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
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: 643 Albrook Drive, Allen, TX 75002;
4321 Livingston Avenue, Dallas, TX 75205;
Lewisville, TX 75077;
Mineral Wells, TX 76067;
Roanoke, TX 76262
Address History: 1305 N Morris Street, Mckinney, TX 75069;
1601 Knollwood Drive Apt 139, Mobile, AL 36609;
Allen, TX 75002;
Mc Kinney, TX 75069;
Plano, TX 75025
Aliases (AKA): Bryan Shane Salley,
Shane K Salley
Email Addresses: bsa****@earthlink.net,
hur****@hotmail.com,
jos****@gmail.com
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: 626 Albrook Drive, Allen, TX 75002;
659 Junction Drive Apt E210, Allen, TX 75013;
Collinsville, TX 76233;
Dallas, TX 75251;
Denton, TX 76201
Email Addresses: hit****@yahoo.com
Address History: 455 Po Box, Gordonville, TX 76245;
630 Albrook Drive, Allen, TX 75002;
Knollwood, TX 75092;
Mc Kinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Marcus Edmondson,
Marcus James Edmonson,
Marcus J Edmonson,
Marcus J Eomonson
Email Addresses: jen****@wowway.com
Address History: 1610 E Mckinney Street Apt 1806, Denton, TX 76209;
2919 Hagemann Street, Kansas City, KS 66106;
Ottawa, KS 66067;
Saint Paul, MN 55107;
Kansas City, MO 64111
Aliases (AKA): T Singleton,
Terrel Dale Singleton,
Terrell Singleton,
Terrell Dale Singleton,
Terrell D Singleton
Email Addresses: dal****@aol.com,
dal****@aol.com,
dal****@yahoo.com
Address History: 860 Junction Drive Apt 117, Allen, TX 75013;
636 Albrook Drive, Allen, TX 75002;
Grapevine, TX 76051;
Odessa, TX 79762;
Southlake, TX 76092
Aliases (AKA): Tom Colley
Email Addresses: dk2****@ameritrade.com
Address History: 2305 Rockhill Road, Mckinney, TX 75072;
2423 1st Avenue, Perry, IA 50220;
Allen, TX 75002;
Bedford, TX 76021;
Euless, TX 76040
Aliases (AKA): Joe J Fantausz,
Joseph Fantauzz,
Joe Fantauzzi,
Joseph John Fantauzzi
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: 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
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: 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: 5808 Hathaway Drive, Allen, TX 75002;
626 Albrook Drive, Allen, TX 75002;
Richardson, TX 75081
Aliases (AKA): Faramarz Monjazeb
Email Addresses: fmo****@hotmail.com
Address History: 860903 Po Box, Plano, TX 75086;
568 Sunset Road, Waterloo, IA 50701;
Crown Point, IN 46307;
Allen, TX 75002;
Denton, TX 76203
Aliases (AKA): K Utz,
Ken P Utz,
Kenneth Utz
Relatives & Associates: Andrew Utz
Caitlin Utz
Haley Utz
Jacqueline Utz
Kenneth Utz
Email Addresses: kut****@yahoo.com
Address History: 2016 Morningside Drive, Garland, TX 75041;
634 Albrook Drive, Allen, TX 75002;
Grapevine, TX 76051;
Richardson, TX 75081;
Sunnyvale, TX 75182
Aliases (AKA): Jim Ballew,
Josephine A Ballew,
Josephine A Crawford,
Josephine Nevins
Address History: 3900 Orchard Hill Drive, Arlington, TX 76016;
639 Albrook Drive, Allen, TX 75002;
Denton, TX 76209;
Garland, TX 75044;
Mckinney, TX 75069
Aliases (AKA): Charles Raymond,
Chuck Raymond
Email Addresses: cha****@mcdonald-tech.com
Address History: 7333 Valley View Lane Unit 504, Dallas, TX 75240;
2521 Gordon Glen Court Apt 101, Raleigh, NC 27617;
Allen, TX 75002;
Lubbock, TX 79415;
Plano, TX 75024
Email Addresses: ado****@attglobal.net,
cha****@hotmail.com,
rea****@precisionautoimages.com,
rea****@comcast.net,
rea****@worldnet.att.net
Address History: 25122 Andris Lane, Spring, TX 77386;
103 Fairfield Street, Oldsmar, FL 34677;
Tampa, FL 33626;
Lindsay, OK 73052;
Oklahoma City, OK 73162
Aliases (AKA): Robbie Ann Grimes,
Robbie Grimes
Email Addresses: dbo****@mindspring.com,
hai****@yahoo.com,
rob****@gmail.com,
rob****@netscape.net
Address History: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
Address History: 7508 Blanco Trail, Mckinney, TX 75071;
626 Albrook Drive, Allen, TX 75002;
Rowlett, TX 75089
Aliases (AKA): Harry M Whyte,
Mackey M Whyte,
Mackey Whyte,
Sherry P Whyte
Email Addresses: why****@ups.com
Address History: 626 Albrook Drive, Allen, TX 75002;
1565 P/O Box, Allen, TX 75013;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
San Angelo, TX 76905
Address History: 116 Pullman Place, Wylie, TX 75098;
7110 Bredon Drive Apartment 732, Charlotte, NC 28226;
Matthews, NC 28104;
Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Brian Mc,
Brian Mc Lendon,
Brian Tracey Mclendon,
Brian D Mclendon
Email Addresses: bmc****@collegeclub.com,
bri****@webtv.net
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
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