Address History: 636 Albrook Drive, Allen, TX 75002;
635 Plumer Street, Costa Mesa, CA 92627;
Los Angeles, CA 90020;
San Carlos, CA 94070
Relatives & Associates: Gilda Sanderson
Phone Numbers: (714) 642-7985
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: 622 Albrook Drive, Allen, TX 75002;
291 Rr 1 #, Brenham, TX 77833;
Taylor, TX 76574;
Thorndale, TX 76577;
Thrall, TX 76578
Aliases (AKA): Robert Sauer
Address History: 657 Albrook Drive, Allen, TX 75002
Address History: 657 Albrook Drive, Allen, TX 75002
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: 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
Address History: 455 Po Box, Gordonville, TX 76245;
630 Albrook Drive, Allen, TX 75002;
Knollwood, TX 75092;
Mc Kinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Marcus Edmondson,
Marcus James Edmonson,
Marcus J Edmonson,
Marcus J Eomonson
Email Addresses: jen****@wowway.com
Address History: 216 Joseph Drive, Princeton, TX 75407;
836 Evergreen Way, Stockbridge, GA 30281;
Allen, TX 75002;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Brandy Bowings,
Brandy Cochrane
Email Addresses: bbo****@peoplepc.com,
bra****@aol.com,
bra****@yahoo.com,
cow****@aol.com,
cow****@bellsouth.net
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: 1550 County Road 2730, Farmersville, TX 75442;
15851 Dallas Parkways Ste 501, Addison, TX 75001;
Allen, TX 75002;
Caddo Mills, TX 75135;
Dallas, TX 75287
Aliases (AKA): Debra D Vestal
Email Addresses: deb****@sbcglobal.net
Address History: 645 Albrook Drive, Allen, TX 75002
Relatives & Associates: Bonita Durley
Channing Gurley
Christian Gurley
Darlene Gurley
Vincent Gurley
Address History: 3400 Olivia Drive, Wylie, TX 75098;
10609 Ned Court, Charlotte, NC 28273;
Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75211
Aliases (AKA): Orang Kahdemiseysan,
O Khademi,
Orang Khademi,
O Khademi Seysan,
Orang K Khademi Seysan
Address History: 1070 Emil Place, Allen, TX 75013;
647 Albrook Drive, Allen, TX 75002;
Arlington, TX 76013;
Dallas, TX 75208
Aliases (AKA): Tee Sullivan
Email Addresses: tan****@msn.com,
tsu****@dallasisd.org
Address History: 1609 Albrook Drive, Allen, TX 75002;
116697 P/O Box, Carrollton, TX 75011;
Dallas, TX 75218;
Garland, TX 75044;
Plano, TX 75074
Relatives & Associates: Lesa Haney
Phone Numbers: (214) 319-8337
Address History: 1601 Albrook Drive, Allen, TX 75002;
12022 Fairpoint Drive, Houston, TX 77099;
Katy, TX 77494
Aliases (AKA): Asma Khalil
Email Addresses: a.k****@yahoo.com,
asm****@prodigy.com,
asm****@prodigy.com,
asm****@acctgplus.com,
asm****@sbcglobal.net
Address History: 6117 Greenville Avenue, Dallas, TX 75206;
11131 Rose Avenue Apartment 2, Los Angeles, CA 90034;
Oklahoma City, OK 73119;
Allen, TX 75002;
Arlington, TX 76011
Aliases (AKA): Aria Ghafarokhi
Relatives & Associates: Shahin Asadian
Arastoo Moghadas
Arman Moghadas
Bahman Moghaddas
Simindokht Moghaddas
Address History: 3910 Cynthia Lane, Wichita Falls, TX 76302;
647 Albrook Drive, Allen, TX 75002;
Austin, TX 78751;
Dallas, TX 75206;
Garland, TX 75041
Aliases (AKA): Gerald A Sifuentes
Email Addresses: hal****@aol.com
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: 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: 1502 Mountain Side Drive, Allen, TX 75002;
628 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75254;
Houston, TX 77066
Address History: 1212 Greenway Drive, Allen, TX 75013;
633 Albrook Drive, Allen, TX 75002;
Plano, TX 75094
Email Addresses: rox****@yahoo.com
Address History: 1975 Mercer Lane, Princeton, TX 75407;
628 Albrook Drive, Allen, TX 75002;
Aubrey, TX 76227;
Kilgore, TX 75662;
Longview, TX 75601
Email Addresses: dal****@retalix.com,
dal****@aol.com,
dal****@raytheon.com,
hda****@hotmail.com
Address History: 1701 Mapleleaf Fall Drive, Allen, TX 75002;
98 Po Box, Sterling, KS 67579;
Dallas, TX 75287;
Plano, TX 75074
Aliases (AKA): Joe G Grant,
Joe Wirtz,
Joseph G Wirtz
Relatives & Associates: Angelec Wirtz
Celeste Wirtz
Charles Wirtz
Glenda Wirtz
Kim Wirtz
Email Addresses: ang****@yahoo.com,
joe****@aol.com,
joe****@globalautolease.com
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