Address History: 2230 Nocona Drive, Prosper, TX 75078;
2442 Econ Circle Apt 133, Orlando, FL 32817;
Carolina, PR 00988;
San Juan, PR 00917;
Allen, TX 75002
Aliases (AKA): Alfred C Maldonado,
Alfredo Maldonado Maldonado,
Alfredo Maldonado Santana
Address History: 945 Hamilton Drive, Allen, TX 75002;
4467 East Bennington Road, Durand, MI 48429;
Lennon, MI 48449
Aliases (AKA): Beverly Jean Sells
Address History: 651 N Watters Road Apt 7403, Allen, TX 75013;
8505 Maeve Court, Raleigh, NC 27616;
Cincinnati, OH 45223;
Maineville, OH 45039;
Dallas, TX 75240
Aliases (AKA): Kellie G Gwin,
K Oates,
Kelli Oates,
Kellie Raejean Oates,
Kellie R Oates
Email Addresses: mko****@hotmail.com,
mko****@sprintpcs.com,
mko****@wmconnect.com
Address History: 990 Hamilton Drive, Allen, TX 75002;
309 Summit Avenue, Fort Washington, PA 19034;
Plano, TX 75025
Aliases (AKA): Adrienne M Lindh,
Adrienne Mciletti,
Adrienne M Siletti
Email Addresses: aci****@lycos.com
Address History: 2909 Paddington Drive, Plano, TX 75093;
995 Hamilton Drive, Allen, TX 75002;
Irving, TX 75039;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Deborah Elizabeth Graham,
Deborah Graham,
Deborah E Pedigo
Email Addresses: d1g****@verizon.net,
deb****@oce.com,
deb****@ricoh-usa.com,
dgr****@mail.com
Aliases (AKA): Joshua B Paulsen
Phone Numbers: (972) 429-0252
Address History: 1324 Rocky Creek Lane, Allen, TX 75002;
463 Waverley Street, Menlo Park, CA 94025;
New York, NY 10028;
Cornelius, OR 97113;
Addison, TX 75001
Aliases (AKA): Jesse Cowan
Email Addresses: jes****@powerstarconstruction.com,
jes****@att.net
Address History: 965 Hamilton Drive, Allen, TX 75002
Address History: 965 Hamilton Drive, Allen, TX 75002;
1301 Woodmont Drive, Allen, TX 75002;
Irving, TX 75061;
Keller, TX 76248;
Plano, TX 75023
Aliases (AKA): Tunya L Bauer,
Tunya A Green,
Tunya Hunt
Address History: 920 Hamilton Drive, Allen, TX 75002;
726 1st Street, Alva, OK 73717;
Dalhart, TX 79022;
Dallas, TX 75252;
Mc Kinney, TX 75070
Aliases (AKA): D Field
Email Addresses: dan****@att.net,
dan****@energyfutureholdings.com
Address History: 2230 Nocona Drive, Prosper, TX 75078;
2442 Econ Circle Apt 133, Orlando, FL 32817;
Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75025
Aliases (AKA): Rosa J Cora,
Rosa J Coramaldonado,
R Maldonado,
Rosa J Maldonado
Email Addresses: loc****@bellsouth.net,
loc****@erols.com,
loc****@rocketmail.com,
loc****@worldnet.att.net
Address History: 900 Hamilton Drive, Allen, TX 75002;
12215 Plano Road Apt 1053, Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Nguyet Ngo
Email Addresses: ngu****@msn.com
Address History: 950 Hamilton Drive, Allen, TX 75002
Aliases (AKA): Marguerite Polachek
Relatives & Associates: Joseph Polachek
Address History: 950 Hamilton Drive, Allen, TX 75002;
13623 97th Terrace, Seminole, FL 33776;
Baton Rouge, LA 70817;
Carriere, MS 39426;
Lucedale, MS 39452
Aliases (AKA): V Walters,
Victoria Walters,
Victoria B Watlers
Email Addresses: vwa****@raytheon.com
Relatives & Associates: Marguerite Polachek
Phone Numbers: (469) 675-7129
(972) 359-8731
Address History: 3307 Azle Avenue, Fort Worth, TX 76106;
2971 N Ridgeway Avenue, Chicago, IL 60618;
Allen, TX 75002;
Dallas, TX 75228;
Richardson, TX 75081
Aliases (AKA): Maria Barrera,
Matias Cristina Barrera
Address History: 880 Hamilton Drive, Allen, TX 75002
Relatives & Associates: Kellie Gwin
Marlea Lyonsoates
Alice Oates
Joe Oates
Joe Oates
Phone Numbers: (972) 429-0252
(972) 523-8262
Email Addresses: jac****@hotmail.com
Aliases (AKA): Robert J Rd,
Robert J Strittmatter Rd
Address History: 1624 Grandberry Drive, Melissa, TX 75454;
950 Hamilton Drive, Allen, TX 75002;
Mckinney, TX 75070
Aliases (AKA): Steve Strittmatter
Address History: 29 Romano Lane, Hot Springs Village, AR 71909;
1199 Bobcat Boulevard Ne, Albuquerque, NM 87122;
Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75023
Address History: 1801 Brantley Road Apt 1514, Fort Myers, FL 33907;
574 P/O Box, Mc Crory, AR 72101;
Cape Coral, FL 33990;
Naples, FL 34104;
New Port Richey, FL 34655
Aliases (AKA): Jennifer Marie Cutsinger,
Jennifer Ngo
Email Addresses: jcu****@erols.com,
jcu****@gmail.com,
jen****@gmail.com,
kyo****@hotmail.com,
nne****@yahoo.com
Address History: 2816 Nw 5th Place, Cape Coral, FL 33993;
534 Se 10th Street, Cape Coral, FL 33990;
Fort Lauderdale, FL 33309;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): Tommy Ngo
Relatives & Associates: Nguyet Luu
Chanh Ngo
Jennifer Ngo
Jennifer Ngo
Loc Ngo
Email Addresses: arc****@gmail.com,
eri****@yahoo.com,
jen****@gmail.com,
kes****@comcast.net,
lil****@hotmail.com
Address History: 127 Adams Street, Centerport, NY 11721;
28 Sea Spray Drive, Centerport, NY 11721;
Allen, TX 75002
Email Addresses: cow****@gmail.com
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