Address History: 610 Lakeshore Boulevard, Allen, TX 75002;
1807 Drake Drive, Allen, TX 75002;
Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75218
Relatives & Associates: Yixiao Liu
Address History: 1803 Drake Drive, Allen, TX 75002;
6909 La Cosa Drive Apt 2076, Dallas, TX 75248;
Richardson, TX 75080;
Springfield, VA 22152
Aliases (AKA): Sam Fereja,
Samuel Denbi Fereja
Email Addresses: sfe****@yahoo.com
Address History: 1809 Drake Drive, Allen, TX 75002;
1705 Bur Oak Drive, Allen, TX 75002;
Dallas, TX 75227;
Irving, TX 75061
Aliases (AKA): E Scott
Email Addresses: sco****@mindspring.com,
sco****@sbcglobal.net
Address History: 1804 Drake Drive, Allen, TX 75002
Address History: 400 County Road 1156, Bonham, TX 75418;
3500 John A Merritt Boulevard, Nashville, TN 37209;
Allen, TX 75002
Aliases (AKA): Angela Robertson
Address History: 1808 Drake Drive, Allen, TX 75002;
300 N Alder Drive, Allen, TX 75002;
Plano, TX 75024
Address History: 224764 Po Box, Dallas, TX 75222;
41 514a Avenue E #, San Francisco, CA 94130;
Lafayette, LA 70504;
Allen, TX 75002;
Commerce, TX 75429
Aliases (AKA): Hal Liu
Address History: 1810 Drake Drive, Allen, TX 75002;
1313 Rio Grande Drive, Allen, TX 75013;
Plano, TX 75025
Address History: 1805 Drake Drive, Allen, TX 75002;
680 Jane Stanford Way Apt C, Stanford, CA 94305;
New York, NY 10016
Phone Numbers: (972) 618-4615
Address History: 1807 Drake Drive, Allen, TX 75002;
900 Chapel Street Apt Rc304, New Haven, CT 06510;
Lowell, MA ;
Springfield, MA 01109;
Avenel, NJ 07001
Relatives & Associates: Larry Cole
Email Addresses: jun****@yahoo.com,
kar****@netscape.net,
nic****@comcast.net
Address History: 2949 Canis Circle, Garland, TX 75044;
1803 Drake Drive, Allen, TX 75002;
Dallas, TX 75254;
Forney, TX 75126;
Plano, TX 75094
Address History: 1205 Shamrock Drive, Flower Mound, TX 75028;
5204 Box Turtle Circle, Sarasota, FL 34232;
Norman, OK 73071;
Oklahoma City, OK 73127;
Addison, TX 75001
Aliases (AKA): Ya Chang,
Y Lin
Address History: 1813 Drake Drive, Allen, TX 75002
Address History: 1806 Drake Drive, Allen, TX 75002;
1517 Summerside Drive, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75243;
Desoto, TX 75115
Aliases (AKA): Leonard Rawlings
Phone Numbers: (469) 675-1391
Address History: 1806 Drake Drive, Allen, TX 75002;
4601 E 43rd Street, Kansas City, MO 64130;
Pleasant Hill, MO 64080
Aliases (AKA): Marie Cade
Email Addresses: mar****@cs.com
Address History: 1810 Drake Drive, Allen, TX 75002
Aliases (AKA): Nick Christian
Address History: 1814 Drake Drive, Allen, TX 75002;
1606 Warm Springs Drive, Allen, TX 75002;
Dallas, TX 75206;
Lubbock, TX 79415
Aliases (AKA): Megan Caroline Barnhill
Relatives & Associates: Bryan Barnhill
Travis Barnhill
Patsy Buckley
Connie Mitchusson
Marcus Mitchusson
Address History: 1813 Drake Drive, Allen, TX 75002;
434 Spring Air Drive, Allen, TX 75002;
Dallas, TX 75238
Aliases (AKA): Shewaye A Kebde,
Shewaye A Yohannes
Address History: 728 N Plano Road, Richardson, TX 75081;
7300 Weatherford Trace, Trussville, AL 35173;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75251
Aliases (AKA): Bryan Rex Utley
Email Addresses: bry****@epix.net,
bry****@localnet.com,
bry****@yahoo.com,
lar****@accredited.com
Address History: 680 Jane Stanford Way Apt C, Stanford, CA 94305;
153 E 32nd Street Apt 9e, New York, NY 10016;
Allen, TX 75002
Address History: 3166 Eagle Talon Street, Woodbridge, VA 22191;
1124 E Street Ne Apt A, Washington, DC 20002;
Allen, TX 75002;
Richardson, TX 75080;
Alexandria, VA 22312
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