Address History: 920 Hamilton Drive, Allen, TX 75002;
4950 Barnard Street, Simi Valley, CA 93063;
Temecula, CA 92592;
Pipe Creek, TX 78063;
Winnsboro, TX 75494
Aliases (AKA): Michael Edward Minter,
Mike Minter
Address History: 950 Hamilton Drive, Allen, TX 75002;
2461 Po Box, Usaf Academy, CO 80841;
Del Rio, TX 78840
Address History: 950 Hamilton Drive, Allen, TX 75002
Phone Numbers: (972) 678-0950
Address History: 1010 Hamilton Drive, Allen, TX 75002;
205 Benton Drive Apartment 5210, Allen, TX 75013;
Dallas, TX 75287;
Plano, TX 75025;
Prosper, TX 75078
Aliases (AKA): Alfred Maldonado,
Alfredo Maldonado Maldonado
Email Addresses: aly****@aol.com,
aly****@hotmail.com,
aly****@yahoo.com,
aly****@hotmail.com,
aly****@webtv.net
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: 686 Po Box, White Oak, TX 75693;
965 Hamilton Drive, Allen, TX 75002;
Bonham, TX 75418;
Plano, TX 75093;
Pinedale, WY 82941
Aliases (AKA): Blanche K Sewell
Relatives & Associates: Jack Sewell
Address History: 905 Hamilton Drive, Allen, TX 75002;
186 Brook Pines Drive, Columbia, SC 29210;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Debra Hodge
Address History: 920 Hamilton Drive, Allen, TX 75002;
624 Terrace Circle, Huntington Beach, CA 92648;
Redondo Beach, CA 90278;
Garnet Valley, PA 19060
Aliases (AKA): Robert J Rd,
Robert J Strittmatter Rd
Relatives & Associates: Susan Kendrick
Steven Strittmatter
Steven Strittmatter
Address History: 3926 Mediterranean Street, Rockwall, TX 75087;
900 Hamilton Drive, Allen, TX 75002;
Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75243
Email Addresses: asi****@hotmail.com,
loc****@erols.com
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: 880 Hamilton Drive, Allen, TX 75002;
8206 Kepler Avenue Nw, Canal Fulton, OH 44614;
Chillicothe, OH 45601;
Cincinnati, OH 45220;
Dallas, TX 75240
Aliases (AKA): M Oates,
Mike Oates
Email Addresses: ber****@hotmail.com,
bil****@msn.com,
cil****@aol.com,
hpo****@ameritech.net,
mic****@fritolay.com
Aliases (AKA): Allison Wold
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: 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: 719 Spring Brook Drive, Allen, TX 75002;
5004 Oak Manor Drive, Oklahoma City, OK 73135
Aliases (AKA): Kyoko Minato Mace
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
Address History: 20 Ranchito Vela Lane, Rio Grande City, TX 78582;
995 Hamilton Drive, Allen, TX 75002;
Dallas, TX 75211
Aliases (AKA): Maria C Barrera
Relatives & Associates: Brenda Barrera
Carmelita Barrera
Catherine Barrera
Eduardo Barrera
Maria Barrera
Phone Numbers: (214) 328-0667
Aliases (AKA): Marguerite Polachek
Relatives & Associates: Joseph Polachek
Aliases (AKA): Clyde Weldon Sells
Address History: 1010 Hamilton Drive, Allen, TX 75002
Phone Numbers: (214) 383-1579
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
Relatives & Associates: Kellie Gwin
Marlea Lyonsoates
Alice Oates
Jacob Oates
Joe Oates
Email Addresses: mko****@hotmail.com,
mko****@sprintpcs.com,
mko****@wmconnect.com
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: 256 Sunset Drive, Lucedale, MS 39452;
13623 97th Terrace, Seminole, FL 33776;
Baton Rouge, LA 70817;
Jacksonville, NC 28540;
Allen, TX 75002
Aliases (AKA): Bura Walter,
B Walters,
Bura Walters,
Bura H Watlers
Address History: 29 Romano Lane, Hot Springs Village, AR 71909;
3 Bartemus Trail Apt 201, Nashua, NH 03063;
Albuquerque, NM 87122;
Allen, TX 75002;
Mckinney, TX 75070
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