Address History: 704 Shadow Trail, Frisco, TX 75033;
300 North Angela Circle, Wichita, KS 67235;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75234
Email Addresses: lis****@yahoo.com
Address History: 1020 Carson Drive, Allen, TX 75002;
9777 Northern Lakes Lane, Laurel, MD 20723;
Potomac, MD 20854;
Rockville, MD 20850;
Syracuse, NY 13210
Aliases (AKA): Melinda Armstrong
Relatives & Associates: Edward Armstong
Anne Armstrong
Chris Armstrong
Kathryn Armstrong
Kimberly Armstrong
Address History: 1018 Carson Drive, Allen, TX 75002;
205 Benton Drive Apt 4312, Allen, TX 75013;
Garland, TX 75040;
Irving, TX 75061;
Lubbock, TX 79416
Aliases (AKA): Mereena Bhandari,
Mereena B Parikh
Relatives & Associates: Jayanti Bhanda
Aneesh Bhandari
Bhawana Bhandari
Harsha Bhandari
Maneesh Bhandari
Email Addresses: mbh****@charter.net,
mer****@msn.com
Address History: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
Address History: 1017 Carson Drive, Allen, TX 75002;
121 E Arcadia Avenue, Columbus, OH 43202;
Rocky River, OH 44116;
Amarillo, TX 79109;
Mc Kinney, TX 75070
Aliases (AKA): Kristine Lea Dugan,
Kristopher Martin Dugan,
Kristy Ann Dugan,
Chris Dugas,
Christopher Dugas
Email Addresses: jcb****@msn.com
Address History: 1101 Carson Drive, Allen, TX 75002;
1452 Baffin Bay Drive, Plano, TX 75075;
Richardson, TX 75081
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;
1870 Sheep Ranch Loop, Chula Vista, CA 91913;
San Diego, CA 92139;
Spring Valley, CA 91977;
Aiea, HI 96701
Aliases (AKA): Sophia L Lightner,
Sophia L Stanton
Email Addresses: cds****@aol.com,
cds****@webtv.net,
cds****@aol.com,
cds****@webtv.net,
cor****@hotmail.com
Address History: 1114 Carson Drive, Allen, TX 75002
Phone Numbers: (515) 597-2452
Address History: 1108 Carson Drive, Allen, TX 75002;
1120 E Lee Boulevard Apt 155, Starkville, MS 39759;
Arlington, TX 76010;
Dallas, TX 75243;
Richardson, TX 75080
Aliases (AKA): Sanjay A Patil
Phone Numbers: (662) 323-8053
Address History: 3425 Telluride Drive, Mckinney, TX 75070;
1411 Brandon Court, Allen, TX 75013;
Cedar Hill, TX 75104;
Plano, TX 75023;
Tyler, TX 75707
Aliases (AKA): Angela Hutson,
Angela F Huttermarkham,
Angela F Hutton,
Markham Angela Hutton,
Angela Angela Hutton Markham
Email Addresses: ama****@email.com,
ama****@icqmail.com,
ama****@themail.co,
ang****@hotmail.com,
ang****@hotmail.com
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: 220 Crutcher Crossing Apt 817, Mckinney, TX 75072;
480 Bray Central Drive Apt 502, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75234;
Garland, TX 75042
Aliases (AKA): J Clark
Email Addresses: jes****@charter.net
Address History: 7173 Fullerton Circle, Frisco, TX 75035;
247 Po Box, Lakeside, OR 97449;
Reedsport, OR 97467;
Allen, TX 75002;
Dallas, TX 75251
Aliases (AKA): Hiteshkumar Patel,
Patel H Sureshbhai
Address History: 1010 Carson Drive, Allen, TX 75002
Address History: 1016 Carson Drive, Allen, TX 75002;
4261 58th Avenue, Greenbelt, MD 20770;
Laurel, MD 20708;
Severn, MD 21144;
Takoma Park, MD 20912
Phone Numbers: (301) 497-9342
(301) 514-5311
(301) 891-2607
(469) 640-5485
(908) 298-1423
Address History: 1006 Carson Drive, Allen, TX 75002;
5803 Abelia Road, Jacksonville, FL 32209;
Miami, FL 33196;
Fort Knox, KY 40121;
Newport News, VA 23607
Aliases (AKA): Darcy Dudley
Address History: 1013 Carson Drive, Allen, TX 75002;
4502 N University Drive, Nacogdoches, TX 75965;
Plano, TX 75023
Aliases (AKA): Jonathan S Little
Email Addresses: jim****@gte.net,
jon****@elliottelectric.com
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: 704 Shadow Trail, Frisco, TX 75033;
3018 S Saint Paul Avenue, Wichita, KS 67217;
Saint Louis, MO 63117;
Short Hills, NJ 07078;
Cordova, TN 38018
Aliases (AKA): Melissa Cheng,
Melissa Park
Address History: 1109 Carson Drive, Allen, TX 75002
Address History: 19965 W Grant Street, Buckeye, AZ 85326;
552 Mary Lane, Auburn, AL 36830;
El Mirage, AZ 85335;
Glendale, AZ 85305;
Goodyear, AZ 85338
Aliases (AKA): R Eigen,
Rachel E Eigen,
Rachel Elizabet Eigen,
Rachel Elizabeth Eigen,
R Fiorentino
Address History: 8608 Portsmouth Drive, Laurel, MD 20708;
1814 Falcon Court, Severn, MD 21144;
Takoma Park, MD 20912;
Waldorf, MD 20602;
Fords, NJ 08863
Aliases (AKA): Alexander M Joseph,
Mark A Joseph
Email Addresses: gla****@aol.com
Address History: 10640 Satori Lane Apt 316, Jacksonville, FL 32256;
1105 Carson Drive, Allen, TX 75002
Relatives & Associates: Yvette Hanks
Corey Stanton
Phone Numbers: (619) 337-1676
(619) 838-6547
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