Address History: 411 Lewis Road Spc 339, San Jose, CA 95111;
432 Stulman Drive, Milpitas, CA 95035;
Rosemead, CA 91770;
San Francisco, CA 94131;
Sunnyvale, CA 94086
Aliases (AKA): Christina Kim Tran,
Kristy Tran,
Krystyna Tran,
Tina Thi Thu Tran
Address History: 35497 Morley Place, Fremont, CA 94536;
585 9th Street Unit 425, Oakland, CA 94607;
San Ramon, CA 94582;
Vacaville, CA 95688;
Dallas, TX 75243
Aliases (AKA): Zhu Jian,
Zhu Xianjian,
Gene X Zhu,
Gene Xianjin Zhu,
J Zhu
Email Addresses: gen****@argolink.net,
gen****@att.net
Address History: 4616 Kellner Place, Plano, TX 75093;
518 22nd Street, Golden, CO 80401;
Addison, TX 75001
Aliases (AKA): Ping Zore,
Ping Zou
Address History: 17119 Texas Pistache Drive, Dallas, TX 75252;
1617 Post Oak Drive, Clarkston, GA 30021;
Lafayette, LA 70507;
Allen, TX 75013;
Garland, TX 75040
Aliases (AKA): Muadi Hunga,
Muadi Ilunga,
Muadi M Kalala,
Muzadi Kalala,
Maudi Mulamba
Address History: 5905 Sandhills Circle, Plano, TX 75093;
801664 Po Box, Dallas, TX 75380;
Houston, TX 77036;
Mabank, TX 75156;
Richardson, TX 75082
Aliases (AKA): Sheree Hsiulai Cheng,
Sheree Hsiu L Cheng,
Sheree Peng
Address History: 52 Longview Circle, Berwyn, PA 19312;
206 Church Street, Waltham, MA 02452;
Plano, TX 75093
Aliases (AKA): Shirley J Chang,
Shirley Jane Lin,
Jane Sun
Aliases (AKA): Tah D Lui
Email Addresses: dav****@yahoo.com,
dav****@yahoo.com,
dsh****@frontiernet.net
Address History: 48 Pinewild Drive, Pinehurst, NC 28374;
4772 Gami Way, Colorado Springs, CO 80911;
Plano, TX 75075
Aliases (AKA): Sal Cipolla
Email Addresses: cip****@gte.net
Address History: 1008 Attica Lane, Plano, TX 75094;
8253 State Highway 77s, Marietta, OK 73448;
Dallas, TX 75204;
Frisco, TX 75035;
Garland, TX 75044
Aliases (AKA): Long Lee,
Long T Ly,
Long Tly,
Long V Vannguyen
Address History: 3313 Westwind Drive, Plano, TX 75093;
2001 Coit Road Ste 209, Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Aleksandr Bekker,
Alex Bekker,
Alex Berrker
Relatives & Associates: Leslie Luo
Email Addresses: jlu****@att.net,
jul****@century21.com
Address History: 19124 Aurora Street, Lake Forest, CA 92630;
24452 Redlen Street, Lake Forest, CA 92630;
Orange, CA 92869;
Walnut, CA 91789;
Plano, TX 75075
Aliases (AKA): Cuong Troung,
Cuong C Truong
Address History: 6000 Ohio Drive Apt 2913, Plano, TX 75093;
620 E Newmark Avenue, Monterey Park, CA 91755;
Oakland, CA 94610
Aliases (AKA): Zhen Ming Shi,
Zhen-Ming Shi,
Zhenming Shi
Email Addresses: jim****@hotmail.com
Address History: 2704 Foxpoint Trail, Arlington, TX 76017;
8048 Southern Pine Way, Fort Worth, TX 76123;
Plano, TX 75075
Aliases (AKA): Changsheng Liu
Address History: 7901 Windrose Avenue Apt 2603, Plano, TX 75024;
8394 Galaxy Circle, Buena Park, CA 90620;
Escondido, CA 92027;
Placentia, CA 92870;
Rancho Santa Fe, CA 92067
Aliases (AKA): Mary Hung Zau
Email Addresses: mar****@gmail.com,
mar****@yahoo.com
Address History: 2313 Meredith Lane, Garland, TX 75042;
17817 Coit Road Apt 1203, Dallas, TX 75252;
Frisco, TX 75035;
Murphy, TX 75094;
Plano, TX 75094
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