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: 648 Albrook Drive, Allen, TX 75002;
1738 Clarendon Drive, Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Beth Ann Zaleski
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: 636 Albrook Drive, Allen, TX 75002
Address History: 657 Albrook Drive, Allen, TX 75002
Address History: 1975 Mercer Lane, Princeton, TX 75407;
628 Albrook Drive, Allen, TX 75002;
Aubrey, TX 76227;
Kilgore, TX 75662;
Longview, TX 75601
Email Addresses: dal****@retalix.com,
dal****@aol.com,
dal****@raytheon.com,
hda****@hotmail.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: 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
Aliases (AKA): Virgina T Esquivel,
Virginia Esquivel,
Virginia Terrazas
Relatives & Associates: April Espuivel
Ana Esquivel
Brenda Esquivel
Humberto Esquivel
Manuel Esquivel
Address History: 1701 Mapleleaf Fall Drive, Allen, TX 75002;
98 Po Box, Sterling, KS 67579;
Dallas, TX 75287;
Plano, TX 75074
Aliases (AKA): Joe G Grant,
Joe Wirtz,
Joseph G Wirtz
Email Addresses: ang****@yahoo.com,
joe****@aol.com,
joe****@globalautolease.com
Address History: 5808 Hathaway Drive, Allen, TX 75002;
7525 Lois Marie Court, Orlando, FL 32807;
Richardson, TX 75081
Aliases (AKA): N Monjazeb
Address History: 11700 Lebanon Road Apt 1326, Frisco, TX 75035;
636 Albrook Drive # 262, Allen, TX 75002;
Dallas, TX 75243;
Hillsboro, TX 76645;
Mc Kinney, TX 75069
Aliases (AKA): Dameon D Roman,
P D Roman,
Tysa D Roman,
Tysa Roman
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: 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: 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: 5061 Avery Lane, The Colony, TX 75056;
1424 P/O Box, Malvern, AR 72104;
Allen, TX 75002;
Aubrey, TX 76227;
Flower Mound, TX 75028
Aliases (AKA): Melinda Anderson,
Melinda Gonzalez,
Melinda Nemeth
Relatives & Associates: Robert Anderson
Robert Gonzales
Michael Gonzalez
Joseph Harpold
Joshua Harpold
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
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: 1212 Greenway Drive, Allen, TX 75013;
633 Albrook Drive, Allen, TX 75002;
Plano, TX 75024
Relatives & Associates: Roxana Habil
Address History: 1070 Emil Place, Allen, TX 75013;
647 Albrook Drive, Allen, TX 75002;
Arlington, TX 76013;
Dallas, TX 75208
Aliases (AKA): Tee Sullivan
Email Addresses: tan****@msn.com,
tsu****@dallasisd.org
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: 1605 Albrook Drive, Allen, TX 75002;
13223 E 31st Place Apt 1316, Tulsa, OK 74134;
Dallas, TX 75252;
Euless, TX 76039;
Eustace, TX 75124
Aliases (AKA): Ricardo C Lima,
Ricardo P Lima,
Richardo C Lima
Email Addresses: lil****@hotmail.com,
ric****@usa.net
Address History: 3126 Ross Avenue Unit 7, Dallas, TX 75204;
616 Lyons Avenue Apt 103, Irvington, NJ 07111;
Allen, TX 75002;
Carrollton, TX 75010;
Dripping Springs, TX 78620
Aliases (AKA): Michelle Finchman,
Michele Marie Fischman,
Michelle M Fischman,
Michelle M Fishshman,
Michele M Massey
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: 2901 Ridgeview Drive Apt 2011, Plano, TX 75025;
818 P/O Box, Moyock, NC 27958;
Allen, TX 75002;
Amarillo, TX 79109;
Carrollton, TX 75006
Aliases (AKA): John A Eastwood,
John Woodley
Email Addresses: eas****@hotmail.com,
eas****@hotmail.com,
joh****@redbumper.com,
zia****@redbumper.com
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