Address History: 6109 Winstead Drive, Plano, TX 75024;
650 Oak Grove Avenue, Menlo Park, CA 94025;
Palo Alto, CA 94301;
Dallas, TX 75206
Email Addresses: lav****@hotmail.com,
zha****@stanford.edu,
zil****@genpact.com
Address History: 6109 Winstead Drive, Plano, TX 75024;
5454 Amesbury Drive Apartment 2202, Dallas, TX 75206;
Rockwall, TX 75087
Relatives & Associates: Mi Deng
Email Addresses: xia****@gmail.com
Address History: 3612 Edgestone Drive, Plano, TX 75093;
260003 Po Box, Plano, TX 75026
Address History: 4100 Eastleigh Drive, Plano, TX 75024;
4019 Davenport Street Apartment 4, Omaha, NE 68131;
Dallas, TX 75206
Relatives & Associates: Ling Xiao
Phone Numbers: (402) 320-2686
Address History: 2905 Robin Road, Plano, TX 75075;
1600 Southwest Parkways, College Station, TX 77840;
Flower Mound, TX 75022;
Richardson, TX 75080
Address History: 25526 Saddlebrook Way, Katy, TX 77494;
6404 Barfield Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Steven Amos,
Stephen L Maos
Address History: 25526 Saddlebrook Way, Katy, TX 77494;
6404 Barfield Drive, Dallas, TX 75252;
Plano, TX 75093
Address History: 2306 Carleen Road, Houston, TX 77018;
6005 Abilene Trail, Austin, TX 78749;
Channelview, TX 77530;
Galveston, TX 77554;
Plano, TX 75024
Aliases (AKA): Paul B Creight,
Paul B Mc,
Paul B Mc Creight,
Paul B Mccreight,
Paul Mccreight
Email Addresses: pbe****@aol.com
Address History: 10734 Westonhill Drive, San Diego, CA 92126;
2400 Landershire Lane, Plano, TX 75023
Aliases (AKA): Tram Nguyen
Email Addresses: tua****@mail.com
Address History: 17321 121st Place Ne, Bothell, WA 98011;
9825 Valley Ranch Parkways W Apt 2169, Irving, TX 75063;
Plano, TX 75024;
Bellevue, WA 98006;
Redmond, WA 98052
Relatives & Associates: Zhipeng Zhou
Address History: 10407 Thurso Avenue, Las Vegas, NV 89166;
1614 Daemian Place, Fort Collins, CO 80526;
Hamburg, NY 14075;
Austin, TX 78702;
Dallas, TX 75215
Aliases (AKA): Mai M Nguuyen
Phone Numbers: (972) 985-2642
Address History: 10734 Westonhill Drive, San Diego, CA 92126;
16391 Sw Cornelian Way, Beaverton, OR 97007;
Friendswood, TX 77546;
Frisco, TX 75034;
Houston, TX 77035
Aliases (AKA): Tuan Nquyen
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