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: 1022 Carson Drive, Allen, TX 75002
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: 1109 Carson Drive, Allen, TX 75002;
3600 Gaston Avenue # 109, Bakersfield, CA 95246;
Rosemead, CA 91770;
Pocatello, ID 83209;
Chicago, IL 60615
Email Addresses: dup****@msn.com,
pin****@baylorscottandwhite.com
Relatives & Associates: Akshay Sastry
Address History: 7173 Fullerton Circle, Frisco, TX 75035;
1767 Hermitage Boulevard Apt 7105, Tallahassee, FL 32308;
Allen, TX 75002
Aliases (AKA): Ann Reagan,
E A Reagan,
Elizabeth Reagan
Address History: 1019 Carson Drive, Allen, TX 75002;
8614 E 78th Place, Tulsa, OK 74133;
Dallas, TX 75243
Aliases (AKA): Khwanrde Mills,
Khwanrdee Mills,
Kwanrdee Mills
Address History: 1009 Carson Drive, Allen, TX 75002;
6736 Jackson Street, Fort Smith, AR 72903;
Estero, FL 33928;
Kalispell, MT 59901;
Hopewell, OH 43746
Aliases (AKA): Jennifer Renee Baker,
J Booker,
Jennifer Booker,
Jennifer D Edwards
Email Addresses: jba****@ecomtrading.com,
jen****@yahoo.com
Phone Numbers: (303) 304-6823
Email Addresses: apa****@aol.com
Address History: 1110 Carson Drive, Allen, TX 75002;
1309 Waldenwood Lane Ne, Cedar Rapids, IA 52402;
Alamogordo, NM 88310;
Dayton, OH 45433;
Austin, TX 78744
Aliases (AKA): D W Hight,
Dalayr W Hight
Email Addresses: da_****@yahoo.com,
dhi****@yahoo.com,
dwh****@aol.com,
dwh****@fxiowa.inti.net,
dwh****@fyiowa.infi.net
Address History: 1100 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: 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: 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: 1714 Knoll Court, Allen, TX 75002;
4875 Central Avenue, Fremont, CA 94536;
Denver, CO 80237;
Longmont, CO 80503;
Maryland Heights, MO 63043
Relatives & Associates: Aparna Patil
Address History: 220 Crutcher Crossing Apt 817, Mckinney, TX 75072;
5155 Kings Common Way, Cumming, GA 30040;
Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): L Clark,
Linda Clark,
Linda S Clark,
Linda R Davis
Email Addresses: lin****@worldnet.att.net,
lrc****@austin.rr.com
Address History: 1008 Carson Drive, Allen, TX 75002
Address History: 500 Saint Lukes Drive, Richardson, TX 75080;
1008 Carson Drive, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75243;
Flower Mound, TX 75028
Aliases (AKA): Sudro S Sok,
Sundro Salun Sok,
Sundrow Sok,
Sundro Sol
Relatives & Associates: Stephanie Freeman
Pinn Khamsok
Seihak Khamsok
Daniel Sok
Monica Sok
Address History: 1111 Carson Drive, Allen, TX 75002;
800 West Renner Road Apartment 825, Richardson, TX 75080
Relatives & Associates: Cristina Young
Phone Numbers: (972) 623-8165
Address History: 1901 Ruby Road, Irving, TX 75060;
277 P/O Box, Rodeo, NM 88056;
Ruidoso, NM 88355;
Allen, TX 75002;
Aubrey, TX 76227
Aliases (AKA): Brandon Watson,
Jimmy Watson,
Jimmy B Watson
Relatives & Associates: James Crocker
Barbara Eitelman
Patricia Fredrickson
Kimberly Moticka
Kellsy Waston
Address History: 115 S Denton Avenue, Justin, TX 76247;
227 C Street, Dickinson, ND 58601;
Weatherford, OK 73096;
Allen, TX 75002;
Denton, TX 76201
Email Addresses: npb****@yahoo.com,
rya****@yahoo.com,
rya****@yahoo.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: 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
Phone Numbers: (918) 473-5745
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