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
Aliases (AKA): Y U Vhang,
Yansheng Vhang,
Y U Zhang,
Yansheng N Zhang
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: 1102 Carson Drive, Allen, TX 75002;
808 Ashley Lane, Allen, TX 75002;
College Station, TX 77841;
Houston, TX 77068;
Plano, TX 75074
Aliases (AKA): Jon Hering,
Jonathan Hering
Relatives & Associates: Laura Eluskota
Email Addresses: jhe****@aol.com
Address History: 7106 Housman Street, Houston, TX 77055;
843 Tipperary Street, Gilberts, IL 60136;
Allen, TX 75002;
Irving, TX 75038
Email Addresses: mat****@my.dom.edu,
rma****@pfsweb.com
Address History: 1010 Carson Drive, Allen, TX 75002
Address History: 1115 Carson Drive, Allen, TX 75002;
22054 Queen Street, Castro Valley, CA 94546;
San Francisco, CA 94130;
San Ramon, CA 94582;
Irwin, PA 15642
Aliases (AKA): Alma Ben Yaakov,
Alma Ben-Yaakov,
Alma Yaakov
Relatives & Associates: David Yaakov
Phone Numbers: (510) 885-9971
Address History: 1114 Carson Drive, Allen, TX 75002;
2442 E Drake Street, Gilbert, AZ 85234;
Rancho Cordova, CA 95670;
Helotes, TX 78023;
Plano, TX 75025
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
Phone Numbers: (303) 304-6823
Email Addresses: apa****@aol.com
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: 1113 Carson Drive, Allen, TX 75002;
474 North Lake Shore Drive Apartment 4709, Chicago, IL 60611;
Coppell, TX 75019;
Plano, TX 75025
Aliases (AKA): Ndaa M Abdalla,
Ndaa M Hassan
Email Addresses: nda****@linkmarketingstudio.com,
nda****@hotmail.com,
nha****@amhp.us,
nha****@gmail.com
Address History: 1007 Carson Drive, Allen, TX 75002
Address History: 1101 Carson Drive, Allen, TX 75002;
1452 Baffin Bay Drive, Plano, TX 75075;
Richardson, TX 75081
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
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
Aliases (AKA): Ariel Nicole Tidwell
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: 1009 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 742-3026
(972) 359-7675
(972) 954-7214
Address History: 1006 Carson Drive, Allen, TX 75002;
1201 F Street Northwest, Washington, DC 20004;
Miami, FL 33196;
Dallas, TX 75204;
Mc Kinney, TX 75070
Relatives & Associates: Vivian Dudley
Email Addresses: arm****@compucom.com
Address History: 312 Nw Jackson Drive, Ankeny, IA 50023;
309 Sw Westview Drive, Ankeny, IA 50023;
Cedar Rapids, IA 52402;
Des Moines, IA 50313;
Iowa City, IA 52240
Aliases (AKA): D W Hight
Email Addresses: dal****@bellatlantic.net,
oct****@yahoo.com
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
Address History: 65 Danforth Lane, West Hartford, CT 06110;
20 Brickyard Drive Apt E17, Bloomington, IL 61701;
Naperville, IL 60540;
Detroit, MI 48201;
Grosse Pointe Park, MI 48230
Relatives & Associates: Svetlana Dunaeva
Email Addresses: aza****@wmconnect.com,
zal****@wmconnect.com
Address History: 3120 Broadway Street Apt 102, Boulder, CO 80304;
1300 30th Street Apt D7-14, Boulder, CO 80303;
Tallahassee, FL 32308;
Allen, TX 75002;
Frisco, TX 75035
Aliases (AKA): Bonita S Flagler,
Bonnie Flagler Flagler,
Bonita Flagler Hansen,
Bonita Suzanne Hansen,
Bonnie S Hansen
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