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: 644 Albrook Drive, Allen, TX 75002;
3213 Forestdale Lane, Balch Springs, TX 75180;
Dallas, TX 75253;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Phone Numbers: (214) 263-3774
Address History: 420 Rembert Court, Lewisville, TX 75077;
639 Albrook Drive, Allen, TX 75002;
Euless, TX 76040;
Kerens, TX 75144;
Little Elm, TX 75068
Aliases (AKA): Caitlin Conway,
Caitlin Schart
Email Addresses: cai****@hotmail.com,
her****@aol.com,
her****@peoplepc.com
Address History: 531 Cumberland Drive, Allen, TX 75002;
638 Albrook Drive, Allen, TX 75002;
Mckinney, TX 75072;
Plano, TX 75023
Aliases (AKA): Lori A Fantauzzi
Address History: 7508 Blanco Trail, Mckinney, TX 75071;
626 Albrook Drive, Allen, TX 75002;
Rowlett, TX 75089
Aliases (AKA): Harry M Whyte,
Mackey M Whyte,
Mackey Whyte,
Sherry P Whyte
Email Addresses: why****@ups.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: 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: 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: 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
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: 653 Albrook Drive, Allen, TX 75002;
1622 South Tremont Street, Oceanside, CA 92054;
Saint Paul, MN 55112;
Carrollton, TX 75010;
Dallas, TX 75252
Aliases (AKA): Tammy W Bennett,
Tammy Halpin,
Tammy W Halpin,
Tammy W Hoggatt,
Tammy W Whoggatt
Email Addresses: cho****@sbcglobal.net,
tam****@sbcglobal.net,
twh****@yahoo.com
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: 657 Albrook Drive, Allen, TX 75002
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: 1609 Albrook Drive, Allen, TX 75002;
116697 P/O Box, Carrollton, TX 75011;
Dallas, TX 75218;
Garland, TX 75044;
Plano, TX 75074
Relatives & Associates: Lesa Haney
Phone Numbers: (214) 319-8337
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: 812 Fawn Valley Drive, Allen, TX 75002;
1809 Bishop Warren Drive, Little Rock, AR 72204;
Nashville, TN 37209;
Houston, TX 77021;
Mc Kinney, TX 75071
Aliases (AKA): Cheryl M Beel,
Cheryl Martine Beeler,
Cheryl M Beeler,
Cm Beeler,
Cheryl Martine
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: 3520 Charleston Drive, Melissa, TX 75454;
600 Daniel Drive, Lafayette, LA 70503;
Allen, TX 75002;
Lavon, TX 75166;
Plano, TX 75075
Aliases (AKA): Jeffery J Amy,
Jeffrey Amy
Email Addresses: un4****@msn.com
Address History: 657 Albrook Drive, Allen, TX 75002
Phone Numbers: (214) 727-1015
Address History: 1601 Albrook Drive, Allen, TX 75002;
18383 Gallery Drive Apt 4322, Dallas, TX 75252;
Houston, TX 77272;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Riad Gashah,
Riad T Ghosheh,
Riad Ghosheh,
Riad T Ghoshen
Email Addresses: gho****@msn.com,
gtx****@yahoo.com
Address History: 645 Albrook Drive, Allen, TX 75002
Address History: 655 Albrook Drive, Allen, TX 75002;
9301 Darby Avenue Apt 6, Northridge, CA 91325;
Woodland Hills, CA 91367
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
Phone Numbers: (972) 359-1930
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