Address History: 2024 Midhurst Drive, Allen, TX 75013
Phone Numbers: (740) 549-2133
Address History: 2032 Midhurst Drive, Allen, TX 75013
Address History: 4227 Rosa Court, Dallas, TX 75220;
4151 Belt Line Road, Addison, TX 75001;
Allen, TX 75013;
Denton, TX 76205;
Frisco, TX 75036
Aliases (AKA): J Sheahan,
Jimmy Sheahan
Email Addresses: jam****@insightbb.com,
jsh****@wmconnect.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: 1532 Evanvale Drive, Allen, TX 75013;
2027 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75243;
Rowlett, TX 75089
Aliases (AKA): Denise D Brown
Address History: 3620 Huffines Boulevard Apt 1915, Carrollton, TX 75010;
50 Brockbank Place, Sierra Vista, AZ 85635;
Marietta, GA 30067;
Allen, TX 75013;
Del Rio, TX 78840
Aliases (AKA): Jeanette Denise Bruce,
Jeannette Denise Bruce,
Jeanette Denise Bruce-Hall,
Jeanette Denise Hall
Email Addresses: bru****@hotmail.com,
jac****@yahoo.com,
jac****@yahoo.com,
jbr****@hotmail.com,
jea****@jackpot.com
Aliases (AKA): Jagroop Dhaliwal
Relatives & Associates: Amarjit Dhaliwal
Diljit Dhaliwal
Diljit Dhaliwal
Gurjit Dhaliwal
Hardave Dhaliwal
Email Addresses: dav****@gmail.com
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: 418 Bradshaw Street, Cedar Hill, TX 75104;
10 Ingram Street, Buzzards Bay, MA 02532;
New Bedford, MA 02746;
Onset, MA 02558;
Plymouth, MA 02360
Aliases (AKA): Tristan P Miranda
Email Addresses: tri****@cs.com
Address History: 2027 Midhurst Drive, Allen, TX 75013
Relatives & Associates: Ching Lai
Phone Numbers: (214) 383-0666
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: 664 Clarenda Falls Drive, Sugar Land, TX 77479;
10800 E Cactus Road Unit 25, Scottsdale, AZ 85259;
Grand Junction, CO 81504;
Cedar Rapids, IA 52403;
Dearborn, MI 48126
Aliases (AKA): Adnan Adnan Husain,
Rehan Husain,
Syed Husain,
Ruhan Syed Hushin,
Syed D Hussain
Address History: 2034 Midhurst Drive, Allen, TX 75013
Phone Numbers: (972) 668-2376
Address History: 5682 Gracie Lane, Frisco, TX 75035;
1789 Big Oak Avenue, Chino Hills, CA 91709;
Cape Girardeau, MO 63701;
Allen, TX 75002;
Carrollton, TX 75006
Aliases (AKA): Jing Wei Li,
Jingwei Wei Li
Email Addresses: lor****@163.com,
n2b****@yahoo.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: 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
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: 2006 Midhurst Drive, Allen, TX 75013
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: 2028 Midhurst Drive, Allen, TX 75013;
1412 Heather Brook Drive, Allen, TX 75002;
Austin, TX 78759;
Dallas, TX 75252;
Grand Prairie, TX 75050
Aliases (AKA): Jonathon Tipton
Address History: 2009 Midhurst Drive, Allen, TX 75013
Address History: 2004 Midhurst Drive, Allen, TX 75013
Phone Numbers: (972) 359-8258
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: 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
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