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: 1105 Carson Drive, Allen, TX 75002
Address History: 3121 Blue Sage Drive, Mckinney, TX 75071;
43 Sutton Place, East Longmeadow, MA 01028;
Allen, TX 75013;
Frisco, TX 75034;
Plano, TX 75024
Aliases (AKA): Nicole Burfield,
Nicole Vandad,
Nicole Vandao
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: 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: 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: 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
Relatives & Associates: Yansheng Vhang
Relatives & Associates: Akshay Sastry
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: 1109 Carson Drive, Allen, TX 75002
Relatives & Associates: Ping Du
Phone Numbers: (972) 649-6637
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: 1005 Carson Drive, Allen, TX 75002;
2000 W Summerdale Avenue Apt 304, Chicago, IL 60625
Email Addresses: tom****@hotmail.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: 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: 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: 1012 Carson Drive, Allen, TX 75002
Address History: 1111 Carson Drive, Allen, TX 75002;
800 West Renner Road Apartment 825, Richardson, TX 75080
Relatives & Associates: Cristina Young
Phone Numbers: (972) 623-8165
Address History: 1721 Walters Drive, Plano, TX 75023;
1008 Carson Drive, Allen, TX 75002;
Dallas, TX 75240;
Garland, TX 75044;
Odessa, TX 79762
Aliases (AKA): Pinn Sok,
S Sok,
Seihak Sok
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: 917 Parkside Drive, Argyle, TX 76226;
1013 Carson Drive, Allen, TX 75002;
Houston, TX 77032
Aliases (AKA): J Powledge,
Jackland A Powledge,
Jackland A Reyes
Address History: 6409 Carmel Falls Court, Mckinney, TX 75072;
102 W Husband Court, Stillwater, OK 74075;
Taloga, OK 73667;
Weatherford, OK 73096;
Allen, TX 75002
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
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