Address History: 7968 County Road 500, Blue Ridge, TX 75424;
617 Ridge Avenue Ne, New Philadelphia, OH 44663;
Allen, TX 75013;
Anna, TX 75409;
Mckinney, TX 75072
Aliases (AKA): Mike Domenico,
Mikey Domenico
Email Addresses: mdo****@ameritrade.com
Address History: 444 Spring Air Drive, Allen, TX 75002;
1763 Channingway Court W, Columbus, OH 43232;
Carrollton, TX 75007;
Dallas, TX 75287;
Mesquite, TX 75149
Aliases (AKA): Archana Boddu,
Archana R Kesireddy
Address History: 1600 Amelia Court Apartment 1024, Plano, TX 75075;
108 Lily Court, Allen, TX 75002;
College Station, TX 77840;
Richardson, TX 75081
Relatives & Associates: Sejung Jung
Email Addresses: hwj****@gmail.com,
hwj****@gmail.com
Address History: 444 Spring Air Drive, Allen, TX 75002;
1763 Channingway Court W, Columbus, OH 43232;
Carrollton, TX 75007;
Dallas, TX 75287;
Fort Worth, TX 76131
Email Addresses: abo****@aol.com,
ani****@yahoo.com
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