Address History: 1013 Carson Drive, Allen, TX 75002;
4502 N University Drive, Nacogdoches, TX 75965;
Plano, TX 75023
Aliases (AKA): Jonathan S Little
Email Addresses: jim****@gte.net,
jon****@elliottelectric.com
Address History: 1010 Carson Drive, Allen, TX 75002;
201 Saint Pauls Avenue Apt 16g, Jersey City, NJ 07306;
Randolph, NJ 07869;
Breinigsville, PA 18031;
Frisco, TX 75035
Relatives & Associates: Moniza Munawar
Email Addresses: meh****@yahoo.com
Address History: 1109 6th Street, Argyle, TX 76226;
1013 Carson Drive, Allen, TX 75002;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Sr Micheal Powledge
Phone Numbers: (713) 824-0668
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: 1022 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 227-2402
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: 1721 Walters Drive, Plano, TX 75023;
1008 Carson Drive, Allen, TX 75002;
Garland, TX 75044
Email Addresses: dis****@yahoo.com
Address History: 1008 Carson Drive, Allen, TX 75002;
8630 Lazy Acres Circle, Dallas, TX 75240;
Garland, TX 75044;
Odessa, TX 79762;
Plano, TX 75023
Aliases (AKA): Pinn Khamsok,
Pinn K 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: 1009 Carson Drive, Allen, TX 75002
Address History: 1110 Carson Drive, Allen, TX 75002;
1309 Waldenwood Lane Ne, Cedar Rapids, IA 52402;
Alamogordo, NM 88310
Aliases (AKA): Kim Hight
Address History: 212 S 58th Street, Philadelphia, PA 19139;
1101 Carson Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75042;
Plano, TX 75075
Aliases (AKA): Jas S Hong
Email Addresses: pjw****@yabberchat.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
Address History: 1908 Country Club Drive, Sweetwater, TX 79556;
1014 Carson Drive, Allen, TX 75002;
Odessa, TX 79765
Address History: 2309 Mare Road, Carrollton, TX 75010;
350 Wall Road, Hiram, GA 30141;
Allen, TX 75002;
Canton, TX 75103;
Dallas, TX 75238
Aliases (AKA): C Tidwell
Email Addresses: chr****@ithought.com,
chr****@hotmail.com,
cti****@earthlink.net
Address History: 1108 Carson Drive, Allen, TX 75002;
1120 E Lee Boulevard Apt 155, Starkville, MS 39759;
Arlington, TX 76010;
Dallas, TX 75243;
Richardson, TX 75080
Aliases (AKA): Sanjay A Patil
Phone Numbers: (662) 323-8053
Address History: 1109 Carson Drive, Allen, TX 75002
Relatives & Associates: Ping Du
Phone Numbers: (972) 649-6637
Address History: 1100 Carson Drive, Allen, TX 75002;
543 N 4th Avenue, Tucson, AZ 85705;
Kennesaw, GA 30144;
Richardson, TX 75082
Aliases (AKA): Domingo C Pagan
Relatives & Associates: Magda Cruz
Address History: 5412 Meandering Road Unit A, Fort Worth, TX 76114;
1018 Carson Drive, Allen, TX 75002;
Austin, TX 78756;
Denton, TX 76201;
Haltom City, TX 76117
Relatives & Associates: Jayanti Bhanda
Bhawana Bhandari
Harsha Bhandari
Maneesh Bhandari
Mereena Bhandari
Email Addresses: 053****@msn.com
Address History: 1012 Carson Drive, Allen, TX 75002
Phone Numbers: (281) 692-0231
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: 9180 Coors Boulevard Nw Apt 3722, Albuquerque, NM 87120;
7 Van Horn Drive, East Haven, CT 06512;
Golden Beach, FL 33160;
Miami, FL 33144;
North Miami Beach, FL 33160
Aliases (AKA): Anthony J Pirrone
Email Addresses: api****@aol.com,
api****@webtv.net
Address History: 27863 S 249th West Avenue, Bristow, OK 74010;
27863 South 249th West Avenue West, Bristow, OK 74010;
Pryor, OK 74361;
Slick, OK 74071;
Allen, TX 75013
Aliases (AKA): Paula Kay Montgomery,
Paula Montgomery
Relatives & Associates: Kassi Ackerman
Misti Marckx
Cledith Montgomery
Martin Montgomery
Paul Montgomery
Address History: 2780 Paymaster Trail, Cool, CA 95614;
3388 Bell Road, Auburn, CA 95603;
Grass Valley, CA 95945;
Nevada City, CA 95959;
Allen, TX 75002
Aliases (AKA): Helen D Hight
Email Addresses: doc****@ameritech.net
Address History: 325 S Biscayne Boulevard Apt 4315, Miami, FL 33131;
3085 32nd Street Apt 1f, Astoria, NY 11102;
Sunnyside, NY 11104;
Philadelphia, PA 19107;
Allen, TX 75002
Phone Numbers: (972) 877-0210
Email Addresses: bao****@netzero.net
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