Address History: 805 Lady Of The Lake Boulevard, The Colony, TX 75056;
4102 Rush Circle, Addison, TX 75001;
Carrollton, TX 75010;
Lewisville, TX 75056;
Richardson, TX 75080
Address History: 1071 Lake Carolyn Parkways, Irving, TX 75039;
3830 Vinton Avenue Apt 109, Culver City, CA 90232;
Diamond Bar, CA 91765;
Gardena, CA 90247;
Hacienda Heights, CA 91745
Aliases (AKA): Sang Kim,
Sun Kim,
Sung Woo Kim,
Sungwan Kim,
Sungwoo Sean Kim
Email Addresses: hea****@gmail.com,
sea****@yahoo.com,
ski****@gmail.com
Address History: 9501 Excursion Drive, Little Elm, TX 75068;
1842 Carriage Lane Apt 202, Alliance, OH 44601;
Beloit, OH 44609;
Hopedale, OH 43976;
Steubenville, OH 43953
Aliases (AKA): Kat Pigott,
Katheryn Pigott,
Kathy Richards
Email Addresses: kar****@yahoo.com
Address History: 2705 Troutt Drive, Carrollton, TX 75010;
2621 Creekway Drive, Carrollton, TX 75010;
Dallas, TX 75287;
Garland, TX 75044;
Lewisville, TX 75067
Aliases (AKA): J L Petri,
Justin L Tetri
Address History: 1217 Loyalty Lane, Wylie, TX 75098;
7184 Schilling Avenue Apt 63, San Diego, CA 92126;
Carrollton, TX 75010;
Fort Worth, TX 76109;
Irving, TX 75038
Email Addresses: ash****@gmail.com,
ash****@honeywell.com,
ash****@gmail.com
Address History: 2913 Troutt Drive, Carrollton, TX 75010;
3 Highview Court, Highland Mills, NY 10930
Phone Numbers: (845) 928-1145
Address History: 405 Sunnyridge Lane, Aubrey, TX 76227;
812 E Newmark Avenue, Monterey Park, CA 91755;
Pasadena, CA 91107;
Temple City, CA 91780;
Strongsville, OH 44149
Aliases (AKA): Chin Yi Chiang,
Vickie C Chiang,
Yi-Fang Chiang
Address History: 2905 Troutt Drive, Carrollton, TX 75010;
3424 Heather Glen Drive, Flower Mound, TX 75028
Aliases (AKA): Kyoung Baek,
Kyoung Hye H Baek
Relatives & Associates: Jong Cheon
Phone Numbers: (972) 956-8169
Address History: 2757 Troutt Drive, Carrollton, TX 75010;
5429 Riverwalk Parkways, Garland, TX 75040;
Richardson, TX 75082
Address History: 2769 Troutt Drive, Carrollton, TX 75010
Phone Numbers: (972) 359-7576
Address History: 6425 Blacktree Drive, Plano, TX 75093;
235 Rockland Trail, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75252
Aliases (AKA): Jing Liu
Email Addresses: liu****@yahoo.com
Email Addresses: kri****@aol.com
Address History: 4701 Preston Park Boulevard Apt 2134, Plano, TX 75093;
584 Benton Street, Detroit, MI 48201;
Bowling Green, OH 43402;
Columbus, OH 43230;
Dublin, OH 43016
Aliases (AKA): Charece Egbiki,
Charice Sims
Address History: 2853 Troutt Drive, Carrollton, TX 75010;
415 Century Parkway, Allen, TX 75013;
Arlington, TX 76011;
Dallas, TX 75225;
Houston, TX 77015
Aliases (AKA): Aki Ishikawa
Email Addresses: gem****@satyam.net.in
Address History: 9501 Excursion Drive, Little Elm, TX 75068;
1842 Carriage Lane Apt 202, Alliance, OH 44601;
Atwater, OH 44201;
Beloit, OH 44609;
Hopedale, OH 43976
Aliases (AKA): Danelle Anstine
Phone Numbers: (330) 935-2978
Address History: 4424 Ballinger Drive, Plano, TX 75093;
13215 Chasewater Drive, Charlotte, NC 28277;
Oklahoma City, OK 73115;
Carrollton, TX 75010;
Friendswood, TX 77546
Aliases (AKA): Raegan Michelle Plattner
Phone Numbers: (832) 569-4979
Address History: 424 Benwick Way, The Colony, TX 75056;
3907 Peachtree Park Northeast Drive, Atlanta, GA 30309;
Newtown, PA 18940;
Philadelphia, PA 19131;
Pittsburgh, PA 15202
Aliases (AKA): London Chavis
Email Addresses: lon****@gmail.com,
lon****@yahoo.com
Address History: 816 Sussex Cove, Cibolo, TX 78108;
2837 Troutt Drive, Carrollton, TX 75010;
Dallas, TX 75234;
Plano, TX 75086;
San Antonio, TX 78218
Aliases (AKA): Ad Blue,
Alfred Blue
Address History: 2709 Troutt Drive, Carrollton, TX 75010;
295 Pink Hill Road, Bells, TX 75414;
Dallas, TX 75252;
Plano, TX 75024;
Savoy, TX 75479
Address History: 4565 Brynwood Drive, Naples, FL 34119;
1137 N Central Avenue Apt 803, Glendale, CA 91202;
Los Angeles, CA 90039;
Las Vegas, NV 89145;
Carrollton, TX 75010
Aliases (AKA): Phillip Alexander,
Philip A Cerepnalkoski,
Philip Alexander Cerepnalkoski,
Phillip Alexander Cerepnalkoski
Relatives & Associates: Anya Alexander
A Cerepnalkoski
Kiro Cerepnalkoski
Lilana Cerepnalkoski
Liliana Cerepnalkoski
Email Addresses: drl****@aol.com
Address History: 15046 Breckinridge Avenue, Marina, CA 93933;
5917 Tanager Boulevard, Fort Wayne, IN 46818;
Harrison Township, MI 48045;
Carrollton, TX 75010;
Dallas, TX 75379
Aliases (AKA): Cordova Lisa R De,
Lisa Decordova,
Lisa Decordova Hill,
Lisa Ross,
Lisa Ross Decordo
Address History: 20946 E Canyon Ridge Lane, Walnut, CA 91789;
15616 La Subida Drive, Hacienda Heights, CA 91745;
Carrollton, TX 75010;
Irving, TX 75039
Aliases (AKA): Sung Woo Kim
Relatives & Associates: Austin Kim
Branden Kim
Darren Kim
Harry Kim
Ji Kim
Phone Numbers: (925) 516-0085
Address History: 7908 Rome Way, Fort Smith, AR 72916;
7130 E Saddleback Street Unit 3, Mesa, AZ 85207;
Modesto, CA 95355;
Santa Fe, NM 87501;
Canonsburg, PA 15317
Aliases (AKA): Lloyd W Baxter
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