Address History: 1108 Carson Drive, Allen, TX 75002;
371 W Glenn Avenue Apt 28, Auburn, AL 36830;
Richardson, TX 75082
Phone Numbers: (334) 502-6889
Address History: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
Address History: 1010 Carson Drive, Allen, TX 75002;
201 Saint Pauls Avenue Apt 16g, Jersey City, NJ 07306;
Randolph, NJ 07869;
Plano, TX 75024
Relatives & Associates: Munawar Mahmood
Email Addresses: mon****@gmail.com,
mon****@hotmail.com
Address History: 1008 Carson Drive, Allen, TX 75002
Phone Numbers: (918) 473-5745
Address History: 1818 Valley Glen Court, Garland, TX 75040;
2155 Curran Drive, Troy, MI 48098;
Allen, TX 75002;
Dallas, TX 75249
Relatives & Associates: Mereena Bhandari
Aurelia Orihuela
Braful Parikh
Ketan Parikh
Mahendra Parikh
Phone Numbers: (972) 495-5815
Email Addresses: mar****@hotmail.com,
mar****@gateway.net,
mar****@hotmail.co,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 1016 Carson Drive, Allen, TX 75002;
4261 58th Avenue, Greenbelt, MD 20770;
Laurel, MD 20708;
Severn, MD 21144;
Takoma Park, MD 20912
Address History: 2010 Po Box, Pecos, TX 79772;
1013 Carson Drive, Allen, TX 75002;
Argyle, TX 76226;
Cotulla, TX 78014;
Houston, TX 77057
Aliases (AKA): Micheal G Powledge,
Mike Powledge
Relatives & Associates: Aleydis Powledge
Deborah Powledge
Jackie Powledge
Michael Powledge
Wendy Powledge
Relatives & Associates: Yansheng Vhang
Address History: 3317 Vaquero Lane, Leander, TX 78641;
2200 Fuller Court Apt 702b, Ann Arbor, MI 48105;
Allen, TX 75002;
Cedar Park, TX 78641
Phone Numbers: (214) 474-0513
Address History: 1106 Carson Drive, Allen, TX 75002;
2726 Woodsview Drive, Bensalem, PA 19020;
Dallas, TX 75254;
San Marcos, TX 78666
Aliases (AKA): Stacy Schwartz
Relatives & Associates: Eileen Schwartz
Eileen Schwartz
Richard Schwartz
Richard Schwartz
Stacy Schwartz
Phone Numbers: (515) 597-2452
Address History: 1115 Carson Drive, Allen, TX 75002;
6521 Cedar Bend Court, Mobile, AL 36608;
Castro Valley, CA 94546;
San Francisco, CA 94105;
San Ramon, CA 94582
Aliases (AKA): David Amelia Ben,
David Ben Yaakov,
David Ben-Yaakov,
David Benyaakov,
David J Wander
Address History: 1100 Carson Drive, Allen, TX 75002
Address History: 1005 Carson Drive, Allen, TX 75002;
2000 W Summerdale Avenue Apt 304, Chicago, IL 60625
Email Addresses: tom****@hotmail.com
Aliases (AKA): Ann Reagan,
E A Reagan,
Elizabeth Reagan
Address History: 1014 Carson Drive, Allen, TX 75002
Aliases (AKA): Benny Jose
Relatives & Associates: Shaila Thomas
Address History: 1374 Deer Lake Drive, Frisco, TX 75036;
102 Church Street, Big Run, PA 15715;
Brush Valley, PA 15720;
Indiana, PA 15701;
Punxsutawney, PA 15767
Aliases (AKA): Chris Burfield
Email Addresses: bur****@aol.com,
chr****@treeoflifewellness.net,
chr****@hotmail.com,
chr****@thechiropracticunderground.com
Address History: 1102 Carson Drive, Allen, TX 75002;
808 Ashley Lane, Allen, TX 75002;
College Station, TX 77841;
Houston, TX 77068;
Plano, TX 75074
Aliases (AKA): Jon Hering,
Jonathan Hering
Relatives & Associates: Laura Eluskota
Email Addresses: jhe****@aol.com
Address History: 850 Canal Street Ste 4, Stamford, CT 06902;
91 Prospect Street Apartment 3, Stamford, CT 06901;
Allen, TX 75002;
Houston, TX 77047
Email Addresses: sur****@hotmail.com
Address History: 85 Po Box, Slick, OK 74071;
27504 S 249th West Avenue, Bristow, OK 74010;
Tulsa, OK 74171;
Allen, TX 75002;
Mc Kinney, TX 75069
Aliases (AKA): Cledith Merva Montgomery,
Cledith Montgomery
Relatives & Associates: Kassi Ackerman
Misti Marckx
Martin Montgomery
Paul Montgomery
Paul Montgomery
Address History: 2780 Paymaster Trail, Cool, CA 95614;
3388 Bell Road, Auburn, CA 95603;
Grass Valley, CA 95945;
Nevada City, CA 95959;
Allen, TX 75002
Aliases (AKA): Helen D Hight
Email Addresses: doc****@ameritech.net
Address History: 312 Nw Jackson Drive, Ankeny, IA 50023;
309 Sw Westview Drive, Ankeny, IA 50023;
Cedar Rapids, IA 52402;
Des Moines, IA 50313;
Iowa City, IA 52240
Aliases (AKA): D W Hight
Email Addresses: dal****@bellatlantic.net,
oct****@yahoo.com
Address History: 9180 Coors Boulevard Nw Apt 3722, Albuquerque, NM 87120;
7 Van Horn Drive, East Haven, CT 06512;
Golden Beach, FL 33160;
Miami, FL 33144;
North Miami Beach, FL 33160
Aliases (AKA): Anthony J Pirrone
Email Addresses: api****@aol.com,
api****@webtv.net
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