Address History: 3520 Charleston Drive, Melissa, TX 75454;
600 Daniel Drive, Lafayette, LA 70503;
Allen, TX 75002;
Lavon, TX 75166;
Plano, TX 75075
Aliases (AKA): Jeffery J Amy,
Jeffrey Amy
Email Addresses: un4****@msn.com
Address History: 622 Albrook Drive, Allen, TX 75002
Address History: 644 Albrook Drive, Allen, TX 75002;
9817 Bluffcreek Drive, Dallas, TX 75227;
Fort Worth, TX 76106
Aliases (AKA): Don Richardson,
Donald G Richardson,
Donald G Richrdson
Address History: 623 Albrook Drive, Allen, TX 75002;
1616 Collin Drive, Allen, TX 75002;
Dallas, TX 75201;
Hillsboro, TX 76645
Aliases (AKA): C A Olsin,
Carol Ann Olsin
Email Addresses: col****@mchsi.com,
col****@yahoo.com
Address History: 216 Joseph Drive, Princeton, TX 75407;
836 Evergreen Way, Stockbridge, GA 30281;
Allen, TX 75002;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Brandy Bowings,
Brandy Cochrane
Email Addresses: bbo****@peoplepc.com,
bra****@aol.com,
bra****@yahoo.com,
cow****@aol.com,
cow****@bellsouth.net
Address History: 812 Fawn Valley Drive, Allen, TX 75002;
1809 Bishop Warren Drive, Little Rock, AR 72204;
Nashville, TN 37209;
Houston, TX 77021;
Mc Kinney, TX 75071
Aliases (AKA): Cheryl M Beel,
Cheryl Martine Beeler,
Cheryl M Beeler,
Cm Beeler,
Cheryl Martine
Aliases (AKA): Theresa M Bates,
Teresa M Moeller,
Teresa Mueller
Phone Numbers: (214) 474-1293
Address History: 657 Albrook Drive, Allen, TX 75002
Address History: 3625 Judges Drive, Ennis, TX 75119;
5528 W Lone Cactus Drive, Glendale, AZ 85308;
Phoenix, AZ 85086;
Allen, TX 75002;
Mesquite, TX 75150
Aliases (AKA): Mindy Darby
Email Addresses: con****@yahoo.com,
min****@aol.com,
mzm****@aol.com,
mzm****@twcny.rr.com,
mzm****@aol.com
Address History: 1607 Albrook Drive, Allen, TX 75002;
722 Fawn Valley Drive, Allen, TX 75002;
Dallas, TX 75248;
Hillsboro, TX 76645;
Killeen, TX 76547
Aliases (AKA): Ali Subhani,
Muhammad Subhani
Email Addresses: ali****@gmail.com,
ali****@hotmail.com,
ali****@msn.com,
ali****@netscape.net,
ali****@tampabay.rr.com
Address History: 625 Albrook Drive, Allen, TX 75002;
2450 Airport Road, Longmont, CO 80503;
Henderson, NV 89074;
Las Vegas, NV 89115;
Dallas, TX 75216
Aliases (AKA): Henri Turner,
Henry D Turner,
Herny L Turner
Email Addresses: amj****@usa.net,
cal****@hotmail.com,
cal****@aol.com,
cal****@flash.net,
cal****@hotmail.com
Address History: 3408 June Drive, Mckinney, TX 75070;
3600 Elverta Road Apartment 151, Antelope, CA 95843;
Fair Oaks, CA 95628;
North Highlands, CA 95660;
Rio Linda, CA 95673
Aliases (AKA): Kimberly Arthur,
Kimberly Brooke,
Kimberly Ann Harden,
Kimberly A Harden
Email Addresses: dad****@yahoo.com,
iss****@peoplepc.com,
kah****@gmail.com
Address History: 1607 Albrook Drive, Allen, TX 75002;
2602 Deerfield Boulevard, Junction City, KS 66441;
Manhattan, KS 66502;
Saint Louis, MO 63120;
Hattiesburg, MS 39401
Aliases (AKA): Michael Dismukes
Relatives & Associates: Willie Dimuke
Kyle Dismuke
Bobby Dismukes
Cynthia Dismukes
Darnella Dismukes
Email Addresses: boy****@excite.com,
boy****@att.net,
boy****@excite.com,
boy****@yahoo.com,
mdi****@yahoo.com
Address History: 3603 Overlord Lane, Austin, TX 78754;
626 Albrook Drive, Allen, TX 75002;
Murphy, TX 75094;
Plano, TX 75094;
The Colony, TX 75056
Aliases (AKA): Naier Anvari,
Naieruddin Anvari
Email Addresses: nai****@ptd.net,
o0r****@lycos.com
Address History: 648 Albrook Drive, Allen, TX 75002;
1738 Clarendon Drive, Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Beth Ann Zaleski
Address History: 626 Albrook Drive, Allen, TX 75002;
1565 P/O Box, Allen, TX 75013;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
San Angelo, TX 76905
Address History: 1610 E Mckinney Street Apt 1806, Denton, TX 76209;
2919 Hagemann Street, Kansas City, KS 66106;
Ottawa, KS 66067;
Saint Paul, MN 55107;
Kansas City, MO 64111
Aliases (AKA): T Singleton,
Terrel Dale Singleton,
Terrell Singleton,
Terrell Dale Singleton,
Terrell D Singleton
Email Addresses: dal****@aol.com,
dal****@aol.com,
dal****@yahoo.com
Address History: 649 Albrook Drive, Allen, TX 75002
Address History: 310 Kentucky Lane, Mckinney, TX 75069;
649 Albrook Drive, Allen, TX 75002;
College Station, TX 77841;
Euless, TX 76040;
Richardson, TX 75080
Aliases (AKA): Franciso Ruiz
Email Addresses: rui****@aol.com,
rui****@nortelnetworks.com
Address History: 7508 Blanco Trail, Mckinney, TX 75071;
626 Albrook Drive, Allen, TX 75002;
Rowlett, TX 75089
Aliases (AKA): Harry M Whyte,
Mackey M Whyte,
Mackey Whyte,
Sherry P Whyte
Email Addresses: why****@ups.com
Address History: 655 Albrook Drive, Allen, TX 75002;
9301 Darby Avenue Apt 6, Northridge, CA 91325;
Woodland Hills, CA 91367
Address History: 10940 Rosser Road, Dallas, TX 75229;
1524 Asp Avenue # 212e, Norman, OK 73072;
Allen, TX 75002
Aliases (AKA): Joel Richard Roman
Address History: 1201 Legacy Drive Apt 417, Plano, TX 75023;
635 Albrook Drive, Allen, TX 75002;
Dallas, TX 75248;
Frisco, TX 75036;
Garland, TX 75042
Aliases (AKA): Rad Ahmad,
Rad Amin,
Ahmad Khandan,
Ahmad Khandan Khandanrad
Relatives & Associates: Minnaz Firooz
Sedjgheh Kahndanrad
Mamir Khandan
Rad Khandan
Masood Khandanrad
Email Addresses: rog****@northerntool.com
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