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: 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: 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: 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: 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: 1624 Grandberry Drive, Melissa, TX 75454;
950 Hamilton Drive, Allen, TX 75002;
Mckinney, TX 75070
Aliases (AKA): Steve Strittmatter
Aliases (AKA): Clyde Weldon Sells
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: 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
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: 965 Hamilton Drive, Allen, TX 75002;
701 E Hundley Drive, Lake Dallas, TX 75065;
Melissa, TX 75454
Address History: 719 Spring Brook Drive, Allen, TX 75002;
5004 Oak Manor Drive, Oklahoma City, OK 73135
Aliases (AKA): Kyoko Minato Mace
Address History: 965 Hamilton Drive, Allen, TX 75002
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
Relatives & Associates: Brent Colombo
Jill Colombo
Phone Numbers: (214) 563-6821
(903) 599-4066
(972) 396-0727
(972) 862-5228
Address History: 905 Hamilton Drive, Allen, TX 75002
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: 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: 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: 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
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: 145 Hill Top Loop E, Hawthorne, FL 32640;
694 P/O Box, Fairhope, AL 36533;
Foley, AL 36535;
Fort Mc Coy, FL 32134;
O Fallon, IL 62269
Aliases (AKA): Betty Cash,
B J Kendrick,
Betty Jean Kendrick,
Betty J Kendrick
Email Addresses: bet****@datasync.com,
cou****@hotmail.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
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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