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): Vivian A Dudley
Address History: 1016 Carson Drive, Allen, TX 75002;
2132 13th Street Nw, Washington, DC 20009;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Silver Spring, MD 20904
Aliases (AKA): K Dotson,
Kimberly L Joseph
Email Addresses: kld****@go.com,
kld****@hotmail.com,
kld****@msn.com
Address History: 3317 Vaquero Lane, Leander, TX 78641;
2200 Fuller Court Apt 513b, Ann Arbor, MI 48105;
Allen, TX 75002;
Austin, TX 78751;
Mckinney, TX 75070
Aliases (AKA): T Hsieh,
Tien-Ling Hsieh,
Tienling Hsieh
Address History: 1005 Carson Drive, Allen, TX 75002;
2000 W Summerdale Avenue Apt 304, Chicago, IL 60625;
Des Plaines, IL 60016;
Memphis, TN 38127
Relatives & Associates: Christy Mathew
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: 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: 1108 Carson Drive, Allen, TX 75002;
15843 Pauma Valley Drive, Pauma Valley, CA 92061;
Dallas, TX 75243;
Richardson, TX 75080
Aliases (AKA): Raymond J Wilkey
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
Address History: 1009 Carson Drive, Allen, TX 75002
Address History: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
Address History: 1007 Carson Drive, Allen, TX 75002;
1 P/O Box, Caddo, OK 74729;
Howe, TX 75459;
Sherman, TX 75090
Aliases (AKA): Tim D Mitchell,
Timothy D Mitchell
Relatives & Associates: Rachel Hampton
Christine Herrell
Clint Mitchell
Daniel Mitchell
Harold Mitchell
Email Addresses: t.m****@graysontech.com
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: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
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
Aliases (AKA): Khatuna Shuman,
Khatuna D Shuman Juniori
Phone Numbers: (469) 795-9288
Address History: 1105 Carson Drive, Allen, TX 75002;
1870 Sheep Ranch Loop, Chula Vista, CA 91913;
San Diego, CA 92139;
Spring Valley, CA 91977;
Aiea, HI 96701
Aliases (AKA): Sophia L Lightner,
Sophia L Stanton
Email Addresses: cds****@aol.com,
cds****@webtv.net,
cds****@aol.com,
cds****@webtv.net,
cor****@hotmail.com
Address History: 1109 Carson Drive, Allen, TX 75002;
3600 Gaston Avenue # 109, Bakersfield, CA 95246;
Rosemead, CA 91770;
Pocatello, ID 83209;
Chicago, IL 60615
Email Addresses: dup****@msn.com,
pin****@baylorscottandwhite.com
Address History: 1020 Carson Drive, Allen, TX 75002;
9777 Northern Lakes Lane, Laurel, MD 20723;
China Spring, TX 76633;
Southlake, TX 76092;
Waco, TX 76706
Aliases (AKA): Chistopher T Armstrong,
Chris Armstrong,
Christopher Armstrong
Relatives & Associates: Edward Armstong
Anne Armstrong
Kathryn Armstrong
Kimberly Armstrong
Melin Armstrong
Email Addresses: cnc****@yahoo.com,
ger****@gmail.com
Address History: 1908 Country Club Drive, Sweetwater, TX 79556;
1014 Carson Drive, Allen, TX 75002;
Odessa, TX 79765
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
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: 1018 Carson Drive, Allen, TX 75002;
205 Benton Drive Apt 4312, Allen, TX 75013;
Garland, TX 75040;
Irving, TX 75061;
Lubbock, TX 79416
Aliases (AKA): Mereena Bhandari,
Mereena B Parikh
Relatives & Associates: Jayanti Bhanda
Aneesh Bhandari
Bhawana Bhandari
Harsha Bhandari
Maneesh Bhandari
Email Addresses: mbh****@charter.net,
mer****@msn.com
Address History: 325 S Biscayne Boulevard Apt 4315, Miami, FL 33131;
3085 32nd Street Apt 1f, Astoria, NY 11102;
Sunnyside, NY 11104;
Philadelphia, PA 19107;
Allen, TX 75002
Phone Numbers: (972) 877-0210
Email Addresses: bao****@netzero.net
Address History: 3565 S Sepulveda Boulevard Apt 18, Los Angeles, CA 90034;
1006 Carson Drive, Allen, TX 75002;
Plano, TX 75093
Phone Numbers: (214) 383-9316
(214) 934-1343
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