Address History: 3612 Racquet Court, Plano, TX 75023;
5890 Bandolero Drive Apt 2070, El Paso, TX 79912
Relatives & Associates: Christina Almanza
Romina Ghazimoradi
Araceli Montes
Daniel Montes
Daniel Montes
Address History: 3612 Racquet Court, Plano, TX 75023;
1506 Arlington Street, Houston, TX 77008;
Katy, TX 77450
Aliases (AKA): Janet L Anniboli,
Janet L Phelps
Relatives & Associates: Christian Anniboli
Emile Anniboli
Kara Anniboli
Lesley Anniboli
Cynthia Circenis
Address History: 3612 Racquet Court, Plano, TX 75023;
6707 Roosevelt Avenue, Woodside, NY 11377;
Austin, TX 78745;
Carrollton, TX 75007;
Denton, TX 76208
Relatives & Associates: Romina Ghazimoradi
Daniel Montes
Fernando Montes
Lydia Montes
Manuel Montes
Address History: 3612 Racquet Court, Plano, TX 75023;
2109 Mckelvey Hill Drive Apt C, Maryland Heights, MO 63043;
Saint Louis, MO 63146;
Flower Mound, TX 75022
Aliases (AKA): Alex Shaffer,
Lauren Shaffer,
Alex A Winn,
Alex Winn
Address History: 3612 Racquet Court, Plano, TX 75023;
10257 Po Box, El Paso, TX 79995
Aliases (AKA): Sydia E Montes
Relatives & Associates: Yvonne Acosta
Romina Ghazimoradi
Daniel Montes
Eduardo Montes
Fernando Montes
Phone Numbers: (210) 821-6270
(915) 772-1629
Address History: 10151 Barton Circle, Frisco, TX 75035;
1704 E Turtle Creek Drive Apt 5, South Bend, IN 46637;
Columbus, OH 43229;
Norman, OK 73072;
Wagoner, OK 74467
Aliases (AKA): April M Anniboli
Email Addresses: aan****@chranefs.com,
ann****@yahoo.com,
apr****@aol.com
Address History: 1500 Garner Lane, Longview, TX 75605;
1212 Dentonshire Drive, Carrollton, TX 75007;
Grapevine, TX 76051;
Plano, TX 75023
Aliases (AKA): E Anniboli Christian,
Elizabeth W Christian
Relatives & Associates: James Christian
Joseph Christian
Joseph Christian
Leslie Christian
Joe Schesel
Email Addresses: joe****@gmail.com
Address History: 9215 White Rock Trail Unit 202, Dallas, TX 75238;
9512 White Rock Trail # 110, Dallas, TX 75238;
Plano, TX 75023
Aliases (AKA): C A Frak
Relatives & Associates: Margaret Frak
Phone Numbers: (214) 553-1753
Address History: 9911 Kendahlwood Lane, Tomball, TX 77375;
9889 Cypresswood Drive Apt 9204, Houston, TX 77070;
Magnolia, TX 77354;
Plano, TX 75023;
Spring, TX 77388
Aliases (AKA): Kara Elizabeth Rigsby,
Kara E Rigsby
Relatives & Associates: Christian Anniboli
Cindy Anniboli
Cindy Anniboli
Louis Anniboli
Shane Anniboli
Email Addresses: gbu****@ikon.com,
kan****@aol.com,
kan****@hotmail.com,
kan****@juno.com,
kan****@yahoo.com
Address History: 10151 Barton Circle, Frisco, TX 75035;
208 Miramar Drive, Arlington, TX 76002;
Dallas, TX 75247;
Houston, TX 77077;
Irving, TX 75063
Aliases (AKA): Christian Emile Anniboli,
Emile Anniboli
Email Addresses: ann****@yahoo.com,
can****@foundationrepairs.com,
chr****@neighborhoodfloors.com
Address History: 12913 Farmington Drive, Keller, TX 76244;
9501 S I 35 Service Road Apt 1112, Moore, OK 73160;
Oklahoma City, OK 73160;
Yukon, OK 73099;
Addison, TX 75001
Aliases (AKA): Britney Mahaffey
Address History: 9215 White Rock Trail Unit 202, Dallas, TX 75238;
3612 Racquet Court, Plano, TX 75023
Relatives & Associates: Clement Frak
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