Address History: 657 Albrook Drive, Allen, TX 75002;
4026 Harvest Hill Road, Dallas, TX 75244;
Grand Prairie, TX 75050;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Jose Blaco,
Jose L Blanco
Email Addresses: bla****@sbcglobal.net
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: 628 Albrook Drive, Allen, TX 75002;
1230 West 105th Street Apartment 14, Los Angeles, CA 90044;
Carrollton, TX 75006;
Dallas, TX 75244;
Plano, TX 75023
Aliases (AKA): M Avery,
Mildred J Avery
Email Addresses: mil****@yahoo.com
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
Aliases (AKA): Virgina T Esquivel,
Virginia Esquivel,
Virginia Terrazas
Relatives & Associates: April Espuivel
Ana Esquivel
Brenda Esquivel
Humberto Esquivel
Manuel Esquivel
Address History: 5006 Rainwater Drive, Pasadena, TX 77505;
7146 P/O Box, Chico, CA 95927;
Downey, CA 90242;
Escondido, CA 92025;
Vacaville, CA 95687
Aliases (AKA): Carol Collier
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: 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: 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: 15500 Adlong Drive, Roanoke, TX 76262;
320 Hillcrest Avenue Unit 29, Ames, IA 50014;
Gilbert, IA 50105;
Paullina, IA 51046;
Allen, TX 75002
Aliases (AKA): Jeff Aaron Gnade
Email Addresses: jag****@bellsouth.net,
jag****@hotmail.com,
jag****@rochester.rr.com,
jef****@yahoo.com
Address History: 644 Albrook Drive, Allen, TX 75002;
9817 Bluffcreek Drive, Dallas, TX 75227;
Fort Worth, TX 76106
Aliases (AKA): Don Richardson,
Donald G Richardson,
Donald G Richrdson
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: 860 Junction Drive Apt 117, Allen, TX 75013;
636 Albrook Drive, Allen, TX 75002;
Grapevine, TX 76051;
Odessa, TX 79762;
Southlake, TX 76092
Aliases (AKA): Tom Colley
Email Addresses: dk2****@ameritrade.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
Aliases (AKA): Theresa M Bates,
Teresa M Moeller,
Teresa Mueller
Phone Numbers: (214) 474-1293
Relatives & Associates: Brenda Esquivel
Humberto Esquivel
Maria Esquivel
Virginia Esquivel
Phone Numbers: (210) 267-8530
Address History: 1109 Blackmon Road, Van Alstyne, TX 75495;
643 Albrook Drive, Allen, TX 75002;
Mckinney, TX 75071;
Richardson, TX 75080
Aliases (AKA): Elizabeth Smith
Address History: 6220 Norley Court, Aubrey, TX 76227;
2203 Hamilton Street # 00000, Jacksonville, FL 32210;
Allen, TX 75002;
Arlington, TX 76010;
Forney, TX 75126
Aliases (AKA): Jennifer Lang,
Jennifer L Turner
Address History: 521 Lost Creek Drive, Prosper, TX 75078;
407 Beacon Crest Circle, Birmingham, AL 35209;
Pleasant Grove, AL 35127;
Allen, TX 75002;
Aubrey, TX 76227
Aliases (AKA): E Jackson,
Earlie Jackson,
Early Jackson
Address History: 638 Albrook Drive, Allen, TX 75002
Email Addresses: ska****@yahoo.com
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: 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
Email Addresses: ms.****@tx.rr.com
Address History: 8917 Stargazer Drive, Mckinney, TX 75070;
14067 East Stanford Circle, Aurora, CO 80015;
Parker, CO 80134;
Hazel Crest, IL 60429;
Lake Villa, IL 60046
Aliases (AKA): Barbara Jean Butler,
Barbara J Mohr
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