Address History: 533 Hanover Drive, Allen, TX 75002;
704 Iaa Drive Apt A4, Bloomington, IL 61701;
Addison, TX 75001;
Dallas, TX 75370;
El Paso, TX 79924
Aliases (AKA): Derick Derick,
D White
Email Addresses: dwh****@yahoo.com,
dwh****@gmail.com
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
Address History: 514 Hanover Drive, Allen, TX 75002
Email Addresses: dkr****@aol.com,
iam****@yahoo.com
Address History: 626 Hanover Drive, Allen, TX 75002;
4097 Pai Street, Kalaheo, HI 96741;
Abilene, TX 79603;
Brownwood, TX 76801
Relatives & Associates: Christopher Aguilar
Kristen Aguilar
Kristen Aguilar
Priscilla Aguilar
Victor Aguilar
Address History: 630 Hanover Drive, Allen, TX 75002;
1246 Po Box, Addison, TX 75001;
Dallas, TX 75235;
Frisco, TX 75033
Aliases (AKA): Luis Anton Castillo,
Louis Cutillas
Relatives & Associates: Angel Castillo
Christine Castillo
Cindy Castillo
Eduard Castillo
Edward Castillo
Phone Numbers: (903) 678-0705
Address History: 538 Hanover Drive, Allen, TX 75002;
606 Turquoise Street, Kingman, AZ 86401;
Lake Jackson, TX 77566;
Mckinney, TX 75069
Aliases (AKA): Anna Bird
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: 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: 566 Hanover Drive, Allen, TX 75002;
13930 Marsh Lane, Addison, TX 75001;
Dallas, TX 75220;
Plano, TX 75074
Aliases (AKA): O Vargas
Address History: 619 Hanover Drive, Allen, TX 75002;
10319 Bernardin Circle, Dallas, TX 75243;
Desoto, TX 75115;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Katherine M Bandy
Email Addresses: kba****@charter.net
Address History: 1007 Hanover Drive, Allen, TX 75002;
2759 Po Box, College Station, TX 77841;
Plano, TX 75074
Address History: 547 Hanover Drive, Allen, TX 75002;
1500 South Jupiter Road Apartment 1603, Allen, TX 75002;
Greenville, TX 75401;
Mc Kinney, TX 75069;
Mexia, TX 76667
Aliases (AKA): Jose Noe Recinos
Email Addresses: jre****@tx.rr.com
Address History: 520 Hanover Drive, Allen, TX 75002;
420 Hanover Drive, Allen, TX 75002;
Plano, TX 75074;
Wylie, TX 75098
Aliases (AKA): Raymond E Brookshir,
R Brookshire
Phone Numbers: (214) 383-0032
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: 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: 601 Hanover Drive, Allen, TX 75002;
11853 W 75th Circle, Arvada, CO 80005;
Aurora, CO 80017;
Broomfield, CO 80021;
Denver, CO 80237
Relatives & Associates: Martha Clelland
Jacqueline Marshall
Jacquelyn Olson
Avid Roberts
Cassandra Roberts
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: 526 Hanover Drive, Allen, TX 75002;
898 Santa Barbara Circle, Duarte, CA 91010;
La Verne, CA 91750;
Crittenden, KY 41030;
Cincinnati, OH 45240
Aliases (AKA): J D Taylor,
Jaime M Taylor,
Jamie Taylor,
Jaime D Tyra
Email Addresses: jtn****@juno.com,
jtn****@aol.com,
jtn****@netzero.net,
jtn****@yahoo.com
Address History: 568 Hanover Drive, Allen, TX 75002;
2106 Evelyn Circle, Anna, TX 75409;
Rowlett, TX 75089
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
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: 542 Hanover Drive, Allen, TX 75002
Phone Numbers: (214) 398-0502
Email Addresses: ama****@gmail.com
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