Address History: 1701 Mapleleaf Fall Drive, Allen, TX 75002;
2246 East 66th Place, Tulsa, OK 74136;
Arlington, TX 76006;
Dallas, TX 75287;
Plano, TX 75075
Aliases (AKA): Angelec Wirtz,
Angelec R Wirtz,
Angelique Wirtz
Email Addresses: ang****@yahoo.com,
joe****@comcast.net,
joe****@frontiernet.net,
joe****@lineback.com
Address History: 625 Albrook Drive, Allen, TX 75002;
682 Colorado Street # 194, Eagle Pass, TX 78852;
San Antonio, TX 78242
Phone Numbers: (210) 267-8530
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: 657 Albrook Drive, Allen, TX 75002;
4026 Harvest Hill Road, Dallas, TX 75244;
Grand Prairie, TX 75050;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Jose Blaco,
Jose L Blanco
Email Addresses: bla****@sbcglobal.net
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: 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: 645 Albrook Drive, Allen, TX 75002;
825 Westfield Drive, Anna, TX 75409;
Dallas, TX 75216;
Mckinney, TX 75070;
Princeton, TX 75407
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: 1607 Albrook Drive, Allen, TX 75002;
2602 Deerfield Boulevard, Junction City, KS 66441;
Manhattan, KS 66502;
Saint Louis, MO 63120;
Hattiesburg, MS 39401
Aliases (AKA): Michael Dismukes
Relatives & Associates: Willie Dimuke
Kyle Dismuke
Bobby Dismukes
Cynthia Dismukes
Darnella Dismukes
Email Addresses: boy****@excite.com,
boy****@att.net,
boy****@excite.com,
boy****@yahoo.com,
mdi****@yahoo.com
Address History: 625 Albrook Drive, Allen, TX 75002;
2450 Airport Road, Longmont, CO 80503;
Henderson, NV 89074;
Las Vegas, NV 89115;
Dallas, TX 75216
Aliases (AKA): Henri Turner,
Henry D Turner,
Herny L Turner
Email Addresses: amj****@usa.net,
cal****@hotmail.com,
cal****@aol.com,
cal****@flash.net,
cal****@hotmail.com
Address History: 1502 Mountain Side Drive, Allen, TX 75002;
628 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75254;
Houston, TX 77066
Address History: 653 Albrook Drive, Allen, TX 75002;
4747 N Josey Lane Apt 402, Carrollton, TX 75010;
Dallas, TX 75231;
Mesquite, TX 75150;
Plano, TX 75094
Aliases (AKA): Chuck Hoggatt,
Robert C Hoggatt,
Robert Hoggatt
Relatives & Associates: Sundee Hoggatt
Email Addresses: cho****@sbcglobal.net,
tam****@sbcglobal.net
Address History: 622 Albrook Drive, Allen, TX 75002
Address History: 2243 Providence Way, Nevada, TX 75173;
628 Albrook Drive, Allen, TX 75002;
Aubrey, TX 76227;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Alison W Eastwood,
Alison Leonna Lindsey,
A Woodley,
Alison L Woodley,
Alison Woodley
Email Addresses: ale****@aktek.com,
ali****@nationstarmail.com,
ali****@nationstarmail.com,
ali****@hotmail.com,
leo****@peoplepc.com
Address History: 1605 Albrook Drive, Allen, TX 75002;
2119 Guilford Road Apt 303, Hyattsville, MD 20783
Aliases (AKA): Heloisa Maibrada
Phone Numbers: (301) 431-0247
Address History: 5808 Hathaway Drive, Allen, TX 75002;
7525 Lois Marie Court, Orlando, FL 32807;
Richardson, TX 75081
Aliases (AKA): N Monjazeb
Address History: 5061 Avery Lane, The Colony, TX 75056;
1424 P/O Box, Malvern, AR 72104;
Allen, TX 75002;
Aubrey, TX 76227;
Flower Mound, TX 75028
Aliases (AKA): Melinda Anderson,
Melinda Gonzalez,
Melinda Nemeth
Relatives & Associates: Robert Anderson
Robert Gonzales
Michael Gonzalez
Joseph Harpold
Joshua Harpold
Address History: 310 Kentucky Lane, Mckinney, TX 75069;
649 Albrook Drive, Allen, TX 75002;
College Station, TX 77841;
Euless, TX 76040;
Richardson, TX 75080
Aliases (AKA): Franciso Ruiz
Email Addresses: rui****@aol.com,
rui****@nortelnetworks.com
Address History: 42 Po Box, Ladonia, TX 75449;
627 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Frisco, TX 75034;
Gober, TX 75443
Aliases (AKA): Garry Alan Henes
Email Addresses: enc****@ticnet.com
Aliases (AKA): Virgina T Esquivel,
Virginia Esquivel,
Virginia Terrazas
Relatives & Associates: April Espuivel
Ana Esquivel
Brenda Esquivel
Humberto Esquivel
Manuel Esquivel
Address History: 641 Albrook Drive, Allen, TX 75002;
2706 Wimbledon Court Apt C, Garland, TX 75041;
Plano, TX 75025
Aliases (AKA): Susan E Wirtz
Email Addresses: sus****@crossmark.com,
sus****@yahoo.com
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: 6150 Alma Road Apt 2354, Mckinney, TX 75070;
1416 Alaska Highway, Delta Junction, AK 99737;
Allen, TX 75002;
Dallas, TX 75225;
Garland, TX 75041
Aliases (AKA): L A Blevins,
Lee Ann Blevins,
Lee-Ann Blevins,
Leeann Blevins,
Lee Ann Turinsky
Email Addresses: lab****@aol.com,
lab****@netscape.net
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
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