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: 7705 Emerson Lane, Flower Mound, TX 75022;
18400 Gulf Boulevard Apartment 1313, Indian Rocks Beach, FL 33785;
La Grange Park, IL 60526;
Overland Park, KS 66221;
Shawnee Mission, KS 66221
Aliases (AKA): D Wyse,
Deb Wyse,
Deborah Wyse
Address History: 625 Albrook Drive, Allen, TX 75002;
3405 June Drive, Mc Kinney, TX 75070;
Plano, TX 75025
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: 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
Aliases (AKA): Riley Petersen
Phone Numbers: (641) 750-4003
Email Addresses: lau****@gmail.com,
ril****@gmail.com,
ril****@gmail.com
Address History: 651 Albrook Drive, Allen, TX 75002
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: 639 Albrook Drive, Allen, TX 75002;
471 Prospect Avenue Apt 1, Buffalo, NY 14201;
Dallas, TX 75248;
Lewisville, TX 75057;
Mckinney, TX 75069
Address History: 761 Heritage Parkways, Allen, TX 75002;
637 Albrook Drive, Allen, TX 75002;
Bryan, TX 77802;
Corpus Christi, TX 78415;
Plano, TX 75074
Aliases (AKA): A H Moeller,
Alvin M Moeller
Address History: 629 Albrook Drive, Allen, TX 75002;
8613 Old Hickory Trail Apt 2801, Dallas, TX 75237;
Garland, TX 75046;
Plano, TX 75074;
Richardson, TX 75081
Email Addresses: cha****@netzero.net
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: 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;
6551 Girvin Drive, Oakland, CA 94611;
Andover, NJ 07821;
Ridgefield Park, NJ 07660;
Fresh Meadows, NY 11366
Aliases (AKA): W Georgopulos,
Wil Georgopulos,
William Georgopulos
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: 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
Phone Numbers: (469) 640-5119
Address History: 628 Albrook Drive, Allen, TX 75002;
1230 West 105th Street Apartment 14, Los Angeles, CA 90044;
Carrollton, TX 75006;
Dallas, TX 75244;
Plano, TX 75023
Aliases (AKA): M Avery,
Mildred J Avery
Email Addresses: mil****@yahoo.com
Address History: 646 Albrook Drive, Allen, TX 75002;
12825 Cranberry Lane, Dallas, TX 75244;
Pasadena, TX 77505
Aliases (AKA): Terrence E Higgins
Relatives & Associates: Kay Higgins
Phone Numbers: (972) 390-9179
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
Aliases (AKA): Theresa M Bates,
Teresa M Moeller,
Teresa Mueller
Phone Numbers: (214) 474-1293
Address History: 1070 Emil Place, Allen, TX 75013;
647 Albrook Drive, Allen, TX 75002;
Arlington, TX 76013;
Dallas, TX 75208
Aliases (AKA): Tee Sullivan
Email Addresses: tan****@msn.com,
tsu****@dallasisd.org
Relatives & Associates: Bonita Durley
Channing Gurley
Christian Gurley
Darlene Gurley
Vincent Gurley
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: 5808 Hathaway Drive, Allen, TX 75002;
7525 Lois Marie Court, Orlando, FL 32807;
Richardson, TX 75081
Aliases (AKA): N Monjazeb
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