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: 2022 Midhurst Drive, Allen, TX 75013;
416 Brazoria Drive, Allen, TX 75013;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Jing J Zhou
Email Addresses: pau****@gmail.com
Address History: 5014 Village Court, Dallas, TX 75248;
1484 Abby Way, Allen, TX 75013;
Carrollton, TX 75006;
Plano, TX 75023
Aliases (AKA): John G Burnett,
Johnny L Burnett
Address History: 2004 Midhurst Drive, Allen, TX 75013;
1304 Kenshire Court, Allen, TX 75013;
Commerce, TX 75428;
Houston, TX 77090;
Plano, TX 75025
Aliases (AKA): Cynthia Kibler,
Cindy Redman,
Cynthia A Redman
Address History: 3013 Creekbend Drive, Plano, TX 75075;
9 Bridle Drive, Barkhamsted, CT 06063;
Bethel, CT 06801;
Manchester, CT 06040;
New Britain, CT 06053
Aliases (AKA): Jason Nobler
Relatives & Associates: Yarimar Bocamerga
Brian Knobler
Charles Knobler
Maryrose Knobler
Norman Knobler
Email Addresses: jay****@yahoo.com,
jkn****@angelfire.com,
jkn****@att.net
Address History: 2800 Hidden Forest Drive, Mckinney, TX 75072;
2034 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75243;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Eliane A Carvalh,
Elaine Carvalho,
Eliane A Carvalho,
Eliane A Decarvalho,
Eliane A Lcarvalho
Relatives & Associates: Cassiana Carvalho
Clay Carvalho
Cleuson Carvalho
Cleuson Carvalho
Eder Carvalho
Email Addresses: cle****@hotmail.com
Address History: 8500 Krista Lane Apartment 531, Fort Worth, TX 76199;
3684 Clearbrooke Way, Duluth, GA 30099;
Allen, TX 75013;
Dallas, TX 75243;
Frisco, TX 75035
Email Addresses: chr****@gmail.com,
chr****@hotmail.com,
chr****@hotmail.com,
chr****@msn.com,
chr****@the-t.com
Aliases (AKA): Jagroop Dhaliwal
Relatives & Associates: Amarjit Dhaliwal
Diljit Dhaliwal
Diljit Dhaliwal
Gurjit Dhaliwal
Hardave Dhaliwal
Email Addresses: dav****@gmail.com
Address History: 2030 Midhurst Drive, Allen, TX 75013
Address History: 2021 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 547-1331
Address History: 2024 Midhurst Drive, Allen, TX 75013;
4062 E Washington Avenue, Gilbert, AZ 85234;
Columbus, OH 43235;
Dublin, OH 43016;
Galena, OH 43021
Aliases (AKA): Jullian Burrows,
J Lauttamus,
Jillian Burrows Lauttamus
Aliases (AKA): Hardave S Dhaiwal,
Hardave Dhaliwal
Relatives & Associates: Amarjit Dhaliwal
Diljit Dhaliwal
Diljit Dhaliwal
Gurjit Dhaliwal
Hardave Dhaliwal
Phone Numbers: (940) 497-1702
(940) 497-2268
Email Addresses: dav****@gmail.com
Address History: 2008 Midhurst Drive, Allen, TX 75013;
10109 Lakeview Drive, Aubrey, TX 76227;
Carrollton, TX 75006;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Xuemei Gao Gao,
Xuemei Gao
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: 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: 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: 1118 Dove Brook Drive, Allen, TX 75002;
4118 Dove Brook Drive, Allen, TX 75002;
Dallas, TX 75252;
Kyle, TX 78640;
Pearsall, TX 78061
Aliases (AKA): V Castillo
Email Addresses: vel****@aol.com,
vel****@swmail.cingular.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: 1417 Palestine Drive, Prosper, TX 75078;
1000 S Coast Drive Apt H104, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
Newtown, CT 06470;
Hollywood, FL 33025
Aliases (AKA): E Fogg,
Eric Fogg,
Eric Dana Fogg
Email Addresses: eri****@att.net,
eri****@att.net,
eri****@worldnet.att.net
Address History: 2025 Midhurst Drive, Allen, TX 75013;
19362 Christina Court, Cerritos, CA 90703;
Norwalk, CA 90651;
Germantown, MD 20876;
Plano, TX 75075
Aliases (AKA): Asima Jawaid,
Asima Jaward
Aliases (AKA): Jonathan Yanez
Address History: 1008 Wimbledon Lane, Plano, TX 75075;
18127 Parthenia Street # 4248, Northridge, CA 91325;
San Fernando, CA 91340;
Sylmar, CA 91342;
Allen, TX 75013
Aliases (AKA): Arthur O Castillo
Address History: 1905 Edgehill Drive, Allen, TX 75013;
4885 Carmen Road, Waycross, GA 31503;
Katy, TX 77450;
San Antonio, TX 78247;
San Marcos, TX 78666
Aliases (AKA): Eloy J Pena
Address History: 19418 Puget Lane, Spring, TX 77388;
600 Northwest 4th Street, Corning, AR 72422;
Jonesboro, AR 72401;
Allen, TX 75013;
Graford, TX 76449
Aliases (AKA): Leigh A Hendershott,
Leigh A Manz,
Leigh Ann Palmer
Relatives & Associates: Leigh Hendershott
Ronald Hendershott
Wolfgang Manz
Keith Palmer
Keith Palmer
Email Addresses: lap****@hotmail.com,
lap****@hotmail.com
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