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
Email Addresses: mka****@kmbs.konicaminolta.us
Address History: 1303 Brook Ridge Avenue, Allen, TX 75002;
10060 Reflections Boulevard, Fort Lauderdale, FL 33351;
Miami, FL 33161;
Miami Beach, FL 33141;
Indianapolis, IN 46268
Aliases (AKA): H Watson,
Herman Bancroft Watson
Address History: 1112 Brook Ridge Avenue, Allen, TX 75002;
5665 Arapaho Road Apt 2415, Dallas, TX 75248;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): T Adams,
Terese L Adams
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002
Address History: 1127 Brook Ridge Avenue, Allen, TX 75002;
4550 N Clarendon Avenue Apt 1802n, Chicago, IL 60640;
Richton Park, IL 60471
Aliases (AKA): Tyisha J Cann,
Tyisha J Glispie,
Tyisha Kanem Glispie,
Tyisha J Mc,
Tyisha Mc Cann
Email Addresses: jty****@yahoo.com,
tyi****@aol.com
Address History: 1315 Brook Ridge Avenue, Allen, TX 75002;
659 Junction Drive Apt D227, Allen, TX 75013
Phone Numbers: (972) 390-9694
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: 1120 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (469) 675-3328
Address History: 1517 Brook Ridge Avenue, Allen, TX 75002;
211 North Huntington Avenue Apartment 9, Monterey Park, CA 91754
Relatives & Associates: Kyle Tang
Phone Numbers: (626) 600-8883
Address History: 16 Tessera Avenue, Foothill Ranch, CA 92610;
1115 Brook Ridge Avenue, Allen, TX 75002;
Corpus Christi, TX 78404;
Lubbock, TX 79424;
Mansfield, TX 76063
Aliases (AKA): Dale Burke
Email Addresses: bur****@yahoo.com,
dal****@sbcglobal.net,
dal****@yahoo.com,
dcb****@sbcglobal.net
Address History: 1403 Brook Ridge Avenue, Allen, TX 75002;
2657 Lenox Road Ne Apt 96, Atlanta, GA 30324;
Duluth, GA 30097;
Memphis, TN 38141
Aliases (AKA): Kyunghee H Jennings,
Kyung H Min,
Kyunghee Min,
Kyung Thomas
Email Addresses: kyu****@hotmail.com
Address History: 1123 Brook Ridge Avenue, Allen, TX 75002
Address History: 5716 Henry Cook Boulevard Apt 11320, Plano, TX 75024;
48 Po Box, Fairhope, AL 36533;
Pell City, AL 35125;
Clearwater Beach, FL 33767;
Gainesville, FL 32606
Aliases (AKA): Jeff A Williams,
Jeffrey A Williams
Relatives & Associates: Linda Howard
Carol Hugghins
Jessica Milks
Stephanie Nicholson
Melissa Stanger
Address History: 1215 Brook Ridge Avenue, Allen, TX 75002;
205 Benton Drive Apt 7306, Allen, TX 75013;
Laredo, TX 78043;
Seguin, TX 78155
Aliases (AKA): Rebeca Jimenez,
Rebecca E Jimenez
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: 1209 Brook Ridge Avenue, Allen, TX 75002;
805 Banner Oak Court, Greensboro, NC 27406;
Dallas, TX 75254
Aliases (AKA): C Chiu
Relatives & Associates: Thanh Tran
Email Addresses: cch****@collegeclub.com,
chi****@gmail.com,
yue****@yahoo.com
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
Aliases (AKA): A L Beasley,
Amanda Leah Beasley
Address History: 1421 Brook Ridge Avenue, Allen, TX 75002;
419 Bob White Drive, Little Rock, AR 72205
Aliases (AKA): Marlon Bledsoe
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002;
6500 Telephone Road Apartment 2706, Ventura, CA 93003;
Dallas, TX 75202;
Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Hai Tran,
Hai Nam Tran
Email Addresses: hai****@yahoo.com
Address History: 1309 Brook Ridge Avenue, Allen, TX 75002
Address History: 1100 Brook Ridge Avenue, Allen, TX 75002;
18383 Gallery Drive Apartment 3204, Dallas, TX 75252;
Melissa, TX 75454
Email Addresses: mim****@hotmail.com
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