Address History: 6605 Phoenix Place, Plano, TX 75023;
708 Cliffmere Drive, Arlington, TX 76002;
Cedar Hill, TX 75104;
Dallas, TX 75240;
Desoto, TX 75115
Aliases (AKA): Sheila K Mcclinchie,
Sheila K Saxton,
Sheila K Sherman
Address History: 6605 Phoenix Place, Plano, TX 75023
Address History: 6605 Phoenix Place, Plano, TX 75023;
3701 16th Ave Sw Trailer 59, Cedar Rapids, IA 52404;
Marion, IA 52302;
Leavenworth, KS 66048;
Burleson, TX 76028
Address History: 209 163rd Road, Carrollton, TX 75006;
2810 E Trinity Mills Road # Mill2, Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75035;
Plano, TX 75023
Phone Numbers: (972) 491-7310
Address History: 2501 Ohio Drive Apt 426, Plano, TX 75093;
8511 34th Avenue Apt 5d, Jackson Heights, NY 11372;
Austin, TX 78703;
Dallas, TX 75229;
Fort Worth, TX 76177
Aliases (AKA): Joseph Kao,
Joseph K Lu,
Kai Ping Lu,
Kai D Lu,
Kai Jih C Lu
Address History: 6908 Rochelle Drive, Plano, TX 75023;
6605 Phoenix Place, Plano, TX 75023;
Temple, TX 76504
Aliases (AKA): Shang Jane Liu,
Shangjane Liu,
Jane S Wu,
Shang J Wu,
Shangjane J Wu
Address History: 2808 Gambel Lane, Plano, TX 75025;
600 W 9th Avenue, Belton, TX 76513;
Temple, TX 76504
Aliases (AKA): Shu Yu Y Liu,
Shu-Yu Liu,
Shuyu Liu
Relatives & Associates: Andre Liu
Mingming Liu
Shane Liu
Sandra Mcintire
Address History: 2808 Gambel Lane, Plano, TX 75025;
805 Central Avenue Apartment 4, Denton, TX 76201
Aliases (AKA): Ming Liu,
Ming Ming C Liu,
Mingming Liu
Address History: 1001 N 2nd Street Apt 304, Blytheville, AR 72315;
1001 North 2nd Street Apartment 304, Blytheville, AR 72315;
Woodland, GA 31836;
Aledo, TX 76008;
Allen, TX 75002
Aliases (AKA): Carla Contrearas,
Carla G Contreras,
Carla G Duron,
Grace Duron,
Grace Mc Dowell
Aliases (AKA): Woody D Wu
Relatives & Associates: Kathy Guw
Shane Liu
Kai Lu
Jane Wu
Lin Wu
Address History: 1201 Medical Avenue Apt 3309, Plano, TX 75075;
31 Main Street, Wayne, PA 19087;
Allen, TX 75002;
Dallas, TX 75244;
Frisco, TX 75036
Address History: 2150 Lucas Creek Drive, Allen, TX 75002;
848 P/O Box, Kayenta, AZ 86033;
Phoenix, AZ 85021;
Salina, KS 67401;
Aubrey, TX 76227
Aliases (AKA): Danielle A Bornefeld,
D Mulkey,
Danielle Ann Mulkey,
Danielle A Tate
Email Addresses: dmu****@adelphia.net
Address History: 5075 Pear Ridge Drive Apt 913, Dallas, TX 75287;
3034 Boca Bay Drive, Dallas, TX 75244;
Plano, TX 75023
Aliases (AKA): Gina A Calvan,
Gina Hernandez,
Gina A Reno
Address History: 1804 Chestnut Hill Lane, Richardson, TX 75082;
5455 Castlewood Road, Dallas, TX 75229;
Plano, TX 75023
Relatives & Associates: Jonathan Lu
Joseph Lu
Kai Lu
Kai Lu
Tien Lu
Address History: 1604 Haven Place, Allen, TX 75002;
31 Main Street, Chesterbrook, PA 19087;
Frisco, TX 75036;
Murphy, TX 75094;
Plano, TX 75075
Relatives & Associates: Eric Kowalski
Address History: 12968 Tall Grass Trail, Frisco, TX 75035;
17808 Benchmark Drive, Dallas, TX 75252;
Little Elm, TX 75068;
Plano, TX 75093
Aliases (AKA): Lucy Chen
Address History: 1201 Stillwater Trail, Carrollton, TX 75007;
7950 E Starlight Way Unit 210, Scottsdale, AZ 85250;
Canton, MI 48187;
East Lansing, MI 48823;
Troy, MI 48098
Phone Numbers: (972) 394-1399
Email Addresses: ado****@pilot.msu.edu
Address History: 5455 Castlewood Road, Dallas, TX 75229;
6605 Phoenix Place, Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Joseph Lu,
Kai Ping Lu
Email Addresses: jos****@capitalsoft.com
Address History: 2686 Carnation Drive, Richardson, TX 75082;
8805 Southwestern Boulevard, Dallas, TX 75206;
Plano, TX 75023
Aliases (AKA): Lihwa Khor,
Li Hwa Soon
Address History: 37 S Cadillac Drive, Somerville, NJ 08876;
9 Palmer Place, Newark, DE 19713;
Hillsborough, NJ 08844;
Commerce, TX 75429;
Dallas, TX 75243
Address History: 7396 Po Box, Boulder, CO 80306;
2341 Bluff Street, Boulder, CO 80304;
Springville, NY 14141;
Dallas, TX 75214;
Plano, TX 75023
Aliases (AKA): Jeff Galvan
Phone Numbers: (214) 213-7110
Address History: 413 Cimarron Trail, Carlsbad, NM 88220;
2538 E Desert Cove Avenue, Phoenix, AZ 85028;
El Paso, TX 79924;
Frisco, TX 75035;
Plano, TX 75023
Aliases (AKA): A Dunagan,
Albert Lane Dunagan,
Lane Dunagan
Address History: 114 Valley Row, Summerville, SC 29483;
1638 Elaine Drive Nw, Cedar Rapids, IA 52405;
Marion, IA 52302;
Burleson, TX 76028;
Haslet, TX 76052
Aliases (AKA): S Shaffer,
Shanna Lynne Shaffer,
S Smith,
Shanna L Smith,
Shanna Lynne Smith
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