Address History: 1113 Carson Drive, Allen, TX 75002;
474 North Lake Shore Drive Apartment 4709, Chicago, IL 60611;
Coppell, TX 75019;
Plano, TX 75025
Aliases (AKA): Ndaa M Abdalla,
Ndaa M Hassan
Email Addresses: nda****@linkmarketingstudio.com,
nda****@hotmail.com,
nha****@amhp.us,
nha****@gmail.com
Address History: 1105 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 335-1796
Email Addresses: tie****@hotmail.com
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: 1114 Carson Drive, Allen, TX 75002;
12155 Tributary Point Drive Apt 35, Rancho Cordova, CA 95670;
Helotes, TX 78023
Aliases (AKA): Shannon W Lee,
Shannon Lee,
Shannon M Wade
Email Addresses: tyl****@aol.com
Address History: 430 Buckingham Road Apartment 1515, Richardson, TX 75081;
2200 Fuller Court Apt 513b, Ann Arbor, MI 48105;
Allen, TX 75002;
Austin, TX 78751;
Cedar Park, TX 78641
Aliases (AKA): T A Hsieh,
Tien Ling Hsieh
Address History: 1100 Carson Drive, Allen, TX 75002;
543 N 4th Avenue, Tucson, AZ 85705;
Kennesaw, GA 30144;
Richardson, TX 75082
Aliases (AKA): Domingo C Pagan
Relatives & Associates: Magda Cruz
Address History: 2712 Creekmere Drive, Richardson, TX 75082;
150 Presidential Way, Woburn, MA 01801;
Allen, TX 75002;
Dallas, TX 75240;
Frisco, TX 75036
Aliases (AKA): Nick Sok
Email Addresses: nic****@gmail.com,
nic****@adelphia.net,
nso****@researchnow.com
Address History: 7173 Fullerton Circle, Frisco, TX 75035;
1767 Hermitage Boulevard Apt 7105, Tallahassee, FL 32308;
Allen, TX 75002
Address History: 18855 Lansdowne Stream Path, Katy, TX 77449;
2225 Hawkins Street Unit 382, Charlotte, NC 28203;
Allen, TX 75002;
Beaumont, TX 77707;
Cypress, TX 77433
Aliases (AKA): Janell Edwards
Email Addresses: nja****@yahoo.com
Address History: 1107 Carson Drive, Allen, TX 75002;
7 Springcrest Court, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): David Royce Reagan
Address History: 1102 Carson Drive, Allen, TX 75002;
1322 Black Oak Drive, Carrollton, TX 75007;
Huntsville, TX 77340;
Lewisville, TX 75077;
Lubbock, TX 79423
Aliases (AKA): Lauren T Callahan
Address History: 1022 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 227-2402
Address History: 4112 Netherfield Road, Frisco, TX 75036;
1101 Carson Drive, Allen, TX 75002;
Austin, TX 78705;
Copperas Cove, TX 76522;
Dallas, TX 75254
Aliases (AKA): Jane Park
Relatives & Associates: Yansheng Vhang
Address History: 1012 Carson Drive, Allen, TX 75002
Address History: 1011 Carson Drive, Allen, TX 75002;
1200 Cameron Lane, Allen, TX 75002;
Coppell, TX 75019;
Plano, TX 75074;
Richardson, TX 75081
Email Addresses: lat****@aol.com,
lat****@excite.com,
lat****@msn.com,
lat****@myway.com,
lat****@rediffmail.com
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: 220 Convention Drive Apt 4103, Mckinney, TX 75069;
700 N Henry Street, Crestline, OH 44827;
Allen, TX 75002;
Mesquite, TX 75150;
Mineola, TX 75773
Aliases (AKA): Linda Johnston
Email Addresses: ljo****@yahoo.com
Address History: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
Address History: 1109 Carson Drive, Allen, TX 75002
Relatives & Associates: Ping Du
Phone Numbers: (972) 649-6637
Address History: 1012 Carson Drive, Allen, TX 75002;
8450 Cambridge Street Apt 3139, Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Qing Cai
Relatives & Associates: Weiwen Cai
Address History: 5425 Norris Drive, The Colony, TX 75056;
1008 Carson Drive, Allen, TX 75002;
Carrollton, TX 75010;
Lewisville, TX 75077;
Plano, TX 75025
Aliases (AKA): Kathleen Castro,
Kay Castro,
Kat Sok,
Kathleen Sok
Email Addresses: pre****@hotmail.com
Address History: 8121 Case Drive, Plano, TX 75025;
1113 Carson Drive, Allen, TX 75002;
Richardson, TX 75082
Aliases (AKA): Sayed Abdalla
Email Addresses: abd****@aol.com,
ssa****@gmail.com
Phone Numbers: (918) 473-5745
Address History: 3052 N Snow Canyon Parkways Unit 6, Saint George, UT 84770;
2066 E Riviera Drive, Chandler, AZ 85249;
Columbus, MS 39705;
Allen, TX 75002
Aliases (AKA): Heather S Clain,
Heather S Mc,
Heather Mc Clain,
Heather Spann
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