Address History: 1103 Brook Ridge Avenue, Allen, TX 75002;
1888 College Boulevard, Oceanside, CA 92056;
San Marcos, CA 92078;
Dallas, TX 75201;
Denton, TX 76201
Aliases (AKA): Ibrahim S Masumi,
Said Reza Masumi,
Sayed Ibrahim Masumi,
Ibrahim Sayed Masumi Junior
Email Addresses: ali****@yahoo.com,
dom****@compuserve.com,
ima****@att.net,
ima****@hotmail.com,
imp****@austin.rr.com
Address History: 1301 Brook Ridge Avenue, Allen, TX 75002;
3725 Midvale Avenue Apartment 3, Los Angeles, CA 90034;
Milpitas, CA 95035;
Santa Clara, CA 95050;
Sioux Falls, SD 57104
Aliases (AKA): Usman Anmed
Address History: 1207 Brook Ridge Avenue, Allen, TX 75002;
8519 Psc 2 Box, Apo, AE 09012;
Fayetteville, NC 28304;
Cleburne, TX 76033;
Denton, TX 76210
Aliases (AKA): Tonya A Montgomer,
Tonya A Montgomery
Address History: 1217 Brook Ridge Avenue, Allen, TX 75002;
138 Montgomery Street, Bogalusa, LA 70427;
Hattiesburg, MS 39401;
Houston, TX 77061
Email Addresses: tra****@amerisourcebergen.com,
viv****@hotmail.com
Address History: 1120 Brook Ridge Avenue, Allen, TX 75002;
7919 Nighthawk Trail, Arlington, TX 76002;
Dallas, TX 75204;
Mansfield, TX 76063
Relatives & Associates: Michelle Mimsgraveswilliams
Marilyn Oneal
Tonie Smith
Douglas Williams
Jordan Williams
Address History: 16 Tessera Avenue, Foothill Ranch, CA 92610;
1115 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75248;
Dickinson, TX 77539;
Houston, TX 77089
Aliases (AKA): Christy L Mulanax
Email Addresses: dal****@yahoo.com,
dcb****@sbcglobal.net,
jtb****@icloud.com
Address History: 1411 Brook Ridge Avenue, Allen, TX 75002
Relatives & Associates: Quin Liu
Address History: 200 Battleground Circle, Taylor, TX 76574;
21 Selye Terrace, Rochester, NY 14613;
Cincinnati, OH 45238;
Allen, TX 75002;
Dallas, TX 75232
Aliases (AKA): Alisa Buchanan,
Alisa D Johnson,
Alisa Johnson,
Lisa F Johnson,
Lisa D Rossow
Address History: 1123 Brook Ridge Avenue, Allen, TX 75002;
1809 Lake Travis Drive, Allen, TX 75002;
Dallas, TX 75230;
Houston, TX 77082;
Richardson, TX 75081
Aliases (AKA): Tracee M Wysinger
Address History: 1607 Bauerle Avenue, Austin, TX 78704;
8120 Croydon Avenue, Los Angeles, CA 90045;
Venice, CA 90291;
Allen, TX 75002;
Sugar Land, TX 77479
Aliases (AKA): Vijay Ajit Thakkar
Email Addresses: noz****@gmail.com,
vij****@newtoyinc.com,
vth****@curioushq.com,
vth****@riotgames.com,
vth****@zynga.com
Address History: 1118 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-0511
Address History: 1213 Brook Ridge Avenue, Allen, TX 75002;
3330 N Causeway Boulevard Ste 345, Metairie, LA 70002;
New Orleans, LA 70118;
Slidell, LA 70461
Aliases (AKA): Glen Dieterich,
Glenn H Dieterich
Relatives & Associates: Adrienne Dieterich
Cameron Dieterich
Glenn Dieterich
Glenn Dieterich
Glenn Dieterich
Phone Numbers: (985) 649-5272
Address History: 1118 Brook Ridge Avenue, Allen, TX 75002;
541 Cumberland Drive, Allen, TX 75002;
Dallas, TX 75203;
Plano, TX 75075
Aliases (AKA): Nora Lara Santibanez
Relatives & Associates: Brittany Santibanez
Eduardo Santibanez
Jeanette Santibanez
Kenneth Santibanez
Luciana Santibanez
Phone Numbers: (214) 495-0511
Address History: 1125 Brook Ridge Avenue, Allen, TX 75002;
185 1801s Lakeshore Drive Apartment, Austin, TX 78746;
Dallas, TX 75243;
Fort Worth, TX 76118;
Reston, VA 20191
Aliases (AKA): Jigar N Patel,
Jigar A Patel
Email Addresses: ava****@hotmail.com,
jig****@msn.com
Address History: 731 W Temple Street, Houston, TX 77009;
1250 Capricorn Court, Colorado Springs, CO 80905;
Eastpoint, FL 32328;
Tallahassee, FL 32304;
Atlanta, GA 30339
Aliases (AKA): Patti W Henderson,
Patricia Wilkie Proietti,
Patricia W Proietti,
Patti Proietti,
P Wilkie
Relatives & Associates: Julie Armistead
Laura Henderson
Mark Henderson
Matthew Henderson
Patrick Henderson
Address History: 1319 Brook Ridge Avenue, Allen, TX 75002;
1439 Pine Bluff Drive, Allen, TX 75002;
Dallas, TX 75287;
Irving, TX 75061
Aliases (AKA): Ed Mayhall,
Ed B Mayhall,
Edward Byington Mayhall
Email Addresses: hun****@hotmail.com,
web****@thehungeronline.com
Address History: 1503 Brook Ridge Avenue, Allen, TX 75002;
2512 Airport Road, Bloomington, IL 61704;
Decatur, IL 62522;
Galesburg, IL 61401;
Mt Zion, IL 62549
Aliases (AKA): Rick Wayne Rash,
Ricky W Rash,
Ricky Rash
Email Addresses: ric****@msn.com,
rra****@cfl.rr.com,
rra****@cfl.rr.com
Address History: 1102 Brook Ridge Avenue, Allen, TX 75002
Address History: 621 Maggie Trail, Allen, TX 75002;
1107 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75226;
Plano, TX 75074
Relatives & Associates: Surupa Mazumdar
Email Addresses: aya****@gmail.com
Address History: 1106 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (972) 396-2093
Address History: 1116 Brook Ridge Avenue, Allen, TX 75002
Address History: 1127 Brook Ridge Avenue, Allen, TX 75002;
4550 N Clarendon Avenue Apt 1109n, Chicago, IL 60640;
Richton Park, IL 60471
Aliases (AKA): R K Glispie,
Ramoul Glispie,
Ramoul Glistie
Address History: 1505 Brook Ridge Avenue, Allen, TX 75002;
301 Krenek Tap Rd Trailer 111, College Station, TX 77840
Aliases (AKA): Rebecca S Elliott
Address History: 1521 Brook Ridge Avenue, Allen, TX 75002;
1215 Cherry Stone Street, Norman, OK 73072;
Dallas, TX 75201;
Plano, TX 75025
Address History: 1405 Brook Ridge Avenue, Allen, TX 75002
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