Address History: 1350 Rolling Thunder Road, Frisco, TX 75036;
1930 Athens Street, Boulder, CO 80302;
West Lafayette, IN 47906;
Framingham, MA 01702;
Bridgewater, NJ 08807
Aliases (AKA): Yanting Yary
Phone Numbers: (408) 598-2143
Address History: 6385 Plum Creek Road, Frisco, TX 75036;
14411 N Century Drive, Fountain Hills, AZ 85268;
Atlanta, GA 30327;
Mount Airy, MD 21771;
Owings Mills, MD 21117
Aliases (AKA): Todd Jameson Finley
Email Addresses: bea****@yahoo.com,
bob****@yahoo.com,
cta****@msn.com,
kel****@comcast.net,
lmf****@hotmail.com
Address History: 1308 Rolling Thunder Road, Frisco, TX 75036;
3939 Belt Line Road # 750, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75238
Address History: 2216 Clearspring Drive S, Irving, TX 75063;
2844 Hedgerow Drive, Dallas, TX 75235;
Frisco, TX 75036
Address History: 2032 Hearthstone Drive, Carrollton, TX 75010;
3939 West Windmills Boulevard Apartment 2128, Chandler, AZ 85226;
Phoenix, AZ 85044;
Addison, TX 75001;
Aubrey, TX 76227
Aliases (AKA): B H Emslie,
Brian Havelock Emslie,
Brian H Enslie
Email Addresses: bem****@xtria.com
Address History: 2678 West Creek Drive, Frisco, TX 75033;
619 San Nicholas Court, Laguna Beach, CA 92651;
Los Angeles, CA 90066;
Newport Beach, CA 92660;
Redondo Beach, CA 90278
Aliases (AKA): Gary Rider,
Randal G Rider,
Randy G Rider
Email Addresses: gri****@yahoo.com,
gri****@yahoo.com,
gri****@yahoo.com
Address History: 221 Patina Sorrel Drive, Montgomery, TX 77316;
1016 Rolling Thunder Road, Frisco, TX 75036
Aliases (AKA): Oscar R E Saucedo
Phone Numbers: (469) 731-5767
Address History: 1228 Rolling Thunder Road, Frisco, TX 75036;
11633 Chenault Street # 8, Los Angeles, CA 90049;
Santa Clara, CA 95051;
Flushing, NY 11355;
New York, NY 10032
Aliases (AKA): Dong H Phee
Address History: 2678 West Creek Drive, Frisco, TX 75033;
31200 Landau Boulevard Apartment 205, Cathedral City, CA 92234;
Glendale, CA 91207;
Indio, CA 92203;
Laguna Beach, CA 92651
Aliases (AKA): Diane C Rider,
Dian C Segura,
Diane C Segura
Address History: 3332 Neiman Road, Plano, TX 75025;
2010 Athens Street Apartment L, Boulder, CO 80302;
West Lafayette, IN 47906;
Ashland, MA 01721;
Framingham, MA 01702
Email Addresses: jia****@attbi.com,
jia****@lycos.com,
jia****@gci.net,
jia****@hotmail.com,
jia****@yahoo.com
Address History: 1088 Rolling Thunder Road, Frisco, TX 75036;
2604 Briar Glenn Lane Apt 1114, Arlington, TX 76006;
Corinth, TX 76210;
Dallas, TX 75243;
Denton, TX 76210
Aliases (AKA): Kabeya Nkashama,
Marco K Nkashama,
Kabeya Nkaskama
Relatives & Associates: Kapinga Goodly
Mianda Longo
Cadima Nkashama
Germaine Nkashama
Glory Nkashama
Email Addresses: nka****@hotmail.com,
nma****@intuition.com
Address History: 1336 Rolling Thunder Road, Frisco, TX 75036
Phone Numbers: (972) 869-9404
Address History: 1119 Rolling Thunder Road, Frisco, TX 75036;
1507 W 187th Street, Gardena, CA 90248;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Nina Y Sakamoto
Email Addresses: nhi****@yahoo.com
Aliases (AKA): Mernat Itoua Mabston
Address History: 1336 Rolling Thunder Road, Frisco, TX 75036;
9821 N Macarthur Boulevard, Irving, TX 75063;
San Antonio, TX 78229
Aliases (AKA): Hyun Ju Kim,
Hyunju Kim
Phone Numbers: (972) 423-5204
Address History: 968 Rolling Thunder Road, Frisco, TX 75036;
31209 Morlock Street # 121, Livonia, MI 48152;
Madison Heights, MI 48071;
Mount Clemens, MI 48043;
Shelby Township, MI 48317
Aliases (AKA): Laura Ann Wood,
Lauren M Wood,
Lauren Michelle Wood
Address History: 1269 Rolling Thunder Road, Frisco, TX 75036
Aliases (AKA): Anuradha Ponnapalli
Address History: 1364 Rolling Thunder Road, Frisco, TX 75036;
4177 Comanche Drive, Carrollton, TX 75010;
Duncanville, TX 75116
Phone Numbers: (972) 709-1628
Address History: 1071 Rolling Thunder Road, Frisco, TX 75036;
4912 Hatton Avenue Apt A, Montgomery, AL 36108;
Manhattan Beach, CA 90266;
Austin, TX 78701;
Bellaire, TX 77401
Aliases (AKA): Patrick Sander
Relatives & Associates: Stacey Christopolus
Jennifer Durham
Meaghan Ganucheau
Trina Preston
Tiffany Raines
Email Addresses: aoz****@hotmail.com,
ber****@yahoo.com,
cha****@hanmail.net,
cha****@hanmail.net,
hof****@omnia-am.com
Address History: 170 City Boulevard W Apt 214, Orange, CA 92868;
272 S Poplar Avenue Apt 603, Brea, CA 92821;
Fullerton, CA 92835;
Menifee, CA 92584;
Orlando, FL 32836
Address History: 397 Laurie Meadows Drive Apartment 331, San Mateo, CA 94403;
509 Crest View Avenue, Belmont, CA 94002;
Frisco, TX 75036
Email Addresses: sai****@yahoo.com
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