Address History: 614 Club Drive, Allen, TX 75013
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: 616 Club Drive, Allen, TX 75013;
115 Baja Lane, Walnut Creek, CA 94595;
Chicago, IL 60601;
Little Elm, TX 75068
Aliases (AKA): Dustin Michael Krivosh,
Dustin Michael Shaw,
Dustin Michael Shaw-Krivosh,
Dustin M Shawkrivosh
Phone Numbers: (925) 930-8378
Email Addresses: dec****@aol.com,
mts****@aol.com
Address History: 626 Club Drive, Allen, TX 75013;
2035 East Iron Avenue Suite 301b, Salina, KS 67401;
Dallas, TX 75206;
Houston, TX 77056
Email Addresses: hea****@hok.com,
hea****@gensler.com,
hsw****@msn.com,
lhm****@yahoo.com
Relatives & Associates: Prerna Dharia
Phone Numbers: (310) 210-6932
Email Addresses: dax****@capgemini.com,
dax****@gmail.com
Address History: 622 Club Drive, Allen, TX 75013;
15211 E Radcliff Drive, Aurora, CO 80015;
Englewood, CO 80110;
Carrollton, TX 75010;
Plano, TX 75025
Aliases (AKA): Natalya L Weaver,
Natalya Wilkinson
Relatives & Associates: Aleksandr Libenson
Alla Libenson
Arihsandr Libenson
Svetlana Libenson
Logan Weaver
Address History: 1135 Indian Autumn Trace, Houston, TX 77062;
618 Club Drive, Allen, TX 75013;
Frisco, TX 75035;
Webster, TX 77598
Address History: 620 Club Drive, Allen, TX 75013;
6410 Bay Parkways Apt 2b, Brooklyn, NY 11204;
New York, NY 10002;
Dallas, TX 75287
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: 618 Club Drive, Allen, TX 75013;
10788 Providence Drive, Frisco, TX 75035;
Houston, TX 77062;
Webster, TX 77598
Relatives & Associates: Jiaming Cui
Address History: 604 Club Drive, Allen, TX 75013;
25018 Shiloh Avenue, Bellerose, NY 11426;
Dallas, TX 75252
Relatives & Associates: Daxesh Shah
Email Addresses: pre****@gmail.com
Address History: 606 Club Drive, Allen, TX 75013
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: 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: 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: 1820 Nelson Street, Anna, TX 75409;
741 Pahumele Place, Kailua, HI 96734;
Shreveport, LA 71105;
Independence, OR 97351;
Monmouth, OR 97361
Address History: 620 Club Drive, Allen, TX 75013;
6410 Bay Parkways Apt 2b, Brooklyn, NY 11204;
New York, NY 10002;
Schenectady, NY 12309;
Dallas, TX 75287
Aliases (AKA): C Yan,
Chi Yan
Address History: 614 Club Drive, Allen, TX 75013;
918 Falcon Drive, Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75075
Aliases (AKA): S Gugliotta,
Stephanie A Lehew,
Stephanie L Lehewgugliotta
Email Addresses: phi****@aol.com
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: 4970 Loosahatchie Drive, Arlington, TN 38002;
8335 Freedom Crossing Trail Apt 1003, Jacksonville, FL 32256;
Gulfport, MS 39503;
Albuquerque, NM 87111;
Rio Rancho, NM 87124
Aliases (AKA): Claude T Dobbins,
Claude Y Dobbins,
Thomas Dobbins,
Claude T Robbins
Address History: 3665 Estes Park Drive, Las Vegas, NV 89122;
325 Huntington Street, New London, CT 06320;
Allen, TX 75013;
Coalville, UT 84017;
Midvale, UT 84047
Aliases (AKA): Christina Leann Burgett
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