Address History: 7901 Roaring Ridge Drive, Plano, TX 75025;
626 Belhaven Drive, Allen, TX 75013;
Austin, TX 78752;
Bonham, TX 75418;
Dallas, TX 75248
Aliases (AKA): John Zhang,
Sai Yong Zhang,
Saiyong Y Zhang
Email Addresses: hvo****@gmail.com,
joh****@gmail.com,
k_z****@yahoo.com,
sai****@gmail.com,
xue****@gmail.com
Address History: 7901 Roaring Ridge Drive, Plano, TX 75025;
6082 Blue Ridge Drive Apt D, Highlands Ranch, CO 80130;
Littleton, CO 80130
Relatives & Associates: Soninta Panjaitan
Address History: 7901 Roaring Ridge Drive, Plano, TX 75025
Address History: 533 Po Box, New York, NY 10002;
10026 S Mingo Road # 250, Tulsa, OK 74133;
Cedar Hill, TX 75104;
Duncanville, TX 75137;
Plano, TX 75025
Phone Numbers: (214) 501-4493
Address History: 2601 Preston Road Apt 6205, Plano, TX 75093;
54 Pool Road A, North Haven, CT 06473;
Nashua, NH 03063;
Hoboken, NJ 07030;
Jersey City, NJ 07310
Aliases (AKA): Kan Zhang
Email Addresses: aaf****@juno.com,
kan****@gmail.com,
k_z****@yahoo.com,
shr****@yahoo.com
Address History: 4433 Cranwood Drive, Plano, TX 75024;
1773 Fair Hill Drive, Milpitas, CA 95035;
San Jose, CA 95129;
Santa Clara, CA 95051;
Union City, CA 94587
Aliases (AKA): Helen Zhang,
Sai Young Zhang,
Saifeng Zhang,
Sal F Zhang,
Saifeng Zheng
Address History: 4428 Jenkins Drive, Plano, TX 75024;
5135 Rosemead Boulevard Apartment 7, San Gabriel, CA 91776;
Dallas, TX 75205;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Jinhui Wang
Email Addresses: jam****@yahoo.com,
jin****@yahoo.com
Address History: 7904 San Isabel Drive, Plano, TX 75025;
5126 Weeping Willow Circle, Highlands Ranch, CO 80130;
Littleton, CO 80130;
Rock Springs, WY 82901
Address History: 7013 Canyonbrook Drive, Plano, TX 75074;
6801 Greenhill Court, Allen, TX 75002;
College Station, TX 77840;
Frisco, TX 75035;
Humble, TX 77346
Aliases (AKA): Kearra Comer
Address History: 7013 Canyonbrook Drive, Plano, TX 75074;
2618 W Willow Avenue, Phoenix, AZ 85029;
Allen, TX 75002;
Frisco, TX 75035
Aliases (AKA): Randy S Comer
Email Addresses: rsc****@aol.com
Address History: 7904 San Isabel Drive, Plano, TX 75025;
6082 Blue Ridge Drive Apt D, Littleton, CO 80130;
Green River, WY 82935;
Rock Springs, WY 82901
Aliases (AKA): Maraden A Panjaitan,
Maraden Ranjaitan
Relatives & Associates: Soninta Panjaitan
Email Addresses: mpa****@slb.com,
pan****@yahoo.com
Address History: 7013 Canyonbrook Drive, Plano, TX 75074;
2618 W Willow Avenue, Phoenix, AZ 85029;
Allen, TX 75002;
Frisco, TX 75035
Aliases (AKA): Donna Ellen Comer
Relatives & Associates: Jaimee Comer
Kearra Comer
Randall Comer
Phone Numbers: (214) 682-3541
(469) 463-0751
(972) 208-0467
(972) 429-3952
(972) 461-2659
Address History: 4225 Cedarbrook Circle, Richardson, TX 75082;
12375 Abrams Road Apt 912, Dallas, TX 75243;
Frisco, TX 75035;
Irving, TX 75062;
Plano, TX 75024
Aliases (AKA): Hong Xie,
