Address History: 655 Albrook Drive, Allen, TX 75002;
9301 Darby Avenue Apt 26, Northridge, CA 91325;
Riverside, CA 92504;
Woodland Hills, CA 91364
Aliases (AKA): Panita N Tobin
Relatives & Associates: Nicholas Tobin
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: 645 Albrook Drive, Allen, TX 75002;
825 Westfield Drive, Anna, TX 75409;
Dallas, TX 75216;
Mckinney, TX 75070;
Princeton, TX 75407
Address History: 2016 Morningside Drive, Garland, TX 75041;
634 Albrook Drive, Allen, TX 75002;
Grapevine, TX 76051;
Richardson, TX 75081;
Sunnyvale, TX 75182
Aliases (AKA): Jim Ballew,
Josephine A Ballew,
Josephine A Crawford,
Josephine Nevins
Address History: 646 Albrook Drive, Allen, TX 75002;
12825 Cranberry Lane, Dallas, TX 75244;
Pasadena, TX 77505
Phone Numbers: (972) 390-9179
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: 630 Albrook Drive, Allen, TX 75002;
650 S Coppell Road # 48, Coppell, TX 75019;
Eagle Lake, TX 77434;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Eduardo R Herrea,
Eduardo Lopez,
Edwardo Lopez,
Guillermo Lopez,
Guillermo Lopez Perez
Address History: 3705 Mason Drive, Melissa, TX 75454;
1173 E 61st Street Apt 1, Chicago, IL 60637;
Riverdale, IL 60827;
Indianapolis, IN 46260;
Allen, TX 75002
Aliases (AKA): Latrina Illidge,
L Steward,
Latrina Stewart
Address History: 651 Albrook Drive, Allen, TX 75002;
532 Post Oak Lane, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75023
Aliases (AKA): Oralia D Hardman
Phone Numbers: (972) 390-7250
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: 5911 County Road 164, Alvin, TX 77511;
12405 W Surrey Avenue, El Mirage, AZ 85335;
Mesa, AZ 85201;
Phoenix, AZ 85027;
San Diego, CA 92108
Aliases (AKA): Bobbi D Burk,
Bobbi D Henderson,
Bobbie Henderson
Relatives & Associates: Jan Burke
Michael Burke
Cristal Henderon
Heather Henderson
Michael Henderson
Email Addresses: bh1****@cox.net,
bh3****@gmail.com,
bhe****@gmail.com,
bhe****@gmail.com,
bob****@aol.com
Address History: 641 Albrook Drive, Allen, TX 75002;
644 Albrook Drive, Allen, TX 75002;
Pottsboro, TX 75076
Aliases (AKA): Kim C Wirtz
Email Addresses: sus****@yahoo.com
Address History: 3613 Doubletree Court, Plano, TX 75023;
2006 South Cypress Avenue, Broken Arrow, OK 74012;
Tulsa, OK 74136;
Allen, TX 75002;
Austin, TX 78759
Aliases (AKA): Margaret H Seaweard,
Megan Seaweard
Email Addresses: mar****@hotmail.com
Address History: 1607 Albrook Drive, Allen, TX 75002;
712 Po Box, Elgin, SC 29045;
Frisco, TX 75036
Phone Numbers: (803) 233-7029
Email Addresses: pau****@juno.com,
red****@aol.com
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: 643 Albrook Drive, Allen, TX 75002;
4321 Livingston Avenue, Dallas, TX 75205;
Lewisville, TX 75077;
Mineral Wells, TX 76067;
Roanoke, TX 76262
Aliases (AKA): Ed Swiatek
Address History: 1603 Albrook Drive, Allen, TX 75002
Address History: 3408 Mount Vernon Way, Plano, TX 75025;
6762 W 19th Place Apt 201, Denver, CO 80214;
Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Sherry Peacock,
Sherry P Price,
Sherry Whyte
Address History: 1923 Arkansas Street, Gainesville, TX 76240;
16951 Addison Road Apt 605, Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75248;
Greenville, TX 75401
Aliases (AKA): C Phillips,
Glen J Phillips,
Glenard J Phillips
Relatives & Associates: Ima Bennette
Lavan Bennette
Nathan Bennette
Phyllis Bennette
Glenard Cynthia
Email Addresses: gle****@gmail.com
Address History: 5808 Hathaway Drive, Allen, TX 75002;
626 Albrook Drive, Allen, TX 75002;
Richardson, TX 75081
Aliases (AKA): Faramarz Monjazeb
Email Addresses: fmo****@hotmail.com
Address History: 7514 David Drive, Frisco, TX 75034;
635 Plumer Street, Costa Mesa, CA 92627;
Allen, TX 75002;
Dallas, TX 75252;
Hillsboro, TX 76645
Aliases (AKA): Paul D Roman,
Paula Jean Roman,
Pj J Roman
Address History: 1603 Albrook Drive, Allen, TX 75002
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