Address History: 4336 Ridge Point Lane, Plano, TX 75024;
5314 Cambridge Court, Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Tse Leung,
Tsz H Leung,
Tse Kin Liang
Address History: 4336 Ridge Point Lane, Plano, TX 75024
Phone Numbers: (469) 362-5798
Address History: 4336 Ridge Point Lane, Plano, TX 75024;
5640 Pacific Boulevard Apt 1012, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33027;
Lake Worth, FL 33461
Aliases (AKA): Y Lui,
Yip H Lui
Address History: 4336 Ridge Point Lane, Plano, TX 75024;
316 Oregon Trail, Monroe, LA 71202;
Houston, TX 77065;
Jersey Village, TX 77065;
Mckinney, TX 75070
Aliases (AKA): Nancy L Mize
Phone Numbers: (281) 354-4812
Address History: 4336 Ridge Point Lane, Plano, TX 75024;
697 Horseshoe Lake Road Apt R, Monroe, LA 71203
Phone Numbers: (469) 362-5798
Address History: 801 Legacy Drive Apt 212, Plano, TX 75023;
1191 Landon Lane, Allen, TX 75013;
Dallas, TX 75212;
Flower Mound, TX 75022;
Frisco, TX 75034
Relatives & Associates: Elizabeth Gillespie
Shurondolyn Jones
Charlena Larson
Lindsey Rogers
Stephanie Starnes
Address History: 4424 Jenkins Drive, Plano, TX 75024;
2811 Binkley Avenue, Dallas, TX 75205;
Irving, TX 75038
Aliases (AKA): Ning Hung,
Hungning Tang,
Nina Tang,
Ning H Tang
Relatives & Associates: Kaizad Adyburjor
Ayesha Aga
Rusi Burjor
Nitash Dadyburjor
Zenobia Dadyburjor
Address History: 2906 Hancock Drive, Frisco, TX 75033;
167 Drake Lane, Ledgewood, NJ 07852;
Carrollton, TX 75010;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Nitash R Vakil
Address History: 8648 Paradise Drive, Mckinney, TX 75070;
697 Horseshoe Lake Road Apartment R, Monroe, LA 71203;
Mc Kinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Milton Mize
Address History: 2906 Hancock Drive, Frisco, TX 75033;
4242 Arbor Creek Drive, Carrollton, TX 75010;
Plano, TX 75093
Aliases (AKA): Rusi H Dabyburjor,
Rusi H Dadyburjor,
Rusi Dayburjor
Relatives & Associates: Kaizad Adyburjor
Ayesha Aga
Keanu Dadyburjor
Nita Dadyburjor
Nitash Dadyburjor
Relatives & Associates: Nitash Dadyburjor
Linda Moel
Ratan Vakil
Ratansha Vakil
Phone Numbers: (469) 969-0004
(972) 395-9822
Email Addresses: kar****@gmail.com
Address History: 8648 Paradise Drive, Mckinney, TX 75070;
8648 Paradise Drive, Mc Kinney, TX 75070;
Plano, TX 75024
Relatives & Associates: Tanya Hemphill
Milton Mize
Milton Mize
Nancy Mize
Tammie Mize
Address History: 2906 Hancock Drive, Frisco, TX 75033;
4242 Arbor Creek Drive, Carrollton, TX 75010;
Plano, TX 75093
Relatives & Associates: Kaizad Adyburjor
Ayesha Aga
Rusi Burjor
Keanu Dadyburjor
Nita Dadyburjor
Phone Numbers: (469) 366-6554
(469) 366-6555
(469) 969-0004
(972) 395-9822
(972) 398-1007
Address History: 5703 Arminta Avenue, Frisco, TX 75034;
1508 Bedford Road Apt 622, Bedford, TX 76021;
Dallas, TX 75287;
Hurst, TX 76054;
Lubbock, TX 79416
Aliases (AKA): Andrew W Taguwa
Email Addresses: and****@am.jll.com,
and****@jll.com,
ata****@comcast.net,
att****@msn.com,
tag****@joneslanglasalle.com
Address History: 8648 Paradise Drive, Mckinney, TX 75070;
207 Davison Drive, Monroe, LA 71202;
Vicksburg, MS 39180;
Plano, TX 75093
Aliases (AKA): Tanya E Mize,
Tonya E Mize
Address History: 530313 Po Box, Henderson, NV 89053;
10565 N Alladin Drive, Dolan Springs, AZ 86441;
Kingman, AZ 86401;
Las Vegas, NV 89193;
Cleveland, OH 44118
Aliases (AKA): Keith Douglas Saunders
Relatives & Associates: Gail Hernandez
Doug Saunders
Keith Saunders
Keith Saunders
Shellykay Saunders
Email Addresses: cke****@att.net,
d.s****@hotmail.com,
dou****@hotmail.com,
har****@gmail.com,
kds****@msn.com
Address History: 1701 N Rancho Drive Apt 19, Las Vegas, NV 89106;
10565 N Alladin Drive, Dolan Springs, AZ 86441;
Kingman, AZ 86401;
Covina, CA 91724;
La Puente, CA 91746
Aliases (AKA): Shelly Kay Robinson,
Shelly K Robinson,
Shellykay Delores Robinson,
Shelley Kay Saunders,
Shelly Kay Saunders
Email Addresses: d.s****@hotmail.com,
fre****@gmail.com,
ros****@yahoo.com,
sau****@gmail.com,
she****@gmail.com
Address History: 345 E 93rd Street Apt 31k, New York, NY 10128;
10469 Riverside Drive, North Hollywood, CA 91602;
Bronxville, NY 10708;
Montauk, NY 11954;
Plano, TX 75024
Aliases (AKA): C Konop,
Carol J Konop,
Carol J Konoplara,
Carol J Lara
Email Addresses: car****@juno.com
Address History: 10175 Spencer Street Apt 2112, Las Vegas, NV 89183;
3050 Hualapai Mountain Road Apartment 1126, Kingman, AZ 86401;
Hanford, CA 93230;
La Puente, CA 91746;
Pomona, CA 91767
Aliases (AKA): Keith A Saunders
Relatives & Associates: Jennifer Paredes
Jamia Sanders
Brian Saunders
James Saunders
Jeffrey Saunders
Email Addresses: kds****@hotmail.com,
kds****@yahoo.com,
kei****@att.net
Address History: 13608 W Roanoke Avenue, Goodyear, AZ 85395;
14602 W Amelia Avenue, Goodyear, AZ 85395;
Clovis, NM 88101;
Dripping Springs, TX 78620;
Grapevine, TX 76051
Aliases (AKA): Dawn Keays,
Dawn E Robinson,
Dawn Elizabeth Robinson
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