Address History: 3900 Orchard Hill Drive, Arlington, TX 76016;
639 Albrook Drive, Allen, TX 75002;
Denton, TX 76209;
Garland, TX 75044;
Mckinney, TX 75069
Aliases (AKA): Charles Raymond,
Chuck Raymond
Email Addresses: cha****@mcdonald-tech.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: 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: 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: 2901 Ridgeview Drive Apt 2011, Plano, TX 75025;
818 P/O Box, Moyock, NC 27958;
Allen, TX 75002;
Amarillo, TX 79109;
Carrollton, TX 75006
Aliases (AKA): John A Eastwood,
John Woodley
Email Addresses: eas****@hotmail.com,
eas****@hotmail.com,
joh****@redbumper.com,
zia****@redbumper.com
Address History: 649 Albrook Drive, Allen, TX 75002
Aliases (AKA): Mercedes Lopez
Address History: 645 Albrook Drive, Allen, TX 75002
Address History: 352 Murray Farm Drive Apt 3208, Mckinney, TX 75069;
639 Albrook Drive, Allen, TX 75002;
Dallas, TX 75243;
Mc Kinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): Dixie L Hanlon,
Dixie M Hanlon,
Dixie M Hanner,
Dixie Myers Hanner,
Dixie L Myers
Email Addresses: ste****@comcast.net
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: 627 Albrook Drive, Allen, TX 75002;
90 Drifting Shadows Circle, Conroe, TX 77385;
Coppell, TX 75019;
Keller, TX 76244;
Kerrville, TX 78028
Address History: 5061 Avery Lane, The Colony, TX 75056;
1424 P/O Box, Malvern, AR 72104;
Allen, TX 75002;
Aubrey, TX 76227;
Flower Mound, TX 75028
Aliases (AKA): Melinda Anderson,
Melinda Gonzalez,
Melinda Nemeth
Relatives & Associates: Robert Anderson
Robert Gonzales
Michael Gonzalez
Joseph Harpold
Joshua Harpold
Address History: 1601 Albrook Drive, Allen, TX 75002;
18383 Gallery Drive Apt 4322, Dallas, TX 75252;
Houston, TX 77272;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Riad Gashah,
Riad T Ghosheh,
Riad Ghosheh,
Riad T Ghoshen
Email Addresses: gho****@msn.com,
gtx****@yahoo.com
Address History: 11700 Lebanon Road Apt 1326, Frisco, TX 75035;
636 Albrook Drive # 262, Allen, TX 75002;
Dallas, TX 75243;
Hillsboro, TX 76645;
Mc Kinney, TX 75069
Aliases (AKA): Dameon D Roman,
P D Roman,
Tysa D Roman,
Tysa Roman
Address History: 624 Albrook Drive, Allen, TX 75002;
14944 Riggs Street, Overland Park, KS 66223;
Dallas, TX 75243;
Plano, TX 75075;
Waterford, WI 53185
Aliases (AKA): S L Mueser
Phone Numbers: (972) 727-7830
Address History: 647 Albrook Drive, Allen, TX 75002
Address History: 644 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-9313
Address History: 7603 Oxwich Street, Odessa, TX 79765;
628 Albrook Drive, Allen, TX 75002;
Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75244
Address History: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
Address History: 1125 Maple Creek Avenue, Allen, TX 75002;
632 Albrook Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): F Aniobi,
Felix C Aniobi
Email Addresses: eos****@aol.com,
jos****@yahoo.com
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: 645 Albrook Drive, Allen, TX 75002
Phone Numbers: (972) 569-3939
Address History: 26 Rollingwood Circle, Allen, TX 75002;
630 Albrook Drive, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75075
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
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