Address History: 4195 Baroque Way, Frisco, TX 75033;
631 Albrook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75287;
Garland, TX 75044
Aliases (AKA): Suzzane M Clements,
Suzzane M Clemments,
Suzzanne Kochis
Address History: 103 Tehama Court, Allen, TX 75013;
649 Albrook Drive, Allen, TX 75002;
Mc Kinney, TX 75069
Aliases (AKA): Cheryl A Schmoyer,
Cheryl Schmoyer
Email Addresses: asc****@gmail.com,
csc****@bellsouth.net,
csc****@comcast.com,
csc****@comcast.net,
csc****@frontiernet.net
Address History: 6924 Planters Row Drive, Mckinney, TX 75070;
9230 Independence Boulevard Apt 621, Cleveland, OH 44130;
Allen, TX 75002
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
Aliases (AKA): Karen P Garland,
Karen P Grlndbudrux
Relatives & Associates: Amy Boudreaux
Erma Boudreaux
Jamila Boudreaux
Reginald Boudreaux
John Garland
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: 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: 622 Albrook Drive, Allen, TX 75002
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: 642 Albrook Drive, Allen, TX 75002;
805 W Deyoung Street Ste E, Marion, IL 62959;
Commerce, TX 75428;
Cooper, TX 75432;
Denton, TX 76201
Aliases (AKA): Mark M Miller,
Marion M Miller Sr
Address History: 521 Lost Creek Drive, Prosper, TX 75078;
407 Beacon Crest Circle, Birmingham, AL 35209;
Pleasant Grove, AL 35127;
Allen, TX 75002;
Aubrey, TX 76227
Aliases (AKA): E Jackson,
Earlie Jackson,
Early Jackson
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: 657 Albrook Drive, Allen, TX 75002;
4026 Harvest Hill Road, Dallas, TX 75244;
Grand Prairie, TX 75050;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Jose Blaco,
Jose L Blanco
Email Addresses: bla****@sbcglobal.net
Address History: 10694 County Road 905, Princeton, TX 75407;
626 Albrook Drive, Allen, TX 75002;
Arlington, TX 76017;
Grand Prairie, TX 75050
Aliases (AKA): Rick Koonce,
Rick B Koonce,
Ricky Koonce
Relatives & Associates: Christina Baczewski
Kerrie Elliott
Enedelia Huntress
Eula Koonce
Ricky Koonce
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: 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: 1603 Albrook Drive, Allen, TX 75002
Address History: 1004 Frontier Lane, Princeton, TX 75407;
2204 Alma Court Apt 1, Charlotte, NC 28206;
Matthews, NC 28105;
Monroe, NC 28110;
Allen, TX 75002
Aliases (AKA): Michelle Crawford
Email Addresses: md.****@worldnet.att.net,
md.****@worldnet.att.net
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: 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: 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: 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: 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
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