Address History: 2602 Summertree Drive, Carrollton, TX 75006;
1721 E Frankford Road Apt 612, Carrollton, TX 75007;
Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Claudia Aguilar,
Claudia Sanchez,
Claudia R Sanchez
Address History: 2330 Salisbury Court, The Colony, TX 75056;
910 E 40th Street Apt 205, Austin, TX 78751;
Houston, TX 77081;
Irving, TX 75039;
Lewisville, TX 75056
Aliases (AKA): Hsiao Ying Y Cho,
Shelley Ying Cho,
Shelley Cho
Email Addresses: azn****@aol.com,
azn****@bigfoot.com,
azn****@yahoo.com
Address History: 5502 Sylmar Road, Houston, TX 77081
Phone Numbers: (713) 666-9720
(972) 395-9179
Address History: 2330 Salisbury Court, The Colony, TX 75056;
5502 Sylmar Road, Houston, TX 77081;
Lewisville, TX 75056
Phone Numbers: (713) 666-9720
(972) 395-9179
Address History: 5423 Peterson Lane Apt 166, Dallas, TX 75240;
9046 Southwest 159th Terrace, Miami, FL 33157;
Carrollton, TX 75007;
Wylie, TX 75098
Aliases (AKA): Jose L Tapia
Address History: 5423 Peterson Lane Apt 287, Dallas, TX 75240;
1721 E Frankford Road Apt 2517, Carrollton, TX 75007
Aliases (AKA): Jose L Florencio
Phone Numbers: (786) 250-4835
(972) 394-4695
(972) 395-9179
(972) 693-2844
Address History: 5113 Rain Forest Drive, Mckinney, TX 75070;
1903 Cheyenne Drive, Carrollton, TX 75010;
Dallas, TX 75233;
Frisco, TX 75033;
Lewisville, TX 75067
Address History: 5423 Peterson Lane Apt 263, Dallas, TX 75240;
1721 E Frankford Road, Carrollton, TX 75007
Phone Numbers: (972) 395-9179
(972) 693-2844
Address History: 5113 Rain Forest Drive, Mckinney, TX 75070;
7525 Irvine Center Drive Suite 250, Irvine, CA 92618;
Carrollton, TX 75010;
Flower Mound, TX 75022;
Fort Worth, TX 76134
Aliases (AKA): Kimberly Deleon,
Kimberly Michele Deleon,
Kim Seals,
Kimberly M Seals,
Kimberly Sitton
Phone Numbers: (214) 403-3337
(972) 395-9179
Email Addresses: kim****@carfinance.com
Address History: 5502 Sylmar Road, Houston, TX 77081;
5606 Bissonnet Street Apt 111, Houston, TX 77081
Aliases (AKA): Chiutse Cho
Relatives & Associates: Hsiaoying Cho
Jen Cho
Shelley Cho
Tom Cho
Wen Cho
Phone Numbers: (713) 666-9720
(972) 395-9179
Email Addresses: ctc****@aol.com
Address History: 9046 Sw 159th Terrace, Miami, FL 33157
Phone Numbers: (305) 254-0022
(786) 250-4835
(972) 394-4695
(972) 395-9179
(972) 492-7301
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