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: 1064 Big Spring Drive, Allen, TX 75013
Phone Numbers: (281) 565-2368
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: 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: 603 Bandera Drive, Allen, TX 75013;
2875 W Highland Street Unit 1134, Chandler, AZ 85224;
Tucson, AZ 85719;
Olathe, KS 66062;
Overland Park, KS 66210
Aliases (AKA): Chen Linc
Email Addresses: che****@yahoo.com,
che****@gmail.com
Relatives & Associates: Jon Lampert
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: 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: 1030 Big Spring Drive, Allen, TX 75013
Address History: 1063 Big Spring Drive, Allen, TX 75013;
6254 Woodcrest Drive, Mobile, AL 36608;
Frisco, TX 75035;
Plano, TX 75025;
Manassas, VA 20109
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
Relatives & Associates: Zhang Chen
Zhang Chen
Phone Numbers: (214) 785-7437
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: 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: 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: 1049 Big Spring Drive, Allen, TX 75013
Address History: 1038 Big Spring Drive, Allen, TX 75013;
7585 Chevy Chase Drive Apt 202, Austin, TX 78752;
Plano, TX 75093
Relatives & Associates: Manisha Agrawal
Phone Numbers: (214) 474-0458
Address History: 3313 Edwards Drive, Plano, TX 75025;
4150 Belt Line Road Apt 12093, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75287
Phone Numbers: (214) 793-8332
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: 1057 Big Spring Drive, Allen, TX 75013
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: 5433 Fremont Avenue S, Minneapolis, MN 55419;
1268 Snelling Avenue N, Saint Paul, MN 55108;
Allen, TX 75013;
Austin, TX 78705;
San Antonio, TX 78232
Aliases (AKA): Blake Wolf
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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