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: 920 Hamilton Drive, Allen, TX 75002;
624 Terrace Circle, Huntington Beach, CA 92648;
Redondo Beach, CA 90278;
Garnet Valley, PA 19060
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
Aliases (AKA): Marguerite Polachek
Relatives & Associates: Joseph Polachek
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: 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
Email Addresses: loc****@bellsouth.net,
loc****@erols.com,
loc****@rocketmail.com,
loc****@worldnet.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: 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
Address History: 950 Hamilton Drive, Allen, TX 75002;
2461 Po Box, Usaf Academy, CO 80841;
Del Rio, TX 78840
Address History: 2209 Warrington Avenue, Flower Mound, TX 75028;
189 Alexander Court, Allen, TX 75002
Phone Numbers: (972) 429-0252
Address History: 950 Hamilton Drive, Allen, TX 75002
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: 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: 900 Hamilton Drive, Allen, TX 75002
Phone Numbers: (972) 359-8082
Aliases (AKA): Allison Wold
Address History: 127 Adams Street, Centerport, NY 11721;
28 Sea Spray Drive, Centerport, NY 11721;
Allen, TX 75002
Email Addresses: cow****@gmail.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: 275 Mcclellan Highway, Harts, WV 25524;
16903 Rainbow Lane, Madill, OK 73446;
Abilene, TX 79606;
Allen, TX 75002;
Dyess Afb, TX 79607
Aliases (AKA): Madison Bryce,
Bryce Madison
Address History: 101 Royal Oak Drive, Slidell, LA 70460;
950 Hamilton Drive, Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Lilia Kendrick
Phone Numbers: (214) 383-5312
Address History: 29 Romano Lane, Hot Springs Village, AR 71909;
3 Bartemus Trail Apt 201, Nashua, NH 03063;
Albuquerque, NM 87122;
Allen, TX 75002;
Mckinney, TX 75070
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: 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
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