Address History: 523 Hanover Drive, Allen, TX 75002;
7637 Santa Barbara Drive Apt D, Indianapolis, IN 46268;
Dallas, TX 75243;
Flower Mound, TX 75028;
Garland, TX 75044
Email Addresses: aho****@att.net,
amy****@aol.com
Address History: 625 Hanover Drive, Allen, TX 75002;
807 Meadow Mead Drive, Allen, TX 75002;
Arlington, TX 76011;
Dallas, TX 75287;
Grapevine, TX 76051
Aliases (AKA): Elizabeth M Heselton,
Elizabeth M Walker
Relatives & Associates: Robert Chonoles
Brendan Heselton
Michael Heselton
Tracey Malkin
Deborah Walker
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: 563 Hanover Drive, Allen, TX 75002;
1420 W Mcdermott Drive, Allen, TX 75013;
Dallas, TX 75235;
Garland, TX 75044;
Mckinney, TX 75070
Phone Numbers: (972) 693-3551
Email Addresses: gan****@hotmsil.com
Address History: 510 Hanover Drive, Allen, TX 75002
Email Addresses: aca****@ti.com,
ado****@snellingcorp.com,
can****@ev1.net,
can****@swbell.net,
can****@swbell.net
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: 540 Hanover Drive, Allen, TX 75002;
1054 E State Street, Jacksonville, IL 62650;
Plano, TX 75074
Aliases (AKA): Mike Leslie
Address History: 550 Hanover Drive, Allen, TX 75002;
907 Queens Court, Santa Maria, CA 93454;
Aurora, CO 80017;
Denver, CO 80224;
Mission, TX 78572
Aliases (AKA): Sandra Estrada,
Sandra Gonzalez
Relatives & Associates: Christela Aguilar
Ester Birchfield
Sherita Chism
Fermin Estrada
Fermin Estrada
Phone Numbers: (805) 925-1411
Address History: 515 Hanover Drive, Allen, TX 75002;
385 Clark Road Apartment 108, Gary, IN 46406;
Dallas, TX 75220
Aliases (AKA): Elmer J Banet
Email Addresses: elm****@gmail.com,
elm****@gmail.com
Address History: 513 Hanover Drive, Allen, TX 75002;
116 Gloria Drive, Springtown, TX 76082;
Weatherford, TX 76086
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
Relatives & Associates: Flor Alvarez
Faustino Avitia
Maria Solorzano
Vilma Solorzano
Adelaido Vargas
Phone Numbers: (214) 495-0469
Address History: 1013 Hanover Drive, Allen, TX 75002
Phone Numbers: (972) 390-9296
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: 518 Hanover Drive, Allen, TX 75002;
11711 Nansemond Drive, Louisville, KY 40245;
Balch Springs, TX 75180;
Dallas, TX 75217;
Fort Worth, TX 76105
Aliases (AKA): T Woods,
Tina R Woods
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: 540 Hanover Drive, Allen, TX 75002;
1054 East State Street, Jacksonville, IL 62650;
Dallas, TX 75252;
Nevada, TX 75173;
Plano, TX 75023
Aliases (AKA): Brandy L Leslie,
Brandi Meiss,
B Nevarez,
Brandy Lynn Nevarez,
Brandy L Nevarez
Email Addresses: bra****@gmail.com,
bra****@yahoo.com,
coc****@hotmail.com,
mle****@hotmail.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: 540 Hanover Drive, Allen, TX 75002
Phone Numbers: (214) 536-4427
Email Addresses: cur****@gmail.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
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: 547 Hanover Drive, Allen, TX 75002
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: 1003 Hanover Drive, Allen, TX 75002;
308 N Ash Drive, Allen, TX 75002;
Dallas, TX 75254;
Gatesville, TX 76528;
Temple, TX 76501
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
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