Address History: 2007 Midhurst Drive, Allen, TX 75013
Phone Numbers: (469) 867-5283
Address History: 2024 Midhurst Drive, Allen, TX 75013
Phone Numbers: (740) 549-2133
Address History: 2008 Midhurst Drive, Allen, TX 75013;
2213 Fox Crossing Lane, Frisco, TX 75036;
Plano, TX 75024
Aliases (AKA): Michael Wallace,
Mike Ray Wallace
Relatives & Associates: Monica Owens
Email Addresses: mik****@yahoo.com
Aliases (AKA): Ester E Brown
Address History: 4 Mission Hills Drive, Frisco, TX 75034;
2012 Midhurst Drive, Allen, TX 75013;
Plano, TX 75093;
Sugar Land, TX 77479
Aliases (AKA): J Sun,
James Sun
Email Addresses: edw****@msn.com,
jam****@cgg.com,
jam****@veritasdgc.com,
vpi****@msn.com
Aliases (AKA): Sierra B Ton
Address History: 7512 Shasta Drive, Mckinney, TX 75071;
18610 Nw 9th Avenue, Miami, FL 33169;
Atlanta, GA 30349;
Riverdale, GA 30274;
Rosedale, NY 11422
Aliases (AKA): David Pingue
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: 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: 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: 1308 Elm Lane, Duncanville, TX 75137;
1415 E Carson Street, Carson, CA 90745;
Long Beach, CA 90805;
Los Angeles, CA 90062;
Palmdale, CA 93552
Aliases (AKA): Joyce M Franklin,
Joyce M Hutchinson,
Joyce Hutchinson,
Joyce M Hutchison,
Joyce Margaret Hutchison
Relatives & Associates: Elizabeth Franklin
Jobriggs Franklin
Leonard Franklin
Spencer Franklin
Ocie Hutchison
Email Addresses: hut****@cs.com,
nex****@peoplepc.com
Address History: 1906 Westminister Drive, Rowlett, TX 75088;
6440 Mohican Drive, Colorado Springs, CO 80915;
Jacksonville, NC 28540;
Allen, TX 75013;
Loraine, TX 79532
Aliases (AKA): Rachael Britton
Phone Numbers: (972) 396-1852
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: 4809 Stone Gate Trail, Mckinney, TX 75070;
558 P/O Box, Gilbert, LA 71336;
Monroe, LA 71203;
Allen, TX 75013;
Dallas, TX 75243
Aliases (AKA): James Leslie Smith,
James L Smith
Email Addresses: aba****@aol.com,
abe****@hotmail.com,
ale****@gmail.com,
dam****@gmail.com,
dam****@yahoo.com
Address History: 2020 Midhurst Drive, Allen, TX 75013;
1205 Courtney Cove Court, Gastonia, NC 28052;
Austin, TX 78741;
Belton, TX 76513;
Harker Heights, TX 76548
Aliases (AKA): Terri Horn,
T Thompson,
Terri L Thompson,
Terri Van Horn
Address History: 2007 Midhurst Drive, Allen, TX 75013
Relatives & Associates: Ray Han
Phone Numbers: (469) 867-5283
Email Addresses: sel****@yahoo.com,
sel****@hotmail.com,
sel****@yahoo.com,
sof****@yahoo.com
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: 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: 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: 5105 Preston Trail, Garland, TX 75043;
2947 North Amidon Avenue, Wichita, KS 67204;
Allen, TX 75013;
Dallas, TX 75243
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