Aliases (AKA): Virgina T Esquivel,
Virginia Esquivel,
Virginia Terrazas
Relatives & Associates: April Espuivel
Ana Esquivel
Brenda Esquivel
Humberto Esquivel
Manuel Esquivel
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: 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: 629 Albrook Drive, Allen, TX 75002;
8613 Old Hickory Trail Apt 2801, Dallas, TX 75237;
Garland, TX 75046;
Plano, TX 75074;
Richardson, TX 75081
Email Addresses: cha****@netzero.net
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: 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
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: 624 Albrook Drive, Allen, TX 75002;
555761 Po Box, Camp Pendleton, CA 92055;
Union City, CA 94587;
Denver, CO 80201;
Canisteo, NY 14823
Aliases (AKA): John Krakovsky
Address History: 1603 Albrook Drive, Allen, TX 75002
Address History: 26 Rollingwood Circle, Allen, TX 75002;
630 Albrook Drive, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75075
Address History: 1603 Albrook Drive, Allen, TX 75002;
2121 Lohmans Crossing Road Ste 504, Austin, TX 78734;
Dallas, TX 75243;
Dripping Springs, TX 78620;
Garland, TX 75043
Aliases (AKA): R Sladecek,
Robert J Sladecek,
Robert Joseph Slasecek
Email Addresses: bku****@gmail.com,
cab****@hotmail.com,
cab****@hotmail.com,
car****@aol.com,
jsl****@yahoo.com
Address History: 1923 Arkansas Street, Gainesville, TX 76240;
16951 Addison Road Apt 605, Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75248;
Greenville, TX 75401
Aliases (AKA): C Phillips,
Glen J Phillips,
Glenard J Phillips
Relatives & Associates: Ima Bennette
Lavan Bennette
Nathan Bennette
Phyllis Bennette
Glenard Cynthia
Email Addresses: gle****@gmail.com
Address History: 521 Lost Creek Drive, Prosper, TX 75078;
407 Beacon Crest Circle, Birmingham, AL 35209;
Pleasant Grove, AL 35127;
Goose Creek, SC 29445;
Allen, TX 75002
Aliases (AKA): Barbie Renee Bailey,
Jackson Barbie Bailey,
Renee Bailey,
Barbie Renee Jackson,
Barbie Bailey Jackson
Email Addresses: bar****@hotmail.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: 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: 3106 Robin Road, Ennis, TX 75119;
1441 Sigur Avenue, Metairie, LA 70005;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Tina Miley
Email Addresses: tmm****@gmail.com
Address History: 455 Po Box, Gordonville, TX 76245;
630 Albrook Drive, Allen, TX 75002;
Knollwood, TX 75092;
Mc Kinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Marcus Edmondson,
Marcus James Edmonson,
Marcus J Edmonson,
Marcus J Eomonson
Email Addresses: jen****@wowway.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: 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: 1620 Spoonbill Drive, Little Elm, TX 75068;
1147 Maidenmoor Road, Winter Garden, FL 34787;
Bixby, OK 74008;
Tulsa, OK 74137;
Allen, TX 75002
Aliases (AKA): Stacia Lanae Strait,
S L Walker,
Stacia L Walker,
Stacia Lanae Walker
Address History: 5145 Linda Lane, Frisco, TX 75033;
8800 S Drexel Avenue Apt 912, Oklahoma City, OK 73159;
Allen, TX 75002;
Cypress, TX 77433;
Dallas, TX 75252
Aliases (AKA): S Porter,
Shawn Porter
Email Addresses: sha****@swbell.net
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
Address History: 1212 Greenway Drive, Allen, TX 75013;
633 Albrook Drive, Allen, TX 75002;
Plano, TX 75094
Email Addresses: rox****@yahoo.com
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