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: 1112 Brook Ridge Avenue, Allen, TX 75002;
4824 Park Towne Way, Montgomery, AL 36116;
Garland, TX 75044
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: 1118 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-0511
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: 1313 Brook Ridge Avenue, Allen, TX 75002;
1734 Royal Drive, Las Cruces, NM 88011;
Rio Rancho, NM 87144;
Frisco, TX 75034;
Marble Falls, TX 78654
Aliases (AKA): Lindsay M Dodge,
Lindsay Dodge
Address History: 1307 Brook Ridge Avenue, Allen, TX 75002;
1010 Cross Plains Drive, Allen, TX 75013;
Corpus Christi, TX 78410;
Friendswood, TX 77546;
Houston, TX 77059
Aliases (AKA): C Bentley,
Corry Bentley,
C Bently,
Corry K Bently
Email Addresses: ben****@aol.com,
cbn****@cs.com,
cor****@flash.net
Address History: 1315 Brook Ridge Avenue, Allen, TX 75002;
659 Junction Drive Apt D227, Allen, TX 75013
Phone Numbers: (972) 390-9694
Address History: 1046 Fullerton Drive, Allen, TX 75013;
538 Sabal Trail Circle, Longwood, FL 32779;
New Orleans, LA 70131;
Arlington, TX 76012;
Fort Worth, TX 76120
Relatives & Associates: Catherine Dubret
Elizabeth Dubret
Joseph Dubret
Margaret Dubret
Michelle Dubret
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: 1125 Brook Ridge Avenue, Allen, TX 75002;
1124 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75243;
Fort Worth, TX 76118
Aliases (AKA): Dhimanta N Patel
Email Addresses: ava****@hotmail.com,
dhi****@yahoo.com
Address History: 1209 Brook Ridge Avenue, Allen, TX 75002;
805 Banner Oak Court, Greensboro, NC 27406;
Raleigh, NC 27606;
Dallas, TX 75252
Aliases (AKA): Thanh Nguyet Tran
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: 1104 Brook Ridge Avenue, Allen, TX 75002
Address History: 1219 Brook Ridge Avenue, Allen, TX 75002;
4715 N O Street, Fort Smith, AR 72904;
Dallas, TX 75206
Address History: 1401 Brook Ridge Avenue, Allen, TX 75002
Address History: 1118 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-0511
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 352-8600
(214) 495-9244
(703) 968-5779
Address History: 415 Gopher Road, Weatherford, TX 76088;
6202 Butler Avenue, Cleveland, OH 44127;
Allen, TX 75002;
Dallas, TX 75243;
Fort Worth, TX 76179
Aliases (AKA): Pam Grimes Grimes,
Pamela A Grimes,
Pam May,
Pamela A May
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: 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: 970 Abbott Lane, Allen, TX 75013;
607 Molbert Lane, Breaux Bridge, LA 70517;
Lewisville, TX 75067
Aliases (AKA): Nathan J Latiolais
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