Aliases (AKA): Karen P Garland,
Karen P Grlndbudrux
Relatives & Associates: Amy Boudreaux
Erma Boudreaux
Jamila Boudreaux
Reginald Boudreaux
John Garland
Address History: 521 Lost Creek Drive, Prosper, TX 75078;
407 Beacon Crest Circle, Birmingham, AL 35209;
Pleasant Grove, AL 35127;
Goose Creek, SC 29445;
Allen, TX 75002
Aliases (AKA): Barbie Renee Bailey,
Jackson Barbie Bailey,
Renee Bailey,
Barbie Renee Jackson,
Barbie Bailey Jackson
Email Addresses: bar****@hotmail.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: 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: 1111 Windmere Way, Allen, TX 75013;
638 Albrook Drive, Allen, TX 75002;
Dallas, TX 75206
Aliases (AKA): A Moghadas,
Arman Moghaddas
Address History: 637 Albrook Drive, Allen, TX 75002;
10509 Woodlands Trail, Rowlett, TX 75089;
San Antonio, TX 78245
Phone Numbers: (972) 412-2480
Address History: 2425 Stickhorse Lane, Mckinney, TX 75071;
625 Albrook Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Hector Franco,
Hector Gardu
Relatives & Associates: Josefina Felix
Ramon Franco
Kimberly Garduno
Rogelio Garduno
Rogelio Garduno
Email Addresses: hec****@gmail.com,
onu****@aol.com,
onu****@hotmail.com
Address History: 638 Albrook Drive, Allen, TX 75002;
633 Albrook Drive, Allen, TX 75002;
Brownsville, TX 78526;
Houston, TX 77067;
Plano, TX 75023
Aliases (AKA): James Fagmann,
James Henry Fangmann,
Jas Fangmann
Address History: 625 Albrook Drive, Allen, TX 75002;
2450 Airport Road, Longmont, CO 80503;
Henderson, NV 89074;
Las Vegas, NV 89115;
Dallas, TX 75216
Aliases (AKA): Henri Turner,
Henry D Turner,
Herny L Turner
Email Addresses: amj****@usa.net,
cal****@hotmail.com,
cal****@aol.com,
cal****@flash.net,
cal****@hotmail.com
Address History: 1620 Spoonbill Drive, Little Elm, TX 75068;
5756 E 27th Place, Tulsa, OK 74114;
Allen, TX 75002;
Dallas, TX 75381;
Frisco, TX 75034
Aliases (AKA): Q Baul
Address History: 631 Albrook Drive, Allen, TX 75002;
443 Ivyland Road, Warminster, PA 18974;
Dallas, TX 75217;
Houston, TX 77096;
Richardson, TX 75080
Aliases (AKA): Randy Leonard Rubin
Email Addresses: ran****@msn.com,
rr2****@aol.com,
rr2****@yahoo.com,
rub****@attbi.com
Address History: 3408 June Drive, Mckinney, TX 75070;
3600 Elverta Road Apartment 151, Antelope, CA 95843;
Fair Oaks, CA 95628;
North Highlands, CA 95660;
Rio Linda, CA 95673
Aliases (AKA): Kimberly Arthur,
Kimberly Brooke,
Kimberly Ann Harden,
Kimberly A Harden
Email Addresses: dad****@yahoo.com,
iss****@peoplepc.com,
kah****@gmail.com
Address History: 5621 Sweetwater Drive, Midlothian, TX 76065;
1005 Psc 1 Box, Andrews Afb, DC 20031;
Washington, DC 20001;
Columbia, MD 21044;
Laurel, MD 20708
Aliases (AKA): David L Meyers,
D Myers
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: 455 Po Box, Gordonville, TX 76245;
630 Albrook Drive, Allen, TX 75002;
Knollwood, TX 75092;
Mc Kinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Marcus Edmondson,
Marcus James Edmonson,
Marcus J Edmonson,
Marcus J Eomonson
Email Addresses: jen****@wowway.com
Address History: 645 Albrook Drive, Allen, TX 75002;
825 Westfield Drive, Anna, TX 75409;
Dallas, TX 75216;
Mckinney, TX 75070;
Princeton, TX 75407
Address History: 3 Darwin Circle, Allen, TX 75002;
635 Albrook Drive, Allen, TX 75002;
Dallas, TX 75231;
Grand Prairie, TX 75052
Aliases (AKA): Pete M Achilleos
Relatives & Associates: Carolyn Achilleos
Chrisina Achilleos
Michael Achilleos
Nicholas Achilleos
Stelio Achilleos
Email Addresses: ach****@yahoo.com,
kyp****@aol.com,
kyp****@earthlink.net
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: 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: 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: 2809 Mitchell Lane, Anna, TX 75409;
1600 Washington Avenue # 3037, Conway, AR 72032;
Chatham, MA 02633;
Allen, TX 75002;
Bonham, TX 75418
Email Addresses: msw****@aol.com,
wbe****@yahoo.com,
whi****@yahoo.com
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: 120 Peninsula Crossing Drive, Kemp, TX 75143;
1110 Mountain View Lane, Colton, CA 92324;
Allen, TX 75002;
Aubrey, TX 76227;
Celina, TX 75009
Aliases (AKA): Garrigue E Dela,
Edmond Dela Garrigue,
E Delagarrigue,
Eddie J Delagarrigue,
Eddie K Delagarrigue
Relatives & Associates: Heidi Dahlstrom
Andre Delagarrigue
Chad Delagarrigue
Edmond Delagarrigue
Heather Delagarrigue
Email Addresses: dbw****@gmail.com,
edm****@cs.com
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