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
Phone Numbers: (972) 359-1930
Address History: 645 Albrook Drive, Allen, TX 75002
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: 634 Albrook Drive, Allen, TX 75002;
6551 Girvin Drive, Oakland, CA 94611;
Andover, NJ 07821;
Ridgefield Park, NJ 07660;
Fresh Meadows, NY 11366
Aliases (AKA): W Georgopulos,
Wil Georgopulos,
William Georgopulos
Address History: 642 Albrook Drive, Allen, TX 75002;
296 N Platinum Drive Apt 4, Fayetteville, AR 72701;
Springdale, AR 72762;
Plano, TX 75074
Relatives & Associates: Becky Finnegan
Phone Numbers: (214) 934-0556
Address History: 1601 Albrook Drive, Allen, TX 75002;
5503 Londonderry Court, Arlington, TX 76018;
Dallas, TX 75252;
Grand Prairie, TX 75050;
Houston, TX 77036
Aliases (AKA): Badirah Farrah,
Badireh I Farrah,
Badirah F Ghosheh
Address History: 3520 Charleston Drive, Melissa, TX 75454;
600 Daniel Drive, Lafayette, LA 70503;
Allen, TX 75002;
Lavon, TX 75166;
Plano, TX 75075
Aliases (AKA): Jeffery J Amy,
Jeffrey Amy
Email Addresses: un4****@msn.com
Aliases (AKA): Riley Petersen
Phone Numbers: (641) 750-4003
Email Addresses: lau****@gmail.com,
ril****@gmail.com,
ril****@gmail.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: 625 Albrook Drive, Allen, TX 75002;
3405 June Drive, Mc Kinney, TX 75070;
Plano, TX 75025
Phone Numbers: (214) 495-3935
(214) 785-9311
Address History: 4009 Kerr Circle, Dallas, TX 75244;
59931 300th Street, Waltham, MN 55982;
Sapulpa, OK 74066;
Allen, TX 75002;
Bells, TX 75414
Aliases (AKA): Jamie Hartson Box,
Jamie Box,
James L Hartson,
Jamie L Hartson,
Jamie Lynn Hartson
Address History: 26 Rollingwood Circle, Allen, TX 75002;
630 Albrook Drive, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75075
Address History: 7086 Sonoma Way Apt 101, The Colony, TX 75056;
319 Spruce Street, Baraga, MI 49908;
Allen, TX 75002;
Aubrey, TX 76227;
Princeton, TX 75407
Aliases (AKA): Jacob Charles Eastwood
Address History: 428 Post Oak Trail, Plano, TX 75094;
633 Albrook Drive, Allen, TX 75002;
Bedford, TX 76022;
Dallas, TX 75248;
Murphy, TX 75094
Email Addresses: bre****@nc.rr.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: 636 Albrook Drive, Allen, TX 75002
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
Aliases (AKA): Virgina T Esquivel,
Virginia Esquivel,
Virginia Terrazas
Relatives & Associates: April Espuivel
Ana Esquivel
Brenda Esquivel
Humberto Esquivel
Manuel Esquivel
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: 634 Albrook Drive, Allen, TX 75002;
568 Sunset Road, Waterloo, IA 50701;
Crown Point, IN 46307;
Denton, TX 76203;
Plano, TX 75075
Aliases (AKA): Ken P Utz
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: 9400 Wade Boulevard Apt 416, Frisco, TX 75035;
625 Albrook Drive, Allen, TX 75002;
Prosper, TX 75078;
San Antonio, TX 78228
Aliases (AKA): J Lopez,
Javier Torralva Lopez
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