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: 644 Albrook Drive, Allen, TX 75002;
9817 Bluffcreek Drive, Dallas, TX 75227;
Fort Worth, TX 76106
Aliases (AKA): Don Richardson,
Donald G Richardson,
Donald G Richrdson
Address History: 626 Albrook Drive, Allen, TX 75002;
1565 P/O Box, Allen, TX 75013;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
San Angelo, TX 76905
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: 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: 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: 3 Darwin Circle, Allen, TX 75002;
635 Albrook Drive, Allen, TX 75002;
Dallas, TX 75231;
Grand Prairie, TX 75052
Aliases (AKA): Carolyn Ann Achilleos
Relatives & Associates: Chrisina Achilleos
Michael Achilleos
Nicholas Achilleos
Panicos Achilleos
Stelio Achilleos
Email Addresses: ach****@yahoo.com,
cac****@cs.com
Address History: 1607 Albrook Drive, Allen, TX 75002;
722 Fawn Valley Drive, Allen, TX 75002;
Dallas, TX 75248;
Hillsboro, TX 76645;
Killeen, TX 76547
Aliases (AKA): Ali Subhani,
Muhammad Subhani
Email Addresses: ali****@gmail.com,
ali****@hotmail.com,
ali****@msn.com,
ali****@netscape.net,
ali****@tampabay.rr.com
Address History: 860903 Po Box, Plano, TX 75086;
568 Sunset Road, Waterloo, IA 50701;
Crown Point, IN 46307;
Allen, TX 75002;
Denton, TX 76203
Aliases (AKA): K Utz,
Ken P Utz,
Kenneth Utz
Email Addresses: kut****@yahoo.com
Address History: 625 Albrook Drive, Allen, TX 75002;
682 Colorado Street # 194, Eagle Pass, TX 78852;
San Antonio, TX 78242
Phone Numbers: (210) 267-8530
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: 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: 6924 Planters Row Drive, Mckinney, TX 75070;
9230 Independence Boulevard Apt 621, Cleveland, OH 44130;
Allen, TX 75002
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: 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: 653 Albrook Drive, Allen, TX 75002;
1622 South Tremont Street, Oceanside, CA 92054;
Saint Paul, MN 55112;
Carrollton, TX 75010;
Dallas, TX 75252
Aliases (AKA): Tammy W Bennett,
Tammy Halpin,
Tammy W Halpin,
Tammy W Hoggatt,
Tammy W Whoggatt
Email Addresses: cho****@sbcglobal.net,
tam****@sbcglobal.net,
twh****@yahoo.com
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: 2305 Rockhill Road, Mckinney, TX 75072;
2423 1st Avenue, Perry, IA 50220;
Allen, TX 75002;
Bedford, TX 76021;
Euless, TX 76040
Aliases (AKA): Joe J Fantausz,
Joseph Fantauzz,
Joe Fantauzzi,
Joseph John Fantauzzi
Address History: 1603 Albrook Drive, Allen, TX 75002
Address History: 3910 Cynthia Lane, Wichita Falls, TX 76302;
647 Albrook Drive, Allen, TX 75002;
Austin, TX 78751;
Dallas, TX 75206;
Garland, TX 75041
Aliases (AKA): Gerald A Sifuentes
Email Addresses: hal****@aol.com
Address History: 11522 Sinclair Avenue, Dallas, TX 75218;
365 Albrook Drive, Allen, TX 75002;
Garland, TX 75041;
Gordonville, TX 76245;
Plano, TX 75074
Aliases (AKA): Keith Groenig
Relatives & Associates: Clarine Glover
Charles Groening
Debrah Groening
Polly Groening
Travis Groening
Email Addresses: ero****@yahoo.com,
keg****@cashkeg.com,
keg****@gmail.com,
kgr****@netscape.net
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
Email Addresses: pau****@juno.com,
red****@aol.com
Address History: 531 Cumberland Drive, Allen, TX 75002;
638 Albrook Drive, Allen, TX 75002;
Mckinney, TX 75072;
Plano, TX 75023
Aliases (AKA): Lori A Fantauzzi
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