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: 2209 Warrington Avenue, Flower Mound, TX 75028;
189 Alexander Court, Allen, TX 75002
Phone Numbers: (972) 429-0252
Address History: 719 Spring Brook Drive, Allen, TX 75002;
5004 Oak Manor Drive, Oklahoma City, OK 73135
Aliases (AKA): Kyoko Minato Mace
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: 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: 950 Hamilton Drive, Allen, TX 75002;
16121 S Farmingdale Drive, Plainfield, IL 60586;
Arlington, TX 76012
Address History: 1324 Rocky Creek Lane, Allen, TX 75002;
463 Waverley Street, Menlo Park, CA 94025;
New York, NY 10028;
Cornelius, OR 97113;
Addison, TX 75001
Aliases (AKA): Jesse Cowan
Email Addresses: jes****@powerstarconstruction.com,
jes****@att.net
Address History: 920 Hamilton Drive, Allen, TX 75002;
726 1st Street, Alva, OK 73717;
Dalhart, TX 79022;
Dallas, TX 75252;
Mc Kinney, TX 75070
Aliases (AKA): D Field
Email Addresses: dan****@att.net,
dan****@energyfutureholdings.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: 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: 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: 920 Hamilton Drive, Allen, TX 75002;
624 Terrace Circle, Huntington Beach, CA 92648;
Simi Valley, CA 93063;
Temecula, CA 92589;
Winnsboro, TX 75494
Aliases (AKA): Amanda Michilina Minter,
Amanda Stover
Aliases (AKA): Allison Wold
Email Addresses: loc****@bellsouth.net,
loc****@erols.com,
loc****@rocketmail.com,
loc****@worldnet.att.net
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: 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: 18991 Hilltop Lane, Nevada, TX 75173;
995 Hamilton Drive, Allen, TX 75002;
Anna, TX 75409;
Arlington, TX 76017;
Garland, TX 75040
Phone Numbers: (972) 414-8864
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
Relatives & Associates: Alfred Maldonado
Ivonne Maldonado
Juan Maldonado
Phone Numbers: (469) 481-2440
(972) 678-0012
Address History: 965 Hamilton Drive, Allen, TX 75002
Address History: 900 Hamilton Drive, Allen, TX 75002;
12215 Plano Road Apt 1053, Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Nguyet Ngo
Email Addresses: ngu****@msn.com
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
Email Addresses: arc****@gmail.com,
eri****@yahoo.com,
jen****@gmail.com,
kes****@comcast.net,
lil****@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: 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
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