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
Address History: 1104 Carson Drive, Allen, TX 75002;
2941 Corvin Drive, Santa Clara, CA 95051;
Dallas, TX 75243;
Denton, TX 76210;
Garland, TX 75042
Aliases (AKA): Lan Huynh,
Loan Huynh,
Lan Nguyen
Aliases (AKA): Shaila Benny
Phone Numbers: (313) 926-8820
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: 10626 Black Walnut Drive, Dallas, TX 75243;
1008 Carson Drive, Allen, TX 75002;
Garland, TX 75042
Aliases (AKA): Kouch Sok
Phone Numbers: (469) 656-9459
Address History: 1014 Carson Drive, Allen, TX 75002
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: 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;
201 Saint Pauls Avenue Apt 16g, Jersey City, NJ 07306;
Randolph, NJ 07869;
Plano, TX 75024
Relatives & Associates: Munawar Mahmood
Email Addresses: mon****@gmail.com,
mon****@hotmail.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: 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: 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: 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: 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: 1017 Carson Drive, Allen, TX 75002;
404 Azalea Drive, Allen, TX 75002;
Amarillo, TX 79109;
Mesquite, TX 75150;
Perryton, TX 79070
Aliases (AKA): Jeff L Dugan
Email Addresses: dug****@tx.rr.com,
jcb****@sbcglobal.net,
jef****@dpsg.com
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: 413 Windward Drive, Plano, TX 75094;
15234 Golden Rain Drive, Chesterfield, MO 63017;
Lees Summit, MO 64081;
Maryland Heights, MO 63043;
Pacific, MO 63069
Aliases (AKA): Robert Wayne Kramer
Email Addresses: amn****@charter.net
Address History: 1015 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: 659 Junction Drive Apt A307, Allen, TX 75013;
51955 Oasis Road, King City, CA 93930;
North Port, FL 34288;
Kansas City, MO 64137;
Liberty, MO 64068
Aliases (AKA): Patricia A Lester,
Patricia A Schomburg
Address History: 1011 Carson Drive, Allen, TX 75002;
519 Parish Place, Coppell, TX 75019;
Richardson, TX 75081
Phone Numbers: (972) 304-0625
Address History: 1012 Carson Drive, Allen, TX 75002
Phone Numbers: (281) 692-0231
Address History: 3052 N Snow Canyon Parkways Unit 6, Saint George, UT 84770;
2066 E Riviera Drive, Chandler, AZ 85249;
Columbus, MS 39705;
Allen, TX 75002
Aliases (AKA): Heather S Clain,
Heather S Mc,
Heather Mc Clain,
Heather Spann
Address History: 4855 Ariva Way Apt 402, San Diego, CA 92123;
1309 Waldenwood Lane Ne, Cedar Rapids, IA 52402;
Iowa City, IA 52246;
West Lafayette, IN 47906;
Allen, TX 75002
Aliases (AKA): S Height,
S Hight
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