Address History: 1100 Carson Drive, Allen, TX 75002;
543 N 4th Avenue, Tucson, AZ 85705;
Kennesaw, GA 30144;
Richardson, TX 75082
Aliases (AKA): Domingo C Pagan
Relatives & Associates: Magda Cruz
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: 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: 1005 Carson Drive, Allen, TX 75002
Phone Numbers: (847) 427-8485
Address History: 13130 Chandler Drive, Dallas, TX 75243;
1008 Carson Drive, Allen, TX 75002;
Plano, TX 75023
Phone Numbers: (214) 501-6531
Aliases (AKA): Y U Vhang,
Yansheng Vhang,
Y U Zhang,
Yansheng N Zhang
Address History: 3425 Telluride Drive, Mckinney, TX 75070;
1411 Brandon Court, Allen, TX 75013;
Cedar Hill, TX 75104;
Plano, TX 75023;
Tyler, TX 75707
Aliases (AKA): Angela Hutson,
Angela F Huttermarkham,
Angela F Hutton,
Markham Angela Hutton,
Angela Angela Hutton Markham
Email Addresses: ama****@email.com,
ama****@icqmail.com,
ama****@themail.co,
ang****@hotmail.com,
ang****@hotmail.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: 220 Crutcher Crossing Apt 817, Mckinney, TX 75072;
480 Bray Central Drive Apt 502, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75234;
Garland, TX 75042
Aliases (AKA): J Clark
Email Addresses: jes****@charter.net
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: 1008 Carson Drive, Allen, TX 75002
Address History: 1012 Carson Drive, Allen, TX 75002
Address History: 1015 Carson Drive, Allen, TX 75002;
1558 Hansberry Drive, Allen, TX 75002;
Athens, TX 75751;
Denton, TX 76201;
Mesquite, TX 75150
Aliases (AKA): Barbara L Johnston
Phone Numbers: (515) 597-2452
Address History: 1009 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 437-6073
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: 1006 Carson Drive, Allen, TX 75002;
1201 F Street Northwest, Washington, DC 20004;
Miami, FL 33196;
Dallas, TX 75204;
Mc Kinney, TX 75070
Relatives & Associates: Vivian Dudley
Email Addresses: arm****@compucom.com
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: 1109 Carson Drive, Allen, TX 75002
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: 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: 1019 Carson Drive, Allen, TX 75002
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
Phone Numbers: (918) 473-5745
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