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: 1010 Carson Drive, Allen, TX 75002
Aliases (AKA): Benny Jose
Relatives & Associates: Shaila Thomas
Address History: 2010 Po Box, Pecos, TX 79772;
1013 Carson Drive, Allen, TX 75002;
Argyle, TX 76226;
Cotulla, TX 78014;
Houston, TX 77057
Aliases (AKA): Micheal G Powledge,
Mike Powledge
Relatives & Associates: Aleydis Powledge
Deborah Powledge
Jackie Powledge
Michael Powledge
Wendy Powledge
Address History: 1012 Carson Drive, Allen, TX 75002
Phone Numbers: (281) 692-0231
Address History: 2701 Rothland Lane, Plano, TX 75023;
6970 Stone Path Court, Middletown, OH 45042;
Allen, TX 75002;
Aubrey, TX 76227;
Dallas, TX 75287
Aliases (AKA): Mike Paul Tartaro
Email Addresses: cvi****@aol.com,
edh****@verizon.net,
jcb****@bellsouth.net,
mic****@plano.gov,
mta****@gmail.com
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: 1008 Carson Drive, Allen, TX 75002;
2900 Sw Hazelnut Avenue, Bentonville, AR 72713;
Rogers, AR 72756;
Arlington, TX 76017;
Dallas, TX 75287
Aliases (AKA): Samantha Selhak Sok
Email Addresses: dis****@yahoo.com
Address History: 1108 Carson Drive, Allen, TX 75002;
115 E 3rd Street # 105d, Arlington, TX 76010;
Richardson, TX 75080
Address History: 18855 Lansdowne Stream Path, Katy, TX 77449;
2225 Hawkins Street Unit 382, Charlotte, NC 28203;
Allen, TX 75002;
Beaumont, TX 77707;
Cypress, TX 77433
Aliases (AKA): Janell Edwards
Email Addresses: nja****@yahoo.com
Phone Numbers: (972) 596-8521
Email Addresses: met****@collegeclub.com,
met****@edmail.com,
met****@edmail.com
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: 604 Laketrail Drive, Richardson, TX 75081;
65 Danforth Lane, West Hartford, CT 06110;
Bloomington, IL 61701;
Naperville, IL 60540;
Grosse Pointe, MI 48230
Aliases (AKA): Svetlana Dunaeva
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: 5425 Norris Drive, The Colony, TX 75056;
1008 Carson Drive, Allen, TX 75002;
Carrollton, TX 75010;
Lewisville, TX 75077;
Plano, TX 75025
Aliases (AKA): Kathleen Castro,
Kay Castro,
Kat Sok,
Kathleen Sok
Email Addresses: pre****@hotmail.com
Aliases (AKA): Ariel Nicole Tidwell
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: 1019 Carson Drive, 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: 1015 Carson Drive, Allen, TX 75002
Address History: 1015 Carson Drive, Allen, TX 75002;
1558 Hansberry Drive, Allen, TX 75002;
Athens, TX 75751;
Denton, TX 76201;
Mesquite, TX 75150
Aliases (AKA): Barbara L Johnston
Phone Numbers: (330) 220-4964
(972) 747-7964
Address History: 3321 181st Place Ne, Redmond, WA 98052;
1115 Carson Drive, Allen, TX 75002;
Bellevue, WA 98008
Relatives & Associates: Anna Pauker
Phone Numbers: (425) 898-4609
Phone Numbers: (918) 473-5745
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
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
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