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: 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: 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: 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: 1110 Carson Drive, Allen, TX 75002;
1309 Waldenwood Lane Ne, Cedar Rapids, IA 52402;
Alamogordo, NM 88310
Aliases (AKA): Kim Hight
Address History: 1019 Carson Drive, Allen, TX 75002
Address History: 5412 Meandering Road Unit A, Fort Worth, TX 76114;
1018 Carson Drive, Allen, TX 75002;
Austin, TX 78756;
Denton, TX 76201;
Haltom City, TX 76117
Relatives & Associates: Jayanti Bhanda
Bhawana Bhandari
Harsha Bhandari
Maneesh Bhandari
Mereena Bhandari
Email Addresses: 053****@msn.com
Relatives & Associates: Akshay Sastry
Address History: 1101 Carson Drive, Allen, TX 75002;
1452 Baffin Bay Drive, Plano, TX 75075;
Richardson, TX 75081
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: 1012 Carson Drive, Allen, TX 75002
Phone Numbers: (281) 692-0231
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: 7173 Fullerton Circle, Frisco, TX 75035;
1767 Hermitage Boulevard Apt 7105, Tallahassee, FL 32308;
Allen, TX 75002
Aliases (AKA): Khatuna Shuman,
Khatuna D Shuman Juniori
Phone Numbers: (469) 795-9288
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
Phone Numbers: (303) 304-6823
Email Addresses: apa****@aol.com
Address History: 1721 Walters Drive, Plano, TX 75023;
1008 Carson Drive, Allen, TX 75002;
Garland, TX 75044
Phone Numbers: (972) 517-8199
(972) 754-5431
Email Addresses: dis****@yahoo.com
Address History: 1019 Carson Drive, Allen, TX 75002;
8614 E 78th Place, Tulsa, OK 74133;
Dallas, TX 75243
Aliases (AKA): Khwanrde Mills,
Khwanrdee Mills,
Kwanrdee Mills
Phone Numbers: (972) 678-8308
(972) 747-8024
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: 1019 Carson Drive, Allen, TX 75002;
8614 E 78th Place, Tulsa, OK 74133;
Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75243
Address History: 220 Crutcher Crossing Apt 817, Mckinney, TX 75072;
5155 Kings Common Way, Cumming, GA 30040;
Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): L Clark,
Linda Clark,
Linda S Clark,
Linda R Davis
Email Addresses: lin****@worldnet.att.net,
lrc****@austin.rr.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
Address History: 8608 Portsmouth Drive, Laurel, MD 20708;
1814 Falcon Court, Severn, MD 21144;
Takoma Park, MD 20912;
Waldorf, MD 20602;
Fords, NJ 08863
Aliases (AKA): Alexander M Joseph,
Mark A Joseph
Email Addresses: gla****@aol.com
Address History: 3052 N Snow Canyon Parkways Unit 6, Saint George, UT 84770;
2066 E Riviera Drive, Chandler, AZ 85249;
Columbus, MS 39705;
Allen, TX 75002
Aliases (AKA): Heather S Clain,
Heather S Mc,
Heather Mc Clain,
Heather Spann
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