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: 3625 Judges Drive, Ennis, TX 75119;
5528 W Lone Cactus Drive, Glendale, AZ 85308;
Phoenix, AZ 85086;
Allen, TX 75002;
Mesquite, TX 75150
Aliases (AKA): Mindy Darby
Email Addresses: con****@yahoo.com,
min****@aol.com,
mzm****@aol.com,
mzm****@twcny.rr.com,
mzm****@aol.com
Address History: 2425 Stickhorse Lane, Mckinney, TX 75071;
625 Albrook Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Hector Franco,
Hector Gardu
Relatives & Associates: Josefina Felix
Ramon Franco
Kimberly Garduno
Rogelio Garduno
Rogelio Garduno
Email Addresses: hec****@gmail.com,
onu****@aol.com,
onu****@hotmail.com
Address History: 8917 Stargazer Drive, Mckinney, TX 75070;
14067 East Stanford Circle, Aurora, CO 80015;
Parker, CO 80134;
Hazel Crest, IL 60429;
Lake Villa, IL 60046
Aliases (AKA): Barbara Jean Butler,
Barbara J Mohr
Address History: 3520 Charleston Drive, Melissa, TX 75454;
600 Daniel Drive, Lafayette, LA 70503;
Allen, TX 75002;
Lavon, TX 75166;
Plano, TX 75075
Aliases (AKA): Jeffery J Amy,
Jeffrey Amy
Email Addresses: un4****@msn.com
Address History: 646 Albrook Drive, Allen, TX 75002;
12825 Cranberry Lane, Dallas, TX 75244;
Pasadena, TX 77505
Aliases (AKA): Terrence E Higgins
Relatives & Associates: Kay Higgins
Phone Numbers: (972) 390-9179
Address History: 645 Albrook Drive, Allen, TX 75002
Address History: 1604 Rushing Way, Wylie, TX 75098;
155 Wintergreen Way, Rochester, NY 14618;
Monterey, TN 38574;
Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Brad Potter,
Bradley Potter
Phone Numbers: (469) 640-5119
Address History: 1212 Greenway Drive, Allen, TX 75013;
633 Albrook Drive, Allen, TX 75002;
Plano, TX 75024
Relatives & Associates: Roxana Habil
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
Address History: 403 Spring Leaf Court, Allen, TX 75002;
631 Albrook Drive, Allen, TX 75002;
Garland, TX 75040;
San Marcos, TX 78666
Aliases (AKA): H R Brunner,
Howell Richard Brunner,
Hr Brunner,
Richard H Brunner,
Richard H Burnner
Address History: 204 Becky Lane, Rockwall, TX 75087;
713 South Corona Street, Colorado Springs, CO 80903;
Allen, TX 75002;
Plano, TX 75075
Aliases (AKA): S Sutton,
Steve Sutton,
Steven Ray Sutton
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: 1229 Aylesbury Drive, Allen, TX 75002;
24723 Siena Drive, Lutz, FL 33559;
Abilene, TX 79606
Aliases (AKA): Belenda F Leach,
James Faye Leach,
James Brock Leach
Email Addresses: jle****@verizon.net
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: 634 Albrook Drive, Allen, TX 75002;
187 Heritage Estate, Branson, MO 65616;
Kirksville, MO 63501;
Melissa, TX 75454
Aliases (AKA): Tami Demory
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: 1004 Frontier Lane, Princeton, TX 75407;
7400 Old Well Street Apartment C, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
Allen, TX 75002
Aliases (AKA): Karen L Crawford,
Karen L Schirmer
Email Addresses: kcr****@yahoo.com
Address History: 42 Po Box, Ladonia, TX 75449;
627 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Frisco, TX 75034;
Gober, TX 75443
Aliases (AKA): Garry Alan Henes
Email Addresses: enc****@ticnet.com
Address History: 644 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-9313
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
Relatives & Associates: Oralia Deluna
Bj Hardman
Christopher Hardman
Jennifer Hardman
Robert Hardman
Address History: 7571 County Road 961, Nevada, TX 75173;
635 Albrook Drive, Allen, TX 75002;
Plano, TX 75025
Aliases (AKA): Kiesha Davis,
Kiesha N Young
Address History: 645 Albrook Drive, Allen, TX 75002;
810 Charter Oak Street, Allen, TX 75002;
Dallas, TX 75254
Aliases (AKA): Humberto N Lopez
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