Address History: 603 Hanover Drive, Allen, TX 75002;
2525 Ohio Drive # 1406, Plano, TX 75093;
San Antonio, TX 78249
Relatives & Associates: Jose Quiroz
Address History: 509 Hanover Drive, Allen, TX 75002;
3962 Camelot Estates Court, Saint Louis, MO 63129;
Olmsted Falls, OH 44138;
Strongsville, OH 44149;
Campbell, TX 75422
Aliases (AKA): J V Perna,
Jeanette Perna,
Jeannette V Perna,
V Perna
Address History: 547 Hanover Drive, Allen, TX 75002;
3505 Summit Lane, Garland, TX 75042;
Quinlan, TX 75474;
Royse City, TX 75189
Aliases (AKA): Maria Castillo
Address History: 561 Hanover Drive, Allen, TX 75002;
2860 Boggy Creek Road, Kissimmee, FL 34744;
Greenwood, MS 38930
Email Addresses: eas****@aol.com
Address History: 550 Hanover Drive, Allen, TX 75002;
4764 W 131st Street Apt G, Hawthorne, CA 90250;
Lakewood, CA 90715;
Redondo Beach, CA 90278;
Rosemead, CA 91770
Email Addresses: wil****@xerox.com
Address History: 516 Hanover Drive, Allen, TX 75002;
1001 Brookview Drive, Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Sarah C Foxx,
Sarah Stadt,
Sarah C Whitehead
Email Addresses: sfo****@tampabay.rr.com,
sfo****@webtv.net,
sfo****@webtv.net
Relatives & Associates: Mario Ramosgonzales
Address History: 533 Hanover Drive, Allen, TX 75002;
9604 Newhaven Loop, Anchorage, AK 99507;
Chugiak, AK 99567;
Wasilla, AK 99687;
Dallas, TX 75248
Aliases (AKA): Ron Pressley,
Ronald O Neal Pressley
Email Addresses: ron****@central.sun.com
Address History: 625 Hanover Drive, Allen, TX 75002
Address History: 604 Hanover Drive, Allen, TX 75002;
13546 Red Fern Lane, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): M Gray,
Maria A Gray,
Maria Olsson
Address History: 565 Hanover Drive, Allen, TX 75002
Relatives & Associates: Cesar Madrigal
Gloria Madrigal
Gloria Madrigal
Miguel Madrigal
Rene Madrigal
Phone Numbers: (972) 390-1937
Address History: 512 Hanover Drive, Allen, TX 75002;
2525 Mumphrey Road Apt 1, Chalmette, LA 70043;
Meraux, LA 70075;
New Orleans, LA 70115
Relatives & Associates: Vicki Monaghan
Jason Montgomery
Joshua Montgomery
Susan Montgomery
William Montgomery
Phone Numbers: (469) 675-1296
Email Addresses: amo****@yahoo.com
Address History: 516 Hanover Drive, Allen, TX 75002;
3409 Murphy Drive, Bedford, TX 76021;
Dallas, TX 75206;
Frisco, TX 75034;
Garland, TX 75043
Aliases (AKA): Justin Whitehead,
Kyle Whitehead
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: 560 Hanover Drive, Allen, TX 75002
Aliases (AKA): Mariana Garcia,
Marianna G Pacheco
Phone Numbers: (972) 359-1571
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: 515 Hanover Drive, Allen, TX 75002;
19990 Olivewood Street Unit C, Cupertino, CA 95014;
Chicago, IL 60660;
Syracuse, NY 13210;
Dallas, TX 75225
Email Addresses: di.****@icqmail.com,
pho****@hotmail.com,
pho****@sbcglobal.net,
pho****@yahoo.com,
pho****@hotmail.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
Relatives & Associates: Brad Wallesch
Bruce Wallesch
Bruce Wallesch
Jason Wallesch
Lela Wallesch
Email Addresses: eas****@att.net
Address History: 528 Hanover Drive, Allen, TX 75002;
3036 Allegheny Avenue Apt B, Columbus, OH 43209;
Dallas, TX 75252
Aliases (AKA): Anastacio Vega
Relatives & Associates: Anastasio Palacios
Phone Numbers: (972) 955-2450
Address History: 613 Hanover Drive, Allen, TX 75002;
3917 Harvest Hill Road Apt 101, Dallas, TX 75244;
Haltom City, TX 76117;
Irving, TX 75038
Aliases (AKA): Abdul-Jabbar Hasan,
Abduljabbar Hasan
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: 507 Hanover Drive, Allen, TX 75002;
1013 Valentine Street, Festus, MO 63028;
O Fallon, MO 63366
Phone Numbers: (214) 727-5906
Address History: 602 Hanover Drive, Allen, TX 75002;
1409 Oak Meadows Drive, Dallas, TX 75232;
Desoto, TX 75115
Aliases (AKA): Lincoln L Clemon Rd
Address History: 1005 Hanover Drive, Allen, TX 75002;
4701 North Washington Street Apartment 303, Stillwater, OK 74075;
Garland, TX 75043
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