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: 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
Aliases (AKA): Clyde Weldon Sells
Address History: 990 Hamilton Drive, Allen, TX 75002
Address History: 1010 Hamilton Drive, Allen, TX 75002
Phone Numbers: (214) 383-1579
Aliases (AKA): Allison Wold
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
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;
26 Pleasant Street, Bath, ME 04530;
Portland, ME 04103;
Ambler, PA 19002;
State College, PA 16801
Aliases (AKA): John Campbell,
John Anthony Ciletti,
John Clleiti
Relatives & Associates: Jennifer Baughman
Adrienne Ciletti
Carrie Ciletti
Carrie Ciletti
Carrie Ciletti
Email Addresses: aci****@lycos.com,
jc4****@yahoo.com,
joh****@aol.com
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: 965 Hamilton Drive, Allen, TX 75002;
701 E Hundley Drive, Lake Dallas, TX 75065;
Melissa, TX 75454
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: 950 Hamilton Drive, Allen, TX 75002;
694 Po Box, Fairhope, AL 36533;
Mc Lain, MS 39456;
Picayune, MS 39466;
Canyon Lake, TX 78133
Aliases (AKA): Susan R Neimeier,
Susan Neimeyer,
Susan Strittmatter
Address History: 189 Alexander Court, Allen, TX 75002;
449 Alverston Court, Ballwin, MO 63021;
Columbia, MO 65201;
Hazelwood, MO 63042;
Lake Saint Louis, MO 63367
Aliases (AKA): Tonda J Eller,
Tonda J Oates,
Tonda J Paulsen
Email Addresses: ton****@weightwatchers.com,
tpa****@weight-watchers.co
Address History: 1624 Grandberry Drive, Melissa, TX 75454;
950 Hamilton Drive, Allen, TX 75002;
Mckinney, TX 75070
Aliases (AKA): Steve Strittmatter
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: 1010 Hamilton Drive, Allen, TX 75002;
10214 E Moonshadow Way, Gold Canyon, AZ 85118;
Phoenix, AZ 85022;
Owings, MD 20736;
Frisco, TX 75035
Email Addresses: gol****@yahoo.com,
htm****@mindspring.com,
mic****@floplogic.com,
mlo****@netzone.com
Address History: 127 Adams Street, Centerport, NY 11721;
28 Sea Spray Drive, Centerport, NY 11721;
Allen, TX 75002
Email Addresses: cow****@gmail.com
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
Address History: 5523 E 75th Street, Tulsa, OK 74136;
900 Hamilton Drive, Allen, TX 75002;
Dallas, TX 75243
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: 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: 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
Phone Numbers: (214) 383-0224
(214) 491-7122
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
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