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: 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: 1108 Carson Drive, Allen, TX 75002;
1579 Bradford Trace Drive, Allen, TX 75002;
Richardson, TX 75082
Phone Numbers: (972) 954-7373
Address History: 413 Windward Drive, Plano, TX 75094;
15234 Golden Rain Drive, Chesterfield, MO 63017;
Lees Summit, MO 64081;
Maryland Heights, MO 63043;
Pacific, MO 63069
Aliases (AKA): Robert Wayne Kramer
Email Addresses: amn****@charter.net
Address History: 1014 Carson Drive, Allen, TX 75002
Address History: 1110 Carson Drive, Allen, TX 75002;
1309 Waldenwood Lane Ne, Cedar Rapids, IA 52402;
Alamogordo, NM 88310;
Dayton, OH 45433;
Austin, TX 78744
Aliases (AKA): D W Hight,
Dalayr W Hight
Email Addresses: da_****@yahoo.com,
dhi****@yahoo.com,
dwh****@aol.com,
dwh****@fxiowa.inti.net,
dwh****@fyiowa.infi.net
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: 1104 Carson Drive, Allen, TX 75002;
2221 Se 14th Avenue Apt 77, Ocala, FL 34471;
Corinth, TX 76210;
Dallas, TX 75370;
Denton, TX 76210
Aliases (AKA): Michael Ballard,
Mike Ballard,
Michael C Vallard
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;
5248 Chantilly Terrace, Atlanta, GA 30349;
Dallas, TX 75240;
Plainview, TX 79072
Email Addresses: lil****@hotmail.com
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: 1019 Carson Drive, Allen, TX 75002;
8005 Farmingwood Lane, Raleigh, NC 27615;
Oklahoma City, OK 73118;
Tulsa, OK 74133;
Houston, TX 77043
Aliases (AKA): E Mills,
Elizabeth Mills,
Elsie E Mills
Address History: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
Address History: 1010 Carson Drive, Allen, TX 75002;
201 Saint Pauls Avenue Apt 16g, Jersey City, NJ 07306;
Randolph, NJ 07869;
Breinigsville, PA 18031;
Frisco, TX 75035
Relatives & Associates: Moniza Munawar
Email Addresses: meh****@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
Address History: 1012 Carson Drive, Allen, TX 75002
Phone Numbers: (281) 692-0231
Address History: 1006 Carson Drive, Allen, TX 75002;
5803 Abelia Road, Jacksonville, FL 32209;
Miami, FL 33196;
Fort Knox, KY 40121;
Newport News, VA 23607
Aliases (AKA): Darcy Dudley
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: 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: 1115 Carson Drive, Allen, TX 75002;
6521 Cedar Bend Court, Mobile, AL 36608;
Castro Valley, CA 94546;
San Francisco, CA 94105;
San Ramon, CA 94582
Aliases (AKA): David Amelia Ben,
David Ben Yaakov,
David Ben-Yaakov,
David Benyaakov,
David J Wander
Phone Numbers: (918) 473-5745
Address History: 850 Canal Street Ste 4, Stamford, CT 06902;
91 Prospect Street Apartment 3, Stamford, CT 06901;
Allen, TX 75002;
Houston, TX 77047
Email Addresses: sur****@hotmail.com
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