Address History: 830 Birdie Drive, Allen, TX 75013;
550 Files Road Apartment M174, Hot Springs National Park, AR 71913;
Hot Springs Village, AR 71909;
Dallas, TX 75215;
Lewisville, TX 75077
Aliases (AKA): Jennifer C Horneber,
Jennifer Smart,
Jennifer C Smart,
Jenny Smart
Address History: 1054 Big Spring Drive, Allen, TX 75013;
4820 Westgrove Drive Apt 2105, Addison, TX 75001;
Carrollton, TX 75006;
Garland, TX 75043;
Sachse, TX 75048
Aliases (AKA): Aislinn V Saithu
Address History: 24220 Carlton Road, Porter, TX 77365;
1063 Big Spring Drive, Allen, TX 75013;
Conroe, TX 77301;
Royse City, TX 75189;
Splendora, TX 77372
Relatives & Associates: Carla Hillfield
Brian Holifield
Brittany Holifield
Carla Holifield
Debra Holifield
Email Addresses: rus****@centurytel.net
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: 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: 1078 Arches Park Drive, Allen, TX 75013;
345 7th Avenue Apt 2, San Francisco, CA 94118;
Plano, TX 75074;
Prosper, TX 75078
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: 204 Appalachian Way, Mckinney, TX 75071;
205 Benton Drive Apartment 1104, Allen, TX 75013;
Dallas, TX 75398;
Denton, TX 76205;
Mc Kinney, TX 75069
Aliases (AKA): Dick Morrison,
H D Morrison,
Hartwell Morrison,
Richard Morrison,
Richard Lou Morrison
Email Addresses: rmo****@webtv.com
Address History: 409 Snead Drive, Wylie, TX 75098;
1040 Big Spring Drive, Allen, TX 75013;
Dallas, TX 75234;
Denton, TX 76201;
Oakwood, TX 75855
Aliases (AKA): A Chia,
Andrea Hegedish,
A Marianna Whitten,
Andrea Whitten,
Andrea Nicole Whitten
Address History: 1038 Big Spring Drive, Allen, TX 75013
Relatives & Associates: Anshul Mohan
Phone Numbers: (214) 695-0690
Address History: 1046 Big Spring Drive, Allen, TX 75013
Relatives & Associates: Juan Wang
Address History: 1040 Big Spring Drive, Allen, TX 75013;
3440 Windsor Drive, Sacramento, CA 95864;
Rockwall, TX 75087;
Springfield, VA 22151
Phone Numbers: (703) 354-8620
Address History: 998 Stampede Drive, Frisco, TX 75036;
9435 Dowden Road Apt 11201, Orlando, FL 32832;
Allen, TX 75013;
Arlington, TX 76013;
Coppell, TX 75019
Email Addresses: cro****@sbcglobal.net
Address History: 1064 Big Spring Drive, Allen, TX 75013
Relatives & Associates: Wei Jia
Phone Numbers: (972) 332-8665
Address History: 813 Charleston Drive, Southlake, TX 76092;
902 Sw Normandy Avenue, Lawton, OK 73505;
Tulsa, OK 74146;
Allen, TX 75013;
Plano, TX 75093
Aliases (AKA): Olajumoke Akenroye
Address History: 6917 Golf Club Drive, Mckinney, TX 75070;
1333 Arlington Boulevard, Davis, CA 95616;
Fremont, CA 94555;
Little Neck, NY 11363;
Allen, TX 75013
Aliases (AKA): John Jun,
Joon Suk Jun,
Yong J Jun
Address History: 1053 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: 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: 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: 3835 Annadale Lane Apt 14, Sacramento, CA 95821;
874 Borregas Avenue Apt B3, Sunnyvale, CA 94085;
Allen, TX 75013
Phone Numbers: (408) 990-5419
Email Addresses: sai****@yahoo.com
Address History: 14743 Wineridge Road, San Diego, CA 92127;
11004 Tara Glenn Court Apartment 432, Charlotte, NC 28277;
Allen, TX 75013;
Mc Kinney, TX 75070;
Plano, TX 75024
Aliases (AKA): Jismi J Shah
Email Addresses: jis****@bankofamerica.com,
jis****@gmail.com
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
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