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: 10940 Rosser Road, Dallas, TX 75229;
1524 Asp Avenue # 212e, Norman, OK 73072;
Allen, TX 75002
Aliases (AKA): Joel Richard Roman
Address History: 645 Albrook Drive, Allen, TX 75002
Phone Numbers: (972) 569-3939
Address History: 1620 Spoonbill Drive, Little Elm, TX 75068;
5756 E 27th Place, Tulsa, OK 74114;
Allen, TX 75002;
Dallas, TX 75381;
Frisco, TX 75034
Aliases (AKA): N Baul,
Nichol L Henson
Email Addresses: ms.****@tx.rr.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: 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: 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: 638 Albrook Drive, Allen, TX 75002;
633 Albrook Drive, Allen, TX 75002;
Brownsville, TX 78526;
Houston, TX 77067;
Plano, TX 75023
Aliases (AKA): James Fagmann,
James Henry Fangmann,
Jas Fangmann
Aliases (AKA): Riley Petersen
Phone Numbers: (641) 750-4003
Email Addresses: lau****@gmail.com,
ril****@gmail.com,
ril****@gmail.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: 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
Relatives & Associates: Bonita Durley
Channing Gurley
Christian Gurley
Darlene Gurley
Vincent Gurley
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: 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: 650 Leora Lane Apt 12210, The Colony, TX 75056;
2860 Bauman Avenue, Omaha, NE 68112;
Allen, TX 75002;
Mesquite, TX 75181
Aliases (AKA): Stephanie G Myers
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: 6150 Alma Road Apt 2354, Mckinney, TX 75070;
1416 Alaska Highway, Delta Junction, AK 99737;
Allen, TX 75002;
Dallas, TX 75225;
Garland, TX 75041
Aliases (AKA): L A Blevins,
Lee Ann Blevins,
Lee-Ann Blevins,
Leeann Blevins,
Lee Ann Turinsky
Email Addresses: lab****@aol.com,
lab****@netscape.net
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: 650 Albrook Drive, Allen, TX 75002;
7635 Guadalupe Street Apartment 704, Austin, TX 78752;
Dallas, TX 75248;
Houston, TX 77007;
Plano, TX 75024
Aliases (AKA): Valorie Hanes
Relatives & Associates: Sarah Haynes
Email Addresses: vha****@jcp.com
Address History: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
Address History: 3 Darwin Circle, Allen, TX 75002;
635 Albrook Drive, Allen, TX 75002;
Dallas, TX 75231;
Grand Prairie, TX 75052
Aliases (AKA): Carolyn Ann Achilleos
Relatives & Associates: Chrisina Achilleos
Michael Achilleos
Nicholas Achilleos
Panicos Achilleos
Stelio Achilleos
Email Addresses: ach****@yahoo.com,
cac****@cs.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: 657 Albrook Drive, Allen, TX 75002;
4026 Harvest Hill Road, Dallas, TX 75244;
Grand Prairie, TX 75050;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Jose Blaco,
Jose L Blanco
Email Addresses: bla****@sbcglobal.net
Address History: 1620 Spoonbill Drive, Little Elm, TX 75068;
5756 E 27th Place, Tulsa, OK 74114;
Allen, TX 75002;
Dallas, TX 75381;
Frisco, TX 75034
Aliases (AKA): Q Baul
Relatives & Associates: Antjuane Baul
Antjuane Baul
Beverly Baul
Cydni Baul
Marquay Baul
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