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: 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
Aliases (AKA): Ariel Nicole Tidwell
Address History: 2010 Po Box, Pecos, TX 79772;
1013 Carson Drive, Allen, TX 75002;
Argyle, TX 76226;
Cotulla, TX 78014;
Houston, TX 77057
Aliases (AKA): Micheal G Powledge,
Mike Powledge
Relatives & Associates: Aleydis Powledge
Deborah Powledge
Jackie Powledge
Michael Powledge
Wendy Powledge
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: 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: 1012 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
Relatives & Associates: Alisa Hight
John Hight
Kim Hight
Suzie Hight
Email Addresses: da_****@yahoo.com,
dhi****@yahoo.com,
dwh****@aol.com,
dwh****@fxiowa.inti.net,
dwh****@fyiowa.infi.net
Address History: 1100 Carson Drive, Allen, TX 75002;
187 Cond Plaza Real Capa Carr # 209, Guaynabo, PR 00966;
Richardson, TX 75082
Phone Numbers: (972) 908-3716
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: 1022 Carson Drive, Allen, TX 75002;
20912 Po Box, San Jose, CA 95160;
Fort Mill, SC 29715
Address History: 1105 Carson Drive, Allen, TX 75002
Phone Numbers: (214) 335-1796
Email Addresses: tie****@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
Address History: 1714 Knoll Court, Allen, TX 75002;
4875 Central Avenue, Fremont, CA 94536;
Denver, CO 80237;
Longmont, CO 80503;
Maryland Heights, MO 63043
Relatives & Associates: Aparna Patil
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: 1101 Carson Drive, Allen, TX 75002;
1452 Baffin Bay Drive, Plano, TX 75075;
Richardson, TX 75081
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: 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: 1114 Carson Drive, Allen, TX 75002
Phone Numbers: (469) 854-6550
(903) 628-2306
(972) 227-2916
Address History: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
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
Email Addresses: gla****@aol.com
Address History: 325 S Biscayne Boulevard Apt 4315, Miami, FL 33131;
3085 32nd Street Apt 1f, Astoria, NY 11102;
Sunnyside, NY 11104;
Philadelphia, PA 19107;
Allen, TX 75002
Phone Numbers: (972) 877-0210
Email Addresses: bao****@netzero.net
Address History: 2780 Paymaster Trail, Cool, CA 95614;
3388 Bell Road, Auburn, CA 95603;
Grass Valley, CA 95945;
Nevada City, CA 95959;
Allen, TX 75002
Aliases (AKA): Helen D Hight
Email Addresses: doc****@ameritech.net
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: 3565 S Sepulveda Boulevard Apt 18, Los Angeles, CA 90034;
1006 Carson Drive, Allen, TX 75002;
Plano, TX 75093
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