Address History: 1908 Country Club Drive, Sweetwater, TX 79556;
1014 Carson Drive, Allen, TX 75002;
Odessa, TX 79765
Address History: 1014 Carson Drive, Allen, TX 75002
Relatives & Associates: Shaila Thomas
Address History: 1110 Carson Drive, Allen, TX 75002;
1309 Waldenwood Lane Ne, Cedar Rapids, IA 52402;
Alamogordo, NM 88310
Aliases (AKA): Kim Hight
Relatives & Associates: Akshay Sastry
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: 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: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
Address History: 1101 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 690-4715
Address History: 10626 Black Walnut Drive, Dallas, TX 75243;
1008 Carson Drive, Allen, TX 75002;
Garland, TX 75042
Aliases (AKA): Kouch Sok
Phone Numbers: (469) 656-9459
Address History: 1105 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 335-1796
Email Addresses: tie****@hotmail.com
Address History: 1101 Carson Drive, Allen, TX 75002;
1718 Deerfield Drive, Austin, TX 78741;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): John Hong
Relatives & Associates: Hannah Hong
Email Addresses: jin****@collegeclub.com,
loa****@aol.com
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: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
Address History: 115 S Denton Avenue, Justin, TX 76247;
227 C Street, Dickinson, ND 58601;
Weatherford, OK 73096;
Allen, TX 75002;
Denton, TX 76201
Email Addresses: npb****@yahoo.com,
rya****@yahoo.com,
rya****@yahoo.com
Aliases (AKA): Ariel Nicole Tidwell
Address History: 1012 Carson Drive, Allen, TX 75002;
8450 Cambridge Street Apt 3139, Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Qing Cai
Relatives & Associates: Weiwen Cai
Address History: 1019 Carson Drive, Allen, TX 75002
Aliases (AKA): Ann Reagan,
E A Reagan,
Elizabeth Reagan
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: 1011 Carson Drive, Allen, TX 75002;
1200 Cameron Lane, Allen, TX 75002;
Coppell, TX 75019;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): S Sastry,
Sathya Sastry,
Sathyanara V Sastry,
Sathyanarayana Sastry
Phone Numbers: (469) 656-1575
(972) 304-0625
(972) 390-1171
Address History: 1106 Carson Drive, Allen, TX 75002;
1818 N Fremont Street, Chicago, IL 60614;
Arlington, TX 76015;
Austin, TX 78741;
Cedar Creek, TX 78612
Aliases (AKA): Donny Lynn Wood
Email Addresses: dwo****@aol.com
Address History: 1007 Carson Drive, Allen, TX 75002;
770 59th Avenue Ne, Saint Petersburg, FL 33703;
Barksdale Afb, LA 71110;
Bossier City, LA 71111;
Fort Worth, TX 76137
Aliases (AKA): John Dshuman,
John J Shuman
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
Address History: 65 Danforth Lane, West Hartford, CT 06110;
20 Brickyard Drive Apt E17, Bloomington, IL 61701;
Naperville, IL 60540;
Detroit, MI 48201;
Grosse Pointe Park, MI 48230
Relatives & Associates: Svetlana Dunaeva
Email Addresses: aza****@wmconnect.com,
zal****@wmconnect.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
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