Address History: 522 Hanover Drive, Allen, TX 75002;
9001 Markville Drive Apt 1723, Dallas, TX 75243;
Duncanville, TX 75116;
Fort Worth, TX 76105;
Lancaster, TX 75146
Aliases (AKA): Lisa V Jackson,
Lisa Mosely,
Lisa Mosley,
Lisa Rachal,
Lisa Willis
Email Addresses: lis****@dart.org,
lmo****@gmail.com
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: 600 Hanover Drive, Allen, TX 75002;
12601 N Pennsylvania Avenue Apt 120, Oklahoma City, OK 73120;
Dallas, TX 75243;
Richardson, TX 75081
Email Addresses: aak****@juno.com,
gta****@gmail.com
Address History: 540 Hanover Drive, Allen, TX 75002
Phone Numbers: (214) 949-1992
Email Addresses: gri****@yahoo.com
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: 1013 Hanover Drive, Allen, TX 75002;
6197 Lowridge Drive Apartment 104, Canal Winchester, OH 43110;
Columbus, OH 43207;
Obetz, OH 43207;
Charleston, SC 29403
Aliases (AKA): Emmett Jenkins
Email Addresses: jen****@adelphia.net,
jen****@comcast.net,
jen****@attbi.com
Relatives & Associates: Mario Ramosgonzales
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: 531 Hanover Drive, Allen, TX 75002;
3205 W 16th Avenue Lot E92, Hialeah, FL 33012;
Miami, FL 33130
Address History: 623 Hanover Drive, Allen, TX 75002;
553 Long Acre Lane, Morrisville, PA 19067;
Yardley, PA 19067;
Plano, TX 75075
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: 548 Hanover Drive, Allen, TX 75002
Aliases (AKA): Geo A Goddard
Aliases (AKA): Ellis E Messer Rd
Address History: 512 Hanover Drive, Allen, TX 75002;
2525 Mumphrey Road Apt 1, Chalmette, LA 70043;
Meraux, LA 70075
Aliases (AKA): Tirra M Montgomery
Relatives & Associates: Ellen Maloney
Patricia Maloney
Patricia Maloney
Patricia Maloney
William Maloney
Aliases (AKA): D Patterson,
Dick L Patterson
Phone Numbers: (972) 727-3709
Address History: 513 Hanover Drive, Allen, TX 75002;
116 Gloria Drive, Springtown, TX 76082;
Weatherford, TX 76086
Address History: 532 Hanover Drive, Allen, TX 75002
Phone Numbers: (972) 747-7606
Address History: 608 Hanover Drive, Allen, TX 75002;
27068 La Paz Road Unit 115, Aliso Viejo, CA 92656;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
San Diego, CA 92109
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: 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: 567 Hanover Drive, Allen, TX 75002;
12121 Audelia Road Apartment 2507, Dallas, TX 75243
Aliases (AKA): Jamie W Hamner,
Jeffery Hamner,
Jeffrey Wade Hamner
Email Addresses: jef****@gmail.com,
jef****@gmail.com
Address History: 513 Hanover Drive, Allen, TX 75002;
2629 Verandah Lane Apt 1835, Arlington, TX 76006;
Garland, TX 75044;
Lewisville, TX 75067;
Weatherford, TX 76085
Phone Numbers: (817) 358-3956
Email Addresses: lnj****@charter.net
Address History: 1004 Hanover Drive, Allen, TX 75002;
474 P/O Box, Colt, AR 72326;
Texarkana, AR 71854;
Columbus, GA 31907;
Fort Valley, GA 31030
Aliases (AKA): Bernard Jackson Iv
Email Addresses: bja****@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: 560 Hanover Drive, Allen, TX 75002
Aliases (AKA): Mariana Garcia,
Marianna G Pacheco
Phone Numbers: (972) 359-1571
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