Address History: 1115 Carson Drive, Allen, TX 75002;
2107 Viaduct Balboa, Carrollton, TX 75006;
Dallas, TX 75216;
Desoto, TX 75115;
Haltom City, TX 76117
Phone Numbers: (972) 416-3408
Address History: 1818 Valley Glen Court, Garland, TX 75040;
2155 Curran Drive, Troy, MI 48098;
Allen, TX 75002;
Dallas, TX 75249
Relatives & Associates: Mereena Bhandari
Aurelia Orihuela
Braful Parikh
Ketan Parikh
Mahendra Parikh
Phone Numbers: (972) 495-5815
Email Addresses: mar****@hotmail.com,
mar****@gateway.net,
mar****@hotmail.co,
mar****@hotmail.com,
mar****@yahoo.com
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: 1908 Country Club Drive, Sweetwater, TX 79556;
1014 Carson Drive, Allen, TX 75002;
Odessa, TX 79765
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
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: 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: 1006 Carson Drive, Allen, TX 75002;
5803 Abelia Road, Jacksonville, FL 32209;
Miami, FL 33196;
Fort Knox, KY 40121;
Newport News, VA 23607
Aliases (AKA): Darcy Dudley
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: 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
Aliases (AKA): Ariel Nicole Tidwell
Phone Numbers: (515) 597-2452
Address History: 1019 Carson Drive, Allen, TX 75002
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: 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
Relatives & Associates: Edward Armstong
Chris Armstrong
Kimberly Armstrong
Phone Numbers: (301) 362-8098
(469) 675-3528
(817) 424-2908
(817) 488-8550
Address History: 3425 Telluride Drive, Mckinney, TX 75070;
1411 Brandon Court, Allen, TX 75013;
Cedar Hill, TX 75104;
Plano, TX 75023;
Tyler, TX 75707
Aliases (AKA): Angela Hutson,
Angela F Huttermarkham,
Angela F Hutton,
Markham Angela Hutton,
Angela Angela Hutton Markham
Email Addresses: ama****@email.com,
ama****@icqmail.com,
ama****@themail.co,
ang****@hotmail.com,
ang****@hotmail.com
Address History: 1005 Carson Drive, Allen, TX 75002;
2000 W Summerdale Avenue Apt 304, Chicago, IL 60625
Email Addresses: tom****@hotmail.com
Address History: 1014 Carson Drive, Allen, TX 75002
Relatives & Associates: Shaila Thomas
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: 1022 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 227-2402
Address History: 1100 Carson Drive, Allen, TX 75002;
543 N 4th Avenue, Tucson, AZ 85705;
Kennesaw, GA 30144;
Richardson, TX 75082
Aliases (AKA): Domingo C Pagan
Relatives & Associates: Magda Cruz
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
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
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