Address History: 1607 Albrook Drive, Allen, TX 75002;
4072 Butternut Place, Atlanta, GA 30349;
Jackson, MS 39204;
Starkville, MS 39759;
Weir, MS 39772
Email Addresses: car****@gmail.com
Address History: 1604 Rushing Way, Wylie, TX 75098;
155 Wintergreen Way, Rochester, NY 14618;
Monterey, TN 38574;
Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Brad Potter,
Bradley Potter
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: 622 Albrook Drive, Allen, TX 75002
Address History: 315 N Greenville Avenue Apt 1033, Allen, TX 75002;
639 Albrook Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074;
Quinlan, TX 75474
Aliases (AKA): Teresa Marx
Relatives & Associates: Kari Marx
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: 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: 1620 Spoonbill Drive, Little Elm, TX 75068;
1147 Maidenmoor Road, Winter Garden, FL 34787;
Bixby, OK 74008;
Tulsa, OK 74137;
Allen, TX 75002
Aliases (AKA): Stacia Lanae Strait,
S L Walker,
Stacia L Walker,
Stacia Lanae Walker
Address History: 2425 Stickhorse Lane, Mckinney, TX 75071;
625 Albrook Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Hector Franco,
Hector Gardu
Relatives & Associates: Josefina Felix
Ramon Franco
Kimberly Garduno
Rogelio Garduno
Rogelio Garduno
Email Addresses: hec****@gmail.com,
onu****@aol.com,
onu****@hotmail.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
Address History: 2705 Forest Grove Drive, Richardson, TX 75080;
4386 Sunbelt Drive, Addison, TX 75001;
Allen, TX 75002;
Cedar Park, TX 78630;
Mckinney, TX 75070
Aliases (AKA): Charles R Mcbeth,
Ryan Wirtz
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: 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: 5808 Hathaway Drive, Allen, TX 75002;
7525 Lois Marie Court, Orlando, FL 32807;
Richardson, TX 75081
Aliases (AKA): N Monjazeb
Address History: 646 Albrook Drive, Allen, TX 75002;
12825 Cranberry Lane, Dallas, TX 75244;
Pasadena, TX 77505
Aliases (AKA): Terrence E Higgins
Relatives & Associates: Kay Higgins
Phone Numbers: (972) 390-9179
Address History: 701 N Preston Street, Ennis, TX 75119;
1719 Chapel Tree Circle Apt F, Brandon, FL 33511;
Abilene, TX 79602;
Allen, TX 75002;
Desoto, TX 75115
Aliases (AKA): David Lee Hightower,
David Hightower
Email Addresses: dhi****@averittexpress.com,
dhi****@aol.com,
dhi****@aol.com,
hig****@hotmail.com,
hig****@earthlink.com
Address History: 3520 Charleston Drive, Melissa, TX 75454;
1011 East Lemon Street Apartment 231, Tempe, AZ 85281;
Tucson, AZ 85718;
Cordova, TN 38016;
Allen, TX 75002
Aliases (AKA): Stephanie Stoll,
Stephanie T Stoll,
Stephanie Stoll-Amy
Email Addresses: sts****@yahoo.com
Address History: 902 Post Oak Trail, Anna, TX 75409;
11026 P/O Box, Fort Huachuca, AZ 85670;
Benton, LA 71006;
Bossier City, LA 71112;
Monroe, LA 71202
Aliases (AKA): Sheronda Browhow,
Sheronda F Johnson,
Sheronda Johnson,
Sheronda F Mccully
Relatives & Associates: Carylon Browahow
Calvin Browhow
Carmaleta Browhow
Dennis Browhow
Keron Browhow
Email Addresses: she****@yahoo.com
Address History: 1004 Frontier Lane, Princeton, TX 75407;
7400 Old Well Street Apartment C, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
Allen, TX 75002
Aliases (AKA): Karen L Crawford,
Karen L Schirmer
Email Addresses: kcr****@yahoo.com
Address History: 1609 Albrook Drive, Allen, TX 75002;
1297 Po Box, Clackamas, OR 97015;
Hillsboro, OR 97124;
Portland, OR 97229;
Dallas, TX 75215
Aliases (AKA): Debby Jaskolka,
Deborah Jaskolka
Email Addresses: lib****@aol.com,
lib****@comcast.net,
lib****@aol.com,
lib****@comcast.net,
sno****@hotmail.com
Address History: 1603 Albrook Drive, Allen, TX 75002;
2212 N Racine Avenue Apt 1f, Chicago, IL 60614;
Mckinney, TX 75071;
Plano, TX 75023
Aliases (AKA): Janet M Dillow,
Janet L Mcquillan
Email Addresses: jan****@pisd.edu
Address History: 1607 Albrook Drive, Allen, TX 75002;
1845 Dahlia Drive, Augusta, GA 30906;
Hephzibah, GA 30815;
Ellettsville, IN 47429;
Elgin, SC 29045
Aliases (AKA): Diana K Belton,
Diana Belton,
Diana Duck,
Diane K Duck
Email Addresses: che****@msn.com,
che****@yahoo.com,
ddk****@yahoo.com,
dia****@yahoo.com
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: 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
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