Aliases (AKA): Guillermina Sandoval Gonzalez,
Guillermina Sandoval
Email Addresses: man****@patelworld.com,
man****@inbox.as
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: 513 Hanover Drive, Allen, TX 75002;
116 Gloria Drive, Springtown, TX 76082;
Weatherford, TX 76086
Address History: 561 Hanover Drive, Allen, TX 75002;
2860 Boggy Creek Road, Kissimmee, FL 34744;
Melbourne, FL 32904;
Palm Bay, FL 32907;
Cascilla, MS 38920
Aliases (AKA): Marsha L Wallasch,
Marsha Laverne Wallesch,
Marsha L Wallesh
Email Addresses: eas****@att.net
Phone Numbers: (214) 727-2036
Address History: 560 Hanover Drive, Allen, TX 75002;
8215 Meadow Road Apartment 1003, Dallas, TX 75231
Aliases (AKA): Guillermo G Pacheco
Email Addresses: djm****@yahoo.com,
djm****@yahoo.com,
mar****@att.net,
pgu****@mediaone.net
Relatives & Associates: Flor Alvarez
Faustino Avitia
Maria Solorzano
Vilma Solorzano
Adelaido Vargas
Phone Numbers: (214) 495-0469
Address History: 1007 Hanover Drive, Allen, TX 75002;
2759 Po Box, College Station, TX 77841;
Plano, TX 75074
Aliases (AKA): A Nu
Address History: 531 Hanover Drive, Allen, TX 75002
Aliases (AKA): Tosin J Thompson,
Tosin Jamaal Williams-Thompson
Relatives & Associates: Arlene Ardern
Phone Numbers: (972) 412-0531
Address History: 561 Hanover Drive, Allen, TX 75002;
2860 Boggy Creek Road, Kissimmee, FL 34744;
Greenwood, MS 38930
Phone Numbers: (210) 254-3955
(972) 390-2026
(972) 672-5593
Email Addresses: eas****@aol.com
Address History: 527 Hanover Drive, Allen, TX 75002;
7846 Skyline Drive, San Diego, CA 92114;
Richardson, TX 75081
Relatives & Associates: Sarah So
Phone Numbers: (972) 350-6750
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
Aliases (AKA): Alex Haney
Phone Numbers: (214) 732-0886
Address History: 565 Hanover Drive, Allen, TX 75002
Relatives & Associates: Cesar Madrigal
Gloria Madrigal
Gloria Madrigal
Miguel Madrigal
Rene Madrigal
Phone Numbers: (972) 390-1937
Address History: 624 Hanover Drive, Allen, TX 75002;
11160 Jollyville Road Apt 1403, Austin, TX 78759;
Plano, TX 75025
Aliases (AKA): Lee B Armstrong
Phone Numbers: (972) 359-9333
Address History: 1001 Hanover Drive, Allen, TX 75002;
118 P/O Box, Edgewood, NM 87015;
Agra, OK 74824;
Cushing, OK 74023;
Richardson, TX 75082
Aliases (AKA): John D Eachearn,
John D Mc,
John D Mc Eachearn,
John David Mceachearn,
John Mceachearn
Relatives & Associates: Veda Mceachearn
Email Addresses: jmc****@yahoo.com,
joh****@netzero.net,
vmc****@yahoo.com
Address History: 1005 Hanover Drive, Allen, TX 75002;
4701 North Washington Street Apartment 303, Stillwater, OK 74075;
Garland, TX 75043
Address History: 534 Hanover Drive, Allen, TX 75002;
705 Bray Central Drive Apt 8206, Allen, TX 75013;
Houston, TX 77020;
Mckinney, TX 75069;
Prosper, TX 75078
Aliases (AKA): E Crockett
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: 555 Hanover Drive, Allen, TX 75002;
922 Meadow Mead Drive, Allen, TX 75002;
Plano, TX 75074;
Princeton, TX 75407
Aliases (AKA): Kellie Clinton,
Kelli D Duckworth,
Kellie D Duckworth
Relatives & Associates: Michael Clinton
William Clinton
Asha Duckworth
Chad Duckworth
Jessica Duckworth
Email Addresses: pla****@aol.com,
pla****@aol.com
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: 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
Address History: 620 Hanover Drive, Allen, TX 75002;
1809 Sandalwood Lane, Grapevine, TX 76051;
Irving, TX 75061
Aliases (AKA): Jay Savala
Address History: 528 Hanover Drive, Allen, TX 75002;
3036 Allegheny Avenue Apt B, Columbus, OH 43209;
Dallas, TX 75252
Aliases (AKA): Anastacio Vega
Relatives & Associates: Anastasio Palacios
Phone Numbers: (972) 955-2450
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