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: 315 N Greenville Avenue Apt 1033, Allen, TX 75002;
639 Albrook Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074;
Quinlan, TX 75474
Aliases (AKA): Teresa Marx
Relatives & Associates: Kari Marx
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: 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
Address History: 103 Tehama Court, Allen, TX 75013;
649 Albrook Drive, Allen, TX 75002;
Mc Kinney, TX 75069
Aliases (AKA): Cheryl A Schmoyer,
Cheryl Schmoyer
Email Addresses: asc****@gmail.com,
csc****@bellsouth.net,
csc****@comcast.com,
csc****@comcast.net,
csc****@frontiernet.net
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: 634 Albrook Drive, Allen, TX 75002;
187 Heritage Estate, Branson, MO 65616;
Kirksville, MO 63501;
Melissa, TX 75454
Aliases (AKA): Tami Demory
Address History: 521 Lost Creek Drive, Prosper, TX 75078;
407 Beacon Crest Circle, Birmingham, AL 35209;
Pleasant Grove, AL 35127;
Allen, TX 75002;
Aubrey, TX 76227
Aliases (AKA): E Jackson,
Earlie Jackson,
Early Jackson
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: 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: 3613 Doubletree Court, Plano, TX 75023;
2006 South Cypress Avenue, Broken Arrow, OK 74012;
Tulsa, OK 74136;
Allen, TX 75002;
Austin, TX 78759
Aliases (AKA): Margaret H Seaweard,
Megan Seaweard
Email Addresses: mar****@hotmail.com
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: 901 Green Brook Drive, Allen, TX 75002;
6230 North Kenmore Avenue Apartment 1703, Chicago, IL 60660;
Elgin, IL 60120;
Schaumburg, IL 60194;
Caledonia, MI 49316
Aliases (AKA): Katie Miller,
Kate Rienstra,
Katie L Rienstra,
Katie Rientra
Address History: 6117 Greenville Avenue, Dallas, TX 75206;
11131 Rose Avenue Apartment 2, Los Angeles, CA 90034;
Oklahoma City, OK 73119;
Allen, TX 75002;
Arlington, TX 76011
Aliases (AKA): Aria Ghafarokhi
Relatives & Associates: Shahin Asadian
Arastoo Moghadas
Arman Moghadas
Bahman Moghaddas
Simindokht Moghaddas
Address History: 7705 Emerson Lane, Flower Mound, TX 75022;
18400 Gulf Boulevard Apartment 1313, Indian Rocks Beach, FL 33785;
La Grange Park, IL 60526;
Overland Park, KS 66221;
Shawnee Mission, KS 66221
Aliases (AKA): D Wyse,
Deb Wyse,
Deborah Wyse
Address History: 653 Albrook Drive, Allen, TX 75002;
1622 South Tremont Street, Oceanside, CA 92054;
Saint Paul, MN 55112;
Carrollton, TX 75010;
Dallas, TX 75252
Aliases (AKA): Tammy W Bennett,
Tammy Halpin,
Tammy W Halpin,
Tammy W Hoggatt,
Tammy W Whoggatt
Email Addresses: cho****@sbcglobal.net,
tam****@sbcglobal.net,
twh****@yahoo.com
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: 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: 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: 531 Cumberland Drive, Allen, TX 75002;
638 Albrook Drive, Allen, TX 75002;
Mckinney, TX 75072;
Plano, TX 75023
Aliases (AKA): Lori A Fantauzzi
Address History: 647 Albrook Drive, Allen, TX 75002;
621 Cahaba Manor Trail, Pelham, AL 35124;
Marietta, GA 30067;
Mission, KS 66205;
Saint Paul, MN 55108
Aliases (AKA): K Hamid,
Kim Hamid,
Kimberly R Henry,
K Bock Sherri
Address History: 622 Albrook Drive, Allen, TX 75002;
291 Rr 1 #, Brenham, TX 77833;
Taylor, TX 76574;
Thorndale, TX 76577;
Thrall, TX 76578
Aliases (AKA): Robert Sauer
Phone Numbers: (214) 547-0760
(512) 898-2587
(972) 898-2587
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
Address History: 806 Po Box, Forney, TX 75126;
18 Topsail Drive, Santa Rosa Beach, FL 32459;
Allen, TX 75002
Email Addresses: tam****@ymail.com
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