Address History: 5911 County Road 164, Alvin, TX 77511;
12405 W Surrey Avenue, El Mirage, AZ 85335;
Mesa, AZ 85201;
Phoenix, AZ 85027;
San Diego, CA 92108
Aliases (AKA): Bobbi D Burk,
Bobbi D Henderson,
Bobbie Henderson
Relatives & Associates: Jan Burke
Michael Burke
Cristal Henderon
Heather Henderson
Michael Henderson
Email Addresses: bh1****@cox.net,
bh3****@gmail.com,
bhe****@gmail.com,
bhe****@gmail.com,
bob****@aol.com
Address History: 761 Heritage Parkways, Allen, TX 75002;
637 Albrook Drive, Allen, TX 75002;
Bryan, TX 77802;
Corpus Christi, TX 78415;
Plano, TX 75074
Aliases (AKA): A H Moeller,
Alvin M Moeller
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
Aliases (AKA): Karen P Garland,
Karen P Grlndbudrux
Relatives & Associates: Amy Boudreaux
Erma Boudreaux
Jamila Boudreaux
Reginald Boudreaux
John Garland
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: 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: 3400 Olivia Drive, Wylie, TX 75098;
10609 Ned Court, Charlotte, NC 28273;
Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75211
Aliases (AKA): Orang Kahdemiseysan,
O Khademi,
Orang Khademi,
O Khademi Seysan,
Orang K Khademi Seysan
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
Relatives & Associates: Bonita Durley
Channing Gurley
Christian Gurley
Darlene Gurley
Vincent Gurley
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: 5808 Hathaway Drive, Allen, TX 75002;
626 Albrook Drive, Allen, TX 75002;
Richardson, TX 75081
Aliases (AKA): Faramarz Monjazeb
Email Addresses: fmo****@hotmail.com
Address History: 1607 Albrook Drive, Allen, TX 75002;
1845 Dahlia Drive, Augusta, GA 30906;
Hephzibah, GA 30815;
Ellettsville, IN 47429;
Elgin, SC 29045
Aliases (AKA): Diana K Belton,
Diana Belton,
Diana Duck,
Diane K Duck
Email Addresses: che****@msn.com,
che****@yahoo.com,
ddk****@yahoo.com,
dia****@yahoo.com
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: 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: 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: 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: 812 Fawn Valley Drive, Allen, TX 75002;
1809 Bishop Warren Drive, Little Rock, AR 72204;
Nashville, TN 37209;
Houston, TX 77021;
Mc Kinney, TX 75071
Aliases (AKA): Cheryl M Beel,
Cheryl Martine Beeler,
Cheryl M Beeler,
Cm Beeler,
Cheryl Martine
Address History: 625 Albrook Drive, Allen, TX 75002;
682 Colorado Street # 194, Eagle Pass, TX 78852;
San Antonio, TX 78242
Phone Numbers: (210) 267-8530
Address History: 1607 Albrook Drive, Allen, TX 75002;
4072 Butternut Place, Atlanta, GA 30349;
Jackson, MS 39204;
Starkville, MS 39759;
Weir, MS 39772
Email Addresses: car****@gmail.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: 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: 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: 622 Albrook Drive, Allen, TX 75002
Address History: 2016 Morningside Drive, Garland, TX 75041;
634 Albrook Drive, Allen, TX 75002;
Grapevine, TX 76051;
Richardson, TX 75081;
Sunnyvale, TX 75182
Aliases (AKA): Jim Ballew,
Josephine A Ballew,
Josephine A Crawford,
Josephine Nevins
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