Aliases (AKA): Michael Wallace,
Mike Ray Wallace
Relatives & Associates: Monica Owens
Email Addresses: mik****@yahoo.com
Address History: 2033 Midhurst Drive, Allen, TX 75013;
12662 Jupiter Road, Dallas, TX 75238;
Flower Mound, TX 75028;
Garland, TX 75042;
Irving, TX 75063
Aliases (AKA): Ji H Chu
Address History: 1905 Edgehill Drive, Allen, TX 75013;
4885 Carmen Road, Waycross, GA 31503;
Katy, TX 77450;
San Antonio, TX 78247;
San Marcos, TX 78666
Aliases (AKA): Eloy J Pena
Address History: 1905 Edgehill Drive, Allen, TX 75013;
2033 Midhurst Drive, Allen, TX 75013;
East Bernard, TX 77435;
Katy, TX 77450;
Lubbock, TX 79411
Aliases (AKA): Maria Fajardo,
Mary Trini Martinez,
Mary Martinez
Email Addresses: mar****@sbcglobal.net
Address History: 1953 Jackson Drive, Little Elm, TX 75068;
2033 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75243;
Plano, TX 75023
Email Addresses: awa****@gmail.com,
awa****@yahoo.com,
pin****@peoplepc.com,
pin****@yahoo.com,
pin****@yahoo.com
Address History: 740 Star Meadow Drive, Prosper, TX 75078;
471 E Newport Drive, Fresno, CA 93730;
Irvine, CA 92606;
Los Angeles, CA 90006;
San Francisco, CA 94114
Aliases (AKA): S U Choi,
Suk Yi Choi,
S Kim,
So Y Kim,
Soo Y Kim
Address History: 3013 Creekbend Drive, Plano, TX 75075;
9 Bridle Drive, Barkhamsted, CT 06063;
Fairfield, CT 06825;
Monroe, CT 06468;
New Britain, CT 06053
Aliases (AKA): Yarima Bocanegra,
Yarimar Bocanegra,
Yarimar Knobler,
Yarimar Levy
Address History: 3013 Creekbend Drive, Plano, TX 75075;
9 Bridle Drive, Barkhamsted, CT 06063;
Bethel, CT 06801;
Manchester, CT 06040;
New Britain, CT 06053
Aliases (AKA): Jason Nobler
Relatives & Associates: Yarimar Bocamerga
Brian Knobler
Charles Knobler
Maryrose Knobler
Norman Knobler
Email Addresses: jay****@yahoo.com,
jkn****@angelfire.com,
jkn****@att.net
Address History: 3416 Townbluff Place, Plano, TX 75023;
27 Elm Place, Demarest, NJ 07627;
Allen, TX 75013;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Hee K Jung,
Hee Jung Kim,
Heejoung J Kim,
Joung H Kim,
Hee J Kin
Email Addresses: cek****@yahoo.com,
est****@gmail.com,
hee****@optonline.net,
mon****@morningstar.com
Address History: 1350 N Greenville Avenue Apt 6219, Richardson, TX 75081;
2033 Midhurst Drive, Allen, TX 75013;
Wylie, TX 75098
Address History: 3528 Ballycastle Drive, Plano, TX 75074;
3 Bergen Avenue -15, Fair Lawn, NJ 07410;
Staten Island, NY 10314;
Allen, TX 75013;
Arlington, TX 76013
Aliases (AKA): Monica Owen,
Monica H Owens,
Monica Antoinette Owens,
Monica A Preston,
Monica Preston
Email Addresses: cre****@yahoo.com,
jjd****@msn.com,
mda****@cfl.rr.com,
mon****@mrisoftware.com,
mor****@yahoo.com
Address History: 1767 Po Box, Addison, TX 75001;
2033 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75287
Address History: 3317 Santana Lane, Plano, TX 75023;
1494 Boyle Parkway, Allen, TX 75013;
Carrollton, TX 75010;
Dallas, TX 75238;
Flower Mound, TX 75028
Aliases (AKA): John Chu,
J Kim,
Ji H Kim
Email Addresses: jjd****@hotmail.com,
jjj****@msn.com
Address History: 3317 Santana Lane, Plano, TX 75023;
312 E Duarte Road # 5, Arcadia, CA 91006;
Allen, TX 75013;
Dallas, TX 75251;
Frisco, TX 75035
Aliases (AKA): Joon H Chu
Relatives & Associates: Ji Chu
John Chu
Joon Chu
Kyungsun Chu
Millee Chu
Address History: 14320 Sorano Drive, Frisco, TX 75035;
2009 S Martin Luther King Jr Boulevard, Lansing, MI 48910;
Allen, TX 75013;
Dallas, TX 75251;
Garland, TX 75043
Relatives & Associates: Ji Chu
Ji Chu
John Chu
Joon Chu
Kyungsun Chu
Address History: 2500 Summer Lee Drive Apt 153, Rockwall, TX 75032;
2033 Midhurst Drive, Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75205;
Flower Mound, TX 75028
Aliases (AKA): Sik M Cho,
Vong Cho,
Yong Sik Cho,
Yong S Cho,
Yong Cho
Email Addresses: iha****@yahoo.com
Address History: 1028 Sugarberry Lane, Flower Mound, TX 75028;
1655 Centerview Drive Apt 314, Duluth, GA 30096;
Lafayette, LA 70508;
Chattanooga, TN 37415;
Hixson, TN 37343
Aliases (AKA): Seong Hoon Hoon,
B Song,
Benny Song
Address History: 45 Highlands Lane, Oxford, GA 30054;
2915 Union Grove Road, Conyers, GA 30012;
Lithonia, GA 30038;
Allen, TX 75013
Aliases (AKA): Haywood Owen,
Haywood A Owens
Email Addresses: glo****@hotmail.com,
hao****@juno.com,
hay****@att.net
Address History: 13523 Tawny Lane, Chino Hills, CA 91709;
12970 Jersey Street, Corona, CA 92880;
Riverside, CA 92507;
Allen, TX 75013;
Carrollton, TX 75010
Aliases (AKA): Brandon Gibbons
Email Addresses: atc****@yahoo.com,
sgi****@me.com,
tub****@aol.com
Address History: 18210 Endora Circle, Boyds, MD 20841;
14310 Autumn Crest Road, Boyds, MD 20841;
Allen, TX 75013;
Carrollton, TX 75010;
Dallas, TX 75254
Aliases (AKA): Sang J Yo,
Sangjun Yo
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