Aliases (AKA): Theresa M Bates,
Teresa M Moeller,
Teresa Mueller
Phone Numbers: (214) 474-1293
Address History: 638 Albrook Drive, Allen, TX 75002;
633 Albrook Drive, Allen, TX 75002;
Brownsville, TX 78526;
Houston, TX 77067;
Plano, TX 75023
Aliases (AKA): James Fagmann,
James Henry Fangmann,
Jas Fangmann
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
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: 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: 3 Darwin Circle, Allen, TX 75002;
635 Albrook Drive, Allen, TX 75002;
Dallas, TX 75231;
Grand Prairie, TX 75052
Aliases (AKA): Carolyn Ann Achilleos
Relatives & Associates: Chrisina Achilleos
Michael Achilleos
Nicholas Achilleos
Panicos Achilleos
Stelio Achilleos
Email Addresses: ach****@yahoo.com,
cac****@cs.com
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: 637 Albrook Drive, Allen, TX 75002;
10509 Woodlands Trail, Rowlett, TX 75089;
San Antonio, TX 78245
Phone Numbers: (972) 412-2480
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: 3400 Olivia Drive, Wylie, TX 75098;
10609 Ned Court, Charlotte, NC 28273;
Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75211
Aliases (AKA): Orang Kahdemiseysan,
O Khademi,
Orang Khademi,
O Khademi Seysan,
Orang K Khademi Seysan
Address History: 1305 N Morris Street, Mckinney, TX 75069;
1601 Knollwood Drive Apt 139, Mobile, AL 36609;
Allen, TX 75002;
Mc Kinney, TX 75069;
Plano, TX 75025
Aliases (AKA): Bryan Shane Salley,
Shane K Salley
Email Addresses: bsa****@earthlink.net,
hur****@hotmail.com,
jos****@gmail.com
Address History: 7086 Sonoma Way Apt 101, The Colony, TX 75056;
319 Spruce Street, Baraga, MI 49908;
Allen, TX 75002;
Aubrey, TX 76227;
Princeton, TX 75407
Aliases (AKA): Jacob Charles Eastwood
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: 1070 Emil Place, Allen, TX 75013;
647 Albrook Drive, Allen, TX 75002;
Arlington, TX 76013;
Dallas, TX 75208
Aliases (AKA): Tee Sullivan
Email Addresses: tan****@msn.com,
tsu****@dallasisd.org
Address History: 120 Peninsula Crossing Drive, Kemp, TX 75143;
1110 Mountain View Lane, Colton, CA 92324;
Allen, TX 75002;
Aubrey, TX 76227;
Celina, TX 75009
Aliases (AKA): Garrigue E Dela,
Edmond Dela Garrigue,
E Delagarrigue,
Eddie J Delagarrigue,
Eddie K Delagarrigue
Relatives & Associates: Heidi Dahlstrom
Andre Delagarrigue
Chad Delagarrigue
Edmond Delagarrigue
Heather Delagarrigue
Email Addresses: dbw****@gmail.com,
edm****@cs.com
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: 603 Ashby Place, Allen, TX 75002;
622 Albrook Drive, Allen, TX 75002;
Plano, TX 75093
Aliases (AKA): Tammra J Schwab,
Tammy Schwab
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: 1317 Bailey Lane, Allen, TX 75013;
631 Albrook Drive, Allen, TX 75002;
Arlington, TX 76010;
Dallas, TX 75230;
Mc Kinney, TX 75070
Aliases (AKA): C Henrich,
Charles F Henrich,
Charles Henrich,
Michael Henrich,
Mike Henrich
Email Addresses: mik****@comcast.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: 639 Albrook Drive, Allen, TX 75002;
471 Prospect Avenue Apt 1, Buffalo, NY 14201;
Dallas, TX 75248;
Lewisville, TX 75057;
Mckinney, TX 75069
Phone Numbers: (210) 267-8530
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: 1405 Oakcrest Drive, Aubrey, TX 76227;
625 Albrook Drive, Allen, TX 75002;
Dallas, TX 75287;
Denton, TX 76203;
Mc Kinney, TX 75069
Aliases (AKA): Christopher Cheatham,
C Cheatheam,
Chris Cheatheam,
Christopher K Cheatheam,
Christopher Cheatheam
Relatives & Associates: Sara Cheatam
Christina Cheatham
Christophe Cheatham
Christopher Cheatham
Kathryn Cheatheam
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