Address History: 17803 Benchmark Drive, Dallas, TX 75252;
15869 Jupiter Place, Gardena, CA 90249;
Los Angeles, CA 90057;
San Francisco, CA 94134;
South San Francisco, CA 94080
Aliases (AKA): Jini Jini Stan,
Jini L Tan
Address History: 17803 Benchmark Drive, Dallas, TX 75252;
229 N Husband Street Apt 113, Stillwater, OK 74075
Relatives & Associates: Peanhin Tan
Address History: 17803 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 733-4733
Address History: 10705 Bay Laurel Trail, Austin, TX 78750;
312 E Border Street # 110, Arlington, TX 76010;
Bryan, TX 77801;
Dallas, TX 75252;
Houston, TX 77005
Aliases (AKA): Han L Goh,
Han Lin Goh,
Han-Hsiung Goh
Email Addresses: hgo****@alumni.rice.edu,
hgo****@qualcomm.com
Address History: 3600 Adavale Drive, Plano, TX 75025;
709 East Walnut Street, Carson, CA 90746;
Lake Forest, CA 92630;
San Jose, CA 95131;
Santa Clara, CA 95051
Aliases (AKA): Kwok H Phoon
Address History: 825 Snapdragon Lane, Plano, TX 75075;
2158 Oliver Springs Street, Henderson, NV 89052;
Dallas, TX 75243;
Houston, TX 77042
Aliases (AKA): David K Tan,
David Thomas
Phone Numbers: (972) 733-4733
Address History: 2015 Claremont Lane, Houston, TX 77019;
11 Azalea Trail Lane, Bellaire, TX 77401;
Dallas, TX 75252
Aliases (AKA): Rini L Lee,
Rini L Wo,
Rini W Ziegler
Address History: 3600 Adavale Drive, Plano, TX 75025;
709 E Walnut Street, Carson, CA 90746;
Lake Forest, CA 92630;
San Jose, CA 95131;
Saint Louis, MO 63122
Aliases (AKA): Siow Lian Phoon
Address History: 7104 W Magic Mountain Lane, Round Rock, TX 78681;
8513 Alvin High Lane, Austin, TX 78729;
Dallas, TX 75231;
Houston, TX 77002
Aliases (AKA): Jason Chi Tan
Relatives & Associates: Christina Huang
David Stan
Jini Stan
Jini Tan
Address History: 506 Avalon Drive, South San Francisco, CA 94080;
1499 Bayshore Highway Ste 111, Burlingame, CA 94010;
San Francisco, CA 94134;
Dallas, TX 75252
Address History: 4841 Nw 22nd Court Apt 102, Fort Lauderdale, FL 33313;
3831 Northwest 4th Place, Fort Lauderdale, FL 33311;
Lauderhill, FL 33313;
Dallas, TX 75231
Aliases (AKA): J E Green,
Judy Green,
Judy Johnson Green
Relatives & Associates: Roosevelt Gren
Address History: 2158 Oliver Springs Street, Henderson, NV 89052;
6108 Abrams Road Apartment 505, Dallas, TX 75231;
Galveston, TX 77550;
Houston, TX 77042;
Plano, TX 75086
Aliases (AKA): David S Stan,
David K Tan,
David Tan
Relatives & Associates: Jini Stan
Jason Tan
Jini Tan
Email Addresses: dta****@hotmail.com,
jas****@rocketmail.com
Address History: 6651 E Smokewood Circle, Anaheim, CA 92807;
6651 East Smokewood Circle, Anaheim, CA 92807;
Chicago, IL 60613;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Jacinta Chan Lee,
Jacinta C Lee,
Kok Nam Lee
Relatives & Associates: Alvin Lee
Bonnie Lee
James Lee
Kok Lee
Matthew Lee
Email Addresses: dan****@yahoo.com,
jac****@scal.kp.org,
jac****@yahoo.com,
jac****@kp.org,
jac****@gmail.com
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