Address History: 6150 Alma Road Apt 2354, Mckinney, TX 75070;
1416 Alaska Highway, Delta Junction, AK 99737;
Allen, TX 75002;
Dallas, TX 75225;
Garland, TX 75041
Aliases (AKA): L A Blevins,
Lee Ann Blevins,
Lee-Ann Blevins,
Leeann Blevins,
Lee Ann Turinsky
Email Addresses: lab****@aol.com,
lab****@netscape.net
Address History: 420 Rembert Court, Lewisville, TX 75077;
639 Albrook Drive, Allen, TX 75002;
Euless, TX 76040;
Kerens, TX 75144;
Little Elm, TX 75068
Aliases (AKA): Caitlin Conway,
Caitlin Schart
Email Addresses: cai****@hotmail.com,
her****@aol.com,
her****@peoplepc.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: 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
Address History: 2828 Cliffview Drive, Mckinney, TX 75071;
638 Albrook Drive, Allen, TX 75002;
Arlington, TX 76011;
Carrollton, TX 75010;
Dallas, TX 75243
Aliases (AKA): Barbara Alvarez,
Barbara L Gilmore,
Barbara Gilmore,
Barbara L Hicks,
Barbara Louise Hicks
Email Addresses: bar****@msn.com,
don****@yahoo.com,
hic****@msn.com,
joh****@aol.com
Address History: 1305 N Morris Street, Mckinney, TX 75069;
1601 Knollwood Drive Apt 139, Mobile, AL 36609;
Allen, TX 75002;
Mc Kinney, TX 75069;
Plano, TX 75025
Aliases (AKA): Bryan Shane Salley,
Shane K Salley
Email Addresses: bsa****@earthlink.net,
hur****@hotmail.com,
jos****@gmail.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: 646 Albrook Drive, Allen, TX 75002;
12825 Cranberry Lane, Dallas, TX 75244;
Pasadena, TX 77505
Phone Numbers: (972) 390-9179
Phone Numbers: (972) 359-1930
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: 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: 648 Albrook Drive, Allen, TX 75002;
4317 Druid Lane, Dallas, TX 75205;
Denton, TX 76209;
Sanger, TX 76266;
Valley View, TX 76272
Aliases (AKA): Ryan E Swiatek
Address History: 643 Albrook Drive, Allen, TX 75002;
4321 Livingston Avenue, Dallas, TX 75205;
Lewisville, TX 75077;
Mineral Wells, TX 76067;
Roanoke, TX 76262
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: 8660 Beartooth Drive, Frisco, TX 75036;
17401 Meer Circle, Huntington Beach, CA 92647;
Allen, TX 75002;
Aubrey, TX 76227;
Lubbock, TX 79416
Aliases (AKA): Summer Lynn Carr,
Summer L Carr
Address History: 651 Albrook Drive, Allen, TX 75002;
532 Post Oak Lane, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75023
Aliases (AKA): Oralia D Hardman
Phone Numbers: (972) 390-7250
Address History: 3621 Doubletree Court, Plano, TX 75023;
634 Albrook Drive, Allen, TX 75002;
Denton, TX 76201;
Garland, TX 75041
Aliases (AKA): Haley Blevins,
Haley A Utz
Email Addresses: hut****@earthlink.net
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: 26 Rollingwood Circle, Allen, TX 75002;
630 Albrook Drive, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75075
Address History: 1111 Windmere Way, Allen, TX 75013;
638 Albrook Drive, Allen, TX 75002;
Dallas, TX 75206
Aliases (AKA): A Moghadas,
Arman Moghaddas
Address History: 652 Albrook Drive, Allen, TX 75002;
2213 Highway 34 N, Greenville, TX 75401;
Plano, TX 75023
Aliases (AKA): Ashley Hawkins
Phone Numbers: (214) 492-9974
Address History: 4000 E Renner Road Apt 2115, Richardson, TX 75082;
201 South Swinton Avenue, Delray Beach, FL 33444;
Allen, TX 75002;
Dallas, TX 75229;
Midland, TX 79705
Aliases (AKA): Art D Fischman,
Arthur J Fischman,
Art Fishman
Email Addresses: ajf****@gmail.com
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: 1703 Daldoran Drive, Celina, TX 75009;
624 Albrook Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Brad D Rockwell
Relatives & Associates: Janice Guerra
Deloris Rockwell
Kimberly Rockwell
Kristin Rockwell
Randy Rockwell
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
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