Relatives & Associates: Manuel Herrera
Address History: 6220 Norley Court, Aubrey, TX 76227;
2203 Hamilton Street # 00000, Jacksonville, FL 32210;
Allen, TX 75002;
Arlington, TX 76010;
Forney, TX 75126
Aliases (AKA): Jennifer Lang,
Jennifer L Turner
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: 644 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-9313
Address History: 1201 Legacy Drive Apt 417, Plano, TX 75023;
635 Albrook Drive, Allen, TX 75002;
Dallas, TX 75248;
Frisco, TX 75036;
Garland, TX 75042
Aliases (AKA): Rad Ahmad,
Rad Amin,
Ahmad Khandan,
Ahmad Khandan Khandanrad
Relatives & Associates: Minnaz Firooz
Sedjgheh Kahndanrad
Mamir Khandan
Rad Khandan
Masood Khandanrad
Email Addresses: rog****@northerntool.com
Address History: 3126 Ross Avenue Unit 7, Dallas, TX 75204;
616 Lyons Avenue Apt 103, Irvington, NJ 07111;
Allen, TX 75002;
Carrollton, TX 75010;
Dripping Springs, TX 78620
Aliases (AKA): Michelle Finchman,
Michele Marie Fischman,
Michelle M Fischman,
Michelle M Fishshman,
Michele M Massey
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: 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: 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: 1603 Albrook Drive, Allen, TX 75002;
2121 Lohmans Crossing Road Ste 504, Austin, TX 78734;
Dallas, TX 75243;
Dripping Springs, TX 78620;
Garland, TX 75043
Aliases (AKA): R Sladecek,
Robert J Sladecek,
Robert Joseph Slasecek
Email Addresses: bku****@gmail.com,
cab****@hotmail.com,
cab****@hotmail.com,
car****@aol.com,
jsl****@yahoo.com
Address History: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
Address History: 648 Albrook Drive, Allen, TX 75002
Phone Numbers: (972) 727-5682
Address History: 625 Albrook Drive, Allen, TX 75002;
3405 June Drive, Mc Kinney, TX 75070;
Plano, TX 75025
Aliases (AKA): Allan J Schmoyer,
Allen Schmoyer,
Allan Schomoyer
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: 1601 Albrook Drive, Allen, TX 75002;
18383 Gallery Drive Apt 4322, Dallas, TX 75252;
Houston, TX 77272;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Riad Gashah,
Riad T Ghosheh,
Riad Ghosheh,
Riad T Ghoshen
Email Addresses: gho****@msn.com,
gtx****@yahoo.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: 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: 624 Albrook Drive, Allen, TX 75002;
14944 Riggs Street, Overland Park, KS 66223;
Dallas, TX 75243;
Plano, TX 75075;
Waterford, WI 53185
Aliases (AKA): S L Mueser
Phone Numbers: (972) 727-7830
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
Address History: 103 Tehama Court, Allen, TX 75013;
649 Albrook Drive, Allen, TX 75002;
Mc Kinney, TX 75069
Aliases (AKA): Cheryl A Schmoyer,
Cheryl Schmoyer
Email Addresses: asc****@gmail.com,
csc****@bellsouth.net,
csc****@comcast.com,
csc****@comcast.net,
csc****@frontiernet.net
Address History: 116 Pullman Place, Wylie, TX 75098;
7110 Bredon Drive Apartment 732, Charlotte, NC 28226;
Matthews, NC 28104;
Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Brian Mc,
Brian Mc Lendon,
Brian Tracey Mclendon,
Brian D Mclendon
Email Addresses: bmc****@collegeclub.com,
bri****@webtv.net
Address History: 636 Albrook Drive, Allen, TX 75002;
14500 Dallas Parkways Apt 401, Dallas, TX 75254;
Garland, TX 75042
Address History: 11700 Lebanon Road Apt 1326, Frisco, TX 75035;
636 Albrook Drive # 262, Allen, TX 75002;
Dallas, TX 75243;
Hillsboro, TX 76645;
Mc Kinney, TX 75069
Aliases (AKA): Dameon D Roman,
P D Roman,
Tysa D Roman,
Tysa Roman
Address History: 645 Albrook Drive, Allen, TX 75002
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