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: 628 Albrook Drive, Allen, TX 75002;
1230 West 105th Street Apartment 14, Los Angeles, CA 90044;
Carrollton, TX 75006;
Dallas, TX 75244;
Plano, TX 75023
Aliases (AKA): M Avery,
Mildred J Avery
Email Addresses: mil****@yahoo.com
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: 635 Albrook Drive, Allen, TX 75002;
1815 Monroe Street, Great Bend, KS 67530;
Columbia, MD 21044;
Omaha, NE 68112;
The Colony, TX 75056
Aliases (AKA): Jackie M Myers,
Jacquelin M Myers
Phone Numbers: (402) 934-5717
Address History: 637 Albrook Drive, Allen, TX 75002;
10509 Woodlands Trail, Rowlett, TX 75089;
San Antonio, TX 78245
Phone Numbers: (972) 412-2480
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: 7333 Valley View Lane Unit 504, Dallas, TX 75240;
2521 Gordon Glen Court Apt 101, Raleigh, NC 27617;
Allen, TX 75002;
Lubbock, TX 79415;
Plano, TX 75024
Email Addresses: ado****@attglobal.net,
cha****@hotmail.com,
rea****@precisionautoimages.com,
rea****@comcast.net,
rea****@worldnet.att.net
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
Aliases (AKA): Allan J Schmoyer,
Allen Schmoyer,
Allan Schomoyer
Address History: 8660 Beartooth Drive, Frisco, TX 75036;
17401 Meer Circle, Huntington Beach, CA 92647;
Allen, TX 75002;
Aubrey, TX 76227;
Lubbock, TX 79416
Aliases (AKA): Summer Lynn Carr,
Summer L Carr
Address History: 1603 Albrook Drive, Allen, TX 75002
Aliases (AKA): Virgina T Esquivel,
Virginia Esquivel,
Virginia Terrazas
Relatives & Associates: April Espuivel
Ana Esquivel
Brenda Esquivel
Humberto Esquivel
Manuel Esquivel
Address History: 626 Albrook Drive, Allen, TX 75002;
110 N Jupiter Road Apt 161, Garland, TX 75042;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Beckie A Lawson,
Rebecca Ann Lawson,
Beckie A Myars,
Rebecca R Myars,
Beckie Ann Ramirez
Address History: 636 Albrook Drive, Allen, TX 75002;
14500 Dallas Parkways Apt 401, Dallas, TX 75254;
Garland, TX 75042
Relatives & Associates: Oralia Deluna
Bj Hardman
Christopher Hardman
Jennifer Hardman
Robert Hardman
Address History: 310 Kentucky Lane, Mckinney, TX 75069;
649 Albrook Drive, Allen, TX 75002;
College Station, TX 77841;
Euless, TX 76040;
Richardson, TX 75080
Aliases (AKA): Franciso Ruiz
Email Addresses: rui****@aol.com,
rui****@nortelnetworks.com
Address History: 520 Vz County Road 1133, Fruitvale, TX 75127;
3320 Teardrop Circle, Colorado Springs, CO 80917;
Minneapolis, MN 55447;
Albuquerque, NM 87111;
Alba, TX 75410
Aliases (AKA): Basil B Lewis,
Cecil B Lewis
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: 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: 1212 Greenway Drive, Allen, TX 75013;
633 Albrook Drive, Allen, TX 75002;
Plano, TX 75024
Relatives & Associates: Roxana Habil
Address History: 655 Albrook Drive, Allen, TX 75002;
9301 Darby Avenue Apt 6, Northridge, CA 91325;
Woodland Hills, CA 91367
Address History: 641 Albrook Drive, Allen, TX 75002;
521 Ridgemont Drive, Allen, TX 75002;
Pottsboro, TX 75076
Aliases (AKA): Glenda L Wirtz
Email Addresses: sus****@yahoo.com
Email Addresses: pau****@juno.com,
red****@aol.com
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
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
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