Address History: 8004 Springmoss Drive, Plano, TX 75025;
5051 Westheimer Road # 1800, Sacramento, CA 97056;
Newberry, FL 32669;
Frisco, TX 75035;
Houston, TX 77057
Aliases (AKA): T L Dinkins,
Tracy L Dinkins,
Tracy Esmond,
Tracy Shultz
Address History: 8004 Springmoss Drive, Plano, TX 75025
Address History: 8004 Springmoss Drive, Plano, TX 75025
Address History: 1707 Milner Drive, Plano, TX 75075;
1317 Canterbury Drive, Allen, TX 75013;
Houston, TX 77007;
Richardson, TX 75081
Aliases (AKA): Peggy Sheng,
Yu P Sheng
Email Addresses: ps6****@gmail.com
Address History: 716 Wolcott Lane, Plano, TX 75074;
1317 Canterbury Drive, Allen, TX 75013;
Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Daphne Sheng,
Daphney Y Sheng,
Yuhui Hui Sheng
Address History: 3313 Leighton Ridge Drive, Plano, TX 75025;
688 Woodhams Road, Santa Clara, CA 95051;
Schaumburg, IL 60173;
Austin, TX 78759;
Coppell, TX 75019
Aliases (AKA): Xiaoke Y Chen,
Xiaomin Y Chen
Address History: 14930 Hillcrest Road, Dallas, TX 75248;
712 Clearfield Road, Dallas, TX 75217;
Hutchins, TX 75141;
Plano, TX 75025;
Richardson, TX 75080
Address History: 928 King George Lane, Aubrey, TX 76227;
301 N Greenville Avenue Apt 118, Allen, TX 75002;
Dallas, TX 75360;
Frisco, TX 75035;
Mansfield, TX 76063
Aliases (AKA): V A Dodd,
Vivie A Dodd,
Vivie Dodd,
Vivie W Dodd,
Vivie A Smith
Address History: 12 Cowboys Way Apt 704, Frisco, TX 75034;
3772 Allerton Place, Indianapolis, IN 46226;
Dallas, TX 75252;
Houston, TX 77098;
Mesquite, TX 75149
Aliases (AKA): Natalie A Parks
Address History: 1417 Timberlake Circle, Richardson, TX 75080;
8004 Springmoss Drive, Plano, TX 75025
Aliases (AKA): Kevin Sheng
Relatives & Associates: Daphne Sheng
Peggy Sheng
Phone Numbers: (214) 994-2381
Address History: 7301 S Central Expressway, Dallas, TX 75216;
461 Po Box, Hutchins, TX 75141;
Plano, TX 75025
Aliases (AKA): James E Biggs
Address History: 4673 Weiland Road, Weatherford, TX 76088;
7575 Frankford Road, Dallas, TX 75252;
Garland, TX 75040;
Mesquite, TX 75149;
Plano, TX 75023
Aliases (AKA): D Brown,
David Brown
Email Addresses: jes****@aol.com
Address History: 1204 Penhurst Way, Lawrenceville, GA 30043;
2900 Devin Circle, Anchorage, AK 99516;
Northbrook, IL 60062;
Dallas, TX 75229;
Plano, TX 75024
Aliases (AKA): Myunghan Kang
Email Addresses: mhk****@ais.net
Address History: 5771 Desoto Drive, Santa Rosa, CA 95409;
447 Bahia Way, San Rafael, CA 94901;
Waterbury, CT 06705;
Plano, TX 75025
Relatives & Associates: David Chen
Email Addresses: xia****@sbcglobal.net
Address History: 1204 Penhurst Way, Lawrenceville, GA 30043;
2900 Devin Circle, Anchorage, AK 99516;
Northbrook, IL 60062;
Dallas, TX 75229;
Plano, TX 75025
Aliases (AKA): Suk Kang,
Sukhee H Kang
Phone Numbers: (214) 383-1737
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