Address History: 1502 Mountain Side Drive, Allen, TX 75002;
628 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Lewisville, TX 75067;
Plano, TX 75025
Aliases (AKA): Leigh Moss
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: 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: 3603 Overlord Lane, Austin, TX 78754;
626 Albrook Drive, Allen, TX 75002;
Murphy, TX 75094;
Plano, TX 75094;
The Colony, TX 75056
Aliases (AKA): Naier Anvari,
Naieruddin Anvari
Email Addresses: nai****@ptd.net,
o0r****@lycos.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: 5920 Weston Drive, Mckinney, TX 75070;
631 Albrook Drive, Allen, TX 75002;
Mc Kinney, TX 75070;
Mcallen, TX 78504;
Plano, TX 75075
Aliases (AKA): Rossana H Tseng
Address History: 814 Willow Brook Drive, Allen, TX 75002;
622 Albrook Drive, Allen, TX 75002;
Brenham, TX 77833;
Thorndale, TX 76577;
Thrall, TX 76578
Aliases (AKA): V Sauer,
Virginia L Sauer
Address History: 625 Albrook Drive, Allen, TX 75002;
3405 June Drive, Mc Kinney, TX 75070;
Plano, TX 75025
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: 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: 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: 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: 651 Albrook Drive, Allen, TX 75002
Address History: 10940 Rosser Road, Dallas, TX 75229;
1524 Asp Avenue # 212e, Norman, OK 73072;
Allen, TX 75002
Aliases (AKA): Joel Richard Roman
Address History: 648 Albrook Drive, Allen, TX 75002;
1738 Clarendon Drive, Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Beth Ann Zaleski
Address History: 646 Albrook Drive, Allen, TX 75002;
12825 Cranberry Lane, Dallas, TX 75244;
Pasadena, TX 77505
Phone Numbers: (972) 390-9179
Address History: 310 Kentucky Lane, Mckinney, TX 75069;
649 Albrook Drive, Allen, TX 75002;
College Station, TX 77841;
Euless, TX 76040;
Richardson, TX 75080
Aliases (AKA): Franciso Ruiz
Email Addresses: rui****@aol.com,
rui****@nortelnetworks.com
Address History: 26 Rollingwood Circle, Allen, TX 75002;
630 Albrook Drive, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75075
Address History: 657 Albrook Drive, Allen, TX 75002
Address History: 1009 Lucy Lane, Allen, TX 75013;
301 Northwest 2nd Street, Oklahoma City, OK 73160;
Dallas, TX 75248
Aliases (AKA): Malissa R Amundson,
Malissa Grimes
Address History: 7603 Oxwich Street, Odessa, TX 79765;
628 Albrook Drive, Allen, TX 75002;
Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75244
Address History: 7514 David Drive, Frisco, TX 75034;
635 Plumer Street, Costa Mesa, CA 92627;
Allen, TX 75002;
Dallas, TX 75252;
Hillsboro, TX 76645
Aliases (AKA): Paul D Roman,
Paula Jean Roman,
Pj J Roman
Address History: 6220 Norley Court, Aubrey, TX 76227;
2203 Hamilton Street # 00000, Jacksonville, FL 32210;
Allen, TX 75002;
Arlington, TX 76010;
Forney, TX 75126
Aliases (AKA): Jennifer Lang,
Jennifer L Turner
Address History: 2243 Providence Way, Nevada, TX 75173;
628 Albrook Drive, Allen, TX 75002;
Aubrey, TX 76227;
Kilgore, TX 75662;
Longview, TX 75601
Aliases (AKA): Robert D Lindsey
Relatives & Associates: Robert Lindsay
Alison Lindsey
Christopher Lindsey
Dalen Lindsey
Maria Lindsey
Email Addresses: dal****@nov.com,
dal****@retalix.com,
dal****@nov.com
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