Address History: 2209 Warrington Avenue, Flower Mound, TX 75028;
189 Alexander Court, Allen, TX 75002
Phone Numbers: (972) 429-0252
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: 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
Relatives & Associates: Marguerite Polachek
Address History: 990 Hamilton Drive, Allen, TX 75002
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: 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: 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: 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: 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: 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: 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
Address History: 719 Spring Brook Drive, Allen, TX 75002;
5004 Oak Manor Drive, Oklahoma City, OK 73135
Aliases (AKA): Kyoko Minato Mace
Aliases (AKA): Joshua B Paulsen
Relatives & Associates: Jarrod Paulsen
Skylar Paulsen
Tonda Paulsen
Phone Numbers: (972) 429-0252
Address History: 965 Hamilton Drive, Allen, TX 75002;
1301 Woodmont Drive, Allen, TX 75002;
Dallas, TX 75287;
Desoto, TX 75115;
Lancaster, TX 75146
Aliases (AKA): David L Greene
Address History: 1010 Hamilton Drive, Allen, TX 75002
Phone Numbers: (214) 383-1579
Address History: 990 Hamilton Drive, Allen, TX 75002
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): Marguerite Polachek
Relatives & Associates: Joseph Polachek
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
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: 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: 127 Adams Street, Centerport, NY 11721;
28 Sea Spray Drive, Centerport, NY 11721;
Allen, TX 75002
Email Addresses: cow****@gmail.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
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