Address History: 644 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-9313
Address History: 420 Rembert Court, Lewisville, TX 75077;
639 Albrook Drive, Allen, TX 75002;
Euless, TX 76040;
Kerens, TX 75144;
Little Elm, TX 75068
Aliases (AKA): Caitlin Conway,
Caitlin Schart
Email Addresses: cai****@hotmail.com,
her****@aol.com,
her****@peoplepc.com
Address History: 651 Albrook Drive, Allen, TX 75002
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: 642 Albrook Drive, Allen, TX 75002;
296 N Platinum Drive Apt 4, Fayetteville, AR 72701;
Springdale, AR 72762;
Plano, TX 75074
Relatives & Associates: Becky Finnegan
Phone Numbers: (214) 934-0556
Address History: 5808 Hathaway Drive, Allen, TX 75002;
7525 Lois Marie Court, Orlando, FL 32807;
Richardson, TX 75081
Aliases (AKA): N Monjazeb
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: 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: 1601 Albrook Drive, Allen, TX 75002;
18383 Gallery Drive Apt 4322, Dallas, TX 75252;
Houston, TX 77272;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Riad Gashah,
Riad T Ghosheh,
Riad Ghosheh,
Riad T Ghoshen
Email Addresses: gho****@msn.com,
gtx****@yahoo.com
Address History: 645 Albrook Drive, Allen, TX 75002;
810 Charter Oak Street, Allen, TX 75002;
Dallas, TX 75254
Aliases (AKA): Humberto N Lopez
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: 2916 Burwood Lane, Royse City, TX 75189;
645 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75248;
Gilmer, TX 75644
Aliases (AKA): Jennifer Fernandez,
Jennifer Lopez,
Jennifer Ormsby,
Jennifer Starr
Relatives & Associates: Robin Barthelemy
Jennifer Bowen
Eugene Fernandez
Kristen Fernandez
Robert Fernandez
Address History: 1975 Mercer Lane, Princeton, TX 75407;
628 Albrook Drive, Allen, TX 75002;
Aubrey, TX 76227;
Kilgore, TX 75662;
Longview, TX 75601
Email Addresses: dal****@retalix.com,
dal****@aol.com,
dal****@raytheon.com,
hda****@hotmail.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: 634 Albrook Drive, Allen, TX 75002;
187 Heritage Estate, Branson, MO 65616;
Kirksville, MO 63501;
Melissa, TX 75454
Aliases (AKA): Tami Demory
Address History: 629 Albrook Drive, Allen, TX 75002;
1544 Evergreen Drive, Allen, TX 75002;
Dallas, TX 75237;
Garland, TX 75046;
Murphy, TX 75094
Aliases (AKA): Linda B Chappel,
Linda B Chappell,
Linda B Jackson
Phone Numbers: (972) 727-8724
Email Addresses: cha****@netzero.net
Address History: 1125 Maple Creek Avenue, Allen, TX 75002;
632 Albrook Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): F Aniobi,
Felix C Aniobi
Email Addresses: eos****@aol.com,
jos****@yahoo.com
Address History: 634 Albrook Drive, Allen, TX 75002;
568 Sunset Road, Waterloo, IA 50701;
Crown Point, IN 46307;
Denton, TX 76203;
Plano, TX 75075
Aliases (AKA): Ken P Utz
Phone Numbers: (972) 359-1930
Address History: 5061 Avery Lane, The Colony, TX 75056;
1424 P/O Box, Malvern, AR 72104;
Allen, TX 75002;
Aubrey, TX 76227;
Flower Mound, TX 75028
Aliases (AKA): Melinda Anderson,
Melinda Gonzalez,
Melinda Nemeth
Relatives & Associates: Robert Anderson
Robert Gonzales
Michael Gonzalez
Joseph Harpold
Joshua Harpold
Address History: 216 Joseph Drive, Princeton, TX 75407;
836 Evergreen Way, Stockbridge, GA 30281;
Allen, TX 75002;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Brandy Bowings,
Brandy Cochrane
Email Addresses: bbo****@peoplepc.com,
bra****@aol.com,
bra****@yahoo.com,
cow****@aol.com,
cow****@bellsouth.net
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: 646 Albrook Drive, Allen, TX 75002;
12825 Cranberry Lane, Dallas, TX 75244;
Pasadena, TX 77505
Phone Numbers: (972) 390-9179
Address History: 624 Albrook Drive, Allen, TX 75002;
14944 Riggs Street, Overland Park, KS 66223;
Dallas, TX 75243;
Plano, TX 75075;
Waterford, WI 53185
Aliases (AKA): S L Mueser
Phone Numbers: (972) 727-7830
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
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