercer Lane, Princeton, TX 75407;
2014 Midhurst Drive, Allen, TX 75013;
Amarillo, TX 79110;
Coppell, TX 75019;
Dallas, TX 75216
Aliases (AKA): Duretta Raye Easley,
Duretta Sanders,
Duretta Kaye Sanders
Email Addresses: dur****@gmail.com,
dur****@gmail.com
Address History: 2031 Midhurst Drive, Allen, TX 75013
Relatives & Associates: Vikas Jain
Phone Numbers: (214) 785-9069
Address History: 2021 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 547-1331
Address History: 971 Patrician Court, Mckinney, TX 75069;
2029 Midhurst Drive, Allen, TX 75013;
Arlington, TX 76013;
Dallas, TX 75207;
Garland, TX 75042
Aliases (AKA): Bill Harris,
Billy Harris
Address History: 2107 Marquette Lane, Austin, TX 78723;
2005 Midhurst Drive, Allen, TX 75013;
Cedar Creek, TX 78612;
Denton, TX 76205;
Frisco, TX 75035
Aliases (AKA): Bennie L Pullin
Email Addresses: ali****@earthlink.net,
apu****@netscape.net,
bpb****@alltel.net,
bpb****@aol.com,
bpb****@bellsouth.net
Address History: 2015 Midhurst Drive, Allen, TX 75013;
559 Psc, Fpo, AP 96377;
Anderson, IN 46016;
Tipton, IN 46072;
Jacksonville, NC 28546
Aliases (AKA): Dave Malicoat,
David N Malicoat
Relatives & Associates: Rebecca Autry
Karesa Hart
Hailey Malicoat
Jennifer Malicoat
Nathaniel Malicoat
Email Addresses: dma****@pac.sc.ti.com,
dma****@netzero.net,
hjm****@live.com,
sma****@earthlink.net
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: 416 Brazoria Drive, Allen, TX 75013;
15919 45th Avenue # 2fl, Flushing, NY 11358;
Dallas, TX 75254;
Mesquite, TX 75149;
Plano, TX 75024
Aliases (AKA): Jay S Lee,
James Li,
Jay Li,
M Li,
Min J Li
Email Addresses: lim****@excite.com,
lim****@yahoo.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: 2050 Aggie Drive, Beaumont, TX 77713;
2003 Midhurst Drive, Allen, TX 75013;
Groves, TX 77619;
Lumberton, TX 77657;
Orange, TX 77630
Aliases (AKA): Dave Brown,
David Brown
Address History: 2014 Midhurst Drive, Allen, TX 75013;
19936 3rd Street # 36, Hilmar, CA 95324;
Turlock, CA 95382;
Denton, TX 76210;
Lewisville, TX 75077
Aliases (AKA): Sharanjit K Dhaliwal,
Sharon Dhaliwal,
Sharanjit Dhallwal,
Sharanjit Kaur Johal,
Sharanjit Kaur Khaliwal
Relatives & Associates: Amarjit Dhaliwal
Balbir Dhaliwal
Diljit Dhaliwal
Diljit Dhaliwal
Gurjit Dhaliwal
Email Addresses: dav****@gmail.com,
sha****@aol.com
Address History: 2028 Midhurst Drive, Allen, TX 75013
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: 2903 Sunset Ridge, Mckinney, TX 75072;
1331 E 35th Street, Tulsa, OK 74105;
Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): T Dismukes,
Terry Dismukes,
Terri Hayes
Address History: 1817 Goodnight Lane, Allen, TX 75002;
505 Benton Drive Apt 6301, Allen, TX 75013;
Plano, TX 75025;
Annandale, VA 22003
Aliases (AKA): Teresa G Ferguson,
Teresa G Korbeck,
Theresa Korbeck
Phone Numbers: (972) 359-8505
Address History: 2008 Midhurst Drive, Allen, TX 75013;
5125 South Kenwood Avenue Apartment 104, Chicago, IL 60615;
Evanston, IL 60202;
Wilmette, IL 60091;
Norman, OK 73071
Aliases (AKA): Yiling Chen,
Ying Chen
Email Addresses: eil****@hotmail.com
Address History: 1425 Luckenbach Drive, Allen, TX 75013;
3055 Old Shell Road, Mobile, AL 36607;
Columbia, MD 21044;
Salisbury, MD 21804;
Severn, MD 21144
Email Addresses: pst****@msn.com
Address History: 1811 Saxonhill Drive, San Antonio, TX 78253;
1625 Chester Street, Aurora, CO 80010;
Denver, CO 80204;
Englewood, CO 80112;
Parker, CO 80138
Aliases (AKA): Diane Quiacnes,
Diana Quinones,
Dianna Quinones
Email Addresses: bre****@att.net
Relatives & Associates: Yingchia Lin
Address History: 2005 Midhurst Drive, Allen, TX 75013;
4928 Hazelhurst Lane, Dallas, TX 75227;
Denton, TX 76201;
Frisco, TX 75035;
Irving, TX 75063
Aliases (AKA): Kimberly K Pullin,
Kimberly K White,
Kimberly White Pullin,
Kimberly White-Pullin,
Kimberly Whitepullin
Relatives & Associates: Bennie Pullin
Email Addresses: rya****@bellsouth.net
Address History: 2020 Midhurst Drive, Allen, TX 75013
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
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