Aliases (AKA): Leen Alfar
Address History: 7201 Cloverleaf Drive, Plano, TX 75074;
11511 Ferguson Road, Dallas, TX 75228;
Garland, TX 75042
Phone Numbers: (469) 786-5866
Address History: 7201 Cloverleaf Drive, Plano, TX 75074
Phone Numbers: (972) 423-4365
Address History: 7201 Cloverleaf Drive, Plano, TX 75074;
800 Fairlawn Street, Allen, TX 75002;
Dallas, TX 75206;
Garland, TX 75044;
Royse City, TX 75189
Aliases (AKA): Saed Adusaad
Phone Numbers: (972) 943-9588
Email Addresses: sca****@aol.com,
sca****@aol.com
Address History: 4509 Hitching Post Lane, Plano, TX 75024;
79 Hamilton Street # 3, Harrison, NJ 07029;
Kearny, NJ 07032;
Coppell, TX 75019
Aliases (AKA): Xue Fei Wei
Relatives & Associates: Zhifang Ni
Address History: 1436 Sandlewood Drive, Plano, TX 75023;
106 Trailwood Drive, Allen, TX 75002;
Dallas, TX 75228
Aliases (AKA): Hi H Dang
Email Addresses: ake****@aol.com,
dan****@yahoo.com,
dan****@yahoo.com,
phi****@nokia.com
Address History: 941 Harvest Glen Drive, Plano, TX 75023;
106 Trailwood Drive, Allen, TX 75002;
Dallas, TX 75228;
Garland, TX 75042;
Richardson, TX 75081
Aliases (AKA): Minhcam Dang,
Minhcam T Dang
Address History: 4100 Stanton Boulevard, Plano, TX 75093;
7201 Cloverleaf Drive, Plano, TX 75074;
Richardson, TX 75082;
Rowlett, TX 75089;
The Colony, TX 75056
Address History: 4509 Hitching Post Lane, Plano, TX 75024;
99 Hamilton Street # 3, Harrison, NJ 07029;
Kearny, NJ 07032;
Coppell, TX 75019
Aliases (AKA): Zhi Fang Ni,
Zhi-Fang Ni
Relatives & Associates: Xuefei Wei
Phone Numbers: (972) 423-4365
Email Addresses: xni****@geocities.com
Address History: 3512 Ballycastle Drive, Plano, TX 75074;
1500 S Jupiter Road Apt 307, Allen, TX 75002;
College Station, TX 77840;
Dallas, TX 75228
Aliases (AKA): Lan Thoai Dang,
Lan Dong,
Lan Tdang
Email Addresses: ake****@aol.com
Address History: 329 W Pleasantview Drive, Hurst, TX 76054;
412 Summit Avenue Apt 24, Arlington, TX 76013;
Fort Worth, TX 76118;
Plano, TX 75074
Aliases (AKA): Sam K Azer,
Samir K Azer,
Samir Khamees
Email Addresses: ami****@hotmail.com,
sam****@msn.com,
sam****@yahoo.com
Address History: 6109 Glacier Court, Mesquite, TX 75150;
8583 Aero Drive Apt 3031, San Diego, CA 92123;
Allen, TX 75002;
Dallas, TX 75228;
Plano, TX 75074
Aliases (AKA): Ky K Dang
Relatives & Associates: An Dang
An Dang
Lan Dang
Phi Dang
Sylvia Dang
Email Addresses: ake****@aol.com
Address History: 1320 Vinehill Court, Allen, TX 75002;
106 Trailwood Drive, Allen, TX 75002;
Bryan, TX 77801;
Carrollton, TX 75010;
College Station, TX 77841
Address History: 355 Walnut Grove Lane, Coppell, TX 75019;
1500 South Jupiter Road Apartment 305, Allen, TX 75002;
Bryan, TX 77801;
Carrollton, TX 75010;
College Station, TX 77841
Address History: 106 Trailwood Drive, Allen, TX 75002;
8321 E La Prada Drive, Dallas, TX 75228;
Plano, TX 75074
Aliases (AKA): H Dang
Relatives & Associates: An Dang
Ky Dang
Lan Dang
Phi Dang
Sylvia Dang
Address History: 106 Trailwood Drive, Allen, TX 75002;
8431 E La Prada Drive Apt 2069, Dallas, TX 75228;
Mesquite, TX 75149;
Plano, TX 75074
Address History: 4314 Rosebud Drive, Rowlett, TX 75089;
21306 Highway 62, Lincoln, AR 72744;
Prairie Grove, AR 72753;
Summers, AR 72769;
Fort Worth, TX 76135
Aliases (AKA): Bret Reeves
Email Addresses: bre****@sbcglobal.net
Address History: 4314 Rosebud Drive, Rowlett, TX 75089;
1007 E Redbud Drive, Stillwater, OK 74075;
Dallas, TX 75231;
Mesquite, TX 75150;
Plano, TX 75074
Aliases (AKA): Kristen B Montgomery,
Kristin X Reeves,
Kristen B Rhein,
Kristina Rhein
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