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: 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
Aliases (AKA): Clyde Weldon Sells
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: 965 Hamilton Drive, Allen, TX 75002
Aliases (AKA): Joshua B Paulsen
Phone Numbers: (972) 429-0252
Address History: 950 Hamilton Drive, Allen, TX 75002
Phone Numbers: (972) 678-0950
Address History: 950 Hamilton Drive, Allen, TX 75002
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;
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: 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
Aliases (AKA): Marguerite Polachek
Relatives & Associates: Joseph Polachek
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: 905 Hamilton Drive, Allen, TX 75002;
186 Brook Pines Drive, Columbia, SC 29210;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Debra Hodge
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: 2209 Warrington Avenue, Flower Mound, TX 75028;
189 Alexander Court, Allen, TX 75002
Phone Numbers: (972) 429-0252
Address History: 1010 Hamilton Drive, Allen, TX 75002
Phone Numbers: (214) 383-1579
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: 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
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: 950 Hamilton Drive, Allen, TX 75002
Relatives & Associates: Susan Kendrick
Robert Strittmatter
Robert Strittmatter
Steven Strittmatter
Phone Numbers: (214) 668-4616
Address History: 950 Hamilton Drive, Allen, TX 75002;
2461 Po Box, Usaf Academy, CO 80841;
Del Rio, TX 78840
Relatives & Associates: Susan Kendrick
Robert Strittmatter
Steven Strittmatter
Steven Strittmatter
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
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: 29 Romano Lane, Hot Springs Village, AR 71909;
1199 Bobcat Boulevard Ne, Albuquerque, NM 87122;
Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75023
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