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: 1009 Hanover Drive, Allen, TX 75002;
1131 N Larkspur Court, Gilbert, AZ 85234;
Maricopa, AZ 85139;
Mesa, AZ 85208;
Payson, AZ 85541
Aliases (AKA): M Blum,
Michael Louis Blum,
Michael Blum
Email Addresses: mbl****@epix.net
Address History: 610 Hanover Drive, Allen, TX 75002;
1845 S Bascom Avenue Apt C32, Campbell, CA 95008;
Cupertino, CA 95014;
Menifee, CA 92585;
San Diego, CA 92127
Aliases (AKA): Kumi Furuichi Fumichi,
Kumi Furuichi,
Kumi Furuichi Lukes
Address History: 539 Hanover Drive, Allen, TX 75002;
3305 Timberline Drive, Bryan, TX 77803;
Dallas, TX 75232;
Del Rio, TX 78840;
San Antonio, TX 78224
Relatives & Associates: Dora Aguilar
Robyn Carlson
Natalia Hernandez
Veronica Hernandez
Selina Mance
Address History: 567 Hanover Drive, Allen, TX 75002
Address History: 560 Hanover Drive, Allen, TX 75002
Aliases (AKA): Mariana Garcia,
Marianna G Pacheco
Phone Numbers: (972) 359-1571
Address History: 1001 Hanover Drive, Allen, TX 75002;
62 Pinon Road, Edgewood, NM 87015;
Agra, OK 74824;
Cushing, OK 74023;
Richardson, TX 75082
Relatives & Associates: John Mceachearn
Email Addresses: vmc****@yahoo.com
Address History: 539 Hanover Drive, Allen, TX 75002;
209 S Kirby Street Ste 303, Garland, TX 75042;
Richardson, TX 75083
Email Addresses: rea****@sbcglobal.net
Address History: 549 Hanover Drive, Allen, TX 75002;
172 Goguac Street W, Battle Creek, MI 49015;
Merrill, MI 48637
Aliases (AKA): Ray Kersh
Address History: 528 Hanover Drive, Allen, TX 75002
Relatives & Associates: Andres Rios
Phone Numbers: (972) 727-7483
Address History: 517 Hanover Drive, Allen, TX 75002;
5256 S Mission Road Ste 802, Bonsall, CA 92003;
Carlsbad, CA 92008;
Fallbrook, CA 92028;
Vista, CA 92084
Aliases (AKA): Mary Long,
Mary Lea Long,
Mary Lea Ransdell,
Mary Lea Rowland,
Mary Rowland
Email Addresses: m.r****@worldnet.att.net,
m.r****@yahoo.com,
mro****@altamonte.org
Address History: 525 Hanover Drive, Allen, TX 75002;
135 Kennedy Cove, Henderson, TN 38340;
Carrollton, TX 75007;
Dallas, TX 75234;
Lubbock, TX 79411
Aliases (AKA): M N Parrish,
Michell N Parrish,
Michelle Leigh Parrish
Email Addresses: mpt****@aol.com,
mpt****@yahoo.com
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: 628 Hanover Drive, Allen, TX 75002;
8303 E 86th Terrace, Kansas City, MO 64138;
Raytown, MO 64138;
Dallas, TX 75243
Aliases (AKA): Greg Illig
Address History: 620 Hanover Drive, Allen, TX 75002;
1809 Sandalwood Lane, Grapevine, TX 76051;
Irving, TX 75061
Aliases (AKA): Jay Savala
Address History: 1005 Hanover Drive, Allen, TX 75002
Relatives & Associates: Monica Schwarz
Address History: 523 Hanover Drive, Allen, TX 75002;
850 Hurt Road, Austell, GA 30106;
Mableton, GA 30126;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Kelly Bowman,
Michael K Bowman
Address History: 531 Hanover Drive, Allen, TX 75002;
3322 Taylor Boulevard, Louisville, KY 40215;
Charlotte, NC 28208;
Dallas, TX 75243;
Euless, TX 76040
Aliases (AKA): Arlene Adern,
A Allen,
Arlene F Allen,
Arlene Allen,
Arlene F Arden
Email Addresses: aar****@gmail.com,
aar****@hotmail.com,
arl****@gmail.com
Address History: 509 Hanover Drive, Allen, TX 75002;
45 M T Lane, Higden, AR 72067;
Batesville, MS 38606;
Memphis, TN 38115;
Chandler, TX 75758
Address History: 508 Hanover Drive, Allen, TX 75002;
3238 Weather Vane Lane, Dallas, TX 75228;
Garland, TX 75041
Email Addresses: ari****@gmail.com
Aliases (AKA): Guillermina Sandoval Gonzalez,
Guillermina Sandoval
Address History: 540 Hanover Drive, Allen, TX 75002
Phone Numbers: (214) 536-4427
Email Addresses: cur****@gmail.com
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: 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
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