Aliases (AKA): Theresa M Bates,
Teresa M Moeller,
Teresa Mueller
Phone Numbers: (214) 474-1293
Address History: 648 Albrook Drive, Allen, TX 75002;
1738 Clarendon Drive, Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Beth Ann Zaleski
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: 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: 3520 Charleston Drive, Melissa, TX 75454;
1011 East Lemon Street Apartment 231, Tempe, AZ 85281;
Tucson, AZ 85718;
Cordova, TN 38016;
Allen, TX 75002
Aliases (AKA): Stephanie Stoll,
Stephanie T Stoll,
Stephanie Stoll-Amy
Email Addresses: sts****@yahoo.com
Address History: 944 Windy Meadow Drive, Plano, TX 75023;
630 Albrook Drive, Allen, TX 75002;
Dallas, TX 75218;
Hillsboro, TX 76645
Aliases (AKA): J L Smith,
Jan Smith,
Jean L Smith,
Jl Smith
Email Addresses: jea****@prodigy.net
Address History: 1703 Daldoran Drive, Celina, TX 75009;
624 Albrook Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Brad D Rockwell
Relatives & Associates: Janice Guerra
Deloris Rockwell
Kimberly Rockwell
Kristin Rockwell
Randy Rockwell
Address History: 641 Albrook Drive, Allen, TX 75002;
2706 Wimbledon Court Apt C, Garland, TX 75041;
Plano, TX 75025
Aliases (AKA): Susan E Wirtz
Email Addresses: sus****@crossmark.com,
sus****@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: 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
Phone Numbers: (469) 640-5119
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: 4525 Postbridge Drive, Plano, TX 75024;
3396 S Gekeler Lane Apt N104, Boise, ID 83706;
Springfield, IL 62704;
Allen, TX 75002;
College Station, TX 77840
Aliases (AKA): Max Walter,
Max Walters
Email Addresses: ami****@hotmail.com,
axw****@worldnet.att.net,
max****@worldnet.att.net,
pos****@gmail.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: 4000 E Renner Road Apt 2115, Richardson, TX 75082;
201 South Swinton Avenue, Delray Beach, FL 33444;
Allen, TX 75002;
Dallas, TX 75229;
Midland, TX 79705
Aliases (AKA): Art D Fischman,
Arthur J Fischman,
Art Fishman
Email Addresses: ajf****@gmail.com
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
Phone Numbers: (214) 727-1015
Address History: 10694 County Road 905, Princeton, TX 75407;
626 Albrook Drive, Allen, TX 75002;
Arlington, TX 76017;
Grand Prairie, TX 75050
Aliases (AKA): Rick Koonce,
Rick B Koonce,
Ricky Koonce
Relatives & Associates: Christina Baczewski
Kerrie Elliott
Enedelia Huntress
Eula Koonce
Ricky Koonce
Address History: 1317 Bailey Lane, Allen, TX 75013;
631 Albrook Drive, Allen, TX 75002;
Arlington, TX 76010;
Dallas, TX 75230;
Mc Kinney, TX 75070
Aliases (AKA): C Henrich,
Charles F Henrich,
Charles Henrich,
Michael Henrich,
Mike Henrich
Email Addresses: mik****@comcast.net
Address History: 2705 Forest Grove Drive, Richardson, TX 75080;
4386 Sunbelt Drive, Addison, TX 75001;
Allen, TX 75002;
Cedar Park, TX 78630;
Mckinney, TX 75070
Aliases (AKA): Charles R Mcbeth,
Ryan Wirtz
Address History: 603 Ashby Place, Allen, TX 75002;
622 Albrook Drive, Allen, TX 75002;
Plano, TX 75093
Aliases (AKA): Tammra J Schwab,
Tammy Schwab
Address History: 645 Albrook Drive, Allen, TX 75002;
810 Charter Oak Street, Allen, TX 75002;
Dallas, TX 75254
Aliases (AKA): Humberto N Lopez
Address History: 2225 Tierra Bonita Way, El Paso, TX 79938;
1204 Avenue H, Dodge City, KS 67801;
Allen, TX 75002
Aliases (AKA): Jessica Aviula,
Jessica L Lewis
Phone Numbers: (915) 307-2455
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