Address History: 1502 Mountain Side Drive, Allen, TX 75002;
628 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Lewisville, TX 75067;
Plano, TX 75025
Aliases (AKA): Leigh Moss
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: 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: 638 Albrook Drive, Allen, TX 75002
Email Addresses: ska****@yahoo.com
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: 120 Peninsula Crossing Drive, Kemp, TX 75143;
1110 Mountain View Lane, Colton, CA 92324;
Allen, TX 75002;
Aubrey, TX 76227;
Celina, TX 75009
Aliases (AKA): Garrigue E Dela,
Edmond Dela Garrigue,
E Delagarrigue,
Eddie J Delagarrigue,
Eddie K Delagarrigue
Relatives & Associates: Heidi Dahlstrom
Andre Delagarrigue
Chad Delagarrigue
Edmond Delagarrigue
Heather Delagarrigue
Email Addresses: dbw****@gmail.com,
edm****@cs.com
Address History: 624 Albrook Drive, Allen, TX 75002;
555761 Po Box, Camp Pendleton, CA 92055;
Union City, CA 94587;
Denver, CO 80201;
Canisteo, NY 14823
Aliases (AKA): John Krakovsky
Address History: 603 Ashby Place, Allen, TX 75002;
622 Albrook Drive, Allen, TX 75002;
Plano, TX 75093
Address History: 3106 Robin Road, Ennis, TX 75119;
1441 Sigur Avenue, Metairie, LA 70005;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Tina Miley
Email Addresses: tmm****@gmail.com
Address History: 7603 Oxwich Street, Odessa, TX 79765;
628 Albrook Drive, Allen, TX 75002;
Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75244
Address History: 1607 Albrook Drive, Allen, TX 75002;
10067 Bancroft Street, Bay Saint Louis, MS 39520;
Columbus, MS 39705;
Hattiesburg, MS 39401;
Jackson, MS 39206
Aliases (AKA): Jeremy Mcduffey
Relatives & Associates: Arinisha Mcduffey
Donald Mcduffey
Elliot Mcduffey
Jeremy Mcduffey
Oceana Mcduffey
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: 701 N Preston Street, Ennis, TX 75119;
1719 Chapel Tree Circle Apt F, Brandon, FL 33511;
Abilene, TX 79602;
Allen, TX 75002;
Desoto, TX 75115
Aliases (AKA): David Lee Hightower,
David Hightower
Email Addresses: dhi****@averittexpress.com,
dhi****@aol.com,
dhi****@aol.com,
hig****@hotmail.com,
hig****@earthlink.com
Address History: 1405 Oakcrest Drive, Aubrey, TX 76227;
625 Albrook Drive, Allen, TX 75002;
Dallas, TX 75287;
Denton, TX 76203;
Mc Kinney, TX 75069
Aliases (AKA): Christopher Cheatham,
C Cheatheam,
Chris Cheatheam,
Christopher K Cheatheam,
Christopher Cheatheam
Relatives & Associates: Sara Cheatam
Christina Cheatham
Christophe Cheatham
Christopher Cheatham
Kathryn Cheatheam
Address History: 644 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-9313
Address History: 3603 Overlord Lane, Austin, TX 78754;
626 Albrook Drive, Allen, TX 75002;
Murphy, TX 75094;
Plano, TX 75094;
The Colony, TX 75056
Aliases (AKA): Naier Anvari,
Naieruddin Anvari
Email Addresses: nai****@ptd.net,
o0r****@lycos.com
Address History: 647 Albrook Drive, Allen, TX 75002
Address History: 2243 Providence Way, Nevada, TX 75173;
628 Albrook Drive, Allen, TX 75002;
Aubrey, TX 76227;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Alison W Eastwood,
Alison Leonna Lindsey,
A Woodley,
Alison L Woodley,
Alison Woodley
Email Addresses: ale****@aktek.com,
ali****@nationstarmail.com,
ali****@nationstarmail.com,
ali****@hotmail.com,
leo****@peoplepc.com
Address History: 204 Becky Lane, Rockwall, TX 75087;
713 South Corona Street, Colorado Springs, CO 80903;
Allen, TX 75002;
Plano, TX 75075
Aliases (AKA): S Sutton,
Steve Sutton,
Steven Ray Sutton
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
Relatives & Associates: Oralia Deluna
Bj Hardman
Christopher Hardman
Jennifer Hardman
Robert Hardman
Phone Numbers: (972) 359-1930
Address History: 1609 Albrook Drive, Allen, TX 75002;
1297 Po Box, Clackamas, OR 97015;
Hillsboro, OR 97124;
Portland, OR 97229;
Dallas, TX 75215
Aliases (AKA): Debby Jaskolka,
Deborah Jaskolka
Email Addresses: lib****@aol.com,
lib****@comcast.net,
lib****@aol.com,
lib****@comcast.net,
sno****@hotmail.com
Aliases (AKA): Virgina T Esquivel,
Virginia Esquivel,
Virginia Terrazas
Relatives & Associates: April Espuivel
Ana Esquivel
Brenda Esquivel
Humberto Esquivel
Manuel Esquivel
Address History: 10940 Rosser Road, Dallas, TX 75229;
1524 Asp Avenue # 212e, Norman, OK 73072;
Allen, TX 75002
Aliases (AKA): Joel Richard Roman
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