Address History: 11700 Lebanon Road Apt 1224, Frisco, TX 75035;
3001 Communications Parkway Apartment 9, Plano, TX 75093;
Fredericksburg, VA 22407;
Woodbridge, VA 22193
Aliases (AKA): Denaz Jassawalla,
Denaz K Nania
Address History: 2010 Lassen Drive, Prosper, TX 75078;
2717 Howell Street Apt 2401, Dallas, TX 75204;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): Jennifer K Jassawalla,
Jennifer K Monson
Phone Numbers: (972) 608-0390
Address History: 21 Wimberley Court, Dallas, TX 75229;
383 W Fork Apt 3811, Irving, TX 75039;
Mckinney, TX 75072;
Plano, TX 75093;
The Colony, TX 75056
Email Addresses: hyu****@hotmail.com,
hyu****@prodigy.net,
hyu****@gmail.com
Address History: 824 Southridge Woods Boulevard, Monmouth Junction, NJ 08852;
59 Village Green, Budd Lake, NJ 07828;
Cresskill, NJ 07626;
Edison, NJ 08837;
Englishtown, NJ 07726
Aliases (AKA): Hyun Kim,
Hyunjoo Kim
Address History: 11700 Lebanon Road Apt 1224, Frisco, TX 75035
Phone Numbers: (469) 294-6654
(972) 608-0390
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