Address History: 1113 Carson Drive, Allen, TX 75002;
474 North Lake Shore Drive Apartment 4709, Chicago, IL 60611;
Coppell, TX 75019;
Plano, TX 75025
Aliases (AKA): Ndaa M Abdalla,
Ndaa M Hassan
Email Addresses: nda****@linkmarketingstudio.com,
nda****@hotmail.com,
nha****@amhp.us,
nha****@gmail.com
Aliases (AKA): Shaila Benny
Phone Numbers: (313) 926-8820
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: 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
Phone Numbers: (303) 304-6823
Email Addresses: apa****@aol.com
Address History: 1019 Carson Drive, Allen, TX 75002;
8614 E 78th Place, Tulsa, OK 74133;
Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75243
Address History: 1014 Carson Drive, Allen, TX 75002
Relatives & Associates: Shaila Thomas
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: 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: 1105 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 335-1796
Email Addresses: tie****@hotmail.com
Address History: 1115 Carson Drive, Allen, TX 75002;
22054 Queen Street, Castro Valley, CA 94546;
San Francisco, CA 94130;
San Ramon, CA 94582;
Irwin, PA 15642
Aliases (AKA): Alma Ben Yaakov,
Alma Ben-Yaakov,
Alma Yaakov
Relatives & Associates: David Yaakov
Phone Numbers: (510) 885-9971
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: 704 Shadow Trail, Frisco, TX 75033;
300 North Angela Circle, Wichita, KS 67235;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75234
Email Addresses: lis****@yahoo.com
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: 1012 Carson Drive, Allen, TX 75002
Phone Numbers: (281) 692-0231
Address History: 3317 Vaquero Lane, Leander, TX 78641;
2200 Fuller Court Apt 702b, Ann Arbor, MI 48105;
Allen, TX 75002;
Cedar Park, TX 78641
Phone Numbers: (214) 474-0513
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: 1019 Carson Drive, Allen, TX 75002;
8614 E 78th Place, Tulsa, OK 74133;
Dallas, TX 75243
Aliases (AKA): Khwanrde Mills,
Khwanrdee Mills,
Kwanrdee Mills
Phone Numbers: (972) 678-8308
(972) 747-8024
Address History: 1100 Carson Drive, Allen, TX 75002;
543 N 4th Avenue, Tucson, AZ 85705;
Kennesaw, GA 30144;
Richardson, TX 75082
Aliases (AKA): Domingo C Pagan
Relatives & Associates: Magda Cruz
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: 1015 Carson Drive, Allen, TX 75002
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: 1109 Carson Drive, Allen, TX 75002
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
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
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