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: 5038 Falcon Hollow Road, Mckinney, TX 75072;
1203 Brook Ridge Avenue, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): Chris Kay Anderson,
Christopher Kay Anderson,
Kristin Kay Anderson,
Christy Kay Carter,
Christy K Carter
Relatives & Associates: Christine Anderson
Christopher Anderson
Debra Anderson
Ennisia Anderson
Ennisia Anderson
Email Addresses: chr****@gmail.com,
chr****@netscape.net,
chr****@msn.com,
jac****@gmail.com,
jas****@hotmail.com
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: 1521 Brook Ridge Avenue, Allen, TX 75002;
1215 Cherry Stone Street, Norman, OK 73072;
Dallas, TX 75201;
Plano, TX 75025
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
Address History: 1103 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-9244
Address History: 1411 Brook Ridge Avenue, Allen, TX 75002;
2770 W Devonshire Avenue Apt J10, Hemet, CA 92545
Aliases (AKA): Yuan Zhang
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: 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: 1219 Brook Ridge Avenue, Allen, TX 75002
Address History: 1121 Brook Ridge Avenue, Allen, TX 75002;
22022 Cimarron Parkways Apt 2106, Katy, TX 77450
Aliases (AKA): H Yang,
Hae Yang
Address History: 1219 Brook Ridge Avenue, Allen, TX 75002
Address History: 1321 Brook Ridge Avenue, Allen, TX 75002
Relatives & Associates: Jihan Abdullkhalik
Heyam Besfki
Mehvan Besfki
Reizan Besfki
Husseim Mohammed
Address History: 1509 Brook Ridge Avenue, Allen, TX 75002;
1071 E Centerville Road Apt 2207, Garland, TX 75041
Relatives & Associates: Adrian Marian
Address History: 1421 Brook Ridge Avenue, Allen, TX 75002
Relatives & Associates: Marlon Bledsoe
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: 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: 1409 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (972) 234-4049
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: 1110 Brook Ridge Avenue, Allen, TX 75002;
211 Willow Creek Circle, Allen, TX 75002;
Mckinney, TX 75072
Aliases (AKA): Kyle Mc Cutcheon
Address History: 1421 Brook Ridge Avenue, Allen, TX 75002;
419 Bob White Drive, Little Rock, AR 72205
Aliases (AKA): Marlon Bledsoe
Address History: 970 Abbott Lane, Allen, TX 75013;
1328 Austin Road, Abbeville, LA 70510;
Lafayette, LA 70508
Phone Numbers: (972) 396-8339
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002
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