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: 1101 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 690-4715
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: 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: 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: 1822 Rockford Court, Allen, TX 75013;
2447 North Regency Lakes Court, Wichita, KS 67226;
Plano, TX 75025;
The Colony, TX 75056
Aliases (AKA): Omar S Abdalla
Email Addresses: ami****@hotmail.com,
ssa****@gmail.com
Address History: 1009 Carson Drive, Allen, TX 75002;
6736 Jackson Street, Fort Smith, AR 72903;
Estero, FL 33928;
Kalispell, MT 59901;
Hopewell, OH 43746
Aliases (AKA): Jennifer Renee Baker,
J Booker,
Jennifer Booker,
Jennifer D Edwards
Email Addresses: jba****@ecomtrading.com,
jen****@yahoo.com
Address History: 1019 Carson Drive, Allen, TX 75002;
8614 E 78th Place, Tulsa, OK 74133;
Dallas, TX 75243
Aliases (AKA): Khwanrde Mills,
Khwanrdee Mills,
Kwanrdee Mills
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: 1022 Carson Drive, Allen, TX 75002
Address History: 220 Convention Drive Apt 4103, Mckinney, TX 75069;
700 N Henry Street, Crestline, OH 44827;
Allen, TX 75002;
Mesquite, TX 75150;
Mineola, TX 75773
Aliases (AKA): Linda Johnston
Email Addresses: ljo****@yahoo.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: 1112 Carson Drive, Allen, TX 75002;
1137 Hidden Ridge Apt 2128, Irving, TX 75038;
Plano, TX 75074
Address History: 1007 Carson Drive, Allen, TX 75002;
505 Benton Drive Apt 4212, Allen, TX 75013;
Denison, TX 75020;
Sherman, TX 75092
Aliases (AKA): Rachel R Hampton,
Rachel P Mitchell,
Rachel Perrin
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: 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: 1105 Carson Drive, Allen, TX 75002
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: 3317 Vaquero Lane, Leander, TX 78641;
2200 Fuller Court Apt 513b, Ann Arbor, MI 48105;
Allen, TX 75002;
Austin, TX 78751;
Mckinney, TX 75070
Aliases (AKA): T Hsieh,
Tien-Ling Hsieh,
Tienling Hsieh
Address History: 1022 Carson Drive, Allen, TX 75002;
20912 Po Box, San Jose, CA 95160;
Fort Mill, SC 29715
Address History: 1105 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 335-1796
Email Addresses: tie****@hotmail.com
Address History: 11812 Houck Road, Union Bridge, MD 21791;
4260 7th Avenue Sw, Naples, FL 34119;
Ocean City, MD 21842;
Salisbury, MD 21804;
Allen, TX 75002
Aliases (AKA): Melissa R Alderman,
M Chambers,
Melissa Chambers,
Melissa Core Chambers,
Melissa R Core
Relatives & Associates: Pamela Alderman
Pamela Alderman
William Alderman
Michelle Bell
Debra Bradshaw
Email Addresses: mel****@me.com
Address History: 325 S Biscayne Boulevard Apt 4315, Miami, FL 33131;
3085 32nd Street Apt 1f, Astoria, NY 11102;
Sunnyside, NY 11104;
Philadelphia, PA 19107;
Allen, TX 75002
Phone Numbers: (972) 877-0210
Email Addresses: bao****@netzero.net
Address History: 3565 S Sepulveda Boulevard Apt 18, Los Angeles, CA 90034;
1006 Carson Drive, Allen, TX 75002;
Plano, TX 75093
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
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