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: 760663 Po Box, San Antonio, TX 78245;
20922 Old Mansfield Road, Bellville, OH 44813;
Allen, TX 75013;
New Martinsville, WV 26155
Address History: 1201 Inverness Lane, Allen, TX 75002;
350 Airway Street Combined L # Wi, Oceanside, CA 92054;
Dallas, TX 75243;
Rowlett, TX 75089
Aliases (AKA): Winfred Brown
Email Addresses: bro****@aol.com,
fbr****@aol.com
Address History: 5758 Peacock Street, Houston, TX 77033;
2003 Midhurst Drive, Allen, TX 75013;
Arlington, TX 76017
Aliases (AKA): Rochelle Brown Brown,
Rochelle Brown Malone
Address History: 1328 E 89th Street Apt 1e, Kansas City, MO 64131;
11233 Mcgee Street Apt 101, Kansas City, MO 64114;
Allen, TX 75013;
College Station, TX 77840;
Houston, TX 77042
Phone Numbers: (214) 547-1331
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
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
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: 1953 Jackson Drive, Little Elm, TX 75068;
2033 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75243;
Plano, TX 75023
Email Addresses: awa****@gmail.com,
awa****@yahoo.com,
pin****@peoplepc.com,
pin****@yahoo.com,
pin****@yahoo.com
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: 4802 Carnegie Drive, Frisco, TX 75034;
2233 Clock Tower Square, Saint Charles, MO 63303;
Norman, OK 73072;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Machaal Salem
Email Addresses: bre****@att.net
Address History: 2612 Greenway Drive, Mckinney, TX 75072;
1400 Asp Avenue, Norman, OK 73072;
Allen, TX 75013;
Dallas, TX 75228;
Richardson, TX 75080
Email Addresses: bri****@msn.com
Address History: 28880 Bass Boulevard, Harlingen, TX 78552;
1520 Duet Drive, Siler City, NC 27344;
Edmond, OK 73013;
Jones, OK 73049;
Oklahoma City, OK 73150
Aliases (AKA): Kara Brown,
Kara Joi Brown,
Kara J Brown,
Kara J Warner,
Kara J Wood
Email Addresses: kar****@yahoo.com
Address History: 2008 Midhurst Drive, Allen, TX 75013;
9863 Birch Drive, Aubrey, TX 76227;
Frisco, TX 75035;
Providence Village, TX 76227
Relatives & Associates: Longxing Li
Address History: 2309 Breanna Way, Little Elm, TX 75068;
1100 East Osborn Road Apartment 164, Phoenix, AZ 85014;
Hollywood, FL 33026;
Miami, FL 33150;
Miramar, FL 33025
Aliases (AKA): Claire Hyacinth Stewart
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: 7104 Tansy Place, Plano, TX 75025;
15835 Vanowen Street Apartment 115, Van Nuys, CA 91406;
Allen, TX 75013;
Dallas, TX 75228;
Mc Kinney, TX 75070
Aliases (AKA): Kendrick Easley,
Kenrick James Easley
Address History: 17910 Mcdonald Road, Alvin, TX 77511;
3873 Orloff Avenue, Bronx, NY 10463;
Staten Island, NY 10314;
Allen, TX 75013;
Houston, TX 77034
Aliases (AKA): Julie Laza Henandez,
Julia Hernandez,
Julie E Hernandez,
Julie Laza,
Julie Sheahan
Relatives & Associates: Olivia Dominguez
Alfredo Hernandez
Alfredo Hernandez
Alfredo Hernandez
Andrea Hernandez
Email Addresses: bsm****@hotmail.com,
coo****@ymail.com,
her****@sbcglobal.net,
hoo****@aol.com,
hoo****@yahoo.com
Address History: 2013 Midhurst Drive, Allen, TX 75013;
10 Q Street Ne, Washington, DC 20002;
Atlanta, GA 30308;
Grayson, GA 30017;
Marietta, GA 30067
Aliases (AKA): Lakesha R Goff,
Lakesha Robinson Robinson,
Lakesha Robinson
Email Addresses: am_****@hotmail.com,
lak****@msn.com,
mil****@rediffmail.com
Address History: 2027 Midhurst Drive, Allen, TX 75013;
1715 S Santa Anita Avenue, Arcadia, CA 91006;
Montebello, CA 90640
Aliases (AKA): Ching Lai,
Ching Cheng C Lai
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: 678 Po Box, Waxahachie, TX 75168;
2604 Benton Road Apt 106, Bossier City, LA 71111;
Kenner, LA 70065;
Allen, TX 75002;
Springtown, TX 76082
Aliases (AKA): Deborah A Hebert,
Deborah Ann Mabry
Address History: 2850 Centerville Road, Wilmington, DE 19808;
1303 Delaware Avenue, Wilmington, DE 19806;
Miami, FL 33150;
Riviera Beach, FL 33418;
West Palm Beach, FL 33419
Phone Numbers: (469) 675-2044
Email Addresses: ban****@yahoo.com,
iri****@yahoo.com
Address History: 4056 Windhaven Lane, Dallas, TX 75287;
2023 Midhurst Drive, Allen, TX 75013;
Irving, TX 75038
Aliases (AKA): Nayler Azad,
Naylee Farjad,
Naylee Farjadazad,
Naylee F Payervand
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