Address History: 6105 Pete Dye Road, Mckinney, TX 75070;
205 Benton Drive Apartment 13112, Allen, TX 75013;
Mc Kinney, TX 75070
Address History: 1049 Big Spring Drive, Allen, TX 75013;
1901 The Oaks Boulevard, Kissimmee, FL 34746;
Plano, TX 75075;
Richardson, TX 75082
Aliases (AKA): Ivy Costa Perez
Relatives & Associates: Louis Perez
Email Addresses: ivy****@earthlink.net
Address History: 1051 Big Spring Drive, Allen, TX 75013;
2032 Palace Way, Allen, TX 75013;
Richardson, TX 75082
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: 1046 Big Spring Drive, Allen, TX 75013;
10690 High Beam Court, Columbia, MD 21044;
Dallas, TX 75206;
Forney, TX 75126;
Plano, TX 75024
Address History: 830 Birdie Drive, Allen, TX 75013;
550 Files Road Apartment M174, Hot Springs National Park, AR 71913;
Hot Springs Village, AR 71909;
Dallas, TX 75215;
Lewisville, TX 75077
Aliases (AKA): Jennifer C Horneber,
Jennifer Smart,
Jennifer C Smart,
Jenny Smart
Address History: 6917 Golf Club Drive, Mckinney, TX 75070;
1333 Arlington Boulevard, Davis, CA 95616;
Fremont, CA 94555;
Little Neck, NY 11363;
Allen, TX 75013
Aliases (AKA): John Jun,
Joon Suk Jun,
Yong J Jun
Address History: 1036 Big Spring Drive, Allen, TX 75013;
1761 Commons North Loop, Tuscaloosa, AL 35406;
Columbus, GA 31904;
Plano, TX 75024
Relatives & Associates: Lu Zheng
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: 8749 Southwestern Boulevard Apt 19307, Dallas, TX 75206;
1063 Big Spring Drive, Allen, TX 75013;
Royse City, TX 75189
Relatives & Associates: Jon Lampert
Address History: 7300 Henneman Way Apt 4112, Mckinney, TX 75070;
1062 Big Spring Drive, Allen, TX 75013
Relatives & Associates: Daniel Jun
Hee Lee
Address History: 1419 Cool Springs Drive, Allen, TX 75013;
1057 Big Spring Drive, Allen, TX 75013;
Plano, TX 75025;
Richardson, TX 75080;
Rowlett, TX 75089
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: 2032 Palace Way, Allen, TX 75013;
1051 Big Spring Drive, Allen, TX 75013;
Plano, TX 75025;
Richardson, TX 75081;
Sugar Land, TX 77478
Aliases (AKA): Judy Yuang Cho,
Pi Yuang Cho
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: 2032 Palace Way, Allen, TX 75013;
1051 Big Spring Drive, Allen, TX 75013;
Houston, TX 77069;
Plano, TX 75025;
Richardson, TX 75081
Email Addresses: cho****@hotmail.com,
jud****@hotmail.com
Phone Numbers: (501) 223-8877
(972) 332-8939
Email Addresses: dr.****@yahoo.com
Address History: 1039 Big Spring Drive, Allen, TX 75013
Phone Numbers: (469) 656-1175
Address History: 1053 Big Spring Drive, Allen, TX 75013;
45775 Bristol Circle, Novi, MI 48377;
Sterling Heights, MI 48310
Address History: 6420 Grand Bay Court, Mckinney, TX 75071;
1046 Big Spring Drive, Allen, TX 75013;
Plano, TX 75093;
Ashburn, VA 20147;
Fairfax, VA 22032
Address History: 1045 Big Spring Drive, Allen, TX 75013;
1321 Lighthouse Lane, Allen, TX 75013;
Austin, TX 78705;
Little Elm, TX 75068;
Princeton, TX 75407
Aliases (AKA): Sherry Feng,
Chuanyun Li
Address History: 1030 Big Spring Drive, Allen, TX 75013
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: 1817 S Harrison Street, Little Rock, AR 72204;
2317 Peach Tree Drive, Little Rock, AR 72211;
Allen, TX 75013
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