Address History: 2201 Compton Drive, Plano, TX 75025;
15026 Blakehill Drive, Frisco, TX 75035;
Richardson, TX 75082
Aliases (AKA): Miklos A Lengyel
Relatives & Associates: Timea Farkas
Email Addresses: j7o****@gmail.com
Address History: 2201 Compton Drive, Plano, TX 75025;
132 Ryan Street, Anna, TX 75409;
Richardson, TX 75080
Address History: 2201 Compton Drive, Plano, TX 75025;
214 Samuel Boulevard Apartment 4h, Coppell, TX 75019;
Irving, TX 75063;
Little Elm, TX 75068
Address History: 3205 Grenada Drive, Plano, TX 75074;
1245 Quincy Court Apt C, Cary, NC 27511;
Dallas, TX 75252
Address History: 1416 Cumberland Trail, Plano, TX 75023;
1001 Monroe Road, Toney, AL 35773;
Sunnyvale, CA 94086;
Quitman, GA 31643;
Valdosta, GA 31605
Aliases (AKA): Rebecca Chen,
Tujen Chen,
Y R Chen,
Y A Chen,
Yu Jen Chen
Address History: 525 W Westchester Parkways Apt 1327, Grand Prairie, TX 75052;
1121 Cloudcrest Court, Arlington, TX 76017;
Forest Hill, TX 76140;
Fort Worth, TX 76123;
Houston, TX 77082
Aliases (AKA): Angela Parker,
Angelica Parker
Address History: 18333 Roehampton Drive, Dallas, TX 75252;
132 Ryan Street, Anna, TX 75409;
Mckinney, TX 75072;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Lina Chan,
Carolina H Luan
Relatives & Associates: Carolina Chan
Kai Chan
Yin Chan
Phone Numbers: (469) 826-7733
Address History: 1004 Park Meadow Lane, Mckinney, TX 75071;
2193 Ne 55th Court, Fort Lauderdale, FL 33308;
Gainesville, FL 32608;
Hollywood, FL 33023;
Inverness, FL 34453
Aliases (AKA): Elias Yao
Email Addresses: bab****@aol.com,
bab****@gmail.com,
bab****@mail.com,
bab****@nc.rr.com,
eya****@msn.com
Address History: 711 Scenic Ranch Circle, Mckinney, TX 75069;
5526 W Onyx Avenue, Glendale, AZ 85302;
Livonia, MI 48150;
Dallas, TX 75252;
Grand Prairie, TX 75050
Address History: 360 Berkshire Court, Prosper, TX 75078;
308 Harvard Street Se, Minneapolis, MN 55455;
Brentwood, TN 37027;
Nashville, TN 37221;
Allen, TX 75002
Aliases (AKA): Majid Jafari
Email Addresses: maj****@yahoo.com
Address History: 911 Spring Brook Drive # 51, Allen, TX 75002;
4201 South Congress Avenue Suite 101, Austin, TX 78745;
Dallas, TX 75249;
Duncanville, TX 75138;
Garland, TX 75041
Aliases (AKA): Al Rose,
Albert L Rose
Email Addresses: al.****@netzero.net,
alr****@comcast.net,
alr****@sbcglobal.net,
ros****@aol.com
Address History: 360 Berkshire Court, Prosper, TX 75078;
8815 Furlong Drive Apt 11, Louisville, KY 40242;
Frisco, TX 75035;
Plano, TX 75024
Relatives & Associates: Mohammad Joshaghani
Address History: 2904 Breckenridge Court, Mckinney, TX 75070;
1703 California Street Apt 4, Huntington Beach, CA 92648;
Mission Viejo, CA 92691;
Newport Beach, CA 92660;
Orange, CA 92868
Aliases (AKA): Kim Parker,
Kimberley Parker,
Kimberly Parker,
Kimberley Parkeryandell,
K Yandall
Address History: 711 Scenic Ranch Circle, Mckinney, TX 75069;
5526 W Onyx Avenue, Glendale, AZ 85302;
Scottsdale, AZ 85254;
Livonia, MI 48150;
Georgetown, TX 78633
Aliases (AKA): Bernie James Parker
Relatives & Associates: Kendra Healy
Lisa Miller
Katashia Page
Angela Parker
Beverly Parker
Address History: 7328 Royal Circle, Dallas, TX 75230;
1030 El Monte Avenue Apt 106, Mountain View, CA 94040;
Beachwood, NJ 08722;
Westfield, NJ 07090;
Bronx, NY 10471
Aliases (AKA): L Kinder,
Linda R Kinder,
Linda R Monroe,
Linda Reid
Email Addresses: kin****@sbcglobal.net
Address History: 11256 Newgate Drive, Frisco, TX 75035;
9399 Wade Boulevard Apt 14108, Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Jr Robt Schlinkman,
Robert G Schlinkman,
Robt G Schlinkman
Email Addresses: dbc****@aol.com,
dbc****@netzero.net,
dbc****@peoplepc.com,
dbc****@sbcglobal.net
Address History: 9903 Cliffside Court, Irving, TX 75063;
1909 Espinosa Drive, Carrollton, TX 75010;
Coppell, TX 75019;
Plano, TX 75025
Address History: 2231 Turf Club Drive, Arlington, TX 76017;
1121 Cloudcrest Court, Arlington, TX 76017;
Fort Worth, TX 76120;
Houston, TX 77082;
Hurst, TX 76053
Phone Numbers: (817) 274-8560
(817) 313-7517
(817) 330-3037
(817) 449-2148
(817) 468-3689
Email Addresses: msa****@aol.com
Address History: 3400 Craig Drive Apt 1821, Mckinney, TX 75070;
66 Northwood Drive Apt 243, Atlanta, GA 30342;
Dallas, TX 75241;
Denton, TX 76204;
Plano, TX 75025
Aliases (AKA): Antionette Johnson,
Antwonette Johnson,
Antwonetta Parker
Address History: 11256 Newgate Drive, Frisco, TX 75035;
3001 Royal Oaks Court, Sebring, FL 33875;
Fort Worth, TX 76102;
Plano, TX 75025;
Temple, TX 76502
Aliases (AKA): Anne Waters Schlinkman
Email Addresses: ann****@pisd.edu,
asc****@pisd.edu,
asc****@aol.com
Address History: 431 Havenwood Lane, Wylie, TX 75098;
15800 Spectrum Drive, Addison, TX 75001;
Plano, TX 75025;
The Colony, TX 75056;
Pullman, WA 99163
Aliases (AKA): Omar Demir,
Omer F Demir,
Omer Faruk Demir
Address History: 3939 Rosemeade Parkways Apt 7102, Dallas, TX 75287;
15800 Spectrum Drive, Addison, TX 75001;
Irving, TX 75063;
Plano, TX 75025
Aliases (AKA): Cory Chilson,
Cory D Chilson Wong,
Cory D Chilsonwong,
Cory D Demir
Phone Numbers: (214) 986-7588
Address History: 7229 E Nance Street, Mesa, AZ 85207;
5643 E Evergreen Street, Mesa, AZ 85205;
Fort Dodge, IA 50501;
Plano, TX 75025
Aliases (AKA): Christina Morrow,
Kristina M Morrow,
Christina M Wildt
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