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: 950 Hamilton Drive, Allen, TX 75002;
2461 Po Box, Usaf Academy, CO 80841;
Del Rio, TX 78840
Aliases (AKA): Allison Wold
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
Aliases (AKA): Joshua B Paulsen
Phone Numbers: (972) 429-0252
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: 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
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: 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: 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: 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
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
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 Apt 7208, Columbia, SC 29210;
Lexington, SC 29072;
West Columbia, SC 29169;
Plano, TX 75024
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: 6007 Open Water Way, Streetman, TX 75859;
5534 Gordon Court, Naperville, IL 60564;
Lennon, MI 48449;
Allen, TX 75002;
Plano, TX 75025
Address History: 1010 Hamilton Drive, Allen, TX 75002
Phone Numbers: (214) 383-1579
Address History: 905 Hamilton Drive, Allen, TX 75002
Phone Numbers: (972) 356-4495
(972) 678-0086
Address History: 6007 Open Water Way, Streetman, TX 75859;
1137 Longford Road, Bartlett, IL 60103;
Crystal Lake, IL 60012;
Elgin, IL 60120;
Lombard, IL 60148
Aliases (AKA): Jill Colombo,
Jill Sells
Email Addresses: js.****@msn.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
Email Addresses: arc****@gmail.com,
eri****@yahoo.com,
jen****@gmail.com,
kes****@comcast.net,
lil****@hotmail.com
Address History: 145 Hill Top Loop E, Hawthorne, FL 32640;
694 P/O Box, Fairhope, AL 36533;
Foley, AL 36535;
Fort Mc Coy, FL 32134;
O Fallon, IL 62269
Aliases (AKA): Betty Cash,
B J Kendrick,
Betty Jean Kendrick,
Betty J Kendrick
Email Addresses: bet****@datasync.com,
cou****@hotmail.com
Address History: 332 Gosling Way, Glassboro, NJ 08028;
242 Sussex Road, Swedesboro, NJ 08085;
Aston, PA 19014;
Essington, PA 19029;
Norwood, PA 19074
Aliases (AKA): A Ciletti,
Anna Ciletti,
Anna M Cilettie,
Anna T Fink,
Annamarie Lang
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: 101 Royal Oak Drive, Slidell, LA 70460;
950 Hamilton Drive, Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Lilia Kendrick
Phone Numbers: (214) 383-5312
Address History: 7524 Peregrine Road Ne, Albuquerque, NM 87113;
29 Romano Lane, Hot Springs Village, AR 71909;
Ruston, LA 71270;
Harrogate, TN 37752;
Allen, TX 75002
Aliases (AKA): Elise Pedigo
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