Aliases (AKA): Marguerite Polachek
Relatives & Associates: Joseph Polachek
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
Email Addresses: mko****@hotmail.com,
mko****@sprintpcs.com,
mko****@wmconnect.com
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: 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: 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: 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;
2461 Po Box, Usaf Academy, CO 80841;
Del Rio, TX 78840
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: 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;
Carolina, PR 00988;
San Juan, PR 00917;
Allen, TX 75002
Aliases (AKA): Alfred C Maldonado,
Alfredo Maldonado Maldonado,
Alfredo Maldonado Santana
Address History: 905 Hamilton Drive, Allen, TX 75002
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: 965 Hamilton Drive, Allen, TX 75002
Aliases (AKA): Robert J Rd,
Robert J Strittmatter Rd
Relatives & Associates: Susan Kendrick
Steven Strittmatter
Steven Strittmatter
Address History: 990 Hamilton Drive, Allen, TX 75002
Address History: 990 Hamilton Drive, Allen, TX 75002
Address History: 189 Alexander Court, Allen, TX 75002;
449 Alverston Court, Ballwin, MO 63021;
Columbia, MO 65201;
Hazelwood, MO 63042;
Lake Saint Louis, MO 63367
Aliases (AKA): Tonda J Eller,
Tonda J Oates,
Tonda J Paulsen
Email Addresses: ton****@weightwatchers.com,
tpa****@weight-watchers.co
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: 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
Aliases (AKA): Allison Wold
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
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: 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
Address History: 7524 Peregrine Road Ne, Albuquerque, NM 87113;
29 Romano Lane, Hot Springs Village, AR 71909;
Ruston, LA 71270;
Harrogate, TN 37752;
Allen, TX 75002
Aliases (AKA): Elise Pedigo
Phone Numbers: (214) 383-0224
(214) 491-7122
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