Address History: 1550 County Road 2730, Farmersville, TX 75442;
15851 Dallas Parkways Ste 501, Addison, TX 75001;
Allen, TX 75002;
Caddo Mills, TX 75135;
Dallas, TX 75287
Aliases (AKA): Debra D Vestal
Email Addresses: deb****@sbcglobal.net
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: 201 West South Street, Whitesboro, TX 76273;
630 Albrook Drive, Allen, TX 75002;
Gordonville, TX 76245;
Knollwood, TX 75092;
The Colony, TX 75056
Aliases (AKA): Jennifer Robyn Edmonson,
Jenny Robyn Edmonson,
Jenny Robyn Faulkner,
Jenny L Faulkner
Email Addresses: jed****@cs.com,
jed****@cs.com,
jen****@wowway.com
Address History: 420 Rembert Court, Lewisville, TX 75077;
639 Albrook Drive, Allen, TX 75002;
Euless, TX 76040;
Kerens, TX 75144;
Little Elm, TX 75068
Aliases (AKA): Caitlin Conway,
Caitlin Schart
Email Addresses: cai****@hotmail.com,
her****@aol.com,
her****@peoplepc.com
Phone Numbers: (210) 267-8530
Address History: 1603 Albrook Drive, Allen, TX 75002;
2212 N Racine Avenue Apt 1f, Chicago, IL 60614;
Mckinney, TX 75071;
Plano, TX 75023
Aliases (AKA): Janet M Dillow,
Janet L Mcquillan
Email Addresses: jan****@pisd.edu
Address History: 26 Rollingwood Circle, Allen, TX 75002;
630 Albrook Drive, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75075
Address History: 651 Albrook Drive, Allen, TX 75002
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: 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: 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: 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: 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: 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: 3408 Mount Vernon Way, Plano, TX 75025;
6762 W 19th Place Apt 201, Denver, CO 80214;
Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Sherry Peacock,
Sherry P Price,
Sherry Whyte
Address History: 634 Albrook Drive, Allen, TX 75002;
187 Heritage Estate, Branson, MO 65616;
Kirksville, MO 63501;
Melissa, TX 75454
Aliases (AKA): Tami Demory
Address History: 651 Albrook Drive, Allen, TX 75002;
532 Post Oak Lane, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75023
Aliases (AKA): Oralia D Hardman
Phone Numbers: (972) 390-7250
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: 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): N Baul,
Nichol L Henson
Email Addresses: ms.****@tx.rr.com
Address History: 902 Post Oak Trail, Anna, TX 75409;
11026 P/O Box, Fort Huachuca, AZ 85670;
Benton, LA 71006;
Bossier City, LA 71112;
Monroe, LA 71202
Aliases (AKA): Sheronda Browhow,
Sheronda F Johnson,
Sheronda Johnson,
Sheronda F Mccully
Relatives & Associates: Carylon Browahow
Calvin Browhow
Carmaleta Browhow
Dennis Browhow
Keron Browhow
Email Addresses: she****@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: 3900 Orchard Hill Drive, Arlington, TX 76016;
639 Albrook Drive, Allen, TX 75002;
Denton, TX 76209;
Garland, TX 75044;
Mckinney, TX 75069
Aliases (AKA): Charles Raymond,
Chuck Raymond
Email Addresses: cha****@mcdonald-tech.com
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
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