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: 626 Albrook Drive, Allen, TX 75002;
659 Junction Drive Apt E210, Allen, TX 75013;
Collinsville, TX 76233;
Dallas, TX 75251;
Denton, TX 76201
Email Addresses: hit****@yahoo.com
Address History: 626 Albrook Drive, Allen, TX 75002;
110 N Jupiter Road Apt 161, Garland, TX 75042;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Beckie A Lawson,
Rebecca Ann Lawson,
Beckie A Myars,
Rebecca R Myars,
Beckie Ann Ramirez
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: 5808 Hathaway Drive, Allen, TX 75002;
7525 Lois Marie Court, Orlando, FL 32807;
Richardson, TX 75081
Aliases (AKA): N Monjazeb
Address History: 5808 Hathaway Drive, Allen, TX 75002;
626 Albrook Drive, Allen, TX 75002;
Richardson, TX 75081
Aliases (AKA): Faramarz Monjazeb
Phone Numbers: (469) 358-0330
(469) 358-1380
(469) 358-1381
(972) 384-1971
(972) 384-3622
Email Addresses: fmo****@hotmail.com
Address History: 3603 Overlord Lane, Austin, TX 78754;
626 Albrook Drive, Allen, TX 75002;
Murphy, TX 75094;
Plano, TX 75094;
The Colony, TX 75056
Aliases (AKA): Naier Anvari,
Naieruddin Anvari
Email Addresses: nai****@ptd.net,
o0r****@lycos.com
Address History: 7508 Blanco Trail, Mckinney, TX 75071;
626 Albrook Drive, Allen, TX 75002;
Rowlett, TX 75089
Aliases (AKA): Harry M Whyte,
Mackey M Whyte,
Mackey Whyte,
Sherry P Whyte
Email Addresses: why****@ups.com
Address History: 3106 Robin Road, Ennis, TX 75119;
1441 Sigur Avenue, Metairie, LA 70005;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Tina Miley
Email Addresses: tmm****@gmail.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
Aliases (AKA): Samuel Renold Maxey,
Samuel R Maxey
Address History: 10694 County Road 905, Princeton, TX 75407;
626 Albrook Drive, Allen, TX 75002;
Arlington, TX 76017;
Grand Prairie, TX 75050
Aliases (AKA): Rick Koonce,
Rick B Koonce,
Ricky Koonce
Relatives & Associates: Christina Baczewski
Kerrie Elliott
Enedelia Huntress
Eula Koonce
Ricky Koonce
Address History: 1639 Cable Ranch Road Apt 6209, San Antonio, TX 78245;
3340 E 30th Place, Tulsa, OK 74114;
Allen, TX 75002;
Jbsa Lackland, TX 78236;
Mc Kinney, TX 75071
Aliases (AKA): Cydni Daun Baul
Phone Numbers: (972) 359-7490
Address History: 520 Vz County Road 1133, Fruitvale, TX 75127;
400 Po Box, Addison, TX 75001;
Alba, TX 75410;
Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Julie D Lewis
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: 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
Address History: 1004 Frontier Lane, Princeton, TX 75407;
2204 Alma Court Apt 1, Charlotte, NC 28206;
Matthews, NC 28105;
Monroe, NC 28110;
Allen, TX 75002
Aliases (AKA): Michelle Crawford
Email Addresses: md.****@worldnet.att.net,
md.****@worldnet.att.net
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: 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: 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): N Baul,
Nichol L Henson
Relatives & Associates: Antjuane Baul
Antjuane Baul
Beverly Baul
Cydni Baul
Marquay Baul
Email Addresses: ms.****@tx.rr.com
Address History: 3603 Overlord Lane, Austin, TX 78754;
626 Albrook Drive, Allen, TX 75002;
Murphy, TX 75094;
Plano, TX 75094;
The Colony, TX 75056
Aliases (AKA): Faezeh R Anavari
Phone Numbers: (210) 216-3711
(972) 359-1356
(972) 941-9324
Email Addresses: fae****@hotmail.com,
o0r****@lycos.com
Address History: 9004 Pink Pearl Court, Shreveport, LA 71115;
4 1/3 E 9th Avenue, Denver, CO 80203;
Ellenwood, GA 30294;
Lake Charles, LA 70607;
Natchitoches, LA 71457
Aliases (AKA): S Thomas,
Sam Thomas,
Sammy Ray Thomas,
Sammy Thomas,
Sirlecia Thomas
Email Addresses: sth****@hotmail.com
Address History: 92 River Palms Road Unit B, Newport News, VA 23608;
626 Albrook Drive, Allen, TX 75002
Phone Numbers: (972) 208-3242
Address History: 138 Willow Crest Circle, Brandon, MS 39047;
254 Fannin Landing Circle, Brandon, MS 39047;
Clinton, MS 39060;
Jackson, MS 39283;
Pearl, MS 39208
Aliases (AKA): S Peacock,
Stephen D Peacock,
Stephen Peacock,
Steve Peacock
Email Addresses: bir****@comcast.net,
bir****@prodigy.net,
bro****@aol.com,
jen****@aol.com,
rac****@aol.com
Address History: 1302 Carl Drive, Fairfax, SC 29827;
1574 Po Box, Russellville, AR 72811;
San Lorenzo, CA 94580;
Hays, KS 67601;
Guymon, OK 73942
Aliases (AKA): Christina J Baxter,
Tina Mauro,
Christina J Nicks,
Christie Parker,
Christina J Parker
Relatives & Associates: Majd Abuelhawa
Mary Abuelhawa
Mohammed Abuelhawa
Samih Abuelhawa
Suhair Abuelhawa
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