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: 1004 Frontier Lane, Princeton, TX 75407;
2204 Alma Court Apt 1, Charlotte, NC 28206;
Matthews, NC 28105;
Monroe, NC 28110;
Allen, TX 75002
Aliases (AKA): Michelle Crawford
Email Addresses: md.****@worldnet.att.net,
md.****@worldnet.att.net
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
Aliases (AKA): Allan J Schmoyer,
Allen Schmoyer,
Allan Schomoyer
Address History: 1609 Albrook Drive, Allen, TX 75002;
1297 Po Box, Clackamas, OR 97015;
Hillsboro, OR 97124;
Portland, OR 97229;
Dallas, TX 75215
Aliases (AKA): Debby Jaskolka,
Deborah Jaskolka
Email Addresses: lib****@aol.com,
lib****@comcast.net,
lib****@aol.com,
lib****@comcast.net,
sno****@hotmail.com
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: 641 Albrook Drive, Allen, TX 75002;
644 Albrook Drive, Allen, TX 75002;
Pottsboro, TX 75076
Aliases (AKA): Kim C Wirtz
Email Addresses: sus****@yahoo.com
Address History: 634 Albrook Drive, Allen, TX 75002;
3200 16th Street Nw Apt 206, Washington, DC 20010;
New York, NY 10025;
Austin, TX 78722;
Taylor, TX 76574
Relatives & Associates: Diane Georgopulos
Phone Numbers: (972) 548-5038
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: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
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
Phone Numbers: (210) 267-8530
Address History: 1603 Albrook Drive, Allen, TX 75002
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: 3126 Ross Avenue Unit 7, Dallas, TX 75204;
616 Lyons Avenue Apt 103, Irvington, NJ 07111;
Allen, TX 75002;
Carrollton, TX 75010;
Dripping Springs, TX 78620
Aliases (AKA): Michelle Finchman,
Michele Marie Fischman,
Michelle M Fischman,
Michelle M Fishshman,
Michele M Massey
Address History: 1502 Mountain Side Drive, Allen, TX 75002;
628 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Lewisville, TX 75067;
Plano, TX 75025
Aliases (AKA): Leigh Moss
Address History: 1500 Tipps Road, Aubrey, TX 76227;
4350 La Jolla Village Drive Suite 200, San Diego, CA 92122;
Allen, TX 75002;
Crossroads, TX 76227;
Dallas, TX 75252
Aliases (AKA): Nancy M Raymond
Email Addresses: alo****@aol.com,
eba****@yahoo.com,
nra****@prodigy.net
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: 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: 1405 Oakcrest Drive, Aubrey, TX 76227;
625 Albrook Drive, Allen, TX 75002;
Dallas, TX 75287;
Denton, TX 76203;
Mc Kinney, TX 75069
Aliases (AKA): Christopher Cheatham,
C Cheatheam,
Chris Cheatheam,
Christopher K Cheatheam,
Christopher Cheatheam
Relatives & Associates: Sara Cheatam
Christina Cheatham
Christophe Cheatham
Christopher Cheatham
Kathryn Cheatheam
Address History: 1229 Aylesbury Drive, Allen, TX 75002;
24723 Siena Drive, Lutz, FL 33559;
Abilene, TX 79606
Aliases (AKA): Belenda F Leach,
James Faye Leach,
James Brock Leach
Email Addresses: jle****@verizon.net
Address History: 902 Post Oak Trail, Anna, TX 75409;
11026 P/O Box, Fort Huachuca, AZ 85670;
Benton, LA 71006;
Bossier City, LA 71112;
Monroe, LA 71202
Aliases (AKA): Sheronda Browhow,
Sheronda F Johnson,
Sheronda Johnson,
Sheronda F Mccully
Relatives & Associates: Carylon Browahow
Calvin Browhow
Carmaleta Browhow
Dennis Browhow
Keron Browhow
Email Addresses: she****@yahoo.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: 2243 Providence Way, Nevada, TX 75173;
628 Albrook Drive, Allen, TX 75002;
Aubrey, TX 76227;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Alison W Eastwood,
Alison Leonna Lindsey,
A Woodley,
Alison L Woodley,
Alison Woodley
Email Addresses: ale****@aktek.com,
ali****@nationstarmail.com,
ali****@nationstarmail.com,
ali****@hotmail.com,
leo****@peoplepc.com
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