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: 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: 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: 1125 Maple Creek Avenue, Allen, TX 75002;
13790 P/O Box, Palo Alto, CA 94309;
Anna, TX 75409;
Plano, TX 75074
Aliases (AKA): T Aniobi,
Therese C Aniobi
Email Addresses: eos****@aol.com,
jos****@yahoo.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: 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: 4009 Kerr Circle, Dallas, TX 75244;
59931 300th Street, Waltham, MN 55982;
Sapulpa, OK 74066;
Allen, TX 75002;
Bells, TX 75414
Aliases (AKA): Jamie Hartson Box,
Jamie Box,
James L Hartson,
Jamie L Hartson,
Jamie Lynn Hartson
Address History: 9400 Wade Boulevard Apt 416, Frisco, TX 75035;
625 Albrook Drive, Allen, TX 75002;
Prosper, TX 75078;
San Antonio, TX 78228
Aliases (AKA): J Lopez,
Javier Torralva Lopez
Address History: 2916 Burwood Lane, Royse City, TX 75189;
645 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75248;
Gilmer, TX 75644
Aliases (AKA): Jennifer Fernandez,
Jennifer Lopez,
Jennifer Ormsby,
Jennifer Starr
Relatives & Associates: Robin Barthelemy
Jennifer Bowen
Eugene Fernandez
Kristen Fernandez
Robert Fernandez
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: 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: 622 Albrook Drive, Allen, TX 75002
Address History: 644 Albrook Drive, Allen, TX 75002;
9817 Bluffcreek Drive, Dallas, TX 75227;
Fort Worth, TX 76106
Aliases (AKA): Don Richardson,
Donald G Richardson,
Donald G Richrdson
Address History: 1201 Legacy Drive Apt 417, Plano, TX 75023;
635 Albrook Drive, Allen, TX 75002;
Dallas, TX 75248;
Frisco, TX 75036;
Garland, TX 75042
Aliases (AKA): Rad Ahmad,
Rad Amin,
Ahmad Khandan,
Ahmad Khandan Khandanrad
Relatives & Associates: Minnaz Firooz
Sedjgheh Kahndanrad
Mamir Khandan
Rad Khandan
Masood Khandanrad
Email Addresses: rog****@northerntool.com
Address History: 645 Albrook Drive, Allen, TX 75002;
825 Westfield Drive, Anna, TX 75409;
Dallas, TX 75216;
Mckinney, TX 75070;
Princeton, TX 75407
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: 1502 Mountain Side Drive, Allen, TX 75002;
628 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75254;
Houston, TX 77066
Address History: 657 Albrook Drive, Allen, TX 75002
Address History: 1607 Albrook Drive, Allen, TX 75002;
712 Po Box, Elgin, SC 29045;
Frisco, TX 75036
Phone Numbers: (803) 233-7029
Relatives & Associates: Bonita Durley
Channing Gurley
Christian Gurley
Darlene Gurley
Vincent Gurley
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: 6924 Planters Row Drive, Mckinney, TX 75070;
9230 Independence Boulevard Apt 621, Cleveland, OH 44130;
Allen, TX 75002
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: 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
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