Address History: 1018 Carson Drive, Allen, TX 75002;
205 Benton Drive Apartment 4312, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75040;
Irving, TX 75061
Aliases (AKA): Viren P Parikh
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: 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): Sophia L Lightner,
Sophia L Stanton
Email Addresses: cds****@aol.com,
cds****@webtv.net,
cds****@aol.com,
cds****@webtv.net,
cor****@hotmail.com
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
Address History: 1105 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 335-1796
Email Addresses: tie****@hotmail.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: 1022 Carson Drive, Allen, TX 75002
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: 500 Saint Lukes Drive, Richardson, TX 75080;
1008 Carson Drive, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75243;
Flower Mound, TX 75028
Aliases (AKA): Stephanie Coral Freeman,
Stephanie Coral Sok,
Stephanie C Sok
Address History: 220 Crutcher Crossing Apt 817, Mckinney, TX 75072;
5155 Kings Common Way, Cumming, GA 30040;
Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): L Clark,
Linda Clark,
Linda S Clark,
Linda R Davis
Email Addresses: lin****@worldnet.att.net,
lrc****@austin.rr.com
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: 1012 Carson Drive, Allen, TX 75002;
2730 Tecumseh Lane, Stockton, CA 95206;
New York, NY 10019;
Galveston, TX 77550;
Houston, TX 77054
Aliases (AKA): Wei Cai
Relatives & Associates: Qing Mi
Aliases (AKA): Y U Vhang,
Yansheng Vhang,
Y U Zhang,
Yansheng N Zhang
Address History: 2701 Rothland Lane, Plano, TX 75023;
6970 Stone Path Court, Middletown, OH 45042;
Allen, TX 75002;
Aubrey, TX 76227;
Dallas, TX 75287
Aliases (AKA): Mike Paul Tartaro
Email Addresses: cvi****@aol.com,
edh****@verizon.net,
jcb****@bellsouth.net,
mic****@plano.gov,
mta****@gmail.com
Address History: 1014 Carson Drive, Allen, TX 75002
Relatives & Associates: Shaila Thomas
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: 226001 Po Box, Dallas, TX 75222;
1115 Carson Drive, Allen, TX 75002;
Carrollton, TX 75006;
Desoto, TX 75115;
Lewisville, TX 75067
Aliases (AKA): Kynia N Remond
Phone Numbers: (303) 304-6823
Email Addresses: apa****@aol.com
Address History: 1022 Carson Drive, Allen, TX 75002;
1820 E Peters Colony Road Apt 34, Carrollton, TX 75007;
Rowlett, TX 75089
Email Addresses: mat****@gmail.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: 1019 Carson Drive, Allen, TX 75002;
8614 E 78th Place, Tulsa, OK 74133;
Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75243
Address History: 1015 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: 15513 Jasmine Place, Tustin, CA 92782;
12937 E Massai Point, Gold Canyon, AZ 85118;
Allen, TX 75013
Aliases (AKA): Chi Chen,
Chihuang Chen
Phone Numbers: (214) 383-4000
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