Aliases (AKA): Khatuna Shuman,
Khatuna D Shuman Juniori
Phone Numbers: (469) 795-9288
Address History: 1017 Carson Drive, Allen, TX 75002;
404 Azalea Drive, Allen, TX 75002;
Amarillo, TX 79109;
Mesquite, TX 75150;
Perryton, TX 79070
Aliases (AKA): Jeff L Dugan
Email Addresses: dug****@tx.rr.com,
jcb****@sbcglobal.net,
jef****@dpsg.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: 1016 Carson Drive, Allen, TX 75002;
4261 58th Avenue, Greenbelt, MD 20770;
Laurel, MD 20708;
Severn, MD 21144;
Takoma Park, MD 20912
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: 1114 Carson Drive, Allen, TX 75002;
2442 E Drake Street, Gilbert, AZ 85234;
Rancho Cordova, CA 95670;
Helotes, TX 78023;
Plano, TX 75025
Aliases (AKA): Benny Jose
Relatives & Associates: Shaila Thomas
Address History: 1115 Carson Drive, Allen, TX 75002;
2107 Viaduct Balboa, Carrollton, TX 75006;
Dallas, TX 75216;
Desoto, TX 75115;
Haltom City, TX 76117
Phone Numbers: (972) 416-3408
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: 1822 Rockford Court, Allen, TX 75013;
1113 Carson Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Samia Abdalla
Email Addresses: ssa****@gmail.com
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: 1013 Carson Drive, Allen, TX 75002;
4502 N University Drive, Nacogdoches, TX 75965;
Plano, TX 75023
Aliases (AKA): Jonathan S Little
Email Addresses: jim****@gte.net,
jon****@elliottelectric.com
Address History: 1901 Ruby Road, Irving, TX 75060;
277 P/O Box, Rodeo, NM 88056;
Ruidoso, NM 88355;
Allen, TX 75002;
Aubrey, TX 76227
Aliases (AKA): Brandon Watson,
Jimmy Watson,
Jimmy B Watson
Relatives & Associates: James Crocker
Barbara Eitelman
Patricia Fredrickson
Kimberly Moticka
Kellsy Waston
Address History: 1015 Carson Drive, Allen, TX 75002;
44204 State Highway 299 E, Mcarthur, CA 96056;
Fort Pierce, FL 34949;
Grand Forks, ND 58201;
Fort Hood, TX 76544
Aliases (AKA): Jason Canson,
Jason A Johnson,
Jason A Johnston
Address History: 4112 Netherfield Road, Frisco, TX 75036;
1101 Carson Drive, Allen, TX 75002;
Austin, TX 78705;
Copperas Cove, TX 76522;
Dallas, TX 75254
Aliases (AKA): Jane Park
Address History: 1020 Carson Drive, Allen, TX 75002;
9777 Northern Lakes Lane, Laurel, MD 20723;
China Spring, TX 76633;
Southlake, TX 76092;
Waco, TX 76706
Aliases (AKA): Chistopher T Armstrong,
Chris Armstrong,
Christopher Armstrong
Relatives & Associates: Edward Armstong
Anne Armstrong
Kathryn Armstrong
Kimberly Armstrong
Melin Armstrong
Email Addresses: cnc****@yahoo.com,
ger****@gmail.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
Address History: 704 Shadow Trail, Frisco, TX 75033;
3018 S Saint Paul Avenue, Wichita, KS 67217;
Saint Louis, MO 63117;
Short Hills, NJ 07078;
Cordova, TN 38018
Aliases (AKA): Melissa Cheng,
Melissa Park
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: 1112 Carson Drive, Allen, TX 75002;
1137 Hidden Ridge Apt 2128, Irving, TX 75038;
Plano, TX 75074
Address History: 1106 Carson Drive, Allen, TX 75002;
2726 Woodsview Drive, Bensalem, PA 19020;
Dallas, TX 75254;
San Marcos, TX 78666
Aliases (AKA): Stacy Schwartz
Relatives & Associates: Eileen Schwartz
Eileen Schwartz
Richard Schwartz
Richard Schwartz
Stacy Schwartz
Address History: 1109 Carson Drive, Allen, TX 75002
Relatives & Associates: Ping Du
Phone Numbers: (972) 649-6637
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: 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
Address History: 8608 Portsmouth Drive, Laurel, MD 20708;
1814 Falcon Court, Severn, MD 21144;
Takoma Park, MD 20912;
Waldorf, MD 20602;
Fords, NJ 08863
Aliases (AKA): Alexander M Joseph,
Mark A Joseph
Relatives & Associates: Genevieve Dent
Gerald Joseph
Litisha Joseph
Marie Joseph
Mark Joseph
Phone Numbers: (301) 497-9342
(301) 514-5311
(301) 891-2607
(469) 640-5485
(908) 298-1423
Email Addresses: gla****@aol.com
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