Address History: 646 Albrook Drive, Allen, TX 75002;
12825 Cranberry Lane, Dallas, TX 75244;
Pasadena, TX 77505
Aliases (AKA): Terrence E Higgins
Relatives & Associates: Kay Higgins
Phone Numbers: (972) 390-9179
Address History: 622 Albrook Drive, Allen, TX 75002
Address History: 639 Albrook Drive, Allen, TX 75002;
120 Jessica Lane, Brookland, AR 72417;
Jonesboro, AR 72401;
Strawberry, AR 72469;
Carrollton, TX 75006
Aliases (AKA): Lanna D Clark,
Lanna D Hoskins
Phone Numbers: (870) 802-2742
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
Address History: 1605 Albrook Drive, Allen, TX 75002;
301 S Jupiter Road, Allen, TX 75002;
Athens, TX 75751;
Dallas, TX 75252
Aliases (AKA): Lily O Diaz,
Lily O Lima
Email Addresses: lil****@hotmail.com,
rli****@tx.rr.com
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: 4000 E Renner Road Apt 2115, Richardson, TX 75082;
201 South Swinton Avenue, Delray Beach, FL 33444;
Allen, TX 75002;
Dallas, TX 75229;
Midland, TX 79705
Aliases (AKA): Art D Fischman,
Arthur J Fischman,
Art Fishman
Email Addresses: ajf****@gmail.com
Address History: 1607 Albrook Drive, Allen, TX 75002;
4072 Butternut Place, Atlanta, GA 30349;
Jackson, MS 39204;
Starkville, MS 39759;
Weir, MS 39772
Email Addresses: car****@gmail.com
Address History: 649 Albrook Drive, Allen, TX 75002;
1310 Dalhart Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): J Hanson,
Michael Hanson
Email Addresses: han****@hdvest.com,
joh****@ev1.net,
joh****@verizon.net
Address History: 1500 Tipps Road, Aubrey, TX 76227;
4350 La Jolla Village Drive Suite 200, San Diego, CA 92122;
Allen, TX 75002;
Crossroads, TX 76227;
Dallas, TX 75252
Aliases (AKA): Nancy M Raymond
Email Addresses: alo****@aol.com,
eba****@yahoo.com,
nra****@prodigy.net
Address History: 626 Albrook Drive, Allen, TX 75002;
659 Junction Drive Apt E210, Allen, TX 75013;
Collinsville, TX 76233;
Dallas, TX 75251;
Denton, TX 76201
Email Addresses: hit****@yahoo.com
Address History: 352 Murray Farm Drive Apt 3208, Mckinney, TX 75069;
639 Albrook Drive, Allen, TX 75002;
Dallas, TX 75243;
Mc Kinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): Dixie L Hanlon,
Dixie M Hanlon,
Dixie M Hanner,
Dixie Myers Hanner,
Dixie L Myers
Email Addresses: ste****@comcast.net
Address History: 25122 Andris Lane, Spring, TX 77386;
103 Fairfield Street, Oldsmar, FL 34677;
Tampa, FL 33626;
Lindsay, OK 73052;
Oklahoma City, OK 73162
Aliases (AKA): Robbie Ann Grimes,
Robbie Grimes
Email Addresses: dbo****@mindspring.com,
hai****@yahoo.com,
rob****@gmail.com,
rob****@netscape.net
Address History: 11522 Sinclair Avenue, Dallas, TX 75218;
365 Albrook Drive, Allen, TX 75002;
Garland, TX 75041;
Gordonville, TX 76245;
Plano, TX 75074
Aliases (AKA): Keith Groenig
Relatives & Associates: Clarine Glover
Charles Groening
Debrah Groening
Polly Groening
Travis Groening
Email Addresses: ero****@yahoo.com,
keg****@cashkeg.com,
keg****@gmail.com,
kgr****@netscape.net
Address History: 5145 Linda Lane, Frisco, TX 75033;
8800 S Drexel Avenue Apt 912, Oklahoma City, OK 73159;
Allen, TX 75002;
Cypress, TX 77433;
Dallas, TX 75252
Aliases (AKA): S Porter,
Shawn Porter
Email Addresses: sha****@swbell.net
Aliases (AKA): Theresa M Bates,
Teresa M Moeller,
Teresa Mueller
Phone Numbers: (214) 474-1293
Address History: 641 Albrook Drive, Allen, TX 75002;
521 Ridgemont Drive, Allen, TX 75002;
Pottsboro, TX 75076
Aliases (AKA): Glenda L Wirtz
Email Addresses: sus****@yahoo.com
Address History: 2305 Rockhill Road, Mckinney, TX 75072;
2423 1st Avenue, Perry, IA 50220;
Allen, TX 75002;
Bedford, TX 76021;
Euless, TX 76040
Aliases (AKA): Joe J Fantausz,
Joseph Fantauzz,
Joe Fantauzzi,
Joseph John Fantauzzi
Address History: 647 Albrook Drive, Allen, TX 75002;
621 Cahaba Manor Trail, Pelham, AL 35124;
Marietta, GA 30067;
Mission, KS 66205;
Saint Paul, MN 55108
Aliases (AKA): K Hamid,
Kim Hamid,
Kimberly R Henry,
K Bock Sherri
Address History: 761 Heritage Parkways, Allen, TX 75002;
637 Albrook Drive, Allen, TX 75002;
Bryan, TX 77802;
Corpus Christi, TX 78415;
Plano, TX 75074
Aliases (AKA): A H Moeller,
Alvin M Moeller
Address History: 1212 Greenway Drive, Allen, TX 75013;
633 Albrook Drive, Allen, TX 75002;
Plano, TX 75024
Relatives & Associates: Roxana Habil
Address History: 645 Albrook Drive, Allen, TX 75002;
825 Westfield Drive, Anna, TX 75409;
Dallas, TX 75216;
Mckinney, TX 75070;
Princeton, TX 75407
Address History: 120 Peninsula Crossing Drive, Kemp, TX 75143;
1400 Barton Road Apartment 3103, Redlands, CA 92373;
Running Springs, CA 92382;
San Bernardino, CA 92404;
Allen, TX 75002
Aliases (AKA): Heather K Dela Garrigue,
H Delagarrigue,
Heathe Delagarrigue,
Heather Kaye Delagarrigue,
Heather Garrig
Relatives & Associates: Constance Blach
Heidi Dahlstrom
Andre Delagarrigue
Chad Delagarrigue
Edmond Delagarrigue
Email Addresses: dbw****@gmail.com
Address History: 315 N Greenville Avenue Apt 1033, Allen, TX 75002;
639 Albrook Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074;
Quinlan, TX 75474
Aliases (AKA): Teresa Marx
Relatives & Associates: Kari Marx
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