Address History: 9218 Balcones Club Drive Apt 722, Austin, TX 78750;
36543 San Pedro Drive Apt 276, Fremont, CA 94536;
Allen, TX 75013;
Cedar Park, TX 78613;
Lavon, TX 75166
Aliases (AKA): Lei Zhang Fang,
Sandy Fang,
Lei Z Zhang
Phone Numbers: (512) 918-2223
Address History: 998 Stampede Drive, Frisco, TX 75036;
8751 Laureate Boulevard, Orlando, FL 32827;
Allen, TX 75013;
Colleyville, TX 76034;
Coppell, TX 75019
Aliases (AKA): Marietta M Chua,
Maripaz Romero
Address History: 1318 Willowbrook Street, Lancaster, TX 75134;
11603 Hesby Street, North Hollywood, CA 91601;
San Diego, CA 92108;
Studio City, CA 91604;
Temecula, CA 92592
Aliases (AKA): Shelby R Sandine,
Shelby Sandine
Email Addresses: 4re****@gmail.com,
ren****@dreamevents.com,
ren****@gmail.com
Address History: 5607 Lindenshire Lane, Dallas, TX 75230;
1330 21st Street Nw, Rochester, MN 55901;
Allen, TX 75013;
College Station, TX 77845;
Frisco, TX 75034
Aliases (AKA): Stacy R Denison,
S R Dennison,
Stacy R Dennison,
Stacy R Mcdonald,
Stacy Renee Mcdonald
Email Addresses: den****@mayo.edu,
sta****@denison.us
Address History: 6917 Golf Club Drive, Mckinney, TX 75070;
1062 Big Spring Drive, Allen, TX 75013;
Mc Kinney, TX 75070
Aliases (AKA): Daniel Sangwoo Jun
Address History: 8511 Craighill Avenue, Dallas, TX 75209;
14600 Marsh Lane Apartment 1024, Addison, TX 75001;
Allen, TX 75013;
Irving, TX 75039;
Oakwood, TX 75855
Aliases (AKA): Marianna S Whitten
Email Addresses: mar****@aol.com
Address History: 512 S Main Street, Pittsburgh, PA 15220;
1032 Big Spring Drive, Allen, TX 75013;
Dallas, TX 75201;
Frisco, TX 75034;
Little Elm, TX 75068
Phone Numbers: (610) 636-5613
Address History: 1039 Big Spring Drive, Allen, TX 75013
Phone Numbers: (469) 656-1175
Address History: 1057 Big Spring Drive, Allen, TX 75013
Relatives & Associates: Jon Lampert
Address History: 603 Bandera Drive, Allen, TX 75013;
2600 Lehigh Avenue #438, Glenview Nas, IL 60026;
Olathe, KS 66063;
Overland Park, KS 66210;
Shawnee, KS 66203
Email Addresses: car****@yahoo.com,
hch****@iwon.com,
hsi****@yahoo.com,
hsi****@earthlink.net
Address History: 1421 Blessing Way, Mckinney, TX 75069;
1066 Big Spring Drive, Allen, TX 75013;
Austin, TX 78751;
Houston, TX 77030
Phone Numbers: (972) 392-4404
Address History: 1035 Big Spring Drive, Allen, TX 75013;
8448 Prairie Fire Drive, Fort Worth, TX 76131;
Grapevine, TX 76051;
Haltom City, TX 76117;
Keller, TX 76244
Aliases (AKA): John Cornelison,
Sachel Johny Cornelison,
Johny Corneilson Cornelisonsachel,
John Lyon,
Johny Corneilson Sachel
Relatives & Associates: Christina Cornelison
Cory Cornelison
Crisitin Cornelison
Christopher Cornelsion
Jacqueline Lyon
Email Addresses: jsa****@aol.com
Relatives & Associates: Huaimin Shi
Phone Numbers: (469) 212-2628
Aliases (AKA): Stephanie L Alexander
Relatives & Associates: Allen Alexander
Betty Alexander
Brad Alexander
Christofer Alexander
Kenneth Alexander
Address History: 1053 Big Spring Drive, Allen, TX 75013;
45775 Bristol Circle, Novi, MI 48377;
Sterling Heights, MI 48310
Address History: 1040 Big Spring Drive, Allen, TX 75013;
12 Glen Abbey Court, Abilene, TX 79606;
Lewisville, TX 75067;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): Hansel Dobbs
Address History: 1065 Big Spring Drive, Allen, TX 75013;
8240 Station Village Lane Apartment 2104, San Diego, CA 92108;
Temecula, CA 92592;
Corvallis, OR 97330;
Eugene, OR 97402
Aliases (AKA): S Sandine,
Sue A Sandine
Address History: 1049 Big Spring Drive, Allen, TX 75013
Address History: 1056 Big Spring Drive, Allen, TX 75013;
1004 E Copper Street Unit 2, Tucson, AZ 85719;
Commerce, TX 75429;
Dallas, TX 75252
Address History: 3058 Blackberry Avenue, San Ramon, CA 94582;
1923 E Shoreview Drive, San Ramon, CA 94582;
Allen, TX 75013;
Redmond, WA 98053
Aliases (AKA): Vinoth B Govindaraj
Phone Numbers: (425) 556-1345
Address History: 602 W 34th Avenue, Pine Bluff, AR 71603;
1817 S Harrison Street, Little Rock, AR 72204;
Allen, TX 75013
Email Addresses: dr.****@yahoo.com
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