Address History: 618 Club Drive, Allen, TX 75013;
10788 Providence Drive, Frisco, TX 75035;
Houston, TX 77062;
Webster, TX 77598
Address History: 3111 Quail Run Drive, Round Rock, TX 78681;
618 Club Drive, Allen, TX 75013;
Richardson, TX 75082
Address History: 624 Club Drive, Allen, TX 75013;
1236 Woodlake Drive, Carol Stream, IL 60188;
Humble, TX 77345;
Kingwood, TX 77345;
Mesquite, TX 75150
Aliases (AKA): Elaine Bruce Bullock,
Elaqine Bullock
Relatives & Associates: Bullock Bruce
Email Addresses: ebu****@mac.com,
ebu****@mac.com
Address History: 1256 Bright Stars Drive, Aubrey, TX 76227;
5851 W Gunnison Street # 2nd Chicago, Chicago, IL 60630;
Chesterfield, MO 63017;
Allen, TX 75013;
Dallas, TX 75231
Aliases (AKA): Hyun Suk Lee,
Hyun-Suk Lee,
Hyunsang Lee,
James Lee
Address History: 1135 Indian Autumn Trace, Houston, TX 77062;
618 Club Drive, Allen, TX 75013;
Frisco, TX 75035;
Webster, TX 77598
Address History: 5609 Merchant Drive, Mckinney, TX 75071;
10804 Towle Lane, Fort Smith, AR 72908;
Allen, TX 75013;
Frisco, TX 75035
Email Addresses: jno****@bokf.com
Address History: 1820 Nelson Street, Anna, TX 75409;
741 Pahumele Place, Kailua, HI 96734;
Shreveport, LA 71105;
Independence, OR 97351;
Monmouth, OR 97361
Address History: 3409 Premier Drive Apt 209, Plano, TX 75023;
2103 Carrollton Avenue, Greenwood, MS 38930;
Jackson, MS 39211;
Brooklyn, NY 11218;
Allen, TX 75013
Aliases (AKA): Abe Glothin,
Abe M Mc Glothin
Relatives & Associates: April Glothin
Katherine Mcglogthin
Abe Mcglothin
Antonio Mcglothin
Kath Mcglothin
Phone Numbers: (662) 455-3648
Address History: 614 Club Drive, Allen, TX 75013
Address History: 622 Club Drive, Allen, TX 75013;
15211 E Radcliff Drive, Aurora, CO 80015;
Englewood, CO 80110;
Carrollton, TX 75010;
Garland, TX 75044
Address History: 612 Club Drive, Allen, TX 75013;
2215 Paso Real Avenue, Rowland Heights, CA 91748;
Little Neck, NY 11362;
Katy, TX 77450
Address History: 606 Club Drive, Allen, TX 75013
Address History: 1701 White Tail Drive, Prosper, TX 75078;
1129 S Bay Street, Foley, AL 36535;
Gulf Shores, AL 36542;
Montgomery, AL 36117;
Allen, TX 75013
Aliases (AKA): Taylor T Files
Address History: 624 Club Drive, Allen, TX 75013;
1236 Woodlake Drive, Carol Stream, IL 60188;
Kingwood, TX 77345;
Mesquite, TX 75150
Aliases (AKA): W B Bullock,
William B Bullock
Phone Numbers: (469) 656-1185
Address History: 1256 Bright Stars Drive, Aubrey, TX 76227;
63 Franklin Avenue, Fairview, NJ 07022;
Allen, TX 75013;
Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Seung Youn Shin,
Seungyoun Shin
Address History: 626 Club Drive, Allen, TX 75013;
1601 Roof Drive Apt 30, Manhattan, KS 66502;
Houston, TX 77056
Aliases (AKA): Shengjie Fan
Relatives & Associates: Heath Swindler
Address History: 622 Club Drive, Allen, TX 75013;
5851 W Gunnison Street # 2nd Chicago, Chicago, IL 60630;
Chesterfield, MO 63017;
Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Hyun Suk Lee
Phone Numbers: (314) 835-7550
(636) 733-2302
Address History: 610 Club Drive, Allen, TX 75013;
1106 Blackenhurst Lane, Allen, TX 75002;
Mckinney, TX 75070
Address History: 680 N Watters Road Apt 331, Allen, TX 75013;
190 Elliott Road, Monroeville, PA 15146;
Pittsburgh, PA 15215;
Rowlett, TX 75088
Address History: 606 Club Drive, Allen, TX 75013;
17753 Smoketree Street, Hesperia, CA 92345;
Dallas, TX 75214;
Plano, TX 75024
Aliases (AKA): Jose M Pineda
Relatives & Associates: Maria Barahona
Phone Numbers: (760) 881-1652
Email Addresses: jba****@ie-networks.com,
jmb****@hotmail.com
Address History: 5605 Riverside Lane, Mckinney, TX 75070;
4904 Caspian Court, Orlando, FL 32819;
Jonesboro, GA 30236;
Allen, TX 75013;
Anna, TX 75409
Address History: 2933 Lamory Place Unit 106, Santa Clara, CA 95051;
3410 Montgomery Drive Apt 323, Santa Clara, CA 95054;
Allen, TX 75013;
Austin, TX 78759
Phone Numbers: (512) 394-4440
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