Address History: 18512 Shadow Ridge Drive, Dallas, TX 75287;
5885 Pemberton Way, Colorado Springs, CO 80919;
Pueblo, CO 81008;
Las Vegas, NV 89117
Aliases (AKA): Raeann C Becht,
Raeann C Collette,
Collette Foreman,
R C Foreman,
Raeann C Foreman
Address History: 4158 High Star Lane, Dallas, TX 75287;
11 Vinal Street Apt 12, Brighton, MA 02135;
Medford, MA 02155;
Irving, TX 75038
Aliases (AKA): Kristina Kim,
Christine D Lee
Email Addresses: cle****@aol.com
Address History: 11700 Luna Road Apt 4207, Dallas, TX 75234;
18512 Shadow Ridge Drive, Dallas, TX 75287
Aliases (AKA): Kristina Kim
Email Addresses: bab****@hotmail.com,
bab****@prodigy.net
Address History: 11700 Luna Road Apt 4207, Dallas, TX 75234;
1721 E Frankford Road Apt 2218, Carrollton, TX 75007
Phone Numbers: (972) 307-5454
Address History: 6905 Crosby Circle Apt 3, Austin, TX 78746;
311 Wadsack Drive Apartment E, Norman, OK 73072;
Dallas, TX 75254
Relatives & Associates: Srinathpai Kasturi
Address History: 4221 Saginaw Lane, Carrollton, TX 75010;
15059 Granada Avenue, La Mirada, CA 90638;
Edmond, OK 73013;
Oklahoma City, OK 73103;
Dallas, TX 75287
Aliases (AKA): Savy Leng,
Savy Long
Email Addresses: kim****@yahoo.com
Address History: 14201 Vernon Avenue, Lubbock, TX 79423;
1721 East Frankford Road Apartment 811, Carrollton, TX 75007;
Dallas, TX 75287;
Flower Mound, TX 75028
Aliases (AKA): Todd Bash
Email Addresses: tod****@gmail.com,
tod****@xfab.com,
tod****@tx.rr.com
Address History: 2934 Country Place, Carrollton, TX 75006;
4486 P/O Box, Hallandale, FL 33008;
Boston, MA 02128;
Dorchester, MA 02122;
East Boston, MA 02128
Aliases (AKA): Alexander H Schaff,
Alexander Schahf,
Alex Scharff,
Alexander Scharff
Email Addresses: ale****@yahoo.com
Address History: 4221 Saginaw Lane, Carrollton, TX 75010;
510 Bromley Court, Kissimmee, FL 34758;
Miami, FL 33142;
Edmond, OK 73013;
Oklahoma City, OK 73103
Aliases (AKA): Kim Leng
Relatives & Associates: Ny Eang
Chanta Kan
Rain Kim
Amy Lam
Chan Leng
Phone Numbers: (405) 751-6819
(469) 235-9159
(972) 307-8603
(972) 394-1669
(972) 815-4000
Email Addresses: amy****@yahoo.com
Address History: 5437 8th Place, Lubbock, TX 79416;
2021 Stein Way, Carrollton, TX 75007;
Dallas, TX 75287;
Flower Mound, TX 75022
Aliases (AKA): Jane M Reynolds
Phone Numbers: (806) 687-7943
(806) 747-2177
Address History: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
1845 Gravley Drive, Carrollton, TX 75006;
Dallas, TX 75234
Relatives & Associates: Ny Eang
Chanta Kan
Rain Kim
Amy Lam
Chan Leng
Email Addresses: cle****@hotmail.com,
cle****@hotmail.com
Address History: 1817 E Peters Colony Road, Carrollton, TX 75007;
3420 Country Square Drive Apt 910, Carrollton, TX 75006;
Dallas, TX 75287;
Lewisville, TX 75067
Aliases (AKA): Kam R Rithy
Address History: 6905 Crosby Circle Apt 3, Austin, TX 78746;
403 E Brooks Street, Norman, OK 73069;
Dallas, TX 75254
Aliases (AKA): Srinathpai P Kasturi
Relatives & Associates: Vidhya Pai
Address History: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
4020 Vitruvian Way, Addison, TX 75001;
Dallas, TX 75234;
Garland, TX 75044
Aliases (AKA): Melanie N Leng,
Ny Leng
Phone Numbers: (972) 394-1669
(972) 813-7762
(972) 939-1082
Address History: 2500 Rockbrook Drive Unit 26, Lewisville, TX 75067;
1300 Crossing Place Apt 224, Austin, TX 78741;
Carrollton, TX 75010;
Dallas, TX 75287
Relatives & Associates: Rebecca Kim
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