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
Phone Numbers: (972) 437-6073
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): Vivian A Dudley
Address History: 1008 Carson Drive, Allen, TX 75002
Phone Numbers: (918) 473-5745
Address History: 1010 Carson Drive, Allen, TX 75002
Address History: 1019 Carson Drive, Allen, TX 75002
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: 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: 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: 1101 Carson Drive, Allen, TX 75002;
1452 Baffin Bay Drive, Plano, TX 75075;
Richardson, TX 75081
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
Aliases (AKA): Ariel Nicole Tidwell
Address History: 7173 Fullerton Circle, Frisco, TX 75035;
1767 Hermitage Boulevard Apt 7105, Tallahassee, FL 32308;
Allen, TX 75002
Address History: 1109 Carson Drive, Allen, TX 75002
Address History: 1005 Carson Drive, Allen, TX 75002
Phone Numbers: (847) 427-8485
Address History: 1008 Carson Drive, Allen, TX 75002;
8630 Lazy Acres Circle, Dallas, TX 75240;
Garland, TX 75044;
Odessa, TX 79762;
Plano, TX 75023
Aliases (AKA): Pinn Khamsok,
Pinn K Sok
Address History: 1012 Carson Drive, Allen, TX 75002
Phone Numbers: (281) 692-0231
Address History: 1112 Carson Drive, Allen, TX 75002;
1111 Hidden Ridge Apt 1041, Irving, TX 75038;
Plano, TX 75074;
Wylie, TX 75098
Email Addresses: ldu****@aol.com
Address History: 1008 Carson Drive, Allen, TX 75002;
2900 Sw Hazelnut Avenue, Bentonville, AR 72713;
Rogers, AR 72756;
Arlington, TX 76017;
Dallas, TX 75287
Aliases (AKA): Samantha Selhak Sok
Relatives & Associates: Kathleen Castro
Stephanie Freeman
Sarah Heng
Pinn Khamsok
Seihak Khamsok
Email Addresses: dis****@yahoo.com
Address History: 1374 Deer Lake Drive, Frisco, TX 75036;
102 Church Street, Big Run, PA 15715;
Brush Valley, PA 15720;
Indiana, PA 15701;
Punxsutawney, PA 15767
Aliases (AKA): Chris Burfield
Email Addresses: bur****@aol.com,
chr****@treeoflifewellness.net,
chr****@hotmail.com,
chr****@thechiropracticunderground.com
Phone Numbers: (918) 473-5745
Address History: 85 Po Box, Slick, OK 74071;
27504 S 249th West Avenue, Bristow, OK 74010;
Tulsa, OK 74171;
Allen, TX 75002;
Mc Kinney, TX 75069
Aliases (AKA): Cledith Merva Montgomery,
Cledith Montgomery
Relatives & Associates: Kassi Ackerman
Misti Marckx
Martin Montgomery
Paul Montgomery
Paul Montgomery
Address History: 8501 52nd Street N Apt 3g, Pinellas Park, FL 33781;
5491 24th Terrace N, Saint Petersburg, FL 33710;
Allen, TX 75002;
Fort Worth, TX 76137;
Garland, TX 75044
Address History: 322 N State Street Apt 204, Ann Arbor, MI 48104;
2200 Fuller Court Apt 405b, Ann Arbor, MI 48105;
Allen, TX 75002;
Austin, TX 78751;
Cedar Park, TX 78641
Phone Numbers: (214) 474-0513
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