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: 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: 1109 Carson Drive, Allen, TX 75002
Address History: 2010 Po Box, Pecos, TX 79772;
1013 Carson Drive, Allen, TX 75002;
Argyle, TX 76226;
Cotulla, TX 78014;
Houston, TX 77057
Aliases (AKA): Micheal G Powledge,
Mike Powledge
Relatives & Associates: Aleydis Powledge
Deborah Powledge
Jackie Powledge
Michael Powledge
Wendy Powledge
Address History: 5945 W Parker Road Apt 2214, Plano, TX 75093;
4490 Pearl Road, Cleveland, OH 44109;
Strongsville, OH 44149;
Philadelphia, PA 19120;
Allen, TX 75002
Aliases (AKA): Young Sook Hong,
Y Kim,
Yong Kim,
Young Sil Kim
Email Addresses: pjw****@yabberchat.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: 1100 Carson Drive, Allen, TX 75002
Address History: 1114 Carson Drive, Allen, TX 75002
Address History: 1014 Carson Drive, Allen, TX 75002
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: 1107 Carson Drive, Allen, TX 75002;
7 Springcrest Court, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): David Royce Reagan
Address History: 1018 Carson Drive, Allen, TX 75002;
205 Benton Drive Apt 4312, Allen, TX 75013;
Garland, TX 75040;
Irving, TX 75061;
Lubbock, TX 79416
Aliases (AKA): Mereena Bhandari,
Mereena B Parikh
Relatives & Associates: Jayanti Bhanda
Aneesh Bhandari
Bhawana Bhandari
Harsha Bhandari
Maneesh Bhandari
Email Addresses: mbh****@charter.net,
mer****@msn.com
Address History: 1011 Carson Drive, Allen, TX 75002;
519 Parish Place, Coppell, TX 75019;
Richardson, TX 75081
Phone Numbers: (972) 304-0625
Address History: 1015 Carson Drive, Allen, TX 75002;
44204 State Highway 299 E, Mcarthur, CA 96056;
Fort Pierce, FL 34949;
Grand Forks, ND 58201;
Fort Hood, TX 76544
Aliases (AKA): Jason Canson,
Jason A Johnson,
Jason A Johnston
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
Address History: 1105 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 335-1796
Email Addresses: tie****@hotmail.com
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: 1019 Carson Drive, Allen, TX 75002;
8005 Farmingwood Lane, Raleigh, NC 27615;
Oklahoma City, OK 73118;
Tulsa, OK 74133;
Houston, TX 77043
Aliases (AKA): E Mills,
Elizabeth Mills,
Elsie E Mills
Address History: 8121 Case Drive, Plano, TX 75025;
1113 Carson Drive, Allen, TX 75002;
Richardson, TX 75082
Aliases (AKA): Sayed Abdalla
Email Addresses: abd****@aol.com,
ssa****@gmail.com
Address History: 2701 Rothland Lane, Plano, TX 75023;
1113 Carson Drive, Allen, TX 75002;
Mckinney, TX 75072
Aliases (AKA): M Tartaro,
Melissa A Tartaro
Email Addresses: spi****@aol.com
Address History: 1109 Carson Drive, Allen, TX 75002;
3600 Gaston Avenue # 109, Bakersfield, CA 95246;
Rosemead, CA 91770;
Pocatello, ID 83209;
Chicago, IL 60615
Email Addresses: dup****@msn.com,
pin****@baylorscottandwhite.com
Address History: 1016 Carson Drive, Allen, TX 75002;
4261 58th Avenue, Greenbelt, MD 20770;
Laurel, MD 20708;
Severn, MD 21144;
Takoma Park, MD 20912
Address History: 1020 Carson Drive, Allen, TX 75002;
9777 Northern Lakes Lane, Laurel, MD 20723;
Potomac, MD 20854;
Rockville, MD 20850;
Syracuse, NY 13210
Aliases (AKA): Melinda Armstrong
Relatives & Associates: Edward Armstong
Anne Armstrong
Chris Armstrong
Kathryn Armstrong
Kimberly Armstrong
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
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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