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: 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: 1055 Big Spring Drive, Allen, TX 75013;
2105 Horse Wagon Drive, Austin, TX 78754;
Irving, TX 75038;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Rajaa Benselam,
Rajaa Benseliem,
Rajaa Bensellam,
Rajaa Benssellam,
Rajaa Taffal
Email Addresses: mel****@yahoo.com,
raj****@yahoo.com,
sea****@aol.com
Address History: 8201 Blumelia Drive, Dallas, TX 75252;
1064 Big Spring Drive, Allen, TX 75013;
Arlington, TX 76005;
Fort Worth, TX 76107;
Mckinney, TX 75071
Aliases (AKA): Jason J Chou
Email Addresses: acc****@hotmail.com,
adm****@godspeed-tech.com,
alp****@kiss.to,
emi****@gmail.com,
god****@satx.rr.com
Address History: 1030 Big Spring Drive, Allen, TX 75013
Address History: 8749 Southwestern Boulevard Apt 19307, Dallas, TX 75206;
1063 Big Spring Drive, Allen, TX 75013;
Royse City, TX 75189
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: 1063 Big Spring Drive, Allen, TX 75013;
1432 Kingsley Drive, Allen, TX 75013;
Carrollton, TX 75010;
Frisco, TX 75035;
Garland, TX 75042
Aliases (AKA): Hong D Nguyen,
Honglinh N Nguyen,
Ngo Hong Nguyen,
Honglinh Troung,
Honglinh N Truong
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: 6105 Pete Dye Road, Mckinney, TX 75070;
205 Benton Drive Apartment 13112, Allen, TX 75013;
Mc Kinney, TX 75070
Address History: 1053 Big Spring Drive, Allen, TX 75013
Phone Numbers: (469) 656-1294
Address History: 1051 Big Spring Drive, Allen, TX 75013;
2032 Palace Way, Allen, TX 75013;
Austin, TX 78729;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Danny Cho
Email Addresses: dan****@juno.com
Phone Numbers: (214) 785-7437
Aliases (AKA): Stephanie L Alexander
Relatives & Associates: Allen Alexander
Betty Alexander
Brad Alexander
Christofer Alexander
Kenneth Alexander
Relatives & Associates: Harun Erturk
Phone Numbers: (972) 491-1790
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: 1048 Big Spring Drive, Allen, TX 75013;
420 Brook View Court, Anna, TX 75409;
Austin, TX 78705;
Dallas, TX 75209
Relatives & Associates: Gao Song
Email Addresses: jen****@hotmail.com
Address History: 304 Po Box, Simms, TX 75574;
1616 1st Street Nw, Birmingham, AL 35215;
Black, AL 36314;
Blountsville, AL 35031;
Daleville, AL 36322
Aliases (AKA): Scott K Neff,
Scot Ness
Address History: 1057 Big Spring Drive, Allen, TX 75013;
13 W Townhouse Lane, Grand Prairie, TX 75052;
Rowlett, TX 75089
Relatives & Associates: Huaimin Shi
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: 1053 Big Spring Drive, Allen, TX 75013;
7881 East Viewrim Drive, Anaheim, CA 92808;
Novi, MI 48377
Phone Numbers: (862) 438-6175
Address History: 6601 Hansa Loop, Austin, TX 78739;
1148 Commonwealth Avenue Apt 39, Allston, MA 02134;
Allen, TX 75013;
Lavon, TX 75166;
San Marcos, TX 78666
Aliases (AKA): Li Hang,
Li Huang
Relatives & Associates: Scott May
Phone Numbers: (618) 549-7942
Address History: 1817 S Harrison Street, Little Rock, AR 72204;
1400 Centerview Drive, Little Rock, AR 72211;
Allen, TX 75013
Aliases (AKA): Glean E Fountainwilson,
G Wilson,
Glean E Wilson
Relatives & Associates: Lolita Coleman
Bernoit Fountain
Charles Fountain
Charles Fountain
James Fountain
Email Addresses: all****@yahoo.com,
all****@altavista.com,
all****@aol.com,
all****@yahoo.com,
dr.****@yahoo.com
Address History: 5256 Elrose Avenue, San Jose, CA 95124;
1435 Dove Lane, Sunnyvale, CA 94087;
Allen, TX 75013;
Austin, TX 78746;
Richardson, TX 75081
Email Addresses: bga****@gmail.com,
bg_****@tamu.edu
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