Address History: 6715 Pemberton Drive, Dallas, TX 75230;
13739 Creekside Place, Dallas, TX 75240;
Houston, TX 77098
Address History: 6715 Pemberton Drive, Dallas, TX 75230;
10 City Point Apt 40g, Brooklyn, NY 11201;
New York, NY 10025;
Austin, TX 78705
Phone Numbers: (972) 906-0154
Address History: 6715 Pemberton Drive, Dallas, TX 75230;
656 W Peninsula Drive, Coppell, TX 75019;
Galveston, TX 77550
Relatives & Associates: Amy Tao
Shiyu Tao
Ling Zhang
Address History: 6715 Pemberton Drive, Dallas, TX 75230;
14746 Metavante Way, Sioux Falls, SD 57186;
Allen, TX 75002;
Garland, TX 75044;
Mabank, TX 75156
Aliases (AKA): Wade Arren,
Wade I Warren
Phone Numbers: (214) 987-1475
Address History: 3817 Peter Pan Drive, Dallas, TX 75229;
7013 Gray Street, Columbia, SC 29209;
Fort Worth, TX 76148;
Houston, TX 77019
Aliases (AKA): Greg Singleton,
Gregory Singleton,
Jr M Singleton,
M G Singleton,
Michael Singleton
Email Addresses: gsi****@netzero.net
Address History: 34 Elk Stone Drive, Dallas, TX 75248;
11101 Red Maple Court Apartment 1, Louisville, KY 40229
Aliases (AKA): Amy Beth Leifer,
Amy B Siegel
Email Addresses: amy****@swbell.net,
dle****@adelphia.net
Aliases (AKA): P Pluss,
Pam Pluss,
Pamela B Pluss
Address History: 34 Elk Stone Drive, Dallas, TX 75248;
5232 S Hyde Park Boulevard, Chicago, IL 60615;
Louisville, KY 40229;
Saint Louis, MO 63108;
Brooklyn, NY 11219
Aliases (AKA): David Marc Leifer
Email Addresses: dav****@gmail.com,
dle****@adelphia.net
Address History: 6416 Preston Crest Lane, Dallas, TX 75230;
656 W Peninsula Drive, Coppell, TX 75019;
Galveston, TX 77550;
Irving, TX 75063
Phone Numbers: (972) 741-1442
(972) 906-0154
Address History: 11524 E Ricks Circle, Dallas, TX 75230;
10634 Boedeker Street, Dallas, TX 75230;
Irving, TX 75039;
Rockwall, TX 75032
Aliases (AKA): Steven Sam Pluss
Email Addresses: ste****@aol.com
Address History: 3817 Peter Pan Drive, Dallas, TX 75229;
5990 Lindenshire Lane Apt 129, Dallas, TX 75230;
Houston, TX 77079
Aliases (AKA): Laura F Singleton,
Lauren Singleton
Relatives & Associates: Greg Singleton
Jeff Singleton
Michael Singleton
Address History: 4656 County Road 408, Mckinney, TX 75071;
7532 Aberdon Road, Dallas, TX 75252;
Lubbock, TX 79424;
Mc Kinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Nicole Brigger,
Nicole Zamora
Address History: 1755 Stadium Road, Sumter, SC 29154;
1 Po Box, Manning, SC 29102;
Mayesville, SC 29104;
Dallas, TX 75230
Aliases (AKA): Angelina Woods
Email Addresses: asd****@yahoo.com,
asd****@carolina.rr.com,
asd****@yahoo.com,
asd****@yahoo.com,
dom****@yahoo.com
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