Address History: 510 Hanover Drive, Allen, TX 75002;
567 Canyon Drive Apt 65, Oceanside, CA 92054;
Vista, CA 92083
Aliases (AKA): J West,
James West
Address History: 621 Hanover Drive, Allen, TX 75002;
315 N Greenville Avenue Apt 1432, Allen, TX 75002
Aliases (AKA): Jan Nadir Kedis
Email Addresses: jan****@ecoutlook.com,
jon****@comcast.net
Address History: 608 Hanover Drive, Allen, TX 75002;
27068 La Paz Road Unit 115, Aliso Viejo, CA 92656;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
San Diego, CA 92109
Address History: 1002 Hanover Drive, Allen, TX 75002
Phone Numbers: (972) 396-7429
Address History: 535 Hanover Drive, Allen, TX 75002;
305 P/O Box, Allen, TX 75013;
Grand Prairie, TX 75053;
Plano, TX 75024
Aliases (AKA): Ileana Estrada
Phone Numbers: (972) 390-9172
Address History: 513 Hanover Drive, Allen, TX 75002;
116 Gloria Drive, Springtown, TX 76082;
Weatherford, TX 76086
Address History: 601 Hanover Drive, Allen, TX 75002;
11853 W 75th Circle, Arvada, CO 80005;
Aurora, CO 80017;
Broomfield, CO 80021;
Denver, CO 80237
Relatives & Associates: Martha Clelland
Jacqueline Marshall
Jacquelyn Olson
Avid Roberts
Cassandra Roberts
Address History: 610 Hanover Drive, Allen, TX 75002;
1845 S Bascom Avenue Apt C32, Campbell, CA 95008;
Menifee, CA 92585;
Menlo Park, CA 94025;
Salinas, CA 93908
Aliases (AKA): Michael Thomas Lukes,
Mike Lukes
Email Addresses: mic****@gmail.com,
mlu****@goldprospectors.org
Address History: 623 Hanover Drive, Allen, TX 75002;
8233 Sw 107th Avenue, Miami, FL 33173;
Morrisville, PA 19067;
Yardley, PA 19067;
Plano, TX 75075
Aliases (AKA): Clyde Rogers Camp
Email Addresses: cly****@earthlink.net
Address History: 533 Hanover Drive, Allen, TX 75002;
704 Iaa Drive Apt A4, Bloomington, IL 61701;
Addison, TX 75001;
Dallas, TX 75370;
El Paso, TX 79924
Aliases (AKA): Derick Derick,
D White
Email Addresses: dwh****@yahoo.com,
dwh****@gmail.com
Aliases (AKA): Alex Haney
Phone Numbers: (214) 732-0886
Address History: 566 Hanover Drive, Allen, TX 75002;
13930 Marsh Lane, Addison, TX 75001;
Dallas, TX 75220;
Plano, TX 75074
Aliases (AKA): O Vargas
Address History: 530 Hanover Drive, Allen, TX 75002;
77 Clemente Court, Novato, CA 94945;
San Jose, CA 95123;
Frisco, TX 75034;
Garland, TX 75043
Aliases (AKA): Bob Fries,
R Fries
Email Addresses: bob****@panja.com
Address History: 509 Hanover Drive, Allen, TX 75002
Address History: 560 Hanover Drive, Allen, TX 75002;
8215 Meadow Road Apartment 1003, Dallas, TX 75231
Aliases (AKA): Guillermo G Pacheco
Email Addresses: djm****@yahoo.com,
djm****@yahoo.com,
mar****@att.net,
pgu****@mediaone.net
Address History: 555 Hanover Drive, Allen, TX 75002;
547 Hightrail Drive, Allen, TX 75002;
Dallas, TX 75228;
Farmersville, TX 75442;
Garland, TX 75043
Aliases (AKA): Pamela Jean Burns,
Pamela J Kuykendall,
Pamela J Kuykundall
Email Addresses: pam****@yahoo.com,
pam****@yahoo.com,
pfi****@hotmail.com
Address History: 515 Hanover Drive, Allen, TX 75002;
709 Mulberry Street, Daytona Beach, FL 32114;
Gallup, NM 87301;
Dallas, TX 75252;
Howe, TX 75459
Aliases (AKA): Noreen Rebecca Smart,
Rebecca Noreen Smart,
Noreen Rebecca Workman,
R N Workman,
Rebecca Noreen Workman
Email Addresses: neg****@gmail.com,
neg****@snet.net,
nor****@aol.com,
nor****@verizon.net,
nor****@yahoo.com
Phone Numbers: (214) 664-7456
Email Addresses: hne****@aol.com
Address History: 527 Hanover Drive, Allen, TX 75002;
7846 Skyline Drive, San Diego, CA 92114;
Richardson, TX 75081
Relatives & Associates: Sarah So
Phone Numbers: (972) 350-6750
Address History: 568 Hanover Drive, Allen, TX 75002;
115 Bayou Drive, Houma, LA 70360;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Holly E Mandina
Email Addresses: hol****@hotmail.com
Address History: 613 Hanover Drive, Allen, TX 75002
Address History: 538 Hanover Drive, Allen, TX 75002;
606 Turquoise Street, Kingman, AZ 86401;
Lake Jackson, TX 77566;
Mckinney, TX 75069
Aliases (AKA): Anna Bird
Address History: 1003 Hanover Drive, Allen, TX 75002;
308 N Ash Drive, Allen, TX 75002;
Dallas, TX 75254;
Gatesville, TX 76528;
Temple, TX 76501
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