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: 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
Address History: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
Address History: 26 Rollingwood Circle, Allen, TX 75002;
630 Albrook Drive, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75075
Address History: 2243 Providence Way, Nevada, TX 75173;
628 Albrook Drive, Allen, TX 75002;
Aubrey, TX 76227;
Kilgore, TX 75662;
Longview, TX 75601
Aliases (AKA): Robert D Lindsey
Relatives & Associates: Robert Lindsay
Alison Lindsey
Christopher Lindsey
Dalen Lindsey
Maria Lindsey
Email Addresses: dal****@nov.com,
dal****@retalix.com,
dal****@nov.com
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: 1212 Greenway Drive, Allen, TX 75013;
633 Albrook Drive, Allen, TX 75002;
Plano, TX 75094
Email Addresses: rox****@yahoo.com
Address History: 635 Albrook Drive, Allen, TX 75002;
1815 Monroe Street, Great Bend, KS 67530;
Columbia, MD 21044;
Omaha, NE 68112;
The Colony, TX 75056
Aliases (AKA): Jackie M Myers,
Jacquelin M Myers
Phone Numbers: (402) 934-5717
Address History: 645 Albrook Drive, Allen, TX 75002
Phone Numbers: (972) 569-3939
Address History: 657 Albrook Drive, Allen, TX 75002
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: 1009 Lucy Lane, Allen, TX 75013;
301 Northwest 2nd Street, Oklahoma City, OK 73160;
Dallas, TX 75248
Aliases (AKA): Malissa R Amundson,
Malissa Grimes
Address History: 860 Junction Drive Apt 117, Allen, TX 75013;
636 Albrook Drive, Allen, TX 75002;
Grapevine, TX 76051;
Odessa, TX 79762;
Southlake, TX 76092
Aliases (AKA): Tom Colley
Email Addresses: dk2****@ameritrade.com
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: 1607 Albrook Drive, Allen, TX 75002;
10067 Bancroft Street, Bay Saint Louis, MS 39520;
Columbus, MS 39705;
Hattiesburg, MS 39401;
Jackson, MS 39206
Aliases (AKA): Jeremy Mcduffey
Relatives & Associates: Arinisha Mcduffey
Donald Mcduffey
Elliot Mcduffey
Jeremy Mcduffey
Oceana Mcduffey
Address History: 521 Lost Creek Drive, Prosper, TX 75078;
407 Beacon Crest Circle, Birmingham, AL 35209;
Pleasant Grove, AL 35127;
Allen, TX 75002;
Aubrey, TX 76227
Aliases (AKA): E Jackson,
Earlie Jackson,
Early Jackson
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: 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: 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: 1212 Greenway Drive, Allen, TX 75013;
633 Albrook Drive, Allen, TX 75002;
Plano, TX 75024
Relatives & Associates: Roxana Habil
Address History: 5920 Weston Drive, Mckinney, TX 75070;
631 Albrook Drive, Allen, TX 75002;
Mc Kinney, TX 75070;
Mcallen, TX 78504;
Plano, TX 75075
Aliases (AKA): Rossana H Tseng
Aliases (AKA): Ed Swiatek
Address History: 2901 Ridgeview Drive Apt 2011, Plano, TX 75025;
818 P/O Box, Moyock, NC 27958;
Allen, TX 75002;
Amarillo, TX 79109;
Carrollton, TX 75006
Aliases (AKA): John A Eastwood,
John Woodley
Email Addresses: eas****@hotmail.com,
eas****@hotmail.com,
joh****@redbumper.com,
zia****@redbumper.com
Address History: 625 Albrook Drive, Allen, TX 75002;
3405 June Drive, Mc Kinney, TX 75070;
Plano, TX 75025
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