Address History: 4105 Polstar Drive, Plano, TX 75093;
2023 Nadula Drive, Hacienda Heights, CA 91745;
Los Angeles, CA 90049;
Tulsa, OK 74136;
Arlington, TX 76010
Aliases (AKA): Corey J Gu,
Corey Gu,
Cory Gu,
L I Gu,
Lin Gu
Email Addresses: cgu****@nortelnetworks.com,
cor****@southwest.com,
cor****@yahoo.com
Address History: 6723 Sawmill Road, Dallas, TX 75252;
2120 S Josephine Street Frnt, Denver, CO 80210;
Saint Louis, MO 63132;
El Paso, TX 79912
Aliases (AKA): Jamie Papa
Email Addresses: jpa****@hotmail.com
Address History: 6709 Shell Flower Lane, Dallas, TX 75252;
426 Mcduff Avenue S, Jacksonville, FL 32254;
Austin, TX 78759;
Richardson, TX 75080
Phone Numbers: (972) 267-8869
Email Addresses: egn****@aol.com
Address History: 35 Knotty Pine Place, Texarkana, TX 75503;
6723 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Michael Saldino
Monica Saldino
Monica Saldino
Sydney Saldino
Caroline Sutherland
Phone Numbers: (903) 838-3668
Email Addresses: gre****@gmail.com,
jos****@yahoo.com
Address History: 1804 Calloway Lane, Frisco, TX 75036;
19019 Preston Road Apt 313, Dallas, TX 75252;
Plano, TX 75025;
Ashburn, VA 20147
Aliases (AKA): A T Huizinga,
Anthony M Huizinga,
B Huizinga,
Todd A Huizinga,
Todd Huzinga
Email Addresses: thu****@deloitte.com,
tod****@toyota.com
Address History: 5428 Afaf Street, Flint, MI 48505;
2068 N Nellis Boulevard, Las Vegas, NV 89115;
Allentown, PA 18104;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Linda Bold,
Linda B Frankel,
Linda B Wilson
Address History: 18260 Brighton Green, Dallas, TX 75252;
250 E 40th Street Apt 46b, New York, NY 10016;
Anderson, SC 29621;
Plano, TX 75024
Aliases (AKA): Charles Louis Norton
Address History: 11911 Greenville Avenue Apt 5115, Dallas, TX 75243;
1905 Albury Cove, Austin, TX 78758;
Pflugerville, TX 78691;
Plano, TX 75075
Aliases (AKA): Tom Smith,
Tommy Smith
Phone Numbers: (972) 381-8918
Address History: 4406 Bonham Street, Dallas, TX 75229;
440 Bonham Street, Dallas, TX 75229;
Keller, TX 76248
Email Addresses: hba****@hotmail.com
Address History: 1015 Cambridge Drive, Carrollton, TX 75007;
2023 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75252
Address History: 6634 Shell Flower Lane, Dallas, TX 75252;
15601 Wembrough Street, Silver Spring, MD 20905;
Abilene, TX 79606;
Plano, TX 75075
Address History: 6728 Shell Flower Lane, Dallas, TX 75252;
6507 Glenwick Court, Baltimore, MD 21209;
Hazel Park, MI 48030;
Royal Oak, MI 48067;
Saint Clair Shores, MI 48081
Aliases (AKA): Avi Grossman
Address History: 6255 Frisco Square Boulevard Apt 3109, Frisco, TX 75034;
2610 Allen Street Apt 2510, Dallas, TX 75204;
Denton, TX 76201;
Garland, TX 75040;
The Colony, TX 75056
Aliases (AKA): Scott Michael Gross
Address History: 6701 Shell Flower Lane, Dallas, TX 75252;
1920 E 2nd Street Apt 3904, Edmond, OK 73034;
Warrenton, VA 20188
Aliases (AKA): Trent T Lyons
Address History: 7019 Dartbrook Drive, Dallas, TX 75254;
101 Pershore Lane, Allen, TX 75002;
Dripping Springs, TX 78620;
Frisco, TX 75035;
Irving, TX 75063
Aliases (AKA): Tiffani Branscum,
Tiffany Branscum,
T Lohden,
Teffani Lohden,
Tiffani A Lohden
Relatives & Associates: Byron Branscum
Robin Branscum
Sheila Branscum
Christopher Lohden
Karen Lohden
Address History: 10395 Rogers Road, Frisco, TX 75033;
19002 Dallas Parkway Apartment 725, Dallas, TX 75287;
San Antonio, TX 78261
Aliases (AKA): Sherwin D Lee
Address History: 622 W Coke Road, Winnsboro, TX 75494;
6728 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75042
Aliases (AKA): Mary W Cowart,
Mary Cowart Huizinga,
Mary Cowart Hulzinga
Address History: 6931 Topsfield Drive, Dallas, TX 75231;
1813 Sherwood Lane, Carrollton, TX 75006;
Euless, TX 76040;
Garland, TX 75042;
Plano, TX 75093
Aliases (AKA): Dave Davenport
Email Addresses: dda****@hotmail.com,
dda****@aol.com,
dda****@attbi.com,
ddd****@sbcglobal.net
Address History: 123 87th Street, Brooklyn, NY 11209;
3472 Briargrove Lane, Dallas, TX 75287;
Layton, UT 84041
Aliases (AKA): Bo Hale,
Bo L Liu
Address History: 4313 Meadowcove Drive, Rowlett, TX 75088;
6619 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75043;
Mabank, TX 75156
Aliases (AKA): Phillip E Bohnhof,
P Bohnhoff,
Phillip Edward Bohnhoff
Email Addresses: mbo****@yahoo.com,
phi****@phrtexas.com,
phi****@earthlink.net
Address History: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.com
Address History: 829 Sword Bridge Drive, The Colony, TX 75056;
3306 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75252;
Lewisville, TX 75056
Relatives & Associates: Ayushman Sharma
Kevin Sharma
Kriti Sharma
Lalita Sharma
Manohar Sharma
Address History: 6705 Shell Flower Lane, Dallas, TX 75252
Address History: 1616 N Gentry Street, Wichita, KS 67208;
3401 N Hazelwood Street, Wichita, KS 67205;
Dallas, TX 75252
Aliases (AKA): Tahir Ahmed,
Tahir Ahmad Malik
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