Address History: 1125 Maple Creek Avenue, Allen, TX 75002;
13790 P/O Box, Palo Alto, CA 94309;
Anna, TX 75409;
Plano, TX 75074
Aliases (AKA): T Aniobi,
Therese C Aniobi
Email Addresses: eos****@aol.com,
jos****@yahoo.com
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: 657 Albrook Drive, Allen, TX 75002
Address History: 1605 Albrook Drive, Allen, TX 75002;
2119 Guilford Road Apt 303, Hyattsville, MD 20783
Aliases (AKA): Heloisa Maibrada
Phone Numbers: (301) 431-0247
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: 1550 County Road 2730, Farmersville, TX 75442;
15851 Dallas Parkways Ste 501, Addison, TX 75001;
Allen, TX 75002;
Caddo Mills, TX 75135;
Dallas, TX 75287
Aliases (AKA): Debra D Vestal
Email Addresses: deb****@sbcglobal.net
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
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: 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
Address History: 11522 Sinclair Avenue, Dallas, TX 75218;
365 Albrook Drive, Allen, TX 75002;
Garland, TX 75041;
Gordonville, TX 76245;
Plano, TX 75074
Aliases (AKA): Keith Groenig
Relatives & Associates: Clarine Glover
Charles Groening
Debrah Groening
Polly Groening
Travis Groening
Email Addresses: ero****@yahoo.com,
keg****@cashkeg.com,
keg****@gmail.com,
kgr****@netscape.net
Address History: 655 Albrook Drive, Allen, TX 75002;
9301 Darby Avenue Apt 6, Northridge, CA 91325;
Woodland Hills, CA 91367
Address History: 651 Albrook Drive, Allen, TX 75002;
532 Post Oak Lane, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75023
Aliases (AKA): Oralia D Hardman
Phone Numbers: (972) 390-7250
Address History: 651 Albrook Drive, Allen, TX 75002;
1110 S Collins Freeway Apt 424, Howe, TX 75459;
Mckinney, TX 75071;
Princeton, TX 75407;
Richardson, TX 75080
Aliases (AKA): Ashton A Minyard
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: 645 Albrook Drive, Allen, TX 75002;
810 Charter Oak Street, Allen, TX 75002;
Dallas, TX 75254
Aliases (AKA): Humberto N Lopez
Address History: 821 Shadow Hill Drive, Prosper, TX 75078;
7545 Cheltnam Court, New Port Richey, FL 34655;
Tampa, FL 33614;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): Laura Bailey,
Le Bailey,
Lew Bailey,
Lewis Logan Bailey
Address History: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
Address History: 651 Albrook Drive, Allen, TX 75002;
532 Post Oak Lane, Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): R Hardman,
Robert Steven Hardman,
Robert Steven Hardman Junior
Relatives & Associates: Oralia Deluna
Christopher Hardman
Christopher Hardman
Jordan Hardman
Robert Hardman
Email Addresses: b.h****@att.net,
chr****@gmail.com
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: 4525 Postbridge Drive, Plano, TX 75024;
3396 S Gekeler Lane Apt N104, Boise, ID 83706;
Springfield, IL 62704;
Allen, TX 75002;
College Station, TX 77840
Aliases (AKA): Max Walter,
Max Walters
Email Addresses: ami****@hotmail.com,
axw****@worldnet.att.net,
max****@worldnet.att.net,
pos****@gmail.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: 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: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
Address History: 645 Albrook Drive, Allen, TX 75002
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
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