Address History: 1049 Big Spring Drive, Allen, TX 75013
Phone Numbers: (972) 312-9915
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: 1035 Big Spring Drive, Allen, TX 75013;
5711 Preston Oaks Road Apt 1518, Dallas, TX 75254;
Euless, TX 76040;
Irving, TX 75062;
Mckinney, TX 75069
Phone Numbers: (214) 474-0506
Address History: 1049 Big Spring Drive, Allen, TX 75013
Address History: 1031 Big Spring Drive, Allen, TX 75013;
15851 Dallas Parkways Ste 1155, Addison, TX 75001;
Dallas, TX 75251;
Humble, TX 77346;
Plano, TX 75023
Aliases (AKA): A Grava,
Aa Grava,
Aandra Grava,
Andra Grava,
Arnold A Grava
Address History: 1036 Big Spring Drive, Allen, TX 75013;
1761 Commons North Loop, Tuscaloosa, AL 35406;
Columbus, GA 31904;
Plano, TX 75024
Relatives & Associates: Lu Zheng
Address History: 1061 Big Spring Drive, Allen, TX 75013;
822 Idlewood Drive, Allen, TX 75002;
Dallas, TX 75252;
Plano, TX 75024;
Sugar Land, TX 77479
Address History: 13238 Tall Grass Trail, Frisco, TX 75035;
426 Summit Avenue, Hackensack, NJ 07601;
Ridgewood, NJ 07450;
Rochelle Park, NJ 07662;
Allen, TX 75013
Aliases (AKA): Harry Hu,
Zhi Ping Hu,
Zhi-Ping Hu,
Zhiping Hu
Address History: 1419 Cool Springs Drive, Allen, TX 75013;
1057 Big Spring Drive, Allen, TX 75013;
Plano, TX 75025;
Richardson, TX 75080;
Rowlett, TX 75089
Address History: 912 Firework Drive, Aubrey, TX 76227;
1060 Big Spring Drive, Allen, TX 75013;
Dallas, TX 75207;
Frisco, TX 75034;
Mc Kinney, TX 75070
Aliases (AKA): Flavia C Goncalves,
Flavia Colombelli Goncalves,
Flavia Silva
Relatives & Associates: Jose Goncalves
Address History: 1034 Big Spring Drive, Allen, TX 75013
Address History: 1051 Big Spring Drive, Allen, TX 75013;
145 Madison Avenue Apt Ph1a, New York, NY 10016
Aliases (AKA): Arthur Kin C Li
Phone Numbers: (281) 980-3180
Address History: 1041 Big Spring Drive, Allen, TX 75013;
20106 Kenley Way, Birmingham, AL 35242;
Scottsdale, AZ 85254;
San Jose, CA 95112;
Carlinville, IL 62626
Aliases (AKA): Ann Huff,
Ann L Neff
Address History: 3705 Andover Drive, Frisco, TX 75035;
6254 Woodcrest Drive, Mobile, AL 36608;
Allen, TX 75013;
Plano, TX 75025;
Manassas, VA 20109
Relatives & Associates: Jon Lampert
Address History: 1034 Big Spring Drive, Allen, TX 75013;
8132 Crystal Walk Circle, Elk Grove, CA 95758;
Torrance, CA 90501;
Berthoud, CO 80513;
Longmont, CO 80504
Aliases (AKA): Yushan Li
Email Addresses: jus****@aol.com,
yus****@hotmail.com,
yus****@yahoo.com
Address History: 1051 Big Spring Drive, Allen, TX 75013;
2032 Palace Way, Allen, TX 75013;
Richardson, TX 75082
Address History: 1056 Big Spring Drive, Allen, TX 75013;
1004 E Copper Street Unit 2, Tucson, AZ 85719;
Commerce, TX 75429;
Dallas, TX 75252
Aliases (AKA): Luhan Chen,
Luhan Dai
Phone Numbers: (214) 495-9936
Address History: 1032 Big Spring Drive, Allen, TX 75013;
5339 Monticello Hall Drive, Columbus, OH 43221;
Norman, OK 73072;
Tulsa, OK 74135;
Dallas, TX 75243
Aliases (AKA): Amber P Tietze
Email Addresses: amb****@yahoo.com
Address History: 1039 Big Spring Drive, Allen, TX 75013
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: 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
Address History: 3635 Cherry Plum Drive, Colorado Springs, CO 80920;
1462 Sound Retreat Drive, Navarre, FL 32566;
Hoschton, GA 30548;
Honolulu, HI 96825;
Carbondale, IL 62901
Aliases (AKA): Patrick Mahoney
Email Addresses: dai****@verizon.net
Address History: 14743 Wineridge Road, San Diego, CA 92127;
17019 New Rochelle Way, San Diego, CA 92127;
Charlotte, NC 28277;
Allen, TX 75013;
Dallas, TX 75252
Aliases (AKA): Jigar Shah
Email Addresses: jy_****@hotmail.com
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