Address History: 1101 Carson Drive, Allen, TX 75002;
1452 Baffin Bay Drive, Plano, TX 75075;
Richardson, TX 75081
Phone Numbers: (972) 596-8521
Email Addresses: met****@collegeclub.com,
met****@edmail.com,
met****@edmail.com
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: 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: 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: 1104 Carson Drive, Allen, TX 75002;
2941 Corvin Drive, Santa Clara, CA 95051;
Dallas, TX 75243;
Denton, TX 76210;
Garland, TX 75042
Aliases (AKA): Lan Huynh,
Loan Huynh,
Lan Nguyen
Aliases (AKA): Khatuna Shuman,
Khatuna D Shuman Juniori
Phone Numbers: (469) 795-9288
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: 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
Phone Numbers: (515) 597-2452
Address History: 1007 Carson Drive, Allen, TX 75002
Address History: 1005 Carson Drive, Allen, TX 75002
Phone Numbers: (847) 427-8485
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: 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: 1105 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 335-1796
Email Addresses: tie****@hotmail.com
Address History: 1019 Carson Drive, Allen, TX 75002
Address History: 1022 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 227-2402
Address History: 406 Central Expressway N, Allen, TX 75013;
120 Magnolia Street, Pryor, OK 74361;
Slick, OK 74071;
Mckinney, TX 75069;
Pasadena, TX 77505
Aliases (AKA): James Montgomery,
Martin Martin Montgomery
Relatives & Associates: Kassi Ackerman
Misti Marckx
Cledith Montgomery
Paul Montgomery
Paul Montgomery
Address History: 1101 Carson Drive, Allen, TX 75002;
10719 Black Walnut Drive, Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75081
Email Addresses: sil****@hotmail.com
Address History: 1105 Carson Drive, Allen, TX 75002
Address History: 1104 Carson Drive, Allen, TX 75002;
2221 Se 14th Avenue Apt 77, Ocala, FL 34471;
Corinth, TX 76210;
Dallas, TX 75370;
Denton, TX 76210
Aliases (AKA): Michael Ballard,
Mike Ballard,
Michael C Vallard
Address History: 1108 Carson Drive, Allen, TX 75002;
371 W Glenn Avenue Apt 28, Auburn, AL 36830;
Richardson, TX 75082
Phone Numbers: (334) 502-6889
Address History: 322 N State Street Apt 204, Ann Arbor, MI 48104;
2200 Fuller Court Apt 405b, Ann Arbor, MI 48105;
Allen, TX 75002;
Austin, TX 78751;
Cedar Park, TX 78641
Phone Numbers: (214) 474-0513
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