Address History: 1311 Brook Ridge Avenue, Allen, TX 75002;
700 South Court Street Apartment 14, Cleveland, MS 38732;
Pearl, MS 39208;
Yazoo City, MS 39194;
Dallas, TX 75240
Aliases (AKA): Christina C Castillo,
Cristina Cabalquinto Castillo,
Cristinac Castillo
Email Addresses: cup****@aol.com,
cup****@flash.net,
cup****@hotmail.com,
cup****@mailcity.com,
cup****@yahoo.com
Address History: 1117 Brook Ridge Avenue, Allen, TX 75002;
2351 P/O Box, Allen, TX 75013;
Arlington, TX 76010;
Austin, TX 78727;
Dallas, TX 75222
Aliases (AKA): Jason Paraguya,
Jason P Paraguya,
Jason Roy P Paraguya,
Jason-Roy Pajigal Paraguya,
Jasonroy P Paraguya
Relatives & Associates: Darlene Paraguya
Delia Paraguya
Iris Paraguya
Leoncio Paraguya
Maribel Quintero
Email Addresses: jas****@farmersinsurance.com
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002
Relatives & Associates: Jasmine Mccoy
Email Addresses: cor****@yahoo.com,
rrm****@hotmail.com
Address History: 406 Imperial Drive, Allen, TX 75013;
401 W Pine Avenue, Lompoc, CA 93436;
Aurora, CO 80044;
Brighton, CO 80601;
Minot Afb, ND 58704
Aliases (AKA): Cadet Christopher Smyth,
Christoph Smyth,
Christopher P Smyth
Address History: 1127 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (773) 375-3680
Address History: 406 Imperial Drive, Allen, TX 75013;
440102 Po Box, Aurora, CO 80044;
Brighton, CO 80601;
Minot Afb, ND 58704;
Cleburne, TX 76033
Aliases (AKA): Stephanie Msyth,
Stepanie B Smyth,
Stephanie B Smyth,
Stephanie B Wilson
Email Addresses: ste****@sbcglobal.net,
ste****@aol.com
Address History: 1203 Brook Ridge Avenue, Allen, TX 75002;
1411 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75214;
North Richland Hills, TX 76182;
San Antonio, TX 78240
Aliases (AKA): Kirk Martin
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: 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: 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: 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: 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: 1108 Brook Ridge Avenue, Allen, TX 75002;
523 Whisper Ridge Loop, Davenport, FL 33897;
Winter Haven, FL 33881
Phone Numbers: (863) 419-9922
Address History: 1107 Brook Ridge Avenue, Allen, TX 75002;
4015 Vitruvian Way Apt 1113, Addison, TX 75001;
Dallas, TX 75380;
Mckinney, TX 75071
Aliases (AKA): Anas A Alqaraghouly
Address History: 1317 Brook Ridge Avenue, Allen, TX 75002;
3816 Esters Road Apt 409, Irving, TX 75038;
Plano, TX 75023
Relatives & Associates: Lois Lessmann
Email Addresses: lle****@sbcglobal.net,
lor****@comcast.net
Address History: 2351 Po Box, Allen, TX 75013;
1556 Sea Swallow Drive, Lake Havasu City, AZ 86403;
San Bernardino, CA 92407;
Farmington, NM 87401;
Arlington, TX 76006
Aliases (AKA): Maribel Q Paraguya,
Maribel Quintere,
Maribel Quinterro
Relatives & Associates: Darlene Paraguya
Delia Paraguya
Iris Paraguya
Jasonroy Paraguya
Leoncio Paraguya
Phone Numbers: (214) 547-8335
Address History: 1114 Brook Ridge Avenue, Allen, TX 75002;
3228 Plymouth Place, New Orleans, LA 70131;
Plano, TX 75023
Relatives & Associates: Newton Marler
Phone Numbers: (972) 517-3625
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): Lin Rash
Aliases (AKA): Crist Castillo
Phone Numbers: (972) 390-7479
Address History: 1421 Brook Ridge Avenue, Allen, TX 75002;
419 Bob White Drive, Little Rock, AR 72205
Aliases (AKA): Marlon Bledsoe
Address History: 1205 Brook Ridge Avenue, Allen, TX 75002;
316 Southfork Road, Indian Trail, NC 28079;
Matthews, NC 28104;
Bedford, TX 76021
Aliases (AKA): Sheri T Beasley,
Sherie Beasley,
Sherry Beasley,
Sheri L George
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: 505 Benton Drive Apt 6103, Allen, TX 75013;
1110 Brook Ridge Avenue, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75205;
Mckinney, TX 75072
Aliases (AKA): Timothy W Conyers,
Tim W Myers
Email Addresses: tim****@hotmail.com
Address History: 1503 Brook Ridge Avenue, Allen, TX 75002;
2512 Airport Road, Bloomington, IL 61704;
Decatur, IL 62526;
Frankfort, IL 60423;
Jacksonville, IL 62650
Aliases (AKA): Josh M Rash,
Josh Matthew Rash,
Joshua Rash
Email Addresses: rra****@cfl.rr.com
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