Address History: 1034 Big Spring Drive, Allen, TX 75013;
1557 W Carson Street, Torrance, CA 90501;
Berthoud, CO 80513;
Longmont, CO 80504;
Boston, MA 02215
Address History: 1065 Big Spring Drive, Allen, TX 75013;
8240 Station Village Lane Apartment 2104, San Diego, CA 92108;
Temecula, CA 92592;
Corvallis, OR 97330;
Eugene, OR 97402
Aliases (AKA): S Sandine,
Sue A Sandine
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: 1039 Big Spring Drive, Allen, TX 75013
Phone Numbers: (469) 656-1175
Address History: 13238 Tall Grass Trail, Frisco, TX 75035;
426 Summit Avenue, Hackensack, NJ 07601;
Ridgewood, NJ 07450;
Rochelle Park, NJ 07662;
Allen, TX 75013
Aliases (AKA): Harry Hu,
Zhi Ping Hu,
Zhi-Ping Hu,
Zhiping Hu
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: 1042 Big Spring Drive, Allen, TX 75013;
2222 S Dobson Road Apt 2095, Chandler, AZ 85286;
Scottsdale, AZ 85260;
Dallas, TX 75248;
Lewisville, TX 75067
Relatives & Associates: Ewa Stadnik
Email Addresses: wes****@tx.rr.com
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: 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: 998 Stampede Drive, Frisco, TX 75036;
8751 Laureate Boulevard, Orlando, FL 32827;
Allen, TX 75013;
Colleyville, TX 76034;
Coppell, TX 75019
Aliases (AKA): Marietta M Chua,
Maripaz Romero
Address History: 1052 Big Spring Drive, Allen, TX 75013
Phone Numbers: (214) 227-0427
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: 1040 Big Spring Drive, Allen, TX 75013;
1433 Autumnmist Drive, Allen, TX 75002;
Lewisville, TX 75067;
Lumberton, TX 77657;
Spring, TX 77382
Aliases (AKA): Laura E Dobbs
Phone Numbers: (214) 926-5992
Address History: 1052 Big Spring Drive, Allen, TX 75013;
1735 Rutland Drive, Austin, TX 78758;
Houston, TX 77058
Aliases (AKA): Qinqing Wang
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: 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: 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: 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: 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: 8622 Gerbera Daisy Road, Frisco, TX 75035;
530 P/O Box, Herkimer, NY 13350;
Ilion, NY 13357;
Potsdam, NY 13676;
Rochester, NY 14626
Aliases (AKA): Jon Lampert
Email Addresses: jla****@traxxas.com,
jon****@att.net
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: 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
Address History: 3635 Cherry Plum Drive, Colorado Springs, CO 80920;
159 Rr 1 Box A, Sparta, MO 65753;
Allen, TX 75013;
Plano, TX 75074
Aliases (AKA): Daisey D Mahoney,
Daisy Mahoney
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