Address History: 520 Hanover Drive, Allen, TX 75002;
343 P/O Box, Newport, MI 48166;
Dallas, TX 75244;
Houston, TX 77092;
Plano, TX 75074
Aliases (AKA): William E Jr,
William Schmitt,
William Ernest Schmitt,
William E Schmitt Jr
Address History: 607 Hanover Drive, Allen, TX 75002;
700 S Alder Drive, Allen, TX 75002;
Dallas, TX 75249;
Mc Kinney, TX 75070
Aliases (AKA): I K Ragha,
Indira K Ragha,
Indira Karsonbhai Ragha
Email Addresses: vkr****@sbcglobal.net
Address History: 556 Hanover Drive, Allen, TX 75002;
5171 Fenton Road, Flint, MI 48507;
Flushing, MI 48433;
Linden, MI 48451;
Swartz Creek, MI 48473
Aliases (AKA): Michael Desilets
Email Addresses: mde****@charter.net,
mic****@yahoo.com,
mic****@hotmail.com
Address History: 531 Hanover Drive, Allen, TX 75002;
3205 W 16th Avenue Lot E92, Hialeah, FL 33012;
Miami, FL 33130
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: 1007 Hanover Drive, Allen, TX 75002;
2759 Po Box, College Station, TX 77841;
Plano, TX 75074
Address History: 560 Hanover Drive, Allen, TX 75002
Relatives & Associates: David Pacheco
Guillermo Pacheco
Guillermo Pacheco
Mariana Pacheco
Rosa Pacheco
Phone Numbers: (972) 359-1571
Email Addresses: dav****@yahoo.com
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: 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
Address History: 567 Hanover Drive, Allen, TX 75002
Address History: 566 Hanover Drive, Allen, TX 75002;
700 18th Street Apt 264, Plano, TX 75074;
Wylie, TX 75098
Relatives & Associates: Flor Alvarez
Faustino Avitia
Maria Solorzano
Vilma Solorzano
Adelaido Vargas
Address History: 538 Hanover Drive, Allen, TX 75002;
478 E Vanderbilt Loop, Montgomery, AL 36109;
Kingman, AZ 86401;
Little Elm, TX 75068;
Plano, TX 75074
Aliases (AKA): D Byrd,
Dick Byrd,
Sg Richard Lbyrd
Email Addresses: jud****@yahoo.com
Address History: 551 Hanover Drive, Allen, TX 75002;
1003 W Will Rogers Court Apt A, Claremore, OK 74017;
Plano, TX 75074
Aliases (AKA): Jackie Grotheer
Phone Numbers: (972) 359-0358
Address History: 549 Hanover Drive, Allen, TX 75002;
350 Pine Street, Cedar Springs, MI 49319;
Frisco, TX 75035;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Jack L Kersh
Address History: 600 Hanover Drive, Allen, TX 75002;
600 East Roosevelt Street Apartment 252, Baton Rouge, LA 70802;
New Orleans, LA 70122;
Omaha, NE 68118;
Mc Kinney, TX 75069
Aliases (AKA): Annette Aksdal,
Annette Awukegea,
Annette Ayukegbacurtis,
Annette Ebangha Cmakegba,
Annette Curtis
Address History: 565 Hanover Drive, Allen, TX 75002;
1717 Independence Parkways Apt 1200, Plano, TX 75075
Email Addresses: gma****@adelphia.net
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: 507 Hanover Drive, Allen, TX 75002;
1013 Valentine Street, Festus, MO 63028;
O Fallon, MO 63366
Phone Numbers: (214) 727-5906
Address History: 540 Hanover Drive, Allen, TX 75002
Phone Numbers: (214) 536-4427
Email Addresses: cur****@gmail.com
Address History: 624 Hanover Drive, Allen, TX 75002;
134 Majestic Oaks Drive, Boerne, TX 78006;
Orange, TX 77630
Aliases (AKA): Gwen Settles,
Mary G Settles
Relatives & Associates: Nader Guirguis
Address History: 1005 Hanover Drive, Allen, TX 75002
Relatives & Associates: Monica Schwarz
Address History: 532 Hanover Drive, Allen, TX 75002
Phone Numbers: (972) 747-7606
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