Address History: 901 Green Brook Drive, Allen, TX 75002;
6230 North Kenmore Avenue Apartment 1703, Chicago, IL 60660;
Elgin, IL 60120;
Schaumburg, IL 60194;
Caledonia, MI 49316
Aliases (AKA): Katie Miller,
Kate Rienstra,
Katie L Rienstra,
Katie Rientra
Address History: 3621 Frankford Road Apt 116, Dallas, TX 75287;
9151 Preston Road # 331c, Frisco, CA 95034;
Allen, TX 75002;
Carrollton, TX 75006;
Frisco, TX 75033
Aliases (AKA): Stephanie Anne Henes
Email Addresses: bra****@ticnet.com
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
Aliases (AKA): Riley Petersen
Phone Numbers: (641) 750-4003
Email Addresses: lau****@gmail.com,
ril****@gmail.com,
ril****@gmail.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: 634 Albrook Drive, Allen, TX 75002;
187 Heritage Estate, Branson, MO 65616;
Kirksville, MO 63501;
Melissa, TX 75454
Aliases (AKA): Tami Demory
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
Address History: 622 Albrook Drive, Allen, TX 75002;
291 Rr 1 #, Brenham, TX 77833;
Taylor, TX 76574;
Thorndale, TX 76577;
Thrall, TX 76578
Aliases (AKA): Robert Sauer
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: 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: 2809 Mitchell Lane, Anna, TX 75409;
1600 Washington Avenue # 3037, Conway, AR 72032;
Chatham, MA 02633;
Allen, TX 75002;
Bonham, TX 75418
Email Addresses: msw****@aol.com,
wbe****@yahoo.com,
whi****@yahoo.com
Address History: 651 Albrook Drive, Allen, TX 75002;
532 Post Oak Lane, Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): R Hardman,
Robert Steven Hardman,
Robert Steven Hardman Junior
Relatives & Associates: Oralia Deluna
Christopher Hardman
Christopher Hardman
Jordan Hardman
Robert Hardman
Email Addresses: b.h****@att.net,
chr****@gmail.com
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: 774 Po Box, Fairmont, NC 28340;
67 Carol Drive, Buffalo, NY 14215;
Memphis, TN 38134;
Allen, TX 75002;
Irving, TX 75038
Aliases (AKA): Carmen G Davis,
Carmen Georgia Davis
Email Addresses: cda****@erols.com,
dav****@rhodes.edu,
nyl****@bellsouth.net,
nyl****@gmail.com,
nyl****@hotmail.com
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: 15500 Adlong Drive, Roanoke, TX 76262;
320 Hillcrest Avenue Unit 29, Ames, IA 50014;
Gilbert, IA 50105;
Paullina, IA 51046;
Allen, TX 75002
Aliases (AKA): Jeff Aaron Gnade
Email Addresses: jag****@bellsouth.net,
jag****@hotmail.com,
jag****@rochester.rr.com,
jef****@yahoo.com
Address History: 1004 Frontier Lane, Princeton, TX 75407;
2204 Alma Court Apt 1, Charlotte, NC 28206;
Matthews, NC 28105;
Monroe, NC 28110;
Allen, TX 75002
Aliases (AKA): Michelle Crawford
Email Addresses: md.****@worldnet.att.net,
md.****@worldnet.att.net
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: 628 Albrook Drive, Allen, TX 75002;
1230 West 105th Street Apartment 14, Los Angeles, CA 90044;
Carrollton, TX 75006;
Dallas, TX 75244;
Plano, TX 75023
Aliases (AKA): M Avery,
Mildred J Avery
Email Addresses: mil****@yahoo.com
Address History: 3408 June Drive, Mckinney, TX 75070;
3600 Elverta Road Apartment 151, Antelope, CA 95843;
Fair Oaks, CA 95628;
North Highlands, CA 95660;
Rio Linda, CA 95673
Aliases (AKA): Kimberly Arthur,
Kimberly Brooke,
Kimberly Ann Harden,
Kimberly A Harden
Email Addresses: dad****@yahoo.com,
iss****@peoplepc.com,
kah****@gmail.com
Address History: 645 Albrook Drive, Allen, TX 75002
Address History: 1605 Albrook Drive, Allen, TX 75002;
13223 E 31st Place Apt 1316, Tulsa, OK 74134;
Dallas, TX 75252;
Euless, TX 76039;
Eustace, TX 75124
Aliases (AKA): Ricardo C Lima,
Ricardo P Lima,
Richardo C Lima
Email Addresses: lil****@hotmail.com,
ric****@usa.net
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: 5808 Hathaway Drive, Allen, TX 75002;
7525 Lois Marie Court, Orlando, FL 32807;
Richardson, TX 75081
Aliases (AKA): N Monjazeb
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