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
Aliases (AKA): Ed Swiatek
Address History: 649 Albrook Drive, Allen, TX 75002;
1310 Dalhart Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): J Hanson,
Michael Hanson
Email Addresses: han****@hdvest.com,
joh****@ev1.net,
joh****@verizon.net
Address History: 642 Albrook Drive, Allen, TX 75002;
805 W Deyoung Street Ste E, Marion, IL 62959;
Commerce, TX 75428;
Cooper, TX 75432;
Denton, TX 76201
Aliases (AKA): Mark M Miller,
Marion M Miller Sr
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: 860903 Po Box, Plano, TX 75086;
568 Sunset Road, Waterloo, IA 50701;
Crown Point, IN 46307;
Allen, TX 75002;
Denton, TX 76203
Aliases (AKA): K Utz,
Ken P Utz,
Kenneth Utz
Email Addresses: kut****@yahoo.com
Phone Numbers: (972) 359-1930
Address History: 25122 Andris Lane, Spring, TX 77386;
103 Fairfield Street, Oldsmar, FL 34677;
Tampa, FL 33626;
Lindsay, OK 73052;
Oklahoma City, OK 73162
Aliases (AKA): Robbie Ann Grimes,
Robbie Grimes
Email Addresses: dbo****@mindspring.com,
hai****@yahoo.com,
rob****@gmail.com,
rob****@netscape.net
Address History: 3625 Judges Drive, Ennis, TX 75119;
5528 W Lone Cactus Drive, Glendale, AZ 85308;
Phoenix, AZ 85086;
Allen, TX 75002;
Mesquite, TX 75150
Aliases (AKA): Mindy Darby
Email Addresses: con****@yahoo.com,
min****@aol.com,
mzm****@aol.com,
mzm****@twcny.rr.com,
mzm****@aol.com
Address History: 830 Weeping Willow Court, Allen, TX 75002;
913 Forest Drive, Garner, NC 27529;
Plano, TX 75074
Aliases (AKA): Caran Eldridge
Relatives & Associates: Channon Eldridge
Charlyn Eldridge
Erick Eldridge
Jean Eldridge
Mark Eldridge
Email Addresses: car****@goldenoutdoors.com,
car****@sbcglobal.net
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: 626 Albrook Drive, Allen, TX 75002;
1565 P/O Box, Allen, TX 75013;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
San Angelo, TX 76905
Address History: 5808 Hathaway Drive, Allen, TX 75002;
7525 Lois Marie Court, Orlando, FL 32807;
Richardson, TX 75081
Aliases (AKA): N Monjazeb
Address History: 1009 Lucy Lane, Allen, TX 75013;
301 Northwest 2nd Street, Oklahoma City, OK 73160;
Dallas, TX 75248
Aliases (AKA): Malissa R Amundson,
Malissa Grimes
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: 650 Leora Lane Apt 12210, The Colony, TX 75056;
2860 Bauman Avenue, Omaha, NE 68112;
Allen, TX 75002;
Mesquite, TX 75181
Aliases (AKA): Stephanie G Myers
Address History: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
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: 6117 Greenville Avenue, Dallas, TX 75206;
11131 Rose Avenue Apartment 2, Los Angeles, CA 90034;
Oklahoma City, OK 73119;
Allen, TX 75002;
Arlington, TX 76011
Aliases (AKA): Aria Ghafarokhi
Relatives & Associates: Shahin Asadian
Arastoo Moghadas
Arman Moghadas
Bahman Moghaddas
Simindokht Moghaddas
Address History: 1975 Mercer Lane, Princeton, TX 75407;
628 Albrook Drive, Allen, TX 75002;
Aubrey, TX 76227;
Kilgore, TX 75662;
Longview, TX 75601
Email Addresses: dal****@retalix.com,
dal****@aol.com,
dal****@raytheon.com,
hda****@hotmail.com
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
Relatives & Associates: Manuel Herrera
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: 520 Vz County Road 1133, Fruitvale, TX 75127;
3320 Teardrop Circle, Colorado Springs, CO 80917;
Minneapolis, MN 55447;
Albuquerque, NM 87111;
Alba, TX 75410
Aliases (AKA): Basil B Lewis,
Cecil B Lewis
Address History: 624 Albrook Drive, Allen, TX 75002;
555761 Po Box, Camp Pendleton, CA 92055;
Union City, CA 94587;
Denver, CO 80201;
Canisteo, NY 14823
Aliases (AKA): John Krakovsky
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