Address History: 6409 Carmel Falls Court, Mckinney, TX 75072;
102 W Husband Court, Stillwater, OK 74075;
Taloga, OK 73667;
Weatherford, OK 73096;
Allen, TX 75002
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
Address History: 910 Regency Court Apt 678, Richardson, TX 75080;
1904 Pine Avenue Apt 2, Long Beach, CA 90806;
Wilmington, CA 90744;
Allen, TX 75002;
Dallas, TX 75240
Email Addresses: dis****@yahoo.com
Address History: 1022 Carson Drive, Allen, TX 75002;
20912 Po Box, San Jose, CA 95160;
Fort Mill, SC 29715
Address History: 1022 Carson Drive, Allen, TX 75002
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: 1104 Carson Drive, Allen, TX 75002;
2221 Se 14th Avenue Apt 77, Ocala, FL 34471;
Corinth, TX 76210;
Dallas, TX 75370;
Denton, TX 76210
Aliases (AKA): Michael Ballard,
Mike Ballard,
Michael C Vallard
Address History: 1018 Carson Drive, Allen, TX 75002;
205 Benton Drive Apartment 4312, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75040;
Irving, TX 75061
Aliases (AKA): Viren P Parikh
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: 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: 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): Stephanie Coral Freeman,
Stephanie Coral Sok,
Stephanie C Sok
Address History: 1010 Carson Drive, Allen, TX 75002
Address History: 1108 Carson Drive, Allen, TX 75002;
115 E 3rd Street # 105d, Arlington, TX 76010;
Richardson, TX 75080
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: 1005 Carson Drive, Allen, TX 75002;
2000 W Summerdale Avenue Apt 304, Chicago, IL 60625
Email Addresses: tom****@hotmail.com
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: 1009 Carson Drive, Allen, TX 75002;
6736 Jackson Street, Fort Smith, AR 72903;
Estero, FL 33928;
Kalispell, MT 59901;
Hopewell, OH 43746
Aliases (AKA): Jennifer Renee Baker,
J Booker,
Jennifer Booker,
Jennifer D Edwards
Email Addresses: jba****@ecomtrading.com,
jen****@yahoo.com
Address History: 1108 Carson Drive, Allen, TX 75002;
371 W Glenn Avenue Apt 28, Auburn, AL 36830;
Richardson, TX 75082
Phone Numbers: (334) 502-6889
Aliases (AKA): Khatuna Shuman,
Khatuna D Shuman Juniori
Relatives & Associates: John Dshuman
Marion Lamay
Chad Shuman
Christopher Shuman
Denise Shuman
Phone Numbers: (469) 795-9288
Address History: 1007 Carson Drive, Allen, TX 75002
Address History: 1007 Carson Drive, Allen, TX 75002;
505 Benton Drive Apt 4212, Allen, TX 75013;
Denison, TX 75020;
Sherman, TX 75092
Aliases (AKA): Rachel R Hampton,
Rachel P Mitchell,
Rachel Perrin
Phone Numbers: (214) 509-6570
(903) 893-6593
(903) 893-8457
(972) 954-7567
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: 8501 52nd Street N Apt 3g, Pinellas Park, FL 33781;
5491 24th Terrace N, Saint Petersburg, FL 33710;
Allen, TX 75002;
Fort Worth, TX 76137;
Garland, TX 75044
Address History: 850 Canal Street Ste 4, Stamford, CT 06902;
91 Prospect Street Apartment 3, Stamford, CT 06901;
Allen, TX 75002;
Houston, TX 77047
Email Addresses: sur****@hotmail.com
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