Address History: 1109 6th Street, Argyle, TX 76226;
5449 Nw Moorhen Trail Apt 201, Port Saint Lucie, FL 34986;
Allen, TX 75002;
Houston, TX 77065;
Huntsville, TX 77341
Aliases (AKA): Aleydis Guerra,
Aleydis Powledge
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: 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: 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: 1018 Carson Drive, Allen, TX 75002;
205 Benton Drive Apartment 4312, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75040;
Irving, TX 75061
Aliases (AKA): Viren P Parikh
Address History: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
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: 5945 W Parker Road Apt 2214, Plano, TX 75093;
4490 Pearl Road, Cleveland, OH 44109;
Strongsville, OH 44149;
Philadelphia, PA 19120;
Allen, TX 75002
Aliases (AKA): Young Sook Hong,
Y Kim,
Yong Kim,
Young Sil Kim
Email Addresses: pjw****@yabberchat.com
Address History: 1007 Carson Drive, Allen, TX 75002;
505 Benton Drive Apt 4212, Allen, TX 75013;
Denison, TX 75020;
Sherman, TX 75092
Aliases (AKA): Rachel R Hampton,
Rachel P Mitchell,
Rachel Perrin
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: 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: 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: 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
Aliases (AKA): Ann Reagan,
E A Reagan,
Elizabeth Reagan
Aliases (AKA): Y U Vhang,
Yansheng Vhang,
Y U Zhang,
Yansheng N Zhang
Address History: 1019 Carson Drive, Allen, TX 75002
Address History: 1105 Carson Drive, Allen, TX 75002
Address History: 1011 Carson Drive, Allen, TX 75002;
519 Parish Place, Coppell, TX 75019;
Richardson, TX 75081
Phone Numbers: (972) 304-0625
Address History: 1011 Carson Drive, Allen, TX 75002;
1200 Cameron Lane, Allen, TX 75002;
Coppell, TX 75019;
Plano, TX 75074;
Richardson, TX 75081
Email Addresses: lat****@aol.com,
lat****@excite.com,
lat****@msn.com,
lat****@myway.com,
lat****@rediffmail.com
Address History: 3565 S Sepulveda Boulevard Apt 18, Los Angeles, CA 90034;
1006 Carson Drive, Allen, TX 75002;
Plano, TX 75093
Address History: 8501 52nd Street N Apt 3g, Pinellas Park, FL 33781;
5491 24th Terrace N, Saint Petersburg, FL 33710;
Allen, TX 75002;
Fort Worth, TX 76137;
Garland, TX 75044
Phone Numbers: (918) 473-5745
Address History: 312 Nw Jackson Drive, Ankeny, IA 50023;
309 Sw Westview Drive, Ankeny, IA 50023;
Cedar Rapids, IA 52402;
Des Moines, IA 50313;
Iowa City, IA 52240
Aliases (AKA): D W Hight
Email Addresses: dal****@bellatlantic.net,
oct****@yahoo.com
Address History: 65 Danforth Lane, West Hartford, CT 06110;
20 Brickyard Drive Apt E17, Bloomington, IL 61701;
Naperville, IL 60540;
Detroit, MI 48201;
Grosse Pointe Park, MI 48230
Relatives & Associates: Svetlana Dunaeva
Email Addresses: aza****@wmconnect.com,
zal****@wmconnect.com
Address History: 11812 Houck Road, Union Bridge, MD 21791;
4260 7th Avenue Sw, Naples, FL 34119;
Ocean City, MD 21842;
Salisbury, MD 21804;
Allen, TX 75002
Aliases (AKA): Melissa R Alderman,
M Chambers,
Melissa Chambers,
Melissa Core Chambers,
Melissa R Core
Relatives & Associates: Pamela Alderman
Pamela Alderman
William Alderman
Michelle Bell
Debra Bradshaw
Email Addresses: mel****@me.com
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