Address History: 404 Blue Ridge Court, Allen, TX 75013;
508 Park Colony Drive, Norcross, GA 30093;
Indianapolis, IN 46226;
Louisville, KY 40241;
Dallas, TX 75248
Aliases (AKA): M I Lee,
Myung Suh
Address History: 404 Blue Ridge Court, Allen, TX 75013
Phone Numbers: (214) 785-9074
Phone Numbers: (972) 424-3870
Address History: 404 Blue Ridge Court, Allen, TX 75013;
2601 Hill Briar Court, Louisville, KY 40241;
Dallas, TX 75248;
Frisco, TX 75033;
Plano, TX 75024
Aliases (AKA): Hong J Lee,
Hong Suh
Phone Numbers: (214) 407-9001
(214) 705-8119
(972) 294-5112
(972) 424-3870
(972) 577-6350
Address History: 1808 Audubon Pond Way, Allen, TX 75013;
24051 Tolbert Hall Street, Gainesville, FL 32612;
Niceville, FL 32578;
Dallas, TX 75243;
Frisco, TX 75035
Aliases (AKA): David Liu,
Dawei D Liu
Address History: 4506 Normandy Avenue, Dallas, TX 75205;
404 Blue Ridge Court, Allen, TX 75013;
Denton, TX 76210;
Frisco, TX 75036;
Houston, TX 77070
Aliases (AKA): Hong Ping Shen,
Hong-Ping Shen,
Hongping Shen,
Hongping Ping Shen,
Shirley Shen
Relatives & Associates: Roger Feng
Address History: 2 W Delaware Place Unit 2305, Chicago, IL 60610;
66 Summer Street Unit 513, Stamford, CT 06901;
Washington, DC 20008;
New York, NY 10036;
Allen, TX 75013
Aliases (AKA): Hannah Lee
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