Address History: 1047 Big Spring Drive, Allen, TX 75013;
18788 Marsh Lane Apt 3121, Dallas, TX 75287;
Plano, TX 75023;
Richardson, TX 75080
Address History: 1064 Big Spring Drive, Allen, TX 75013
Relatives & Associates: Wei Jia
Phone Numbers: (972) 332-8665
Address History: 3761 Spicewood Drive, Prosper, TX 75078;
1404 E Mcmillan Street Apt 18, Cincinnati, OH 45206;
Allen, TX 75013;
Dallas, TX 75235
Aliases (AKA): Chris Alexander,
Christina J Alexander,
Christofer Alexander,
Christopher Alexander
Relatives & Associates: Alayna Alexander
Allen Alexander
Bernard Alexander
Betty Alexander
Christopher Alexander
Email Addresses: bal****@aol.com,
bal****@netzero.com,
coa****@bellsouth.net
Address History: 1502 Buoy Bay Court, Allen, TX 75013;
1311 130th Street, College Point, NY 11356;
Far Rockaway, NY 11691;
Garland, TX 75044;
Plano, TX 75075
Aliases (AKA): Najib Murad
Email Addresses: sam****@yahoo.com
Address History: 1043 Big Spring Drive, Allen, TX 75013;
3421 Elliott Street, Baltimore, MD 21224;
Jarrettsville, MD 21084;
Towson, MD 21204
Aliases (AKA): Z Kallab
Email Addresses: abo****@bellsouth.net
Address History: 2904 Wren Lane, Richardson, TX 75082;
172 Po Box, Ryan, IA 52330;
Lincoln, NE 68520;
Allen, TX 75013;
Austin, TX 78758
Aliases (AKA): J. Kevin Boardman,
John Kevin Boardman,
Kevin J Boardman
Address History: 1037 Big Spring Drive, Allen, TX 75013;
3500 Barrett Drive Apartment 7c, Kendall Park, NJ 08824;
Parsippany, NJ 07054
Address History: 5613 Malone Drive, Plano, TX 75093;
11 Harrison Court, Ridgefield, CT 06877;
Gurnee, IL 60031;
Highland Park, IL 60035;
Libertyville, IL 60048
Aliases (AKA): J Denison,
Justin Ryan Denison
Email Addresses: ra5****@email.sps.mot.com
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: 6917 Golf Club Drive, Mckinney, TX 75070;
1062 Big Spring Drive, Allen, TX 75013;
Mc Kinney, TX 75070
Aliases (AKA): Daniel Sangwoo Jun
Address History: 1053 Big Spring Drive, Allen, TX 75013
Address History: 1051 Big Spring Drive, Allen, TX 75013;
2032 Palace Way, Allen, TX 75013;
Richardson, TX 75082
Address History: 1052 Big Spring Drive, Allen, TX 75013;
1735 Rutland Drive, Austin, TX 78758;
Houston, TX 77058
Aliases (AKA): Qinqing Wang
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: 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: 1035 Big Spring Drive, Allen, TX 75013;
8448 Prairie Fire Drive, Fort Worth, TX 76131;
Grapevine, TX 76051;
Haltom City, TX 76117;
Keller, TX 76244
Aliases (AKA): John Cornelison,
Sachel Johny Cornelison,
Johny Corneilson Cornelisonsachel,
John Lyon,
Johny Corneilson Sachel
Relatives & Associates: Christina Cornelison
Cory Cornelison
Crisitin Cornelison
Christopher Cornelsion
Jacqueline Lyon
Email Addresses: jsa****@aol.com
Address History: 1037 Big Spring Drive, Allen, TX 75013
Phone Numbers: (732) 821-8245
Address History: 1035 Big Spring Drive, Allen, TX 75013;
5711 Preston Oaks Road Apt 1518, Dallas, TX 75254;
Mckinney, TX 75069;
Wylie, TX 75098
Email Addresses: jha****@gmail.com
Address History: 1040 Big Spring Drive, Allen, TX 75013;
1921 Enloe Drive, Clovis, NM 88101;
Cleveland, OH 44115;
Dallas, TX 75206;
Desoto, TX 75115
Relatives & Associates: Linda Jobe
Karen Metzlerstanco
Christopher Stanco
Joseph Stanco
Thomas Stanco
Address History: 3100 Devonshire Drive Apt 208, Plano, TX 75075;
1062 Big Spring Drive, Allen, TX 75013
Aliases (AKA): Jia Cheng,
Justin Lou
Relatives & Associates: Bin Lou
Phone Numbers: (972) 669-9888
Address History: 1441 Beach Park Boulevard, San Mateo, CA 94404;
1441 Beach Park Boulevard, Foster City, CA 94404;
Hayward, CA 94544;
Allen, TX 75013
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: 1817 S Harrison Street, Little Rock, AR 72204;
2317 Peach Tree Drive, Little Rock, AR 72211;
Allen, TX 75013
Address History: 1341 David Drive, Estes Park, CO 80517;
1033 Big Spring Drive, Allen, TX 75013;
New Braunfels, TX 78130;
San Antonio, TX 78232;
Ogden, UT 84414
Aliases (AKA): J Wolf
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