Address History: 1605 Putnam Lane, Allen, TX 75013;
2032 Midhurst Drive, Allen, TX 75013;
Princeton, TX 75407;
St Thomas, VI 00801
Phone Numbers: (772) 774-1647
Address History: 2016 Midhurst Drive, Allen, TX 75013
Address History: 2004 Midhurst Drive, Allen, TX 75013
Phone Numbers: (972) 359-8258
Address History: 2003 Midhurst Drive, Allen, TX 75013
Address History: 84 Kristin Drive, Pottsboro, TX 75076;
2014 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75204;
Frisco, TX 75033;
Richardson, TX 75082
Aliases (AKA): Steve Thomas Embury,
Steven T Embury,
Steve T Tembury
Address History: 1001 Hudson Street, Brenham, TX 77833;
2003 Midhurst Drive, Allen, TX 75013;
Bryan, TX 77801;
Chappell Hill, TX 77426;
College Station, TX 77840
Aliases (AKA): Latonia Brown,
Latonia Glover,
L Hall,
Latonia Hall,
Latonia Martin
Phone Numbers: (214) 704-3419
Email Addresses: hjm****@live.com,
mal****@camphoneycreek.com
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): Cassiana Carvalho,
Cassie Carvalho,
Cassiana J Lopez,
Cassiana Lopez,
Cassie Lopez
Relatives & Associates: Clay Carvalho
Cleuson Carvalho
Cleuson Carvalho
Eder Carvalho
Eliane Carvalho
Email Addresses: jes****@aol.com
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: 2030 Midhurst Drive, Allen, TX 75013;
11025 P/O Box, Burbank, CA 91510;
Northridge, CA 91325;
San Fernando, CA 91340;
Santa Clarita, CA 91350
Aliases (AKA): Art Castillo,
Art O Castillo
Relatives & Associates: Andrew Castillo
Anselmo Castillo
Art Castillo
Arturo Castillo
Carmen Castillo
Email Addresses: art****@comcast.net,
art****@hotmail.com,
art****@netscape.net,
art****@peoplepc.com,
art****@theglobe.com
Address History: 2017 Midhurst Drive, Allen, TX 75013;
15215 Berry Trail Apt 405, Dallas, TX 75248;
Forney, TX 75126;
Garland, TX 75042;
Rowlett, TX 75089
Aliases (AKA): Josh W Taylor
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: 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: 6316 Smithwick Drive, Mckinney, TX 75070;
2106 Country Brook Lane, Allen, TX 75002;
Baytown, TX 77520;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Jana K Carmichael,
Jana Kay Carmichael
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: 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
Relatives & Associates: Yingchia Lin
Address History: 3013 Creekbend Drive, Plano, TX 75075;
9 Bridle Drive, Barkhamsted, CT 06063;
Fairfield, CT 06825;
Monroe, CT 06468;
New Britain, CT 06053
Aliases (AKA): Yarima Bocanegra,
Yarimar Bocanegra,
Yarimar Knobler,
Yarimar Levy
Address History: 2029 Midhurst Drive, Allen, TX 75013;
1605 Cover Drive, Dallas, TX 75241;
Denton, TX 76205;
Lancaster, TX 75146
Aliases (AKA): Taalor Little
Relatives & Associates: Alexandria Little
Charlie Little
Johnny Little
Johnny Little
Kimberlee Little
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
Address History: 2642 San Medina Avenue, Dallas, TX 75228;
201 N West Street, Wilmington, DE 19801;
Allen, TX 75013;
Richardson, TX 75081
Email Addresses: jsu****@hotmail.com
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: 1203 Conroe Drive, Allen, TX 75013;
2345 Boxwood Drive, Allen, TX 75013;
Dallas, TX 75287;
Desoto, TX 75115
Aliases (AKA): Tammy W Woods
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