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: 3106 Country Club Drive, Mckinney, TX 75070;
153 Crestview Drive, Burlington, IA 52601;
Fenton, MO 63026;
Rolla, MO 65401;
Saint Louis, MO 63132
Aliases (AKA): Leah Ann Battle,
Leah Battle,
Leah Battle Hull
Email Addresses: cra****@hotmail.com,
cra****@satx.rr.com,
cra****@yahoo.com,
cra****@aol.com,
cra****@cs.com
Aliases (AKA): Shaila Benny
Phone Numbers: (313) 926-8820
Address History: 1012 Carson Drive, Allen, TX 75002
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: 1106 Carson Drive, Allen, TX 75002;
1818 N Fremont Street, Chicago, IL 60614;
Arlington, TX 76015;
Austin, TX 78741;
Cedar Creek, TX 78612
Aliases (AKA): Donny Lynn Wood
Email Addresses: dwo****@aol.com
Address History: 1017 Carson Drive, Allen, TX 75002;
121 E Arcadia Avenue, Columbus, OH 43202;
Rocky River, OH 44116;
Amarillo, TX 79109;
Mc Kinney, TX 75070
Aliases (AKA): Kristine Lea Dugan,
Kristopher Martin Dugan,
Kristy Ann Dugan,
Chris Dugas,
Christopher Dugas
Email Addresses: jcb****@msn.com
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: 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: 3317 Vaquero Lane, Leander, TX 78641;
2200 Fuller Court Apt 702b, Ann Arbor, MI 48105;
Allen, TX 75002;
Cedar Park, TX 78641
Phone Numbers: (214) 474-0513
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: 1008 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: 1022 Carson Drive, Allen, TX 75002
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
Address History: 3106 Country Club Drive, Mckinney, TX 75070;
1011 Carson Drive, Allen, TX 75002;
Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75204
Aliases (AKA): Russ Hull,
Russell M Hull
Address History: 1114 Carson Drive, Allen, TX 75002;
12155 Tributary Point Drive Apt 35, Rancho Cordova, CA 95670;
Helotes, TX 78023
Aliases (AKA): Shannon W Lee,
Shannon Lee,
Shannon M Wade
Email Addresses: tyl****@aol.com
Address History: 1012 Carson Drive, Allen, TX 75002;
8450 Cambridge Street Apt 3139, Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Qing Cai
Relatives & Associates: Weiwen Cai
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
Relatives & Associates: Jennifer Baker
Lila Baker
Mark Baker
Tony Baker
Address History: 1111 Carson Drive, Allen, TX 75002;
800 West Renner Road Apartment 825, Richardson, TX 75080
Relatives & Associates: Cristina Young
Phone Numbers: (972) 623-8165
Address History: 1022 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 227-2402
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