Address History: 20423 Windrose Bend Drive, Spring, TX 77379;
5214 Winterberry Circle Apt D, Indianapolis, IN 46254;
Roslyn, NY 11576;
Roslyn Heights, NY 11577;
Carrollton, TX 75006
Aliases (AKA): James Young Jin-Shin,
James Young J Jinshin,
James Y Shin,
James Young Shin,
James Young J Shin
Email Addresses: jam****@yahoo.com,
ric****@aol.com
Address History: 20423 Windrose Bend Drive, Spring, TX 77379;
6322 Singing Creek Lane, Spring, TX 77379
Phone Numbers: (281) 376-3506
Address History: 20423 Windrose Bend Drive, Spring, TX 77379;
4905 Blossom Ranch Drive, Elk Grove, CA 95757;
Sacramento, CA 95822
Relatives & Associates: Felicia Burch
Carl Goldwire
Curtis Goldwire
Curtis Goldwire
Estella Goldwire
Address History: 20423 Windrose Bend Drive, Spring, TX 77379;
4905 Blossom Ranch Drive, Elk Grove, CA 95757;
Sacramento, CA 95834
Aliases (AKA): Felicia A Burch,
Felicia A Goldwire,
Felicia A Shaffer
Address History: 8890 Park Lane Apt 237, Dallas, TX 75231;
406 Wickham Lane, Southlake, TX 76092;
Spring, TX 77379
Aliases (AKA): Y Shin,
Young-Sun Shin,
Youngsun Shin
Address History: 6915 Pinefern Lane, Spring, TX 77379;
2143 Mccoy Road, Carrollton, TX 75006;
Dallas, TX 75254;
Garland, TX 75040;
Roanoke, TX 76262
Aliases (AKA): Sooki Shin
Relatives & Associates: James Jinshin
Connie Lee
Bong Shin
Hongshik Shin
Joe Shin
Address History: 6322 Singing Creek Lane, Spring, TX 77379;
4689 Mustang Parkways, Carrollton, TX 75010;
Houston, TX 77069
Aliases (AKA): Diane Badia Moore,
Diane B Moore
Email Addresses: dia****@sbcglobal.net,
dia****@yahoo.com,
tmo****@yahoo.com,
tmo****@yahoo.com
Address History: 31 Indian Corn Place, Conroe, TX 77384;
12064 Mighty Oak Drive B, Houston, TX 77066;
Plano, TX 75075;
Spring, TX 77388
Relatives & Associates: Leah Blake
Diane Moore
Dillon Moore
Terry Moore
Terry Moore
Phone Numbers: (281) 376-3506
Address History: 5110 Dana Leigh Drive, Houston, TX 77066;
5327 Dana Leigh Drive, Houston, TX 77066;
Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Marcella Scavone Badia,
Marcella Mbadia
Address History: 5110 Dana Leigh Drive, Houston, TX 77066;
9001 Jones Road Apt 214, Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Marcella Mbadia
Address History: 8101 Talferd Trail, Austin, TX 78744;
1932 Bunche Road Unit A, Austin, TX 78721;
Spring, TX 77379
Phone Numbers: (281) 257-1312
(817) 714-2344
Address History: 4773 Waa Kee Sha Drive, Oswego, IL 60543;
138 Gregory Street Apt D, Aurora, IL 60504;
Downers Grove, IL 60516;
Monticello, IN 47960;
Midland, MI 48640
Address History: 4773 Waa Kee Sha Drive, Oswego, IL 60543;
138 Gregory Street Apt D, Aurora, IL 60504;
Downers Grove, IL 60516;
Monticello, IN 47960;
Livonia, MI 48154
Aliases (AKA): Michele L Burdo,
Michelle L Burdo,
Michele L Maloney,
L Michele
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