Address History: 13130 Chandler Drive, Dallas, TX 75243;
1008 Carson Drive, Allen, TX 75002;
Plano, TX 75023
Phone Numbers: (214) 501-6531
Address History: 1102 Carson Drive, Allen, TX 75002;
1322 Black Oak Drive, Carrollton, TX 75007;
Huntsville, TX 77340;
Lewisville, TX 75077;
Lubbock, TX 79423
Aliases (AKA): Lauren T Callahan
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: 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: 1112 Carson Drive, Allen, TX 75002;
1137 Hidden Ridge Apt 2128, Irving, TX 75038;
Plano, TX 75074
Address History: 1108 Carson Drive, Allen, TX 75002;
115 E 3rd Street # 105d, Arlington, TX 76010;
Richardson, TX 75080
Address History: 1901 Ruby Road, Irving, TX 75060;
277 P/O Box, Rodeo, NM 88056;
Ruidoso, NM 88355;
Allen, TX 75002;
Aubrey, TX 76227
Aliases (AKA): Brandon Watson,
Jimmy Watson,
Jimmy B Watson
Relatives & Associates: James Crocker
Barbara Eitelman
Patricia Fredrickson
Kimberly Moticka
Kellsy Waston
Address History: 1109 6th Street, Argyle, TX 76226;
5449 Nw Moorhen Trail Apt 201, Port Saint Lucie, FL 34986;
Allen, TX 75002;
Houston, TX 77065;
Huntsville, TX 77341
Aliases (AKA): Aleydis Guerra,
Aleydis Powledge
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: 3820 Villaflora Drive Apt 2202, Fort Worth, TX 76137;
2050 58th Street N, Clearwater, FL 33760;
Saint Petersburg, FL 33703;
Allen, TX 75002
Aliases (AKA): John A Shuman
Relatives & Associates: Martha Konopasky
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: 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: 1009 Carson Drive, Allen, TX 75002;
5248 Chantilly Terrace, Atlanta, GA 30349;
Dallas, TX 75240;
Plainview, TX 79072
Email Addresses: lil****@hotmail.com
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: 1015 Carson Drive, Allen, TX 75002
Address History: 1109 Carson Drive, Allen, TX 75002
Relatives & Associates: Ping Du
Phone Numbers: (972) 649-6637
Address History: 1114 Carson Drive, Allen, TX 75002
Address History: 3106 Country Club Drive, Mckinney, TX 75070;
1011 Carson Drive, Allen, TX 75002;
Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75204
Aliases (AKA): Russ Hull,
Russell M Hull
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: 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: 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: 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
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