Address History: 5044 Mulholland Drive, Plano, TX 75074;
330 N Mathilda Avenue Apt 813, Sunnyvale, CA 94085;
Norman, OK 73072;
Oklahoma City, OK 73165;
Garland, TX 75044
Aliases (AKA): H Vo
Address History: 1021 Attica Lane, Plano, TX 75094
Phone Numbers: (972) 384-1045
Address History: 3932 Harlan Drive, Sachse, TX 75048;
1013 Attica Lane, Plano, TX 75094;
Wylie, TX 75098
Aliases (AKA): Yeon S Lim
Relatives & Associates: Kun Kim
Address History: 3109 Northpoint Drive, Wylie, TX 75098;
220 Barnes Drive # F, Garland City, AR 71839;
Garland, TX 75042;
Plano, TX 75094
Aliases (AKA): Thomas T Jacob,
V T Jacob,
Valiyaveetil T Jacob
Relatives & Associates: Christina Jacob
Christopher Jacob
Christopher Jacob
Mariamma Jacob
Travis Jacob
Address History: 1004 Attica Lane, Plano, TX 75094
Phone Numbers: (469) 688-1993
Address History: 802 Cornell Lane, Allen, TX 75002;
5836 East Lovers Lane, Dallas, TX 75206;
Denton, TX 76201;
Irving, TX 75038;
Plano, TX 75094
Aliases (AKA): Juan Almazan
Address History: 1012 Attica Lane, Plano, TX 75094
Phone Numbers: (972) 384-0046
Address History: 1415 Leeward Lane, Wylie, TX 75098;
4209 Dixon Street, Big Spring, TX 79720;
Dallas, TX 75217;
Lavon, TX 75166;
Mesquite, TX 75149
Aliases (AKA): J Kuykendall,
Johnna R Kuykendall
Email Addresses: kuy****@yahoo.com
Address History: 3100 Cedar Ridge Drive, Richardson, TX 75082;
2213 Belton Drive, Carrollton, TX 75007;
College Station, TX 77840;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Makavan Hay
Email Addresses: mha****@airsysco.com
Address History: 2402 Magalia Lane, The Colony, TX 75056;
2704 E Fountain Boulevard, Colorado Springs, CO 80910;
Pueblo, CO 81005;
Allen, TX 75002;
Plano, TX 75094
Aliases (AKA): Jung P Sim Sim,
Jung Houn P Sim,
Junghoun P Sim
Address History: 651 Brown Road, Cleveland, TX 77328;
207 Kansas Street, Indianapolis, IN 46298;
Newcastle, OK 73065;
Conroe, TX 77385;
Plano, TX 75094
Aliases (AKA): Frank John Moreland,
Frank J Morelandor
Relatives & Associates: Kayla Carroll
Candida Ceykovsky
Douglas Moreland
Georgia Moreland
James Moreland
Email Addresses: bro****@aol.com
Address History: 706 Duck Bay Drive, Plano, TX 75094;
2702 Pecan Meadow Drive, Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): Melinh N Pon,
Melinh N Ton
Address History: 1005 Attica Lane, Plano, TX 75094
Phone Numbers: (972) 424-8269
Address History: 2516 Warwick Drive, Celina, TX 75009;
808 Parkland Drive, Aubrey, TX 76227;
Plano, TX 75094
Aliases (AKA): Nonso Agolue
Address History: 1016 Attica Lane, Plano, TX 75094;
132 Black Brook Road, South Easton, MA 02375;
Tewksbury, MA 01876;
Lansdale, PA 19446
Phone Numbers: (972) 424-5159
Relatives & Associates: Jisheng Li
Address History: 2920 Cotton Gin Drive, Round Rock, TX 78664;
701 Thornhill Drive, Newark, DE 19702;
Saint Paul, MN 55113;
Plano, TX 75094
Relatives & Associates: Nida Tariq
Address History: 3005 Martha Drive, Wylie, TX 75098;
2704 E Fountain Boulevard, Colorado Springs, CO 80910;
Pueblo, CO 81005;
Allen, TX 75002;
Arlington, TX 76012
Email Addresses: luc****@yahoo.com
Address History: 7201 Stacy Road, Mckinney, TX 75070;
1084 Po Box, Atlanta, GA 30301;
Plano, TX 75094
Address History: 5505 Nakoma Drive, Dallas, TX 75209;
3951 Wells Road, Malvern, PA 19355;
Plano, TX 75094
Aliases (AKA): Jennifer L Staubach,
Jenny Staubach
Relatives & Associates: Carrie Hatfield
Amy Mentgen
Jeffrey Staubach
Marianne Staubach
Roger Staubach
Address History: 1021 Attica Lane, Plano, TX 75094;
7824 Katella Way, Citrus Heights, CA 95621;
Dallas, TX 75233;
Flower Mound, TX 75028;
Garland, TX 75044
Aliases (AKA): Ly Nguyen Nguyen
Email Addresses: lcn****@tx.rr.com
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