Address History: 5945 W Parker Road Apt 2214, Plano, TX 75093;
4490 Pearl Road, Cleveland, OH 44109;
Strongsville, OH 44149;
Philadelphia, PA 19120;
Allen, TX 75002
Aliases (AKA): Young Sook Hong,
Y Kim,
Yong Kim,
Young Sil Kim
Email Addresses: pjw****@yabberchat.com
Address History: 3820 Villaflora Drive Apt 2202, Fort Worth, TX 76137;
2050 58th Street N, Clearwater, FL 33760;
Saint Petersburg, FL 33703;
Allen, TX 75002
Aliases (AKA): John A Shuman
Relatives & Associates: Martha Konopasky
Address History: 1006 Carson Drive, Allen, TX 75002;
5803 Abelia Road, Jacksonville, FL 32209;
Miami, FL 33196;
Fort Knox, KY 40121;
Newport News, VA 23607
Aliases (AKA): Vivian A Dudley
Address History: 1012 Carson Drive, Allen, TX 75002;
2730 Tecumseh Lane, Stockton, CA 95206;
New York, NY 10019;
Galveston, TX 77550;
Houston, TX 77054
Aliases (AKA): Wei Cai
Relatives & Associates: Qing Mi
Address History: 1100 Carson Drive, Allen, TX 75002;
543 N 4th Avenue, Tucson, AZ 85705;
Kennesaw, GA 30144;
Richardson, TX 75082
Aliases (AKA): Domingo C Pagan
Relatives & Associates: Magda Cruz
Address History: 1019 Carson Drive, Allen, TX 75002
Address History: 1011 Carson Drive, Allen, TX 75002;
1200 Cameron Lane, Allen, TX 75002;
Coppell, TX 75019;
Plano, TX 75074;
Richardson, TX 75081
Email Addresses: lat****@aol.com,
lat****@excite.com,
lat****@msn.com,
lat****@myway.com,
lat****@rediffmail.com
Address History: 4112 Netherfield Road, Frisco, TX 75036;
1101 Carson Drive, Allen, TX 75002;
Austin, TX 78705;
Copperas Cove, TX 76522;
Dallas, TX 75254
Aliases (AKA): Jane Park
Address History: 1010 Carson Drive, Allen, TX 75002
Aliases (AKA): Ann Reagan,
E A Reagan,
Elizabeth Reagan
Address History: 1008 Carson Drive, Allen, TX 75002;
8630 Lazy Acres Circle, Dallas, TX 75240;
Garland, TX 75044;
Odessa, TX 79762;
Plano, TX 75023
Aliases (AKA): Pinn Khamsok,
Pinn K Sok
Aliases (AKA): Y U Vhang,
Yansheng Vhang,
Y U Zhang,
Yansheng N Zhang
Address History: 1110 Carson Drive, Allen, TX 75002;
1309 Waldenwood Lane Ne, Cedar Rapids, IA 52402;
Alamogordo, NM 88310
Aliases (AKA): Kim Hight
Address History: 1101 Carson Drive, Allen, TX 75002;
10719 Black Walnut Drive, Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75081
Email Addresses: sil****@hotmail.com
Relatives & Associates: Akshay Sastry
Phone Numbers: (469) 656-1575
(972) 304-0625
(972) 390-1171
Address History: 1010 Carson Drive, Allen, TX 75002;
201 Saint Pauls Avenue Apt 16g, Jersey City, NJ 07306;
Randolph, NJ 07869;
Plano, TX 75024
Relatives & Associates: Munawar Mahmood
Email Addresses: mon****@gmail.com,
mon****@hotmail.com
Address History: 1822 Rockford Court, Allen, TX 75013;
1113 Carson Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Samia Abdalla
Email Addresses: ssa****@gmail.com
Address History: 1101 Carson Drive, Allen, TX 75002;
1718 Deerfield Drive, Austin, TX 78741;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): John Hong
Relatives & Associates: Hannah Hong
Email Addresses: jin****@collegeclub.com,
loa****@aol.com
Address History: 1008 Carson Drive, Allen, TX 75002;
2900 Sw Hazelnut Avenue, Bentonville, AR 72713;
Rogers, AR 72756;
Arlington, TX 76017;
Dallas, TX 75287
Aliases (AKA): Samantha Selhak Sok
Email Addresses: dis****@yahoo.com
Address History: 115 S Denton Avenue, Justin, TX 76247;
227 C Street, Dickinson, ND 58601;
Weatherford, OK 73096;
Allen, TX 75002;
Denton, TX 76201
Email Addresses: npb****@yahoo.com,
rya****@yahoo.com,
rya****@yahoo.com
Address History: 1374 Deer Lake Drive, Frisco, TX 75036;
102 Church Street, Big Run, PA 15715;
Brush Valley, PA 15720;
Indiana, PA 15701;
Punxsutawney, PA 15767
Aliases (AKA): Chris Burfield
Email Addresses: bur****@aol.com,
chr****@treeoflifewellness.net,
chr****@hotmail.com,
chr****@thechiropracticunderground.com
Address History: 4855 Ariva Way Apt 402, San Diego, CA 92123;
1309 Waldenwood Lane Ne, Cedar Rapids, IA 52402;
Iowa City, IA 52246;
West Lafayette, IN 47906;
Allen, TX 75002
Aliases (AKA): S Height,
S Hight
Phone Numbers: (918) 473-5745
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