Address History: 109 W Way Drive, Allen, TX 75002;
1103 Brook Ridge Avenue, Allen, TX 75002;
Alvarado, TX 76009
Aliases (AKA): Mari N Masumi,
Maribel M Masumi
Email Addresses: hyp****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
srb****@sprintpcs.com
Address History: 1405 Brook Ridge Avenue, Allen, TX 75002
Address History: 1112 Brook Ridge Avenue, Allen, TX 75002;
2133 W Campbell Road Apt 1235, Garland, TX 75044;
Little Elm, TX 75068;
Spur, TX 79370
Address History: 1103 Brook Ridge Avenue, Allen, TX 75002;
3536 Jenny Dale Drive, Dallas, TX 75212;
Denton, TX 76201;
Aldie, VA 20105;
Clifton, VA 20124
Aliases (AKA): Ali S Masumi
Email Addresses: ali****@yahoo.com,
ama****@yahoo.com,
ima****@hotmail.com,
mar****@yahoo.com
Address History: 1120 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (469) 675-3328
Address History: 1413 Brook Ridge Avenue, Allen, TX 75002;
3960 Creekside Lane, Carrollton, TX 75010;
Coppell, TX 75019;
Dallas, TX 75234;
Lewisville, TX 75067
Aliases (AKA): Marcus Juarez
Address History: 14200 Spitfire Trail, Roanoke, TX 76262;
355 Dover Lane # 3, Des Plaines, IL 60018;
Allen, TX 75002;
Dallas, TX 75243;
Murphy, TX 75094
Aliases (AKA): Manish D Patel
Address History: 1517 Brook Ridge Avenue, Allen, TX 75002;
805 S Stoneman Avenue # Agarfiel, Alhambra, CA 91801;
Monterey Park, CA 91754;
San Diego, CA 92122;
Plano, TX 75024
Aliases (AKA): Kyle Liu
Email Addresses: kyl****@gmail.com,
kyl****@toyota.com
Address History: 1519 Brook Ridge Avenue, Allen, TX 75002;
332 E Polk Street Apt 505, Richardson, TX 75081
Aliases (AKA): Nuha X Alsabaawi
Address History: 1111 Brook Ridge Avenue, Allen, TX 75002;
4163 Midrose Trail, Dallas, TX 75287;
Plano, TX 75093;
Wylie, TX 75098
Aliases (AKA): K Patch,
Kellie L Patch
Email Addresses: kel****@gmail.com,
kel****@gmail.com
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: 1209 Brook Ridge Avenue, Allen, TX 75002;
805 Banner Oak Court, Greensboro, NC 27406;
Dallas, TX 75252
Aliases (AKA): Myhanh T Huynh
Phone Numbers: (336) 396-5299
Address History: 1104 Brook Ridge Avenue, Allen, TX 75002
Address History: 1116 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (703) 369-7061
Address History: 1507 Brook Ridge Avenue, Allen, TX 75002;
8033 Sw 187th Street, Cutler Bay, FL 33157;
Hialeah, FL 33015;
Miami, FL 33157;
Dallas, TX 75248
Aliases (AKA): Wendy Sutherland Kahn
Address History: 1115 Brook Ridge Avenue, Allen, TX 75002;
6001 Waldway Lane, Cincinnati, OH 45224;
Dallas, TX 75243;
Garland, TX 75042;
Murphy, TX 75094
Aliases (AKA): Felton Johnson
Email Addresses: joh****@aol.com
Address History: 962 Wooded Creek Drive, Cedar Hill, TX 75104;
911 Whettstone Street, Henderson, KY 42420;
Allen, TX 75002;
Austin, TX 78744;
Carrollton, TX 75010
Aliases (AKA): C Arenas,
Curtique Flanagan,
C Simon,
Curtique Carol Simon
Email Addresses: cur****@aattbi.com,
cur****@comcast.net
Address History: 1105 Brook Ridge Avenue, Allen, TX 75002;
10 Brook Ridge Avenue /5, Allen, TX 75002;
Dallas, TX 75220
Aliases (AKA): Shuaibu Abdula,
Shauibu B Abdullah,
Abdullah S Baba,
Abdullah B Shuaibu
Relatives & Associates: Hilda Abdullah
Address History: 1111 Brook Ridge Avenue, Allen, TX 75002;
6 Talina Lane Apartment 13c, Savannah, GA 31419;
Natchitoches, LA 71457;
Dallas, TX 75252;
Frisco, TX 75033
Aliases (AKA): Joseph R Steadman
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: 1521 Brook Ridge Avenue, Allen, TX 75002;
515 Liverpool Drive, Cardiff By The Sea, CA 92007;
Solana Beach, CA 92075;
Post Falls, ID 83877;
Naperville, IL 60565
Aliases (AKA): Christy Colley,
Cristy Lynn Comstock,
Christy L Cooley,
Cristy L Cooley
Relatives & Associates: Jerry Comstock
Jerry Comstock
Joshua Comstock
Rhonda Comstock
Robert Comstock
Address History: 1507 Brook Ridge Avenue, Allen, TX 75002;
8033 Northwest 187th Terrace, Hialeah, FL 33015;
Miami, FL 33157;
Dallas, TX 75248
Aliases (AKA): M Kahn,
Michael Ricci Kahn,
Micheal Kahn,
Mike Kahn,
Mike R Kahn
Relatives & Associates: Claudia Hetu
Chase Kahn
E Kahn
Ed Kahn
Edward Kahn
Email Addresses: mka****@kmbs.konicaminolta.us
Address History: 1219 Brook Ridge Avenue, Allen, TX 75002
Address History: 1113 Brook Ridge Avenue, Allen, TX 75002;
516 Pine Trail Drive, Allen, TX 75002;
Carrollton, TX 75006;
Deer Park, TX 77536;
Garland, TX 75040
Aliases (AKA): C E Cessna
Email Addresses: jen****@aol.com
Address History: 1315 Brook Ridge Avenue, Allen, TX 75002;
1519 Tanglewood Drive, Allen, TX 75002;
Dallas, TX 75252;
Haltom City, TX 76117;
Hurst, TX 76053
Aliases (AKA): Roman Azubuike
Relatives & Associates: Kelechi Azubuike
Lawerenc Azubuike
Mercy Azubuike
Joanne Huck
Angela Jeffers
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