Address History: 1500 Tipps Road, Aubrey, TX 76227;
4350 La Jolla Village Drive Suite 200, San Diego, CA 92122;
Allen, TX 75002;
Crossroads, TX 76227;
Dallas, TX 75252
Aliases (AKA): Nancy M Raymond
Email Addresses: alo****@aol.com,
eba****@yahoo.com,
nra****@prodigy.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: 352 Murray Farm Drive Apt 3208, Mckinney, TX 75069;
639 Albrook Drive, Allen, TX 75002;
Dallas, TX 75243;
Mc Kinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): Dixie L Hanlon,
Dixie M Hanlon,
Dixie M Hanner,
Dixie Myers Hanner,
Dixie L Myers
Email Addresses: ste****@comcast.net
Address History: 650 Albrook Drive, Allen, TX 75002;
873 P/O Box, Baldwin City, KS 66006;
Lawrence, KS 66044;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Virginia J Shiple,
Virginia J Shipley
Email Addresses: vsh****@global-aero.com
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: 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: 641 Albrook Drive, Allen, TX 75002;
2706 Wimbledon Court Apt C, Garland, TX 75041;
Plano, TX 75025
Aliases (AKA): Susan E Wirtz
Email Addresses: sus****@crossmark.com,
sus****@yahoo.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: 627 Albrook Drive, Allen, TX 75002
Phone Numbers: (636) 220-6482
Address History: 806 Po Box, Forney, TX 75126;
18 Topsail Drive, Santa Rosa Beach, FL 32459;
Allen, TX 75002
Email Addresses: tam****@ymail.com
Address History: 821 Shadow Hill Drive, Prosper, TX 75078;
7545 Cheltnam Court, New Port Richey, FL 34655;
Tampa, FL 33614;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): Laura Bailey,
Le Bailey,
Lew Bailey,
Lewis Logan Bailey
Address History: 644 Albrook Drive, Allen, TX 75002;
3213 Forestdale Lane, Balch Springs, TX 75180;
Dallas, TX 75253;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Phone Numbers: (214) 263-3774
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: 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: 520 Vz County Road 1133, Fruitvale, TX 75127;
400 Po Box, Addison, TX 75001;
Alba, TX 75410;
Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Julie D Lewis
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: 1703 Daldoran Drive, Celina, TX 75009;
624 Albrook Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Brad D Rockwell
Relatives & Associates: Janice Guerra
Deloris Rockwell
Kimberly Rockwell
Kristin Rockwell
Randy Rockwell
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: 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
Address History: 520 Vz County Road 1133, Fruitvale, TX 75127;
3320 Teardrop Circle, Colorado Springs, CO 80917;
Minneapolis, MN 55447;
Albuquerque, NM 87111;
Alba, TX 75410
Aliases (AKA): Basil B Lewis,
Cecil B Lewis
Address History: 1550 County Road 2730, Farmersville, TX 75442;
15851 Dallas Parkways Ste 501, Addison, TX 75001;
Allen, TX 75002;
Caddo Mills, TX 75135;
Dallas, TX 75287
Aliases (AKA): Debra D Vestal
Email Addresses: deb****@sbcglobal.net
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: 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: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
Address History: 1605 Albrook Drive, Allen, TX 75002;
301 S Jupiter Road, Allen, TX 75002;
Athens, TX 75751;
Dallas, TX 75252
Aliases (AKA): Lily O Diaz,
Lily O Lima
Email Addresses: lil****@hotmail.com,
rli****@tx.rr.com
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