Address History: 1630 Onyx Drive, Wylie, TX 75098;
3009 Dublin Road, Allen, TX 75002;
Caddo Mills, TX 75135;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Harold F Ret,
Harold Francis Smith
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: 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: 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
Aliases (AKA): Joshua B Paulsen
Phone Numbers: (972) 429-0252
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: 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: 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;
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: 905 Hamilton Drive, Allen, TX 75002
Phone Numbers: (972) 356-4495
(972) 678-0086
Address History: 900 Hamilton Drive, Allen, TX 75002
Phone Numbers: (972) 359-8082
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: 920 Hamilton Drive, Allen, TX 75002;
624 Terrace Circle, Huntington Beach, CA 92648;
Redondo Beach, CA 90278;
Garnet Valley, PA 19060
Address History: 950 Hamilton Drive, Allen, TX 75002
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: 900 Hamilton Drive, Allen, TX 75002;
12215 Plano Road Apt 1053, Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Nguyet Ngo
Relatives & Associates: Shari Johnson
Hien Luu
Nguyet Luu
Thienanh Luu
Jennifer Ngo
Email Addresses: ngu****@msn.com
Email Addresses: loc****@bellsouth.net,
loc****@erols.com,
loc****@rocketmail.com,
loc****@worldnet.att.net
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: 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: 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: 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: 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: 83291 Mango Walks, Indio, CA 92201;
48620 Avia Court, Indio, CA 92201;
Simi Valley, CA 93063;
Temecula, CA 92589;
Ventura, CA 93003
Aliases (AKA): E Minter Michael,
Maria E Nunez
Relatives & Associates: Elisa Nunez
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