Hong Xu,
Hong Xue
Address History: 781 Hunters Place, Prosper, TX 75078;
604 Minden Street, Ruston, LA 71270;
Shreveport, LA 71105;
Plano, TX 75025
Aliases (AKA): Xue J Zhang,
Xue-Jun Zhang,
Xuejun Zhang
Address History: 3502 Fairlands Drive, Richardson, TX 75082;
533 Po Box, New York, NY 10002;
Tulsa, OK 74133;
Cedar Hill, TX 75104;
Duncanville, TX 75137
Phone Numbers: (214) 501-4493
Address History: 1392 Horse Creek Drive, Frisco, TX 75036;
10317 Hunter Run, Frisco, TX 75035;
Plano, TX 75074
Aliases (AKA): Jaimee Comer,
Jaimee M Zimmerer
Phone Numbers: (972) 208-0467
(972) 429-3952
(972) 461-2659
(972) 618-5865
(972) 987-8639
Email Addresses: rco****@marlow.com
Address History: 902 Spyglass Cove, Coppell, TX 75019;
929 S Laflin Street Apt 1, Chicago, IL 60607;
Lincolnshire, IL 60069;
Westmont, IL 60559;
Austin, TX 78754
Aliases (AKA): Darrin Peng
Email Addresses: dpe****@gmail.com
Address History: 902 Spyglass Cove, Coppell, TX 75019;
929 S Laflin Street Apt 1, Chicago, IL 60607;
Westmont, IL 60559;
Austin, TX 78717;
Plano, TX 75025
Aliases (AKA): Tina Chen
Address History: 9381 Fairmont Drive, Frisco, TX 75035;
28 N University Place Apt 10, Stillwater, OK 74075;
Dallas, TX 75243;
Irving, TX 75062;
Plano, TX 75024
Aliases (AKA): Hong Xie,
Hong Xue
Phone Numbers: (214) 387-0266
Address History: 5822 Glen Heather Drive, Dallas, TX 75252;
59 Christina Street, Arcadia, CA 91006;
Santa Barbara, CA 93109;
Cedar Rapids, IA 52402;
Plano, TX 75025
Aliases (AKA): Rhonda A Natzek
Relatives & Associates: Larry Papkin
Email Addresses: ldl****@aol.com,
ldp****@mchsi.com,
rho****@yahoo.com,
rod****@hotmail.com
Address History: 626 Belhaven Drive, Allen, TX 75013;
609 Clayton Lane Apt 548, Austin, TX 78752;
Dallas, TX 75248;
Lewisville, TX 75067;
Plano, TX 75025
Email Addresses: bos****@mailcity.com
Address History: 10715 Centre Forest Drive, Houston, TX 77043;
6824 Hanford Street, Jacksonville, FL 32219;
Brownsburg, IN 46112;
Charlotte, NC 28216;
Henderson, NV 89002
Aliases (AKA): Ben Wang,
Benjamin W Wang,
Bin Wang,
Bing Wang
Relatives & Associates: Xiemei Meng
Xue Shen
Bing Wang
Bing Wang
Bing Wang
Address History: 5822 Glen Heather Drive, Dallas, TX 75252;
59 Christina Street, Arcadia, CA 91006;
Santa Barbara, CA 93109;
Cedar Rapids, IA 52402;
Houston, TX 77057
Aliases (AKA): Larry D Papkin
Email Addresses: lar****@hotmail.com
Address History: 927 Brett Drive, Allen, TX 75013;
570 S Rengstorff Avenue Apt 36, Mountain View, CA 94040;
San Mateo, CA 94404;
Plano, TX 75025
Phone Numbers: (408) 355-0693
Address History: 626 Belhaven Drive, Allen, TX 75013;
1425 Northrim Court Unit 232, San Diego, CA 92111;
Austin, TX 78752;
Dallas, TX 75248;
Lewisville, TX 75067
Aliases (AKA): Benita Y Zhang
Phone Numbers: (972) 618-8072
Email Addresses: bos****@webtv.net
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