Address History: 1110 Brook Ridge Avenue, Allen, TX 75002;
211 Willow Creek Circle, Allen, TX 75002;
Mckinney, TX 75072
Aliases (AKA): Kyle Mc Cutcheon
Address History: 1321 Brook Ridge Avenue, Allen, TX 75002;
1104 College Park Boulevard # 11, Richardson, TX 75081
Relatives & Associates: Jerwan Abdullkhalek
Karwan Abdullkhalek
Mardin Abdullkhalek
Jihan Abdullkhalik
Berivan Besfki
Email Addresses: hbe****@aol.com
Address History: 1115 Brook Ridge Avenue, Allen, TX 75002;
851 N La Salle Drive, Chicago, IL 60610;
Arlington, TX 76016;
Mckinney, TX 75069
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: 1121 Brook Ridge Avenue, Allen, TX 75002;
22022 Cimarron Parkways Apt 2106, Katy, TX 77450
Aliases (AKA): Nam Soo Yang
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: 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: 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: 5915 Sherri Lane, Mckinney, TX 75071;
1118 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75231
Email Addresses: ken****@yahoo.com
Address History: 1307 Brook Ridge Avenue, Allen, TX 75002;
1010 Cross Plains Drive, Allen, TX 75013;
Friendswood, TX 77546;
Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): A Bentley,
April L Bently
Email Addresses: ben****@aol.com
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
22 Wildwood Lane, East Hampton, CT 06424;
New Britain, CT 06051;
Saint Petersburg, FL 33708;
Fairhaven, MA 02719
Aliases (AKA): Denise Yvonne Horan,
Denise Y Scharfenberger,
Denise A Scharfenberger,
Denise Y Spaulding
Email Addresses: vam****@yahoo.com
Address History: 1509 Brook Ridge Avenue, Allen, TX 75002;
1310 Electronics Drive, Carrollton, TX 75006;
Garland, TX 75041;
Waxahachie, TX 75165
Relatives & Associates: Mirela Marian
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: 1509 Brook Ridge Avenue, Allen, TX 75002;
1071 E Centerville Road Apt 2207, Garland, TX 75041
Relatives & Associates: Adrian Marian
Address History: 1116 Brook Ridge Avenue, Allen, TX 75002;
2886 Richgrove Court, San Jose, CA 95148;
Santa Clara, CA 95051;
Sunnyvale, CA 94087;
Manassas, VA 20112
Aliases (AKA): Scott Schnur,
Steve S Schnur,
Steven S Schnur,
Steven G Schnur
Address History: 1505 Brook Ridge Avenue, Allen, TX 75002;
1953 Briarwood Street, Prattville, AL 36066;
Wahiawa, HI 96786;
Austin, TX 78705;
Bryan, TX 77801
Aliases (AKA): J Elliott,
Jeffrey Elliott
Address History: 700 Spring Brook Drive, Allen, TX 75002;
1100 Brook Ridge Avenue, Allen, TX 75002;
Crandall, TX 75114;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Jason C Whitaker,
M E Whitaker,
M Jason Whitalier,
Jason C Whitalierm
Relatives & Associates: Michelle Bullard
Dolly Marshburn
Aaron Whitaker
Derek Whitaker
Judy Whitaker
Email Addresses: jas****@comcast.net
Address History: 1203 Brook Ridge Avenue, Allen, TX 75002;
1411 Brook Ridge Avenue, Allen, TX 75002;
Frisco, TX 75034
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: 1303 Brook Ridge Avenue, Allen, TX 75002
Aliases (AKA): Philip Spruce
Phone Numbers: (214) 383-0909
Address History: 1123 Brook Ridge Avenue, Allen, TX 75002
Aliases (AKA): Rolanda Mc Coy
Phone Numbers: (469) 675-3274
Address History: 720 Hardwood Drive, Mckinney, TX 75069;
1116 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75224;
Denton, TX 76201;
Garland, TX 75040
Aliases (AKA): Ruben Anthony Almazan
Email Addresses: alm****@computertech.com,
ral****@computertech.com,
rub****@aol.com
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