Address History: 6028 Fieldstone Drive, Dallas, TX 75252;
915 Pinebrooke Court, Norman, OK 73072;
Oklahoma City, OK 73160;
Garland, TX 75044
Phone Numbers: (972) 495-4987
Phone Numbers: (469) 826-7733
Address History: 6028 Fieldstone Drive, Dallas, TX 75252;
4430 Wingate Street Apt 11, Philadelphia, PA 19136;
Garland, TX 75042;
Plano, TX 75023
Aliases (AKA): Ying Loi Li
Address History: 6028 Fieldstone Drive, Dallas, TX 75252;
110 North 10th Street Apartment B, Philadelphia, PA 19107;
Allen, TX 75002;
Garland, TX 75042;
Plano, TX 75023
Aliases (AKA): Yin Y Li
Address History: 5322 Harbor Town Drive, Dallas, TX 75287;
5104 N 32nd Street Unit 404, Phoenix, AZ 85018
Aliases (AKA): P L Jordan,
Philip Leo Jordan,
Phillip L Jordan
Address History: 5935 Glen Heather Drive, Dallas, TX 75252;
6028 Fieldstone Drive, Dallas, TX 75252;
Frisco, TX 75035;
Richardson, TX 75082;
Oak Creek, WI 53154
Aliases (AKA): Jeff E Jarvis
Email Addresses: jef****@yahoo.com
Address History: 6220 Bentwood Trail Apt 1403, Dallas, TX 75252;
704 Country Acres Drive, Johnstown, CO 80534;
Longmont, CO 80501;
Frisco, TX 75035;
Garland, TX 75044
Aliases (AKA): Catherine J Aiken,
Cathy J Aiken,
Catherine Jarvis,
Catherine A Jarvis,
Cathy J Jarvis
Address History: 5322 Harbor Town Drive, Dallas, TX 75287;
115 16th Avenue Nw, Rochester, MN 55901;
Plano, TX 75075
Aliases (AKA): Lynette L Pierce
Address History: 5935 Glen Heather Drive, Dallas, TX 75252;
6028 Fieldstone Drive, Dallas, TX 75252;
Richardson, TX 75082
Relatives & Associates: Cathy Aiken
Emily Jarvis
Jeffrey Jarvis
Phone Numbers: (972) 662-3040
Address History: 7432 Woodthrush Drive, Dallas, TX 75230;
5200 South J Street Apartment 85, Oxnard, CA 93033;
Sterling, CO 80751;
Bronx, NY 10454;
Brooklyn, NY 11213
Aliases (AKA): Emily Jarvis
Relatives & Associates: Cathy Aiken
Abigail Jarvis
Jeffrey Jarvis
Email Addresses: emi****@readbetweenthelines.com
Address History: 4112 Norcross Drive, Plano, TX 75024;
3885 Ruthland Drive, Troy, MI 48084;
Waterford, MI 48329;
Chesterfield, MO 63017;
Allen, TX 75002
Aliases (AKA): Yvonne F Caligiuri,
Yvonne F Caliguiri,
Yvonne Caliguiuri,
Yvonne Callgiuri,
Yvonne F Weber
Relatives & Associates: Anthony Caligiuri
Jennifer Caligiuri
Kathleen Caligiuri
Thomas Caligiuri
Thomas Caligiuri
Email Addresses: smi****@yahoo.com,
yvo****@herbalife.com,
yvo****@realtor.com
Address History: 3233 Candlewood Trail, Plano, TX 75023;
721033 P/O Box, Norman, OK 73070;
Oklahoma City, OK 73135;
Austin, TX 78741;
Dallas, TX 75252
Aliases (AKA): Ka Li,
Ka W Li,
Kari Li
Address History: 2205 Micarta Drive, Plano, TX 75025;
1405 Adam Avenue, Auburn, IN 46706;
Beacon, NY 12508;
Poughkeepsie, NY 12603;
Arlington, TX 76006
Aliases (AKA): Jo Perlik,
Joann Perlik,
Joanne R Perlik,
Rain Perlik
Phone Numbers: (260) 927-9282
Address History: 2765 Hidden Knoll Trail, Frisco, TX 75034;
15735 Quorum Drive Apt 3325, Addison, TX 75001;
Dallas, TX 75252;
Grand Prairie, TX 75051;
Nacogdoches, TX 75962
Aliases (AKA): Kathy Martin,
Katie L Martin,
Katherine L Thomaschek,
Katherine L Weens,
Kathy Weens
Address History: 1708 Willard Drive, Mckinney, TX 75072;
6028 Barrington Court, Dallas, TX 75252;
Plano, TX 75075
Address History: 10200 Independence Parkways Apt 1218, Plano, TX 75025;
44 St James Parks, Los Angeles, CA 90007;
Austin, TX 78751;
Dallas, TX 75252
Aliases (AKA): Youngho Shin
Relatives & Associates: Moonsoo Shin
Address History: 1442 Sawmill Crossing, Round Rock, TX 78665;
3600 Greystone Drive Apt 516, Austin, TX 78731;
Dallas, TX 75252;
Georgetown, TX 78626;
Leander, TX 78641
Relatives & Associates: Young Shin
Phone Numbers: (214) 843-7872
Address History: 4720 Ne 13th Place, Renton, WA 98059;
464 Woodlawn Avenue Apt D, Chula Vista, CA 91910;
La Jolla, CA 92037;
Santa Barbara, CA 93101;
Commerce, TX 75428
Relatives & Associates: Jianhuai Wu
Address History: 58 Washburn Avenue, Wellesley Hills, MA 02481;
100 Glenbrook Road Apartment 34, Stamford, CT 06902;
Boston, MA 02116;
Dover, MA 02030;
Princeton, NJ 08540
Aliases (AKA): Eric T Bartholomae
Email Addresses: eba****@aol.com,
eri****@cchgroup.com,
eri****@wolterskluwer.com
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