Address History: 1010 Hamilton Drive, Allen, TX 75002;
10214 E Moonshadow Way, Gold Canyon, AZ 85118;
Phoenix, AZ 85022;
Frisco, TX 75035;
Plano, TX 75075
Aliases (AKA): Tammy B Phillips
Aliases (AKA): Marguerite Polachek
Relatives & Associates: Joseph Polachek
Address History: 905 Hamilton Drive, Allen, TX 75002
Address History: 990 Hamilton Drive, Allen, TX 75002
Address History: 1624 Grandberry Drive, Melissa, TX 75454;
950 Hamilton Drive, Allen, TX 75002;
Mckinney, TX 75070
Aliases (AKA): Steve Strittmatter
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: 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: 2909 Paddington Drive, Plano, TX 75093;
995 Hamilton Drive, Allen, TX 75002;
Irving, TX 75039;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Deborah Elizabeth Graham,
Deborah Graham,
Deborah E Pedigo
Email Addresses: d1g****@verizon.net,
deb****@oce.com,
deb****@ricoh-usa.com,
dgr****@mail.com
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: 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
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;
Irving, TX 75061;
Keller, TX 76248;
Plano, TX 75023
Aliases (AKA): Tunya L Bauer,
Tunya A Green,
Tunya Hunt
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: 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: 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: 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: 2209 Warrington Avenue, Flower Mound, TX 75028;
189 Alexander Court, Allen, TX 75002
Phone Numbers: (972) 429-0252
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: 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: 6007 Open Water Way, Streetman, TX 75859;
5534 Gordon Court, Naperville, IL 60564;
Lennon, MI 48449;
Allen, TX 75002;
Plano, TX 75025
Phone Numbers: (214) 563-6811
(903) 599-4066
(972) 396-0727
(972) 862-5228
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: 965 Hamilton Drive, Allen, TX 75002
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: 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
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