Address History: 625 Albrook Drive, Allen, TX 75002;
682 Colorado Street # 194, Eagle Pass, TX 78852;
San Antonio, TX 78242
Phone Numbers: (210) 267-8530
Address History: 3106 Robin Road, Ennis, TX 75119;
1441 Sigur Avenue, Metairie, LA 70005;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Tina Miley
Email Addresses: tmm****@gmail.com
Address History: 626 Albrook Drive, Allen, TX 75002;
110 N Jupiter Road Apt 161, Garland, TX 75042;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Beckie A Lawson,
Rebecca Ann Lawson,
Beckie A Myars,
Rebecca R Myars,
Beckie Ann Ramirez
Address History: 2916 Burwood Lane, Royse City, TX 75189;
645 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75248;
Gilmer, TX 75644
Aliases (AKA): Jennifer Fernandez,
Jennifer Lopez,
Jennifer Ormsby,
Jennifer Starr
Relatives & Associates: Robin Barthelemy
Jennifer Bowen
Eugene Fernandez
Kristen Fernandez
Robert Fernandez
Address History: 1701 Mapleleaf Fall Drive, Allen, TX 75002;
98 Po Box, Sterling, KS 67579;
Dallas, TX 75287;
Plano, TX 75074
Aliases (AKA): Joe G Grant,
Joe Wirtz,
Joseph G Wirtz
Email Addresses: ang****@yahoo.com,
joe****@aol.com,
joe****@globalautolease.com
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: 4525 Postbridge Drive, Plano, TX 75024;
3396 S Gekeler Lane Apt N104, Boise, ID 83706;
Springfield, IL 62704;
Allen, TX 75002;
College Station, TX 77840
Aliases (AKA): Max Walter,
Max Walters
Email Addresses: ami****@hotmail.com,
axw****@worldnet.att.net,
max****@worldnet.att.net,
pos****@gmail.com
Address History: 648 Albrook Drive, Allen, TX 75002;
4317 Druid Lane, Dallas, TX 75205;
Denton, TX 76209;
Sanger, TX 76266;
Valley View, TX 76272
Aliases (AKA): Ryan E Swiatek
Address History: 622 Albrook Drive, Allen, TX 75002
Address History: 428 Post Oak Trail, Plano, TX 75094;
633 Albrook Drive, Allen, TX 75002;
Bedford, TX 76022;
Dallas, TX 75248;
Murphy, TX 75094
Email Addresses: bre****@nc.rr.com
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: 1609 Albrook Drive, Allen, TX 75002;
116697 P/O Box, Carrollton, TX 75011;
Dallas, TX 75218;
Garland, TX 75044;
Plano, TX 75074
Relatives & Associates: Lesa Haney
Phone Numbers: (214) 319-8337
Relatives & Associates: Oralia Deluna
Bj Hardman
Christopher Hardman
Jennifer Hardman
Robert Hardman
Address History: 2243 Providence Way, Nevada, TX 75173;
628 Albrook Drive, Allen, TX 75002;
Aubrey, TX 76227;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Alison W Eastwood,
Alison Leonna Lindsey,
A Woodley,
Alison L Woodley,
Alison Woodley
Email Addresses: ale****@aktek.com,
ali****@nationstarmail.com,
ali****@nationstarmail.com,
ali****@hotmail.com,
leo****@peoplepc.com
Address History: 650 Albrook Drive, Allen, TX 75002;
873 P/O Box, Baldwin City, KS 66006;
Lawrence, KS 66044;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Virginia J Shiple,
Virginia J Shipley
Email Addresses: vsh****@global-aero.com
Address History: 5808 Hathaway Drive, Allen, TX 75002;
626 Albrook Drive, Allen, TX 75002;
Richardson, TX 75081
Aliases (AKA): Faramarz Monjazeb
Email Addresses: fmo****@hotmail.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: 603 Ashby Place, Allen, TX 75002;
622 Albrook Drive, Allen, TX 75002;
Plano, TX 75093
Aliases (AKA): Tammra J Schwab,
Tammy Schwab
Address History: 520 Vz County Road 1133, Fruitvale, TX 75127;
3320 Teardrop Circle, Colorado Springs, CO 80917;
Minneapolis, MN 55447;
Albuquerque, NM 87111;
Alba, TX 75410
Aliases (AKA): Basil B Lewis,
Cecil B Lewis
Address History: 634 Albrook Drive, Allen, TX 75002;
3200 16th Street Nw Apt 206, Washington, DC 20010;
New York, NY 10025;
Austin, TX 78722;
Taylor, TX 76574
Relatives & Associates: Diane Georgopulos
Phone Numbers: (972) 548-5038
Address History: 1111 Windmere Way, Allen, TX 75013;
638 Albrook Drive, Allen, TX 75002;
Dallas, TX 75206
Aliases (AKA): A Moghadas,
Arman Moghaddas
Address History: 1229 Aylesbury Drive, Allen, TX 75002;
24723 Siena Drive, Lutz, FL 33559;
Abilene, TX 79606
Aliases (AKA): Belenda F Leach,
James Faye Leach,
James Brock Leach
Email Addresses: jle****@verizon.net
Address History: 648 Albrook Drive, Allen, TX 75002;
1738 Clarendon Drive, Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Beth Ann Zaleski
Address History: 3 Darwin Circle, Allen, TX 75002;
635 Albrook Drive, Allen, TX 75002;
Dallas, TX 75231;
Grand Prairie, TX 75052
Aliases (AKA): Carolyn Ann Achilleos
Relatives & Associates: Chrisina Achilleos
Michael Achilleos
Nicholas Achilleos
Panicos Achilleos
Stelio Achilleos
Email Addresses: ach****@yahoo.com,
cac****@cs.com
Address History: 644 Albrook Drive, Allen, TX 75002;
3213 Forestdale Lane, Balch Springs, TX 75180;
Dallas, TX 75253;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Phone Numbers: (214) 263-3774
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