Address History: 11 Brookhaven Drive, Allen, TX 75002;
2815 Se 17th Street # Ci, Ocala, FL 34471;
Saint Augustine, FL 32086;
Austin, TX 78748;
Celeste, TX 75423
Aliases (AKA): Jacquelyn Jo James,
Penny Adair James
Email Addresses: pen****@yahoo.com
Address History: 1116 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 432-0124
Address History: 7961 La Cosa Drive, Dallas, TX 75248;
1109 Brook Ridge Avenue, Allen, TX 75002;
Keller, TX 76248;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Robert Kim,
Robert Y Kim,
Yang S Kim,
Yong Kim,
Robert Y Seo
Email Addresses: rkg****@yahoo.com
Address History: 1417 Brook Ridge Avenue, Allen, TX 75002
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: 1120 Brook Ridge Avenue, Allen, TX 75002;
735 Adams Street Apartment 312, Boston, MA 02122;
Dorchester, MA 02122;
Worcester, MA 01605;
Dallas, TX 75204
Aliases (AKA): Caroline Nembhard,
Caroline Williams
Email Addresses: bor****@aol.com,
bor****@iwon.com
Address History: 1125 Brook Ridge Avenue, Allen, TX 75002;
5755 E River Road Apt 1105, Tucson, AZ 85750;
Dallas, TX 75243
Aliases (AKA): Avani N Palet
Address History: 109 W Way Drive, Allen, TX 75002;
1103 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75201;
Denton, TX 76201
Email Addresses: hyp****@yahoo.com,
srb****@sprintpcs.com
Address History: 1305 Kerrville Drive, Allen, TX 75013;
1121 Brook Ridge Avenue, Allen, TX 75002;
Arlington, TX 76017;
Plano, TX 75074
Address History: 1831 Sweetwater Lane, Prosper, TX 75078;
1112 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75218;
Garland, TX 75044;
Plano, TX 75024
Aliases (AKA): Cassidy L Boales
Email Addresses: cas****@mckesson.com,
cas****@hotmail.com,
cbo****@gmail.com
Address History: 1118 Brook Ridge Avenue, Allen, TX 75002;
541 Cumberland Drive, Allen, TX 75002;
Plano, TX 75075
Aliases (AKA): P Santibanez
Relatives & Associates: Nora Lara
David Lopez
Guadalupe Santibanel
Antonia Santibanez
Bert Santibanez
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: 1106 Brook Ridge Avenue, Allen, TX 75002;
2201 Willow Creek Drive Apt 283, Austin, TX 78741;
Dallas, TX 75231;
Irving, TX 75038
Aliases (AKA): Jay Blanch,
Jay B Blanchard
Relatives & Associates: Sandra Williamsoblanchard
Email Addresses: jay****@first-american.net,
jay****@hotmail.com,
jay****@angelfire.com,
jay****@blackplanet.com,
jer****@charter.net
Address History: 1105 Brook Ridge Avenue, Allen, TX 75002;
9501 Brockbank Drive Apt 3209, Dallas, TX 75220
Aliases (AKA): Hilda N Adbullah,
Hilda N Nokoe
Address History: 1221 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 383-7923
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
Address History: 1327 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (601) 644-3698
Address History: 8940 Quarry Ridge Trail, Keller, TX 76244;
1102 Brook Ridge Avenue, Allen, TX 75002;
Carrollton, TX 75007;
Flower Mound, TX 75022;
Irving, TX 75038
Phone Numbers: (972) 727-8015
Email Addresses: dav****@medtronic.com,
dur****@sbcglobal.net
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: 5915 Sherri Lane, Mckinney, TX 75071;
1118 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75231
Email Addresses: ken****@yahoo.com
Address History: 1325 Brook Ridge Avenue, Allen, TX 75002;
214 Avalon Lake Road, Danbury, CT 06810;
Batavia, NY 14020;
Dallas, TX 75231;
Garland, TX 75044
Relatives & Associates: Rukhsana Suhail
Address History: 1309 Brook Ridge Avenue, Allen, TX 75002;
625 Regency Drive, Allen, TX 75002;
Plano, TX 75024
Aliases (AKA): Helen P Ko,
Pui W Ko,
Pui Wan Kowang,
Pui W Kowong,
Pul Wko
Address History: 1519 Brook Ridge Avenue, Allen, TX 75002
Address History: 1319 Brook Ridge Avenue, Allen, TX 75002;
625 Redwood Drive, Allen, TX 75002;
Dallas, TX 75252;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Email Addresses: sel****@hotmail.com
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