Address History: 1100 Raiford Road Apt 3102, Carrollton, TX 75007;
604 Martin L King Drive, Ruston, LA 71270;
Coppell, TX 75019;
Dallas, TX 75234;
Irving, TX 75061
Aliases (AKA): Myung Joh,
Monica M Oh,
Myung J Oh
Address History: 3200 Damsel Sauvage Lane, The Colony, TX 75056;
3207 Avenal Drive, Austin, TX 78799;
Dallas, TX 75244;
Lakeway, TX 78734
Phone Numbers: (512) 261-5074
Email Addresses: dfh****@aol.com,
dfh****@tivejo.com,
kyl****@softwareadvice.com,
kyl****@gmail.com
Address History: 21 Canyon Crest Court, Frisco, TX 75034;
5751 S Nucla Court, Aurora, CO 80015;
Centennial, CO 80015;
Dayton, OH 45458;
Bristol, PA 19007
Aliases (AKA): Michael J Dinunzio,
Michael Di Dinunzio,
Michael Di Nunzio
Email Addresses: md1****@hotmail.com,
mic****@aol.com,
mic****@ix.netcom.com,
mic****@ncr.com
Address History: 1262 Woodchase Lane Apt F, Chesterfield, MO 63017;
11151 Westpoint Drive, Saint Louis, MO 63143;
Austin, TX 78731;
Dallas, TX 75231
Aliases (AKA): Jim Casey
Address History: 1889 Sinclair Court, Lewisville, TX 75067;
4948 Central Avenue, Saint Petersburg, FL 33707;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): I Kwang Lee,
Kevin Kwangik Lee,
Kuangik K Lee,
Kwang Lee,
Kwangik K Lee
Address History: 1889 Sinclair Court, Lewisville, TX 75067;
208 Spyglass Drive, Coppell, TX 75019;
Dallas, TX 75234;
Irving, TX 75039
Address History: 1100 Raiford Road Apt 3102, Carrollton, TX 75007;
604 Martin L King Drive, Ruston, LA 71270;
Coppell, TX 75019;
Dallas, TX 75234;
Irving, TX 75061
Address History: 1889 Sinclair Court, Lewisville, TX 75067;
208 Spyglass Drive, Coppell, TX 75019;
Dallas, TX 75234;
Irving, TX 75039
Aliases (AKA): Hyung Lee,
L Lee,
Lisa H Lee
Relatives & Associates: Ho Lee
Ju Lee
Ke Lee
Kevin Lee
Kwang Lee
Phone Numbers: (214) 243-3005
(305) 279-2337
(972) 243-0108
(972) 462-0114
Address History: 6307 Diamond Head Circle Apt 201, Dallas, TX 75225;
208 E Yates Street, Ithaca, NY 14850;
Arlington, VA 22203
Aliases (AKA): Blodwen Wilson Henry,
Blodwen W Marton,
Blodwen Wilson Marton,
Blodwen L Monclova,
Blodwen Lee Monclova
Email Addresses: blo****@msn.com,
bmo****@gmail.com,
bmo****@hotmail.com,
cam****@hotmail.com,
rmo****@msn.com
Address History: 13221 Kerr Place, Dallas, TX 75244
Address History: 4050 Mcewen Road Apt 10103, Dallas, TX 75244;
1909 Seneca Avenue, Enid, OK 73703;
Oklahoma City, OK 73120;
Stillwater, OK 74074;
Plano, TX 75075
Aliases (AKA): Lauren N Fletcher
Address History: 3596 Hathaway Court, Irving, TX 75062;
14617 Woodshadow Lane, Addison, TX 75001;
Coppell, TX 75019;
Dallas, TX 75244
Aliases (AKA): Sung Sin Song
Address History: 11123 Wyatt Street, Dallas, TX 75218;
5665 Arapaho Road Apartment 3122, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Scott L Taylor
Email Addresses: bet****@aol.com
Relatives & Associates: Hyung Lee
Ju Lee
Ke Lee
Kevin Lee
Samuel Lee
Phone Numbers: (972) 462-0114
Address History: 440 Muir Road, Sanger, TX 76266;
606 Barrett Avenue, Canon City, CO 81212;
Fruita, CO 81521;
Grand Junction, CO 81501;
Wichita, KS 67211
Aliases (AKA): Pamela Satterfield,
Pamela A Wedan
Address History: 1100 W Trinity Mills Road Apt 3018, Carrollton, TX 75006;
217 Pecan Hollow Drive, Coppell, TX 75019;
Dallas, TX 75244;
Irving, TX 75063
Address History: 2400 Richland Chambers Court, Wylie, TX 75098;
113 E Ivybridge Drive, Hubert, NC 28539;
Dallas, TX 75231;
Garland, TX 75041;
Rowlett, TX 75088
Aliases (AKA): Casey Michael
Email Addresses: cvi****@prestonwood.org
Address History: 130 Sceptre Drive, Rockwall, TX 75032;
452 Lawrence Street, Lowell, MA 01852;
Astoria, NY 11102;
Brooklyn, NY 11215;
New York, NY 10003
Aliases (AKA): Elzbieta Sakellarakis,
Elizabeth Zuk
Relatives & Associates: Evangelos Sakellarakis
Address History: 13053 Staffordshire Drive S, Jacksonville, FL 32225;
1310 18th Avenue N, Jacksonville Beach, FL 32250;
Dallas, TX 75244
Email Addresses: fun****@hotmail.com
Address History: 4413 Drury Circle, Virginia Beach, VA 23455;
6423 Brook Lake Drive, Dallas, TX 75248;
Irving, TX 75063
Aliases (AKA): Jacque Williams,
Jacquelin Williams
Address History: 1819 Oak Grove Circle, Jacksonville Beach, FL 32250;
1310 18th Avenue N, Jacksonville Beach, FL 32250;
Atlanta, GA 30345;
Decatur, GA 30033;
Austin, TX 78705
Aliases (AKA): Phillip Jackson
Relatives & Associates: Carey Jackson
Carissa Jackson
Katherine Jackson
Michael Jackson
Michael Jackson
Address History: 1738 Thorrs Rokk, Marietta, GA 30068;
300 Murchison Drive Apt 119, Millbrae, CA 94030;
San Francisco, CA 94122;
Dallas, TX 75244;
Irving, TX 75061
Aliases (AKA): S Oh
Address History: 481 Punto Vallata Drive, Henderson, NV 89011;
217 Via Luna Rosa Court, Henderson, NV 89011;
Dallas, TX 75244;
Bountiful, UT 84010;
Salt Lake City, UT 84123
Aliases (AKA): Myung Sin Oh
Email Addresses: msi****@yahoo.com
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