Address History: 1019 Carson Drive, Allen, TX 75002
Address History: 1100 Carson Drive, Allen, TX 75002;
187 Cond Plaza Real Capa Carr # 209, Guaynabo, PR 00966;
Richardson, TX 75082
Phone Numbers: (972) 908-3716
Address History: 10626 Black Walnut Drive, Dallas, TX 75243;
1008 Carson Drive, Allen, TX 75002;
Garland, TX 75042
Aliases (AKA): Kouch Sok
Phone Numbers: (469) 656-9459
Address History: 1007 Carson Drive, Allen, TX 75002;
770 59th Avenue Ne, Saint Petersburg, FL 33703;
Barksdale Afb, LA 71110;
Bossier City, LA 71111;
Fort Worth, TX 76137
Aliases (AKA): John Dshuman,
John J Shuman
Address History: 226001 Po Box, Dallas, TX 75222;
1115 Carson Drive, Allen, TX 75002;
Carrollton, TX 75006;
Desoto, TX 75115;
Lewisville, TX 75067
Aliases (AKA): Kynia N Remond
Phone Numbers: (972) 437-6073
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: 1908 Country Club Drive, Sweetwater, TX 79556;
1014 Carson Drive, Allen, TX 75002;
Odessa, TX 79765
Address History: 1012 Carson Drive, Allen, TX 75002;
2730 Tecumseh Lane, Stockton, CA 95206;
New York, NY 10019;
Galveston, TX 77550;
Houston, TX 77054
Aliases (AKA): Wei Cai
Relatives & Associates: Qing Mi
Address History: 1822 Rockford Court, Allen, TX 75013;
2447 North Regency Lakes Court, Wichita, KS 67226;
Plano, TX 75025;
The Colony, TX 75056
Aliases (AKA): Omar S Abdalla
Email Addresses: ami****@hotmail.com,
ssa****@gmail.com
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: 1115 Carson Drive, Allen, TX 75002;
2107 Viaduct Balboa, Carrollton, TX 75006;
Dallas, TX 75216;
Desoto, TX 75115;
Haltom City, TX 76117
Relatives & Associates: Eric Redmond
Mathew Redmond
Michele Redmond
Windee Trentman
Phone Numbers: (972) 416-3408
Address History: 1009 Carson Drive, Allen, TX 75002;
5248 Chantilly Terrace, Atlanta, GA 30349;
Dallas, TX 75240;
Plainview, TX 79072
Email Addresses: lil****@hotmail.com
Address History: 2309 Mare Road, Carrollton, TX 75010;
350 Wall Road, Hiram, GA 30141;
Allen, TX 75002;
Canton, TX 75103;
Dallas, TX 75238
Aliases (AKA): C Tidwell
Email Addresses: chr****@ithought.com,
chr****@hotmail.com,
cti****@earthlink.net
Address History: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
Aliases (AKA): Ann Reagan,
E A Reagan,
Elizabeth Reagan
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: 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
Aliases (AKA): Khatuna Shuman,
Khatuna D Shuman Juniori
Phone Numbers: (469) 795-9288
Address History: 220 Convention Drive Apt 4103, Mckinney, TX 75069;
700 N Henry Street, Crestline, OH 44827;
Allen, TX 75002;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Floyd Johnston
Email Addresses: jas****@charter.net,
jas****@hotmail.com,
lin****@cwix.com,
lin****@msn.com,
lin****@verizon.net
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: 325 S Biscayne Boulevard Apt 4315, Miami, FL 33131;
3085 32nd Street Apt 1f, Astoria, NY 11102;
Sunnyside, NY 11104;
Philadelphia, PA 19107;
Allen, TX 75002
Phone Numbers: (972) 877-0210
Email Addresses: bao****@netzero.net
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
Address History: 15513 Jasmine Place, Tustin, CA 92782;
12937 E Massai Point, Gold Canyon, AZ 85118;
Allen, TX 75013
Aliases (AKA): Chi Chen,
Chihuang Chen
Phone Numbers: (214) 383-4000
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