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: 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: 550 Hanover Drive, Allen, TX 75002;
405 W Coats Drive, Allen, TX 75013;
Kemah, TX 77565;
San Marcos, TX 78666
Phone Numbers: (512) 878-1569
Address History: 1800 East Springcreek Parkway #525, Blackfoot, ID 83221;
550 Hanover Drive, Allen, TX 75002;
Anna, TX 75409;
Farmersville, TX 75442;
Garland, TX 75044
Aliases (AKA): Gerald Horton
Email Addresses: bel****@yahoo.com,
ger****@webtv.net,
ger****@webtv.net
Address History: 1500 S Jupiter Road Apt 409, Allen, TX 75002;
205 Benton Drive Apt 11201, Allen, TX 75013;
Mckinney, TX 75069;
Mesquite, TX 75181;
Plano, TX 75074
Email Addresses: lav****@yahoo.com
Address History: 1014 Springfield Lane, Allen, TX 75002;
550 Hanover Drive, Allen, TX 75002;
Garland, TX 75044;
Plano, TX 75074;
Sachse, TX 75048
Aliases (AKA): Rhonda Lynn Humes,
Rhonda Humes
Email Addresses: hum****@comcast.net
Address History: 222 Mockingbird Way, Caddo Mills, TX 75135;
550 Hanover Drive, Allen, TX 75002;
Jbsa Ft Sam Houston, TX 78234
Phone Numbers: (469) 656-1840
Aliases (AKA): Jessica Cook
Email Addresses: vly****@aol.com
Address History: 17601 Preston Road Apt 227, Dallas, TX 75252;
801 Circle Cove Drive, Allen, TX 75002;
Plano, TX 75023;
The Colony, TX 75056
Relatives & Associates: Andrew Hawkins
Address History: 258 Park Avenue, Anna, TX 75409;
550 Hanover Drive, Allen, TX 75002;
Dallas, TX 75219;
Irving, TX 75060;
Mckinney, TX 75069
Aliases (AKA): Darrell Horton,
Derrell G Horton
Email Addresses: bel****@excite.com,
bel****@yahoo.com,
der****@hotmail.com,
dht****@hotmail.com,
dht****@yahoo.com
Aliases (AKA): Elma M Esquivel
Relatives & Associates: Bernadette Alaniz
Erica Almaguer
Ambrosio Contreras
Andres Contreras
Jimonica Contreras
Aliases (AKA): Maria C Alanie,
Maria Alanie
Relatives & Associates: Alicia Alaniz
Annette Alaniz
Bernadette Alaniz
Domingo Alaniz
Domingo Alaniz
Address History: 6659 County Road 4136, Hermleigh, TX 79526;
501 Trivista Left Street, Hot Springs National Park, AR 71901;
Little Rock, AR 72207;
Wichita, KS 67213;
Allen, TX 75002
Aliases (AKA): Leslie Bane,
Leslie Bean
Email Addresses: lcb****@aol.com,
lcb****@aol.com,
lcb****@hotmail.com,
les****@yahoo.com
Aliases (AKA): Frances Armendarez,
Francisca Armendarez
Address History: 17103 Clay Road Apt 507, Houston, TX 77084;
14550 E 2nd Avenue # A 301, Aurora, CO 80011;
Denver, CO 80249;
Live Oak, FL 32060;
Saint Paul, MN 55117
Aliases (AKA): Sandra Estrada,
Sandra Perez,
Sandra Puente
Address History: 258 Park Avenue, Anna, TX 75409;
550 Hanover Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75044;
Midland, TX 79707
Aliases (AKA): Belinda A Horton,
Belinda A Rayos,
Belinda Reyes
Email Addresses: bel****@excite.com,
bel****@hotmail.com,
bel****@onebox.com,
bel****@yahoo.com
Address History: 2408 Richmond Drive, Plano, TX 75074;
550 Hanover Drive, Allen, TX 75002;
Dallas, TX 75240
Aliases (AKA): Joe Contreras,
Jose Contreras,
Joseph Contreras,
Son Joe Contreras
Relatives & Associates: Bernadette Alaniz
Erica Almaguer
Ambrosio Contreras
Andres Contreras
Elma Contreras
Email Addresses: jc5****@yahoo.com,
jim****@attbi.com,
jos****@hotmail.com
Address History: 2500 Black Canyon Drive, Mckinney, TX 75072;
550 Hanover Drive, Allen, TX 75002;
Celina, TX 75009;
Mc Kinney, TX 75070;
Mesquite, TX 75149
Aliases (AKA): J Harold Lee,
Jimmy Lee,
Jimmy H Lee
Email Addresses: jim****@attb1.com,
jim****@attbi.com,
jim****@satx.rr.com,
top****@yahoo.com
Aliases (AKA): Linda Alamaquer,
Linda C Almaguer,
Linda C Almaquer,
Herlinda Contrearas,
Henlinda Contreras
Email Addresses: lin****@att.net,
lin****@msn.com,
lin****@netzero.net,
lin****@sbcglobel.net
Address History: 801 Culver Street Apt 204d, Commerce, TX 75428;
550 Hanover Drive, Allen, TX 75002;
Garland, TX 75042;
Quinlan, TX 75474;
Royse City, TX 75189
Aliases (AKA): Charles Dyer
Address History: 7612 Queens Ferry Lane, Dallas, TX 75248;
550 Hanover Drive, Allen, TX 75002;
Desoto, TX 75115;
The Colony, TX 75056
Aliases (AKA): George S Kimedorf,
George S Kimeldorf,
George E Kimeldorf
Address History: 806 Beatrice Avenue, San Juan, TX 78589;
15301 E Ford Place Apt A2, Aurora, CO 80017;
Denver, CO 80224;
Bronx, NY 10456;
Allen, TX 75002
Aliases (AKA): David Gonzales
Relatives & Associates: Sandra Gonzales
Belinda Gonzalez
David Gonzalez
David Gonzalez
David Gonzalez
Address History: 1980 Helmoken Falls Drive, Anna, TX 75409;
1405 Edelweiss Drive, Allen, TX 75002;
Mesquite, TX 75149;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Roxanne Landers
Email Addresses: rox****@yahoo.com
Address History: 2921 Mars Drive, Garland, TX 75040;
550 Hanover Drive, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75287;
Midland, TX 79703
Aliases (AKA): Raymond Rayos Munoz
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