Address History: 1601 Albrook Drive, Allen, TX 75002;
5503 Londonderry Court, Arlington, TX 76018;
Dallas, TX 75252;
Grand Prairie, TX 75050;
Houston, TX 77036
Aliases (AKA): Badirah Farrah,
Badireh I Farrah,
Badirah F Ghosheh
Address History: 814 Willow Brook Drive, Allen, TX 75002;
622 Albrook Drive, Allen, TX 75002;
Brenham, TX 77833;
Thorndale, TX 76577;
Thrall, TX 76578
Aliases (AKA): V Sauer,
Virginia L Sauer
Address History: 1212 Greenway Drive, Allen, TX 75013;
633 Albrook Drive, Allen, TX 75002;
Plano, TX 75094
Email Addresses: rox****@yahoo.com
Address History: 1601 Albrook Drive, Allen, TX 75002;
12022 Fairpoint Drive, Houston, TX 77099;
Katy, TX 77494
Aliases (AKA): Asma Khalil
Email Addresses: a.k****@yahoo.com,
asm****@prodigy.com,
asm****@prodigy.com,
asm****@acctgplus.com,
asm****@sbcglobal.net
Address History: 622 Albrook Drive, Allen, TX 75002
Address History: 629 Albrook Drive, Allen, TX 75002;
1544 Evergreen Drive, Allen, TX 75002;
Dallas, TX 75237;
Garland, TX 75046;
Murphy, TX 75094
Aliases (AKA): Linda B Chappel,
Linda B Chappell,
Linda B Jackson
Phone Numbers: (972) 727-8724
Email Addresses: cha****@netzero.net
Address History: 1607 Albrook Drive, Allen, TX 75002;
1845 Dahlia Drive, Augusta, GA 30906;
Hephzibah, GA 30815;
Ellettsville, IN 47429;
Elgin, SC 29045
Aliases (AKA): Diana K Belton,
Diana Belton,
Diana Duck,
Diane K Duck
Email Addresses: che****@msn.com,
che****@yahoo.com,
ddk****@yahoo.com,
dia****@yahoo.com
Address History: 1620 Spoonbill Drive, Little Elm, TX 75068;
5756 E 27th Place, Tulsa, OK 74114;
Allen, TX 75002;
Dallas, TX 75381;
Frisco, TX 75034
Aliases (AKA): Q Baul
Address History: 634 Albrook Drive, Allen, TX 75002;
187 Heritage Estate, Branson, MO 65616;
Kirksville, MO 63501;
Melissa, TX 75454
Aliases (AKA): Tami Demory
Phone Numbers: (214) 495-3935
(214) 785-9311
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
Phone Numbers: (972) 359-1930
Address History: 5911 County Road 164, Alvin, TX 77511;
12405 W Surrey Avenue, El Mirage, AZ 85335;
Mesa, AZ 85201;
Phoenix, AZ 85027;
San Diego, CA 92108
Aliases (AKA): Bobbi D Burk,
Bobbi D Henderson,
Bobbie Henderson
Relatives & Associates: Jan Burke
Michael Burke
Cristal Henderon
Heather Henderson
Michael Henderson
Email Addresses: bh1****@cox.net,
bh3****@gmail.com,
bhe****@gmail.com,
bhe****@gmail.com,
bob****@aol.com
Address History: 625 Albrook Drive, Allen, TX 75002;
3405 June Drive, Mc Kinney, TX 75070;
Plano, TX 75025
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: 645 Albrook Drive, Allen, TX 75002
Phone Numbers: (972) 569-3939
Address History: 7571 County Road 961, Nevada, TX 75173;
635 Albrook Drive, Allen, TX 75002;
Plano, TX 75025
Aliases (AKA): Kiesha Davis,
Kiesha N Young
Address History: 520 Vz County Road 1133, Fruitvale, TX 75127;
400 Po Box, Addison, TX 75001;
Alba, TX 75410;
Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Julie D Lewis
Address History: 6117 Greenville Avenue, Dallas, TX 75206;
11131 Rose Avenue Apartment 2, Los Angeles, CA 90034;
Oklahoma City, OK 73119;
Allen, TX 75002;
Arlington, TX 76011
Aliases (AKA): Aria Ghafarokhi
Relatives & Associates: Shahin Asadian
Arastoo Moghadas
Arman Moghadas
Bahman Moghaddas
Simindokht Moghaddas
Address History: 806 Po Box, Forney, TX 75126;
18 Topsail Drive, Santa Rosa Beach, FL 32459;
Allen, TX 75002
Email Addresses: tam****@ymail.com
Address History: 944 Windy Meadow Drive, Plano, TX 75023;
630 Albrook Drive, Allen, TX 75002;
Dallas, TX 75218;
Hillsboro, TX 76645
Aliases (AKA): J L Smith,
Jan Smith,
Jean L Smith,
Jl Smith
Email Addresses: jea****@prodigy.net
Aliases (AKA): Allan J Schmoyer,
Allen Schmoyer,
Allan Schomoyer
Address History: 3 Darwin Circle, Allen, TX 75002;
635 Albrook Drive, Allen, TX 75002;
Dallas, TX 75231;
Grand Prairie, TX 75052
Aliases (AKA): Pete M Achilleos
Relatives & Associates: Carolyn Achilleos
Chrisina Achilleos
Michael Achilleos
Nicholas Achilleos
Stelio Achilleos
Email Addresses: ach****@yahoo.com,
kyp****@aol.com,
kyp****@earthlink.net
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: 4195 Baroque Way, Frisco, TX 75033;
631 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75287;
Garland, TX 75044
Aliases (AKA): Suzzane M Clements,
Suzzane M Clemments,
Suzzanne Kochis
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