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: 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
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: 5920 Weston Drive, Mckinney, TX 75070;
631 Albrook Drive, Allen, TX 75002;
Mc Kinney, TX 75070;
Mcallen, TX 78504;
Plano, TX 75075
Aliases (AKA): Rossana H Tseng
Address History: 648 Albrook Drive, Allen, TX 75002;
1738 Clarendon Drive, Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Beth Ann Zaleski
Address History: 3621 Frankford Road Apt 116, Dallas, TX 75287;
9151 Preston Road # 331c, Frisco, CA 95034;
Allen, TX 75002;
Carrollton, TX 75006;
Frisco, TX 75033
Aliases (AKA): Stephanie Anne Henes
Email Addresses: bra****@ticnet.com
Address History: 806 Po Box, Forney, TX 75126;
18 Topsail Drive, Santa Rosa Beach, FL 32459;
Allen, TX 75002
Email Addresses: tam****@ymail.com
Address History: 3625 Judges Drive, Ennis, TX 75119;
5528 W Lone Cactus Drive, Glendale, AZ 85308;
Phoenix, AZ 85086;
Allen, TX 75002;
Mesquite, TX 75150
Aliases (AKA): Mindy Darby
Email Addresses: con****@yahoo.com,
min****@aol.com,
mzm****@aol.com,
mzm****@twcny.rr.com,
mzm****@aol.com
Address History: 650 Albrook Drive, Allen, TX 75002;
873 P/O Box, Baldwin City, KS 66006;
Lawrence, KS 66044;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Virginia J Shiple,
Virginia J Shipley
Email Addresses: vsh****@global-aero.com
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: 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: 25122 Andris Lane, Spring, TX 77386;
103 Fairfield Street, Oldsmar, FL 34677;
Tampa, FL 33626;
Lindsay, OK 73052;
Oklahoma City, OK 73162
Aliases (AKA): Robbie Ann Grimes,
Robbie Grimes
Email Addresses: dbo****@mindspring.com,
hai****@yahoo.com,
rob****@gmail.com,
rob****@netscape.net
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: 645 Albrook Drive, Allen, TX 75002;
810 Charter Oak Street, Allen, TX 75002;
Dallas, TX 75254
Aliases (AKA): Humberto N Lopez
Address History: 630 Albrook Drive, Allen, TX 75002;
650 S Coppell Road # 48, Coppell, TX 75019;
Eagle Lake, TX 77434;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Eduardo R Herrea,
Eduardo Lopez,
Edwardo Lopez,
Guillermo Lopez,
Guillermo Lopez Perez
Address History: 1701 Mapleleaf Fall Drive, Allen, TX 75002;
2246 East 66th Place, Tulsa, OK 74136;
Arlington, TX 76006;
Dallas, TX 75287;
Plano, TX 75075
Aliases (AKA): Angelec Wirtz,
Angelec R Wirtz,
Angelique Wirtz
Email Addresses: ang****@yahoo.com,
joe****@comcast.net,
joe****@frontiernet.net,
joe****@lineback.com
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: 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: 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: 647 Albrook Drive, Allen, TX 75002
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: 645 Albrook Drive, Allen, TX 75002
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
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