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: 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: 1114 Carson Drive, Allen, TX 75002
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: 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: 7173 Fullerton Circle, Frisco, TX 75035;
247 Po Box, Lakeside, OR 97449;
Reedsport, OR 97467;
Allen, TX 75002;
Dallas, TX 75251
Aliases (AKA): Hiteshkumar Patel,
Patel H Sureshbhai
Address History: 1008 Carson Drive, Allen, TX 75002
Address History: 1101 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 690-4715
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: 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: 1009 Carson Drive, Allen, TX 75002
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: 604 Laketrail Drive, Richardson, TX 75081;
65 Danforth Lane, West Hartford, CT 06110;
Bloomington, IL 61701;
Naperville, IL 60540;
Grosse Pointe, MI 48230
Aliases (AKA): Svetlana Dunaeva
Address History: 7173 Fullerton Circle, Frisco, TX 75035;
1767 Hermitage Boulevard Apt 7105, Tallahassee, FL 32308;
Allen, TX 75002
Phone Numbers: (214) 295-8703
(850) 668-0098
(903) 572-7311
Address History: 18855 Lansdowne Stream Path, Katy, TX 77449;
2225 Hawkins Street Unit 382, Charlotte, NC 28203;
Allen, TX 75002;
Beaumont, TX 77707;
Cypress, TX 77433
Aliases (AKA): Janell Edwards
Email Addresses: nja****@yahoo.com
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): Cory D Stanton,
Corey D Tanton
Email Addresses: cor****@hotmail.com
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: 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: 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: 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): Y U Vhang,
Yansheng Vhang,
Y U Zhang,
Yansheng N Zhang
Phone Numbers: (303) 304-6823
Email Addresses: apa****@aol.com
Address History: 1007 Carson Drive, Allen, TX 75002;
770 59th Avenue Ne, Saint Petersburg, FL 33703;
Barksdale Afb, LA 71110;
Bossier City, LA 71111;
Fort Worth, TX 76137
Aliases (AKA): John Dshuman,
John J Shuman
Address History: 1818 Valley Glen Court, Garland, TX 75040;
2155 Curran Drive, Troy, MI 48098;
Allen, TX 75002;
Dallas, TX 75249
Relatives & Associates: Mereena Bhandari
Aurelia Orihuela
Braful Parikh
Ketan Parikh
Mahendra Parikh
Phone Numbers: (972) 495-5815
Email Addresses: mar****@hotmail.com,
mar****@gateway.net,
mar****@hotmail.co,
mar****@hotmail.com,
mar****@yahoo.com
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