Address History: 2730 Chautauqua Avenue Apartment 430, Norman, OK 73072;
2900 Chautauqua Avenue Apartment 219, Norman, OK 73072;
Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75007
Phone Numbers: (972) 980-7750
Address History: 2014 Midhurst Drive, Allen, TX 75013;
2101 Vine Street Apt 209, Alhambra, CA 91801;
Hilmar, CA 95324;
Rialto, CA 92376;
Turlock, CA 95382
Aliases (AKA): Diljit Dhalieal,
Diljit Singh Dhaliwal,
Dilpit S Dhalwal,
Diljit Dmaliwal,
Diljit Singh
Relatives & Associates: Amarjit Dhaliwal
Balbir Dhaliwal
Diljit Dhaliwal
Gurjit Dhaliwal
Hardave Dhaliwal
Email Addresses: dav****@gmail.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): Jonathan Yanez
Address History: 2030 Midhurst Drive, Allen, TX 75013
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: 3528 Ballycastle Drive, Plano, TX 75074;
3 Bergen Avenue -15, Fair Lawn, NJ 07410;
Staten Island, NY 10314;
Allen, TX 75013;
Arlington, TX 76013
Aliases (AKA): Monica Owen,
Monica H Owens,
Monica Antoinette Owens,
Monica A Preston,
Monica Preston
Email Addresses: cre****@yahoo.com,
jjd****@msn.com,
mda****@cfl.rr.com,
mon****@mrisoftware.com,
mor****@yahoo.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: 2010 Midhurst Drive, Allen, TX 75013;
1605 Bowie Court, Allen, TX 75013;
Richardson, TX 75082
Aliases (AKA): Rachel M Yanez
Relatives & Associates: Madison Mcduff
Eleanor Tomlinson
Kelly Tomlinson
Madison Tomlinson
Mary Tomlinson
Email Addresses: ell****@comcast.net
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: 2014 Midhurst Drive, Allen, TX 75013;
19936 3rd Street # 36, Hilmar, CA 95324;
Turlock, CA 95382;
Denton, TX 76210;
Lewisville, TX 75077
Aliases (AKA): Sharanjit K Dhaliwal,
Sharon Dhaliwal,
Sharanjit Dhallwal,
Sharanjit Kaur Johal,
Sharanjit Kaur Khaliwal
Relatives & Associates: Amarjit Dhaliwal
Balbir Dhaliwal
Diljit Dhaliwal
Diljit Dhaliwal
Gurjit Dhaliwal
Phone Numbers: (209) 669-7577
(940) 497-1702
(940) 497-2268
Email Addresses: dav****@gmail.com,
sha****@aol.com
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
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: 2021 Midhurst Drive, Allen, TX 75013;
1328 E 89th Street Apt 1e, Kansas City, MO 64131;
Anna, TX 75409;
Carrollton, TX 75006;
Commerce, TX 75428
Aliases (AKA): Wen Qing Huang,
Wendy Huang,
Wenqing Huang,
Wenqing Xie
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: 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: 1989 Mercer Lane, Princeton, TX 75407;
1259 County Road 382, Whitewater, MO 63785;
Allen, TX 75013;
Cedar Hill, TX 75106;
Coppell, TX 75019
Aliases (AKA): Damen Sanders,
Daren Demone Sanders,
Darin L Sanders,
Darren Demone Sanders,
Darren I Sanders
Email Addresses: baj****@aol.com,
baj****@msn.com,
baj****@peoplepc.com,
dar****@gmail.com,
dar****@ravens.nfl.net
Address History: 2009 Midhurst Drive, Allen, TX 75013
Address History: 2026 Midhurst Drive, Allen, TX 75013;
2545 Carlmont Drive Apt 30, Belmont, CA 94002;
Burlingame, CA 94010;
Chico, CA 95973;
Rocklin, CA 95677
Aliases (AKA): M Parker,
Matthew Studentsrevi Parker
Address History: 2031 Midhurst Drive, Allen, TX 75013;
419 Erie Street Se Apt 203, Minneapolis, MN 55414;
Rochester, MN 55906;
Plano, TX 75074;
Richardson, TX 75080
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: 5913 Saddle Club Trail, Mckinney, TX 75070;
2008 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75248;
Mc Kinney, TX 75070;
Richardson, TX 75081
Aliases (AKA): Caroline Ndungu
Phone Numbers: (214) 575-8134
Email Addresses: cnd****@yahoo.com
Address History: 2011 Midhurst Drive, Allen, TX 75013;
2001 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75248;
Bristow, VA 20136;
Manassas, VA 20111
Aliases (AKA): Raymond Yaen
Relatives & Associates: Suong Vo
Address History: 5633 Cojimar Drive, Mckinney, TX 75070;
2025 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75201;
Frisco, TX 75035;
Humble, TX 77339
Aliases (AKA): Belinda J Crossley,
Belinda J Horvath,
Belinda J Martin
Email Addresses: bel****@yahoo.com,
bel****@yahoo.com
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