Address History: 6909 Badlands Drive, Mckinney, TX 75070;
1789 Big Oak Avenue, Chino Hills, CA 91709;
Cape Girardeau, MO 63701;
Piscataway, NJ 08854;
Allen, TX 75002
Aliases (AKA): Jin Li,
Jin-Feng Li,
Jin-Sing Li,
Jinfeng Feng Li,
Jinfeng Li
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: 137 Boca Raton Way, Lancaster, TX 75146;
202 East Edinger Avenue, Santa Ana, CA 92707;
Allen, TX 75013;
Dallas, TX 75232;
Garland, TX 75041
Relatives & Associates: Alexandria Little
Charlie Little
Johnny Little
Kimberlee Little
Taalor Little
Email Addresses: kka****@yahoo.com,
sco****@onsalon.com,
sho****@yahoo.com
Address History: 2328 Molly Lane, Plano, TX 75074;
14173 E Constitution Way, Fontana, CA 92336;
Columbia, MD 21045;
Allen, TX 75013;
Garland, TX 75040
Aliases (AKA): Alice Brown,
Alison T Smith
Phone Numbers: (972) 678-0134
Aliases (AKA): Hardave S Dhaiwal,
Hardave Dhaliwal
Relatives & Associates: Amarjit Dhaliwal
Diljit Dhaliwal
Diljit Dhaliwal
Gurjit Dhaliwal
Hardave Dhaliwal
Email Addresses: dav****@gmail.com
Address History: 2027 Midhurst Drive, Allen, TX 75013;
1715 S Santa Anita Avenue, Arcadia, CA 91006;
Montebello, CA 90640
Aliases (AKA): Ching Lai,
Ching Cheng C Lai
Address History: 5758 Peacock Street, Houston, TX 77033;
1918 Lake Avenue, Pueblo, CO 81004;
Allen, TX 75013;
Beaumont, TX 77701
Aliases (AKA): Rochell Brown,
Raquel Malone
Relatives & Associates: Yingchia Lin
Address History: 1001 Hudson Street, Brenham, TX 77833;
2003 Midhurst Drive, Allen, TX 75013;
Bryan, TX 77801;
Chappell Hill, TX 77426;
College Station, TX 77840
Aliases (AKA): Latonia Brown,
Latonia Glover,
L Hall,
Latonia Hall,
Latonia Martin
Address History: 4505 Big Sky Drive, Plano, TX 75024;
38000 Camden Street Apartment 42, Fremont, CA 94536;
San Francisco, CA 94122;
Boulder, CO 80303;
Louisville, CO 80027
Email Addresses: lim****@yahoo.com,
mli****@chorumtech.com
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: 2001 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 785-9782
Address History: 2022 Midhurst Drive, Allen, TX 75013;
416 Brazoria Drive, Allen, TX 75013;
Richardson, TX 75081
Address History: 2022 Midhurst Drive, Allen, TX 75013;
4411 Spicewood Springs Road Apartment 1903, Austin, TX 78759;
Axtell, TX 76624;
Dallas, TX 75234;
Irving, TX 75063
Email Addresses: joh****@yahoo.com
Address History: 2005 Midhurst Drive, Allen, TX 75013;
2101 Marquette Lane, Austin, TX 78723;
Denton, TX 76205;
Frisco, TX 75035
Aliases (AKA): Ryan Lewis Pullin
Email Addresses: rlp****@aol.com,
rya****@bellsouth.net
Address History: 2612 Greenway Drive, Mckinney, TX 75072;
1400 Asp Avenue, Norman, OK 73072;
Allen, TX 75013;
Dallas, TX 75228;
Richardson, TX 75080
Email Addresses: bri****@msn.com
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: 2007 Midhurst Drive, Allen, TX 75013
Relatives & Associates: Ray Han
Phone Numbers: (469) 867-5283
Email Addresses: sel****@yahoo.com,
sel****@hotmail.com,
sel****@yahoo.com,
sof****@yahoo.com
Address History: 7401 Townsend Boulevard, Mckinney, TX 75071;
604 Partee Drive, Grand Junction, CO 81504;
Palisade, CO 81526;
Troy, MI 48083;
Allen, TX 75013
Aliases (AKA): Karen Bunker
Address History: 2214 Langdon Avenue, Dallas, TX 75235;
2028 Midhurst Drive, Allen, TX 75013;
Frisco, TX 75035
Aliases (AKA): Rebecca Lopez
Address History: 6021 Roper Road, Mckinney, TX 75070;
505 E Exchange Parkways Apt 5206, Allen, TX 75002;
Carrollton, TX 75010;
Plano, TX 75075;
Prosper, TX 75078
Aliases (AKA): E Hawthorne,
Eric L Hawthorne
Relatives & Associates: Jaclyn Bruce
Chandra Haggerty
Billie Hawthorne
Cheryl Hawthorne
Darius Hawthorne
Email Addresses: elh****@cpiop.com,
eri****@cpiop.com,
eri****@staples.com
Address History: 2008 Midhurst Drive, Allen, TX 75013;
10109 Lakeview Drive, Aubrey, TX 76227;
Carrollton, TX 75006;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Xuemei Gao Gao,
Xuemei Gao
Address History: 2730 Chautauqua Avenue Apartment 430, Norman, OK 73072;
2900 Chautauqua Avenue Apartment 219, Norman, OK 73072;
Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75007
Phone Numbers: (972) 980-7750
Address History: 2022 Midhurst Drive, Allen, TX 75013;
416 Brazoria Drive, Allen, TX 75013;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Jing J Zhou
Email Addresses: pau****@gmail.com
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