Address History: 830746 Po Box, Richardson, TX 75083;
8547 E Lariat Lane, Scottsdale, AZ 85255;
Littleton, CO 80162;
Shawnee Mission, KS 66207;
West Chester, OH 45069
Aliases (AKA): Lisa Christopher,
Lisa A Hoffman,
Lisa Orourke Hoffmann,
Lisa O Hoffmann,
Lisa Ohoffmann
Relatives & Associates: Carly Christopher
Carlyn Christopher
John Christopher
John Hoffmann
Lauren Hoffmann
Email Addresses: loh****@gateway.net
Address History: 4408 Foxtail Lane, Plano, TX 75024
Address History: 1208 Somerset Drive, Mckinney, TX 75072;
680 N Samara Circle, Fayetteville, AR 72701;
Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274;
San Francisco, CA 94121
Aliases (AKA): Cecilia Mao,
Cecilia F Mccormick,
Cecilia F Xia,
Fei Xia
Address History: 4024 Wellington Lane, Grapevine, TX 76051;
22291 Highway 140, Hesperus, CO 81326;
Pueblo, CO 81002;
Miami, FL 33166;
Allen, TX 75013
Aliases (AKA): L R Beach,
Lanae Ron Beach,
Leonard Ron Beach,
Leonard R Beach,
Ron L Beach
Address History: 4012 Foxtail Lane, Plano, TX 75024
Aliases (AKA): Tanya J Gerke,
Tonya Gerke,
Tanya J Portnoy
Email Addresses: bra****@gte.net
Address History: 4424 Foxtail Lane, Plano, TX 75024;
10400 Preston Vineyard Drive, Frisco, TX 75035;
Midland, TX 79705;
Port Lavaca, TX 77979
Aliases (AKA): Pady P Hoh
Aliases (AKA): Linda E Abouregila,
Linda Abouregila
Relatives & Associates: Hisham Ramadan
Phone Numbers: (972) 527-4561
Address History: 1804 Watermark Lane, Wylie, TX 75098;
410 Thornbush Trace, Lawrenceville, GA 30046;
Dallas, TX 75205;
Flower Mound, TX 75028;
Lewisville, TX 75056
Aliases (AKA): Sharese Ryan,
Sharese Smith Ryan,
Sharese Smith,
Sharese Smithryan
Phone Numbers: (972) 822-0612
Email Addresses: sry****@tospartners.com
Address History: 1270 Regency Center Drive Sw, Atlanta, GA 30331;
5104 Renaissance Way, Atlanta, GA 30308;
Detroit, MI 48207;
Highland Park, MI 48203;
Dayton, OH 45459
Aliases (AKA): D Green
Email Addresses: adg****@aol.com,
dgr****@aol.com,
dgr****@aol.com,
eme****@sbcglobal.net,
gre****@gmail.com
Address History: 4017 Foxtail Lane, Plano, TX 75024;
1105 Holly Drive, Carrollton, TX 75010;
Dallas, TX 75287
Address History: 1513 Tree Farm Drive, Plano, TX 75093;
9770 Corbett Street, Las Vegas, NV 89149;
Reno, NV 89523;
Terrell, TX 75160
Relatives & Associates: Aurobindo Majumdar
Phone Numbers: (775) 473-8401
Address History: 4420 Foxtail Lane, Plano, TX 75024;
2667 Austin Avenue, Clovis, CA 93611;
Fresno, CA 93727;
San Francisco, CA 94104
Aliases (AKA): Thomas Morguita,
Thomas Morgutia
Address History: 4412 Foxtail Lane, Plano, TX 75024;
28 Muirfield Court # 2, San Jose, CA 95116;
Charlotte, NC 28215;
Kearny, NJ 07032;
Dallas, TX 75243
Address History: 4421 Foxtail Lane, Plano, TX 75024;
10400 Preston Vineyard Drive, Frisco, TX 75035;
Midland, TX 79705
Phone Numbers: (972) 208-0929
Address History: 14745 Merriltown Road Apt 3221, Austin, TX 78728;
438 Yorkshire Boulevard Apt 203, Dearborn Heights, MI 48127;
Farmington, MI 48335;
Novi, MI 48374;
Troy, MI 48084
Aliases (AKA): Muralidhar Sing,
Murali Singri
Email Addresses: msi****@ford.com,
sin****@iname.com,
sin****@gmail.com,
sin****@hotmail.com,
sin****@yahoo.com
Address History: 4009 Foxtail Lane, Plano, TX 75024;
4820 Westgrove Drive Apartment 3007, Addison, TX 75001;
Austin, TX 78751;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Shawn Howell,
Shawna Howell
Email Addresses: cfh****@sbcglobal.net,
mlh****@epix.net,
sha****@att.net,
the****@msn.com
Address History: 4004 Foxtail Lane, Plano, TX 75024
Aliases (AKA): Jordan S Lebon
Phone Numbers: (972) 618-0680
Address History: 4120 Foxtail Lane, Plano, TX 75024
Address History: 4300 Foxtail Lane, Plano, TX 75024;
702 Twin Circle Drive, South Windsor, CT 06074;
Stamford, CT 06905;
Weatogue, CT 06089;
West Des Moines, IA 50266
Relatives & Associates: Abhijeet Sahu
Address History: 4312 Foxtail Lane, Plano, TX 75024;
2627 Elston Street, Livermore, CA 94550;
Philadelphia, PA 19128
Aliases (AKA): Madhu Holavanahalli
Relatives & Associates: Sanjay Holavanahalli
Phone Numbers: (650) 242-9771
Email Addresses: mad****@yahoo.com,
mad****@hotmail.com,
mad****@netscape.com,
mad****@rcn.com,
mad****@yahoo.com
Address History: 4000 Foxtail Lane, Plano, TX 75024;
9210 Bill Browne Lane # 156, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Cynthia R Aylor,
Cynthia R Aylor Musa
Phone Numbers: (469) 241-9553
Address History: 4004 Foxtail Lane, Plano, TX 75024;
16 Maymont Drive, Framingham, MA 01701;
Watertown, MA 02472;
Arlington, TX 76011;
Norfolk, VA 23503
Aliases (AKA): Eddie Le Bon,
Eddie Le Lebon
Email Addresses: edd****@yahoo.com,
ele****@ix.netcom.com,
smi****@aol.com
Address History: 4308 Foxtail Lane, Plano, TX 75024;
3724 Spencer Street Apt 206, Torrance, CA 90503;
Irving, TX 75038
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