Address History: 6915 Pinefern Lane, Spring, TX 77379;
5214 Winterberry Circle Apartment D, Indianapolis, IN 46254;
Arlington, TX 76018;
Bedford, TX 76021;
Carrollton, TX 75007
Aliases (AKA): Joe Shin,
Joe Young J Shin,
Joseph Y Shin,
Youngjoo Joo Shin
Email Addresses: joe****@worldnet.att.net
Address History: 6915 Pinefern Lane, Spring, TX 77379
Phone Numbers: (281) 257-1312
(817) 337-8340
(817) 424-2939
Address History: 6915 Pinefern Lane, Spring, TX 77379;
2143 Mccoy Road, Carrollton, TX 75006;
Dallas, TX 75254;
Garland, TX 75040;
Roanoke, TX 76262
Aliases (AKA): Sooki Shin
Address History: 6915 Pinefern Lane, Spring, TX 77379;
2301 Cypress Creek Lane, Arlington, TX 76010;
Euless, TX 76039;
Fort Worth, TX 76120;
Keller, TX 76248
Aliases (AKA): Connie Kowoon Shin
Phone Numbers: (281) 257-1312
(281) 257-8126
(281) 257-8891
(817) 337-8340
(817) 424-2939
Email Addresses: con****@mediaone.net,
jjp****@msn.com
Address History: 6915 Pinefern Lane, Spring, TX 77379
Phone Numbers: (281) 257-8891
(817) 337-8340
(817) 424-2939
Address History: 535 East Round Bunch Road, Bridge City, TX 77611;
216 Ridgewood Street, Bridge City, TX 77611;
Orange, TX 77630;
Spring, TX 77382
Aliases (AKA): Jessica B Goodwin
Relatives & Associates: Kacy Campbell
Bradley Goodwin
Christie Goodwin
Jeffrey Goodwin
Jessica Goodwin
Email Addresses: jes****@aol.com
Address History: 12507 Sharps Lane, Magnolia, TX 77354;
6195 N Major Drive, Beaumont, TX 77713;
Lumberton, TX 77657;
Orange, TX 77630;
Spring, TX 77379
Aliases (AKA): T Davis,
Tiffany L Davis
Address History: 2805 Standing Juniper Court, Pflugerville, TX 78660;
60 Du Chateau Rue, Aliso Viejo, CA 92656;
Anaheim, CA 92804;
Murrieta, CA 92563;
Riverside, CA 92506
Aliases (AKA): Jeremiah J Marchand,
Jeremiah Marchand Simmons,
Jeremiah J Marchand Simons,
Jeremiah J Marchand-Simons,
Jeremiah J Marchandsimons
Relatives & Associates: Ancilla Marchand
Darin Marchand
Dolores Marchand
Joseph Marchand
Michael Marchand
Email Addresses: jer****@sbcglobal.net,
jms****@gmail.com,
ms2****@iwon.com,
sel****@comcast.net
Address History: 2805 Standing Juniper Court, Pflugerville, TX 78660;
60 Du Chateau Rue, Aliso Viejo, CA 92656;
Anaheim, CA 92806;
Fullerton, CA 92831;
Murrieta, CA 92563
Aliases (AKA): Kelly E Erez,
Kelly Elizab Marchand,
Kelly Elizab Marchand Simon,
Kelly Elizabeth Marchand Simons,
Kelly Elizab Marchand-Simons
Relatives & Associates: Colleen Cisneros
Joseph Marchand
Angela Marchand-Simons
Denise Marchand-Simons
Jeremiah Marchand-Simons
Email Addresses: ewa****@mail.amc.edu,
kel****@sbcglobal.net
Phone Numbers: (281) 257-1312
Address History: 7705 Ellas Inlet Drive, Austin, TX 78744;
160 E 48th Street Apt 11g, New York, NY 10017;
Spring, TX 77379
Relatives & Associates: James Jinshin
Connie Lee
Bong Shin
Hongshik Shin
Joe Shin
Phone Numbers: (281) 257-8126
(817) 714-8582
(817) 966-6608
Address History: 12507 Sharps Lane, Magnolia, TX 77354;
547 Berry Drive, Beaumont, TX 77705;
Lumberton, TX 77657;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): C Davis,
Chris James Davis,
Christoph Davis,
Christophe Davis,
Christopher J Davis
Email Addresses: chr****@hotmail.com,
cjc****@yahoo.com,
cjd****@sgkpc.com
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