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: 1010 Hamilton Drive, Allen, TX 75002
Phone Numbers: (214) 383-1579
Relatives & Associates: Marguerite Polachek
Address History: 965 Hamilton Drive, Allen, TX 75002
Email Addresses: loc****@bellsouth.net,
loc****@erols.com,
loc****@rocketmail.com,
loc****@worldnet.att.net
Address History: 920 Hamilton Drive, Allen, TX 75002;
624 Terrace Circle, Huntington Beach, CA 92648;
Redondo Beach, CA 90278;
Garnet Valley, PA 19060
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: 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): Joshua B Paulsen
Phone Numbers: (972) 429-0252
Address History: 1624 Grandberry Drive, Melissa, TX 75454;
950 Hamilton Drive, Allen, TX 75002;
Mckinney, TX 75070
Aliases (AKA): Steve Strittmatter
Address History: 950 Hamilton Drive, Allen, TX 75002
Relatives & Associates: Susan Kendrick
Robert Strittmatter
Robert Strittmatter
Steven Strittmatter
Phone Numbers: (214) 668-4616
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: 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: 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: 945 Hamilton Drive, Allen, TX 75002;
4467 East Bennington Road, Durand, MI 48429;
Lennon, MI 48449
Aliases (AKA): Beverly Jean Sells
Address History: 2209 Warrington Avenue, Flower Mound, TX 75028;
189 Alexander Court, Allen, TX 75002
Relatives & Associates: Jarrod Paulsen
Josh Paulsen
Tonda Paulsen
Phone Numbers: (972) 429-0252
Address History: 275 Mcclellan Highway, Harts, WV 25524;
16903 Rainbow Lane, Madill, OK 73446;
Abilene, TX 79606;
Allen, TX 75002;
Dyess Afb, TX 79607
Aliases (AKA): Madison Bryce,
Bryce Madison
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: 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: 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
Phone Numbers: (214) 383-0224
(214) 491-7122
Address History: 5523 E 75th Street, Tulsa, OK 74136;
900 Hamilton Drive, Allen, TX 75002;
Dallas, TX 75243
Relatives & Associates: Nguyet Luu
Jennifer Ngo
Jennifer Ngo
Loc Ngo
Loi Ngo
Phone Numbers: (972) 359-8082
(972) 414-2041
Address History: 6789 S Clermont Street, Littleton, CO 80122;
1706 Auburn Drive, Colorado Springs, CO 80909;
Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75217
Aliases (AKA): M Roberts,
Michele C S Roberts,
Michelle Roberts,
Michele C Sgates
Email Addresses: mrc****@hotmail.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
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