Address History: 1607 Albrook Drive, Allen, TX 75002;
1845 Dahlia Drive, Augusta, GA 30906;
Hephzibah, GA 30815;
Ellettsville, IN 47429;
Elgin, SC 29045
Aliases (AKA): Diana K Belton,
Diana Belton,
Diana Duck,
Diane K Duck
Email Addresses: che****@msn.com,
che****@yahoo.com,
ddk****@yahoo.com,
dia****@yahoo.com
Phone Numbers: (469) 640-5119
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: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
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: 10940 Rosser Road, Dallas, TX 75229;
1524 Asp Avenue # 212e, Norman, OK 73072;
Allen, TX 75002
Aliases (AKA): Joel Richard Roman
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: 1004 Frontier Lane, Princeton, TX 75407;
2204 Alma Court Apt 1, Charlotte, NC 28206;
Matthews, NC 28105;
Monroe, NC 28110;
Allen, TX 75002
Aliases (AKA): Michelle Crawford
Email Addresses: md.****@worldnet.att.net,
md.****@worldnet.att.net
Address History: 3520 Charleston Drive, Melissa, TX 75454;
1011 East Lemon Street Apartment 231, Tempe, AZ 85281;
Tucson, AZ 85718;
Cordova, TN 38016;
Allen, TX 75002
Aliases (AKA): Stephanie Stoll,
Stephanie T Stoll,
Stephanie Stoll-Amy
Email Addresses: sts****@yahoo.com
Address History: 4000 E Renner Road Apt 2115, Richardson, TX 75082;
201 South Swinton Avenue, Delray Beach, FL 33444;
Allen, TX 75002;
Dallas, TX 75229;
Midland, TX 79705
Aliases (AKA): Art D Fischman,
Arthur J Fischman,
Art Fishman
Email Addresses: ajf****@gmail.com
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: 652 Albrook Drive, Allen, TX 75002;
2213 Highway 34 N, Greenville, TX 75401;
Plano, TX 75023
Aliases (AKA): Ashley Hawkins
Phone Numbers: (214) 492-9974
Address History: 3910 Cynthia Lane, Wichita Falls, TX 76302;
647 Albrook Drive, Allen, TX 75002;
Austin, TX 78751;
Dallas, TX 75206;
Garland, TX 75041
Aliases (AKA): Gerald A Sifuentes
Email Addresses: hal****@aol.com
Address History: 2901 Ridgeview Drive Apt 2011, Plano, TX 75025;
818 P/O Box, Moyock, NC 27958;
Allen, TX 75002;
Amarillo, TX 79109;
Carrollton, TX 75006
Aliases (AKA): John A Eastwood,
John Woodley
Email Addresses: eas****@hotmail.com,
eas****@hotmail.com,
joh****@redbumper.com,
zia****@redbumper.com
Address History: 636 Albrook Drive, Allen, TX 75002
Address History: 630 Albrook Drive, Allen, TX 75002;
650 S Coppell Road # 48, Coppell, TX 75019;
Eagle Lake, TX 77434;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Eduardo R Herrea,
Eduardo Lopez,
Edwardo Lopez,
Guillermo Lopez,
Guillermo Lopez Perez
Address History: 645 Albrook Drive, Allen, TX 75002
Address History: 11700 Lebanon Road Apt 1326, Frisco, TX 75035;
636 Albrook Drive # 262, Allen, TX 75002;
Dallas, TX 75243;
Hillsboro, TX 76645;
Mc Kinney, TX 75069
Aliases (AKA): Dameon D Roman,
P D Roman,
Tysa D Roman,
Tysa Roman
Relatives & Associates: Amy Evans
Charles Roman
Deamon Roman
Joel Roman
Kendra Roman
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: 1212 Greenway Drive, Allen, TX 75013;
633 Albrook Drive, Allen, TX 75002;
Plano, TX 75094
Email Addresses: rox****@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: 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
Address History: 641 Albrook Drive, Allen, TX 75002;
521 Ridgemont Drive, Allen, TX 75002;
Pottsboro, TX 75076
Aliases (AKA): Glenda L Wirtz
Email Addresses: sus****@yahoo.com
Address History: 655 Albrook Drive, Allen, TX 75002;
9301 Darby Avenue Apt 26, Northridge, CA 91325;
Riverside, CA 92504;
Woodland Hills, CA 91364
Aliases (AKA): Panita N Tobin
Relatives & Associates: Nicholas Tobin
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