Address History: 1022 Carson Drive, Allen, TX 75002;
1820 E Peters Colony Road Apt 34, Carrollton, TX 75007;
Rowlett, TX 75089
Email Addresses: mat****@gmail.com
Address History: 1822 Rockford Court, Allen, TX 75013;
2447 North Regency Lakes Court, Wichita, KS 67226;
Plano, TX 75025;
The Colony, TX 75056
Aliases (AKA): Omar S Abdalla
Email Addresses: ami****@hotmail.com,
ssa****@gmail.com
Phone Numbers: (972) 437-6073
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: 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: 1109 Carson Drive, Allen, TX 75002
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: 1101 Carson Drive, Allen, TX 75002;
1718 Deerfield Drive, Austin, TX 78741;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): John Hong
Relatives & Associates: Hannah Hong
Email Addresses: jin****@collegeclub.com,
loa****@aol.com
Address History: 1908 Country Club Drive, Sweetwater, TX 79556;
1014 Carson Drive, Allen, TX 75002;
Odessa, TX 79765
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
Aliases (AKA): Y U Vhang,
Yansheng Vhang,
Y U Zhang,
Yansheng N Zhang
Address History: 1112 Carson Drive, Allen, TX 75002;
1137 Hidden Ridge Apt 2128, Irving, TX 75038;
Plano, TX 75074
Address History: 1822 Rockford Court, Allen, TX 75013;
1113 Carson Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Samia Abdalla
Email Addresses: ssa****@gmail.com
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
Address History: 1108 Carson Drive, Allen, TX 75002;
1579 Bradford Trace Drive, Allen, TX 75002;
Richardson, TX 75082
Phone Numbers: (972) 954-7373
Address History: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
Address History: 1011 Carson Drive, Allen, TX 75002;
1200 Cameron Lane, Allen, TX 75002;
Coppell, TX 75019;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): S Sastry,
Sathya Sastry,
Sathyanara V Sastry,
Sathyanarayana Sastry
Address History: 1114 Carson Drive, Allen, TX 75002
Address History: 1009 Carson Drive, Allen, TX 75002;
5248 Chantilly Terrace, Atlanta, GA 30349;
Dallas, TX 75240;
Plainview, TX 79072
Email Addresses: lil****@hotmail.com
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: 15513 Jasmine Place, Tustin, CA 92782;
12937 E Massai Point, Gold Canyon, AZ 85118;
Allen, TX 75013
Aliases (AKA): Chi Chen,
Chihuang Chen
Phone Numbers: (214) 383-4000
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