Address History: 430 Buckingham Road Apartment 1515, Richardson, TX 75081;
2200 Fuller Court Apt 513b, Ann Arbor, MI 48105;
Allen, TX 75002;
Austin, TX 78751;
Cedar Park, TX 78641
Aliases (AKA): T A Hsieh,
Tien Ling Hsieh
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: 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: 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: 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: 1109 6th Street, Argyle, TX 76226;
5449 Nw Moorhen Trail Apt 201, Port Saint Lucie, FL 34986;
Allen, TX 75002;
Houston, TX 77065;
Huntsville, TX 77341
Aliases (AKA): Aleydis Guerra,
Aleydis Powledge
Address History: 2309 Mare Road, Carrollton, TX 75010;
350 Wall Road, Hiram, GA 30141;
Allen, TX 75002;
Canton, TX 75103;
Dallas, TX 75238
Aliases (AKA): C Tidwell
Email Addresses: chr****@ithought.com,
chr****@hotmail.com,
cti****@earthlink.net
Address History: 1105 Carson Drive, Allen, TX 75002;
1870 Sheep Ranch Loop, Chula Vista, CA 91913;
San Diego, CA 92139;
Spring Valley, CA 91977;
Aiea, HI 96701
Aliases (AKA): Cory D Stanton,
Corey D Tanton
Email Addresses: cor****@hotmail.com
Address History: 3106 Country Club Drive, Mckinney, TX 75070;
153 Crestview Drive, Burlington, IA 52601;
Fenton, MO 63026;
Rolla, MO 65401;
Saint Louis, MO 63132
Aliases (AKA): Leah Ann Battle,
Leah Battle,
Leah Battle Hull
Email Addresses: cra****@hotmail.com,
cra****@satx.rr.com,
cra****@yahoo.com,
cra****@aol.com,
cra****@cs.com
Address History: 5425 Norris Drive, The Colony, TX 75056;
1008 Carson Drive, Allen, TX 75002;
Carrollton, TX 75010;
Lewisville, TX 75077;
Plano, TX 75025
Aliases (AKA): Kathleen Castro,
Kay Castro,
Kat Sok,
Kathleen Sok
Email Addresses: pre****@hotmail.com
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: 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
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: 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): Sudro S Sok,
Sundro Salun Sok,
Sundrow Sok,
Sundro Sol
Address History: 406 Central Expressway N, Allen, TX 75013;
120 Magnolia Street, Pryor, OK 74361;
Slick, OK 74071;
Mckinney, TX 75069;
Pasadena, TX 77505
Aliases (AKA): James Montgomery,
Martin Martin Montgomery
Relatives & Associates: Kassi Ackerman
Misti Marckx
Cledith Montgomery
Paul Montgomery
Paul Montgomery
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: 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: 2712 Creekmere Drive, Richardson, TX 75082;
150 Presidential Way, Woburn, MA 01801;
Allen, TX 75002;
Dallas, TX 75240;
Frisco, TX 75036
Aliases (AKA): Nick Sok
Email Addresses: nic****@gmail.com,
nic****@adelphia.net,
nso****@researchnow.com
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
Address History: 1010 Carson Drive, Allen, TX 75002
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: 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
Phone Numbers: (918) 473-5745
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