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: 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: 1111 Windmere Way, Allen, TX 75013;
638 Albrook Drive, Allen, TX 75002;
Dallas, TX 75206
Aliases (AKA): A Moghadas,
Arman Moghaddas
Address History: 7514 David Drive, Frisco, TX 75034;
635 Plumer Street, Costa Mesa, CA 92627;
Allen, TX 75002;
Dallas, TX 75252;
Hillsboro, TX 76645
Aliases (AKA): Paul D Roman,
Paula Jean Roman,
Pj J Roman
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: 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: 649 Albrook Drive, Allen, TX 75002;
1310 Dalhart Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): J Hanson,
Michael Hanson
Email Addresses: han****@hdvest.com,
joh****@ev1.net,
joh****@verizon.net
Address History: 636 Albrook Drive, Allen, TX 75002;
635 Plumer Street, Costa Mesa, CA 92627;
Los Angeles, CA 90020;
San Carlos, CA 94070
Relatives & Associates: Gilda Sanderson
Phone Numbers: (714) 642-7985
Address History: 15500 Adlong Drive, Roanoke, TX 76262;
320 Hillcrest Avenue Unit 29, Ames, IA 50014;
Gilbert, IA 50105;
Paullina, IA 51046;
Allen, TX 75002
Aliases (AKA): Jeff Aaron Gnade
Email Addresses: jag****@bellsouth.net,
jag****@hotmail.com,
jag****@rochester.rr.com,
jef****@yahoo.com
Address History: 516 Madison Drive, Corsicana, TX 75110;
631 Albrook Drive, Allen, TX 75002;
Garland, TX 75040;
Powell, TX 75153
Aliases (AKA): Margaret L Arnett,
Luan M Lamb,
Margaret Luan Lamb
Email Addresses: lua****@comcast.net,
lua****@gmail.com,
lul****@comcast.net,
lul****@ole.com,
lul****@webtv.net
Address History: 830 Weeping Willow Court, Allen, TX 75002;
913 Forest Drive, Garner, NC 27529;
Plano, TX 75074
Aliases (AKA): Caran Eldridge
Relatives & Associates: Channon Eldridge
Charlyn Eldridge
Erick Eldridge
Jean Eldridge
Mark Eldridge
Email Addresses: car****@goldenoutdoors.com,
car****@sbcglobal.net
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
Relatives & Associates: Amy Evans
Charles Roman
Deamon Roman
Joel Roman
Kendra Roman
Address History: 1009 Lucy Lane, Allen, TX 75013;
301 Northwest 2nd Street, Oklahoma City, OK 73160;
Dallas, TX 75248
Aliases (AKA): Malissa R Amundson,
Malissa Grimes
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
Aliases (AKA): Theresa M Bates,
Teresa M Moeller,
Teresa Mueller
Phone Numbers: (214) 474-1293
Address History: 645 Albrook Drive, Allen, TX 75002
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: 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: 634 Albrook Drive, Allen, TX 75002;
3200 16th Street Nw Apt 206, Washington, DC 20010;
New York, NY 10025;
Austin, TX 78722;
Taylor, TX 76574
Relatives & Associates: Diane Georgopulos
Phone Numbers: (972) 548-5038
Address History: 774 Po Box, Fairmont, NC 28340;
67 Carol Drive, Buffalo, NY 14215;
Memphis, TN 38134;
Allen, TX 75002;
Irving, TX 75038
Aliases (AKA): Carmen G Davis,
Carmen Georgia Davis
Email Addresses: cda****@erols.com,
dav****@rhodes.edu,
nyl****@bellsouth.net,
nyl****@gmail.com,
nyl****@hotmail.com
Address History: 624 Albrook Drive, Allen, TX 75002;
14944 Riggs Street, Overland Park, KS 66223;
Dallas, TX 75243;
Plano, TX 75075;
Waterford, WI 53185
Aliases (AKA): S L Mueser
Phone Numbers: (972) 727-7830
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: 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
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