Address History: 9400 Wade Boulevard Apt 416, Frisco, TX 75035;
625 Albrook Drive, Allen, TX 75002;
Prosper, TX 75078;
San Antonio, TX 78228
Aliases (AKA): J Lopez,
Javier Torralva Lopez
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: 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: 1603 Albrook Drive, Allen, TX 75002;
2212 N Racine Avenue Apt 1f, Chicago, IL 60614;
Mckinney, TX 75071;
Plano, TX 75023
Aliases (AKA): Janet M Dillow,
Janet L Mcquillan
Email Addresses: jan****@pisd.edu
Address History: 635 Albrook Drive, Allen, TX 75002;
1815 Monroe Street, Great Bend, KS 67530;
Columbia, MD 21044;
Omaha, NE 68112;
The Colony, TX 75056
Aliases (AKA): Jackie M Myers,
Jacquelin M Myers
Phone Numbers: (402) 934-5717
Address History: 651 Albrook Drive, Allen, TX 75002;
1110 S Collins Freeway Apt 424, Howe, TX 75459;
Mckinney, TX 75071;
Princeton, TX 75407;
Richardson, TX 75080
Aliases (AKA): Ashton A Minyard
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: 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: 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: 622 Albrook Drive, Allen, TX 75002
Address History: 609 Castleford Drive, Allen, TX 75013;
638 Albrook Drive, Allen, TX 75002;
Dallas, TX 75234;
Plano, TX 75023
Aliases (AKA): Marcia Thrash,
Marcia R Young
Address History: 1610 E Mckinney Street Apt 1806, Denton, TX 76209;
2919 Hagemann Street, Kansas City, KS 66106;
Ottawa, KS 66067;
Saint Paul, MN 55107;
Kansas City, MO 64111
Aliases (AKA): T Singleton,
Terrel Dale Singleton,
Terrell Singleton,
Terrell Dale Singleton,
Terrell D Singleton
Email Addresses: dal****@aol.com,
dal****@aol.com,
dal****@yahoo.com
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: 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: 645 Albrook Drive, Allen, TX 75002
Address History: 1502 Mountain Side Drive, Allen, TX 75002;
628 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75254;
Houston, TX 77066
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
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
Email Addresses: pau****@juno.com,
red****@aol.com
Address History: 1609 Albrook Drive, Allen, TX 75002
Address History: 1605 Albrook Drive, Allen, TX 75002;
2119 Guilford Road Apt 303, Hyattsville, MD 20783
Aliases (AKA): Heloisa Maibrada
Phone Numbers: (301) 431-0247
Address History: 120 Peninsula Crossing Drive, Kemp, TX 75143;
1400 Barton Road Apartment 3103, Redlands, CA 92373;
Running Springs, CA 92382;
San Bernardino, CA 92404;
Allen, TX 75002
Aliases (AKA): Heather K Dela Garrigue,
H Delagarrigue,
Heathe Delagarrigue,
Heather Kaye Delagarrigue,
Heather Garrig
Relatives & Associates: Constance Blach
Heidi Dahlstrom
Andre Delagarrigue
Chad Delagarrigue
Edmond Delagarrigue
Email Addresses: dbw****@gmail.com
Phone Numbers: (469) 640-5119
Address History: 901 Green Brook Drive, Allen, TX 75002;
642 Albrook Drive, Allen, TX 75002;
Arlington, TX 76006;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): R Wilcox
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