Address History: 561 Hanover Drive, Allen, TX 75002;
801 Patio Street, Aubrey, TX 76227;
Dallas, TX 75252;
Gunter, TX 75058;
Little Elm, TX 75068
Aliases (AKA): Chad Wrick Wallesch,
Chadwick Wallesch,
Chadwrick B Wallesch
Email Addresses: bra****@yahoo.com
Address History: 601 Hanover Drive, Allen, TX 75002;
800 Lexington St Trailer 25, Norman, OK 73069;
Garland, TX 75043
Email Addresses: jer****@cei.net
Address History: 618 Hanover Drive, Allen, TX 75002;
18600 Dallas Parkway, Dallas, TX 75287;
Houston, TX 77036;
Plano, TX 75093
Aliases (AKA): Laura Goodman
Aliases (AKA): Guillermina Sandoval Gonzalez,
Guillermina Sandoval
Address History: 600 Hanover Drive, Allen, TX 75002;
12601 N Pennsylvania Avenue Apt 120, Oklahoma City, OK 73120;
Dallas, TX 75243;
Richardson, TX 75081
Email Addresses: aak****@juno.com,
gta****@gmail.com
Address History: 623 Hanover Drive, Allen, TX 75002;
553 Long Acre Lane, Morrisville, PA 19067;
Yardley, PA 19067;
Corpus Christi, TX 78412;
Plano, TX 75075
Aliases (AKA): Kathi C Camp,
Kathleen Camp Camp
Address History: 552 Hanover Drive, Allen, TX 75002;
544 East Bethany Drive, Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Melissa, TX 75454
Aliases (AKA): Alfred James Villa
Address History: 548 Hanover Drive, Allen, TX 75002
Aliases (AKA): Geo A Goddard
Address History: 518 Hanover Drive, Allen, TX 75002;
6842 Atha Drive, Dallas, TX 75217;
Garland, TX 75043;
Mckinney, TX 75071
Aliases (AKA): Alburnis Griggs
Address History: 565 Hanover Drive, Allen, TX 75002;
1717 Independence Parkways Apt 1200, Plano, TX 75075
Relatives & Associates: Gloria Madrigal
Gloria Madrigal
Joana Madrigal
Miguel Madrigal
Rene Madrigal
Phone Numbers: (972) 423-2224
Phone Numbers: (760) 724-0950
Email Addresses: ace****@hotmail.com
Relatives & Associates: Nader Guirguis
Address History: 605 Hanover Drive, Allen, TX 75002;
1210 Rainforest Lane, Allen, TX 75013;
Dallas, TX 75287;
Levelland, TX 79336;
Lubbock, TX 79407
Relatives & Associates: Bertha Childress
Bertie Childress
Jimmy Childress
John Childress
Rhonda Childress
Email Addresses: joh****@thomsonreuters.com,
joh****@hotmail.com
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: 526 Hanover Drive, Allen, TX 75002;
844 Crescent Drive, Monrovia, CA 91016;
Plano, TX 75075
Aliases (AKA): J Taylor
Email Addresses: tay****@yahoo.com
Address History: 561 Hanover Drive, Allen, TX 75002;
2860 Boggy Creek Road, Kissimmee, FL 34744;
Melbourne, FL 32904;
Palm Bay, FL 32907;
Cascilla, MS 38920
Aliases (AKA): Marsha L Wallasch,
Marsha Laverne Wallesch,
Marsha L Wallesh
Email Addresses: eas****@att.net
Address History: 559 Hanover Drive, Allen, TX 75002;
112 San Carlos Cove, Hot Springs National Park, AR 71913;
Chicago, IL 60659;
Pittsburgh, PA 15219;
Coppell, TX 75019
Aliases (AKA): Mohammed Kahn,
Fatima Khan,
Irfan I Khan
Address History: 552 Hanover Drive, Allen, TX 75002
Address History: 508 Hanover Drive, Allen, TX 75002;
3238 Weather Vane Lane, Dallas, TX 75228;
Garland, TX 75041
Email Addresses: ari****@gmail.com
Address History: 520 Hanover Drive, Allen, TX 75002;
1520 N Caroline Street, Baltimore, MD 21213;
Bartlesville, OK 74006;
Dallas, TX 75251
Aliases (AKA): Cecelia Wright,
Cecilia Wright
Address History: 621 Hanover Drive, Allen, TX 75002
Relatives & Associates: Aida Ebrahem
Phone Numbers: (972) 302-5802
Address History: 561 Hanover Drive, Allen, TX 75002;
2860 Boggy Creek Road, Kissimmee, FL 34744;
Greenwood, MS 38930
Relatives & Associates: Brad Wallesch
Bruce Wallesch
Jason Wallesch
Lela Wallesch
Marsha Wallesch
Phone Numbers: (210) 254-3955
(972) 390-2026
(972) 672-5593
Email Addresses: eas****@aol.com
Address History: 615 Hanover Drive, Allen, TX 75002
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