Address History: 1605 Albrook Drive, Allen, TX 75002;
13223 E 31st Place Apt 1316, Tulsa, OK 74134;
Dallas, TX 75252;
Euless, TX 76039;
Eustace, TX 75124
Aliases (AKA): Ricardo C Lima,
Ricardo P Lima,
Richardo C Lima
Email Addresses: lil****@hotmail.com,
ric****@usa.net
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: 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: 3705 Mason Drive, Melissa, TX 75454;
1173 E 61st Street Apt 1, Chicago, IL 60637;
Riverdale, IL 60827;
Indianapolis, IN 46260;
Allen, TX 75002
Aliases (AKA): Latrina Illidge,
L Steward,
Latrina Stewart
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: 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
Phone Numbers: (210) 267-8530
Address History: 623 Albrook Drive, Allen, TX 75002;
1616 Collin Drive, Allen, TX 75002;
Dallas, TX 75201;
Hillsboro, TX 76645
Aliases (AKA): C A Olsin,
Carol Ann Olsin
Email Addresses: col****@mchsi.com,
col****@yahoo.com
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: 821 Shadow Hill Drive, Prosper, TX 75078;
7545 Cheltnam Court, New Port Richey, FL 34655;
Tampa, FL 33614;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): Laura Bailey,
Le Bailey,
Lew Bailey,
Lewis Logan Bailey
Address History: 1201 Legacy Drive Apt 417, Plano, TX 75023;
635 Albrook Drive, Allen, TX 75002;
Dallas, TX 75248;
Frisco, TX 75036;
Garland, TX 75042
Aliases (AKA): Rad Ahmad,
Rad Amin,
Ahmad Khandan,
Ahmad Khandan Khandanrad
Relatives & Associates: Minnaz Firooz
Sedjgheh Kahndanrad
Mamir Khandan
Rad Khandan
Masood Khandanrad
Email Addresses: rog****@northerntool.com
Address History: 1317 Bailey Lane, Allen, TX 75013;
631 Albrook Drive, Allen, TX 75002;
Arlington, TX 76010;
Dallas, TX 75230;
Mc Kinney, TX 75070
Aliases (AKA): C Henrich,
Charles F Henrich,
Charles Henrich,
Michael Henrich,
Mike Henrich
Email Addresses: mik****@comcast.net
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: 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: 657 Albrook Drive, Allen, TX 75002
Address History: 649 Albrook Drive, Allen, TX 75002;
1310 Dalhart Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): J Hanson,
Michael Hanson
Email Addresses: han****@hdvest.com,
joh****@ev1.net,
joh****@verizon.net
Aliases (AKA): Virgina T Esquivel,
Virginia Esquivel,
Virginia Terrazas
Relatives & Associates: April Espuivel
Ana Esquivel
Brenda Esquivel
Humberto Esquivel
Manuel Esquivel
Address History: 4525 Postbridge Drive, Plano, TX 75024;
3396 S Gekeler Lane Apt N104, Boise, ID 83706;
Springfield, IL 62704;
Allen, TX 75002;
College Station, TX 77840
Aliases (AKA): Max Walter,
Max Walters
Email Addresses: ami****@hotmail.com,
axw****@worldnet.att.net,
max****@worldnet.att.net,
pos****@gmail.com
Address History: 1443 Cat Mountain Trail, Keller, TX 76248;
634 Albrook Drive, Allen, TX 75002;
Garland, TX 75042;
Plano, TX 75075;
Maple Valley, WA 98038
Aliases (AKA): C W Fitzgerald,
Carrie Whitsitt
Relatives & Associates: Bruce Fitzgerald
Carole Fitzgerald
Charlene Fitzgerald
Charles Fitzgerald
David Fitzgerald
Address History: 1607 Albrook Drive, Allen, TX 75002;
10067 Bancroft Street, Bay Saint Louis, MS 39520;
Columbus, MS 39705;
Hattiesburg, MS 39401;
Jackson, MS 39206
Aliases (AKA): Jeremy Mcduffey
Relatives & Associates: Arinisha Mcduffey
Donald Mcduffey
Elliot Mcduffey
Jeremy Mcduffey
Oceana Mcduffey
Address History: 204 Becky Lane, Rockwall, TX 75087;
713 South Corona Street, Colorado Springs, CO 80903;
Allen, TX 75002;
Plano, TX 75075
Aliases (AKA): S Sutton,
Steve Sutton,
Steven Ray Sutton
Address History: 624 Albrook Drive, Allen, TX 75002;
555761 Po Box, Camp Pendleton, CA 92055;
Union City, CA 94587;
Denver, CO 80201;
Canisteo, NY 14823
Aliases (AKA): John Krakovsky
Address History: 1604 Rushing Way, Wylie, TX 75098;
155 Wintergreen Way, Rochester, NY 14618;
Monterey, TN 38574;
Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Brad Potter,
Bradley Potter
Address History: 1607 Albrook Drive, Allen, TX 75002;
103 Kathy Court, South Point, OH 45680;
Plano, TX 75074
Aliases (AKA): Chas Conley
Phone Numbers: (972) 727-2855
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