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
Phone Numbers: (972) 359-8082
Address History: 719 Spring Brook Drive, Allen, TX 75002;
5004 Oak Manor Drive, Oklahoma City, OK 73135
Aliases (AKA): Kyoko Minato Mace
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: 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
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: 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: 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: 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
Aliases (AKA): Marguerite Polachek
Relatives & Associates: Joseph Polachek
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: 880 Hamilton Drive, Allen, TX 75002
Email Addresses: jac****@hotmail.com
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: 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
Relatives & Associates: Marguerite Polachek
Phone Numbers: (469) 675-7129
(972) 359-8731
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: 535 La Esperanza Road, Nevada, TX 75173;
747 Eagle Lake Court, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75041;
Plano, TX 75094
Aliases (AKA): Nicole Ahlstied,
Nicole Dyer Halstied,
Nicole Halstied,
Nocole Halstied,
Nicole Lee
Address History: 965 Hamilton Drive, Allen, TX 75002
Address History: 990 Hamilton Drive, Allen, TX 75002;
309 Summit Avenue, Fort Washington, PA 19034;
Plano, TX 75025
Aliases (AKA): Adrienne M Lindh,
Adrienne Mciletti,
Adrienne M Siletti
Email Addresses: aci****@lycos.com
Address History: 950 Hamilton Drive, Allen, TX 75002
Phone Numbers: (972) 678-0950
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
Phone Numbers: (214) 957-5555
(970) 241-2497
(972) 359-8577
(972) 781-2777
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
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: 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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