Address History: 5814 Sand Shell Court, Dallas, TX 75252;
165 East 90th Street Apartment 3a, New York, NY 10128;
Fort Worth, TX 76109;
Houston, TX 77006
Aliases (AKA): I Rakovchik,
Igor Rakovchik,
Igor J Rakovshchik
Relatives & Associates: Robin Boyer
Alla Rakovchik
Gennady Rakovchik
Yana Rakovchik
Yelizaveta Rakovshchik
Email Addresses: yan****@hotmail.com,
zig****@yahoo.com
Address History: 5814 Sand Shell Court, Dallas, TX 75252
Email Addresses: bre****@aol.com,
lsi****@att.net,
lsi****@yahoo.com
Address History: 5814 Sand Shell Court, Dallas, TX 75252;
1439 Yosemite Drive, Allen, TX 75002;
Carrollton, TX 75006
Aliases (AKA): Robyn Boyer
Relatives & Associates: Igor Rakovchik
Address History: 6020 Parksedge Lane, Dallas, TX 75252;
4909 Lakawana Street, Dallas, TX 75247;
Frisco, TX 75033
Aliases (AKA): G Towles,
Geo K Towles
Relatives & Associates: Geo Towles
Address History: 4005 Rolling Oaks Drive, Carrollton, TX 75007;
5814 Sand Shell Court, Dallas, TX 75252;
El Paso, TX 79936
Aliases (AKA): K C Lim
Email Addresses: cli****@pilotonline.com,
jal****@gmail.com,
jal****@yahoo.com
Address History: 401 Chandler Drive, Aledo, TX 76008;
3490 Annetta Centerpoint Road, Aledo, TX 76008;
Allen, TX 75002;
Austin, TX 78701;
Dallas, TX 75252
Aliases (AKA): B Simer,
Brenda W Simer,
Brends W Simer,
Brends Simer,
Brenda S Warner
Email Addresses: bre****@adceterainc.com,
bre****@earthlink.net
Address History: 2633 Creekway Drive, Carrollton, TX 75010;
101 E 21st Street # M064, Austin, TX 78712;
Dallas, TX 75219;
El Paso, TX 79936
Aliases (AKA): Jenny A Chae,
Jenny Ann Chae,
Jenny Ann Lim
Email Addresses: cli****@aol.com,
cli****@pilotonline.com,
cli****@aol.com,
gbr****@televar.com,
jal****@gmail.com
Address History: 1712 Brake Drive, Carrollton, TX 75006;
1325 15th Street Apt 202, Sacramento, CA 95814;
Stockton, CA 95203;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Rodolfo P Meza,
Rodolfo Meza,
Rudolfo Meza
Email Addresses: jme****@yahoo.com,
rod****@aol.com
Address History: 323 Parkwood Drive, Little Elm, TX 75068;
2329 Leacroft Way, Marietta, GA 30062;
Allen, TX 75013;
Bryan, TX 77801;
Carrollton, TX 75010
Aliases (AKA): Kim Soong Chae,
Sang Chae,
Seung W Chae,
Sang Chae Kim,
Sang Chae-Kim
Address History: 2633 Creekway Drive, Carrollton, TX 75010;
2329 Leacroft Way, Marietta, GA 30062;
Allen, TX 75013;
Dallas, TX 75231;
Houston, TX 77081
Address History: 1200 8th Street, Argyle, TX 76226;
103 Shannon Drive, Allen, TX 75002;
Dallas, TX 75252;
Little Elm, TX 75068;
San Antonio, TX 78216
Phone Numbers: (210) 858-4460
(214) 435-4227
(330) 507-8627
(469) 675-3528
(972) 820-6833
Email Addresses: lau****@hotmail.com,
lsi****@aol.com,
lsi****@aol.com
Address History: 1110 Sarah Street, Allen, TX 75013;
131 Beekman Avenue, Tarrytown, NY 10591;
Austin, TX 78759;
Carrollton, TX 75010;
Dallas, TX 75252
Aliases (AKA): Seung W Chae,
Seunghyun W Chae
Address History: 101 E 21st Street # W0108, Austin, TX 78712;
6243 Cupertino Trail, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Jennifer Li,
Jenny Lim
Email Addresses: cli****@aol.com,
jal****@yahoo.com,
jal****@aol.com,
jal****@hotmail.com,
jal****@mailcity.com
Address History: 1080 Country Trail, Mckinney, TX 75069;
1928 Armstrong Drive, Allen, TX 75002;
Dallas, TX 75252;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): J Simer,
Jeff Simer
Relatives & Associates: Lisa Keele
Brends Simer
Brian Simer
Eddie Simer
Ellen Simer
Address History: 4005 Rolling Oaks Drive, Carrollton, TX 75007;
2633 Creekway Drive, Carrollton, TX 75010;
Dallas, TX 75219;
El Paso, TX 79936
Aliases (AKA): Jung Ok Lim
Relatives & Associates: Jenny Chae
Jenny Lim
Kwang Lim
Phone Numbers: (915) 594-0730
(972) 407-0077
Email Addresses: cli****@aol.com,
cli****@pilotonline.com,
kcl****@gmail.com
Address History: 325 Keith Street, Norman, OK 73069;
1108 Garver Street, Norman, OK 73069;
Allen, TX 75002;
Dallas, TX 75252;
Mckinney, TX 75069
Aliases (AKA): Michelle Simer
Relatives & Associates: Brends Simer
Brian Simer
Eddie Simer
Ellen Simer
Jeffrey Simer
Email Addresses: dal****@sbcglobal.net,
fal****@hotmail.com,
mic****@hotmail.com,
msi****@hotmail.com,
msi****@myway.com
Address History: 5185 Forbes Terrace, Port Charlotte, FL 33981;
151 Mar Vista Drive, Monterey, CA 93940;
Watsonville, CA 95076;
Dallas, TX 75248;
Frisco, TX 75033
Email Addresses: elm****@msn.com,
rrt****@sbcglobal.net,
rto****@earthlink.net
Address History: 151 Mar Vista Drive, Monterey, CA 93940;
50 Skyline Crest, Monterey, CA 93940;
Oakland, CA 94610;
Watsonville, CA 95076;
Dallas, TX 75248
Aliases (AKA): Mary Louise Fowler,
Mary Louise Ray
Phone Numbers: (831) 761-1133
Email Addresses: bab****@yahoo.com
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