Address History: 1010 Carson Drive, Allen, TX 75002;
6431 N Bell Avenue, Chicago, IL 60645;
Richton Park, IL 60471;
Steger, IL 60475
Aliases (AKA): Adeel Chaudhry
Relatives & Associates: Turina Harris
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: 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: 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: 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: 1015 Carson Drive, Allen, TX 75002;
44204 State Highway 299 E, Mcarthur, CA 96056;
Fort Pierce, FL 34949;
Grand Forks, ND 58201;
Fort Hood, TX 76544
Aliases (AKA): Jason Canson,
Jason A Johnson,
Jason A Johnston
Address History: 1007 Carson Drive, Allen, TX 75002;
1 P/O Box, Caddo, OK 74729;
Howe, TX 75459;
Sherman, TX 75090
Aliases (AKA): Tim D Mitchell,
Timothy D Mitchell
Relatives & Associates: Rachel Hampton
Christine Herrell
Clint Mitchell
Daniel Mitchell
Harold Mitchell
Email Addresses: t.m****@graysontech.com
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: 7173 Fullerton Circle, Frisco, TX 75035;
1767 Hermitage Boulevard Apt 7105, Tallahassee, FL 32308;
Allen, TX 75002
Address History: 1010 Carson Drive, Allen, TX 75002;
201 Saint Pauls Avenue Apt 16g, Jersey City, NJ 07306;
Randolph, NJ 07869;
Breinigsville, PA 18031;
Frisco, TX 75035
Relatives & Associates: Moniza Munawar
Email Addresses: meh****@yahoo.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
Address History: 1115 Carson Drive, Allen, TX 75002;
22054 Queen Street, Castro Valley, CA 94546;
San Francisco, CA 94130;
San Ramon, CA 94582;
Irwin, PA 15642
Aliases (AKA): Alma Ben Yaakov,
Alma Ben-Yaakov,
Alma Yaakov
Relatives & Associates: David Yaakov
Phone Numbers: (510) 885-9971
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: 2701 Rothland Lane, Plano, TX 75023;
1113 Carson Drive, Allen, TX 75002;
Mckinney, TX 75072
Aliases (AKA): M Tartaro,
Melissa A Tartaro
Email Addresses: spi****@aol.com
Address History: 1014 Carson Drive, Allen, TX 75002
Address History: 1019 Carson Drive, Allen, TX 75002
Address History: 3121 Blue Sage Drive, Mckinney, TX 75071;
43 Sutton Place, East Longmeadow, MA 01028;
Allen, TX 75013;
Frisco, TX 75034;
Plano, TX 75024
Aliases (AKA): Nicole Burfield,
Nicole Vandad,
Nicole Vandao
Address History: 1019 Carson Drive, Allen, TX 75002;
8005 Farmingwood Lane, Raleigh, NC 27615;
Oklahoma City, OK 73118;
Tulsa, OK 74133;
Houston, TX 77043
Aliases (AKA): E Mills,
Elizabeth Mills,
Elsie E Mills
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: 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: 1109 6th Street, Argyle, TX 76226;
1013 Carson Drive, Allen, TX 75002;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Sr Micheal Powledge
Phone Numbers: (713) 824-0668
Address History: 910 Regency Court Apt 678, Richardson, TX 75080;
1904 Pine Avenue Apt 2, Long Beach, CA 90806;
Wilmington, CA 90744;
Allen, TX 75002;
Dallas, TX 75240
Email Addresses: dis****@yahoo.com
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: 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
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