Address History: 1039 Big Spring Drive, Allen, TX 75013;
205 Benton Drive Apt 13201, Allen, TX 75013;
Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75248
Aliases (AKA): Tania L Golgert
Address History: 1043 Big Spring Drive, Allen, TX 75013;
3421 Elliott Street, Baltimore, MD 21224;
Jarrettsville, MD 21084;
Towson, MD 21204;
Shrewsbury, PA 17361
Aliases (AKA): Ziad Kahab,
Ziad Kalab,
Ziad A Kallab,
Ziad A Uallab
Address History: 1039 Big Spring Drive, Allen, TX 75013;
117 Eddy Street Apt 1, Ithaca, NY 14850;
Austin, TX 78745;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Chris Golgert,
Christophe M Golgert
Email Addresses: chr****@tampabay.rr.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: 1048 Big Spring Drive, Allen, TX 75013;
3800 Spring Valley Road, Addison, TX 75001;
Anna, TX 75409;
Austin, TX 78705;
Dallas, TX 75209
Aliases (AKA): Gao Song,
Mark Song
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: 1055 Big Spring Drive, Allen, TX 75013;
2105 Horse Wagon Drive, Austin, TX 78754;
Bedford, TX 76021;
Carrollton, TX 75010;
Fort Worth, TX 76137
Aliases (AKA): Hadi M Tassel
Email Addresses: cha****@bellsouth.net,
had****@hotmail.com,
hta****@gmail.com,
hta****@aol.com,
raj****@yahoo.com
Address History: 1003 Wimberly Court, Allen, TX 75013;
2141 Lake Park Drive Se Apt T, Smyrna, GA 30080;
Charlotte, NC 28227;
Stillwater, NY 12170;
Dallas, TX 75287
Aliases (AKA): Jeff Roberge,
Jeffery A Roberge,
Jeffrey A Roberge
Address History: 1053 Big Spring Drive, Allen, TX 75013;
45775 Bristol Circle, Novi, MI 48377;
Sterling Heights, MI 48310
Address History: 9213 Cedardale Drive, Plano, TX 75025;
5213 Brentwood Lane, Mobile, AL 36608;
Allen, TX 75013
Aliases (AKA): Dac Thanh Truong
Address History: 1036 Big Spring Drive, Allen, TX 75013;
1761 Commons North Loop, Tuscaloosa, AL 35406;
Columbus, GA 31904;
Houston, TX 77025;
Plano, TX 75024
Address History: 1060 Big Spring Drive, Allen, TX 75013
Address History: 1064 Big Spring Drive, Allen, TX 75013;
7305 Augusta Circle, Plano, TX 75025;
Richardson, TX 75082;
Ogden, UT 84414
Aliases (AKA): Wei J Chou
Relatives & Associates: Meng Zhou
Phone Numbers: (972) 951-4198
Address History: 1050 Big Spring Drive, Allen, TX 75013;
936 Bishop Park Court Apt 1331, Winter Park, FL 32792;
Atlanta, GA 30338;
Roswell, GA 30076;
Brooklyn, NY 11209
Aliases (AKA): Li Bodi,
Li Feng,
Li M Li,
Li Lili,
Li Liu
Address History: 1065 Big Spring Drive, Allen, TX 75013;
4377 Colfax Avenue Apartment 4, Studio City, CA 91604;
Temecula, CA 92592;
Corvallis, OR 97330;
Eugene, OR 97402
Aliases (AKA): William Sadine,
W Sandine,
William Ewald Sandine
Email Addresses: mic****@verizon.net,
wil****@aol.com
Address History: 2281 Vz County Road 1923, Fruitvale, TX 75127;
1063 Big Spring Drive, Allen, TX 75013;
Conroe, TX 77301;
Murchison, TX 75778;
Porter, TX 77365
Aliases (AKA): Carla Hillfield,
C Holifield,
Carla S Holifield
Relatives & Associates: Brian Holifield
Brittany Holifield
Carla Holifield
Debra Holifield
James Holifield
Address History: 1057 Big Spring Drive, Allen, TX 75013;
609 Belhaven Drive, Allen, TX 75013;
Mesquite, TX 75181;
Rowlett, TX 75089
Phone Numbers: (469) 212-2628
Address History: 1052 Big Spring Drive, Allen, TX 75013;
859 South Mary Avenue, Sunnyvale, CA 94087;
Austin, TX 78758;
Houston, TX 77058;
Plano, TX 75024
Email Addresses: xin****@gmail.com
Address History: 1060 Big Spring Drive, Allen, TX 75013;
999 Brickell Avenue Fl 2, Miami, FL 33131;
Mckinney, TX 75070;
Plano, TX 75074
Address History: 1137 Landon Lane, Allen, TX 75013;
237 N Eastern Avenue Apt B, Moore, OK 73160;
Oklahoma City, OK 73135
Aliases (AKA): Kim Hishaw
Address History: 1033 Big Spring Drive, Allen, TX 75013;
113 Rr 1 #, New Braunfels, TX 78130;
San Antonio, TX 78232;
Ogden, UT 84414;
Falls Church, VA 22041
Address History: 2317 Peach Tree Drive, Little Rock, AR 72211;
1817 S Harrison Street, Little Rock, AR 72204;
Allen, TX 75013
Email Addresses: dr.****@yahoo.com
Address History: 21 Berkshire Drive, Warren, NJ 07059;
1038 Leavenworth Street, San Francisco, CA 94109;
Edison, NJ 08817;
Brooklyn, NY 11204;
Lansdale, PA 19446
Aliases (AKA): M Chen,
Mike Q Chen,
Steve W Chen,
Steven Chen,
Wei H Chen
Email Addresses: ala****@hotmail.com,
mik****@yahoo.com
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
Address History: 15 Commonwealth Road, Kenilworth, NJ 07033;
755 14th Avenue Apartment 103, Santa Cruz, CA 95062;
Soquel, CA 95073;
Victorville, CA 92395;
Hanover, IN 47243
Aliases (AKA): Sara J Harpe,
Sara J H Harpe,
Sara Henriques,
Sara J Henriques,
Sara Henriquesharper
Email Addresses: sar****@manland.com,
sar****@earthlink.net,
sar****@juno.com
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