Address History: 1118 Brook Ridge Avenue, Allen, TX 75002;
541 Cumberland Drive, Allen, TX 75002;
Plano, TX 75075
Aliases (AKA): P Santibanez
Relatives & Associates: Nora Lara
David Lopez
Guadalupe Santibanel
Antonia Santibanez
Bert Santibanez
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: 1407 Brook Ridge Avenue, Allen, TX 75002;
102 S 8th Street, Perry, OK 73077;
Stillwater, OK 74074;
Carrollton, TX 75006;
Dallas, TX 75254
Aliases (AKA): Jacqueline Stewart-Mc Laurin,
Doreen Mclaurin,
Jacquelin D Mclaurin,
Jacqueline Doreen Mclaurin,
Doreen Stewart
Relatives & Associates: Jacquelyn Maclaurin
Douglas Mclaurin
Victoria Mclaurin
Chauncy Stewart
James Stewart
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: 1104 Brook Ridge Avenue, Allen, TX 75002;
8890 Park Lane Apartment 236, Dallas, TX 75231;
Plano, TX 75074
Aliases (AKA): Mohammed A Al Taae,
Mohammed Altaae
Address History: 1417 Brook Ridge Avenue, Allen, TX 75002;
1317 Creekwood Court, Allen, TX 75002;
Flower Mound, TX 75028;
Frisco, TX 75033;
Plano, TX 75075
Address History: 1118 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-0511
Address History: 1119 Brook Ridge Avenue, Allen, TX 75002;
4820 Westgrove Drive Apartment 2208, Addison, TX 75001;
Austin, TX 78749;
Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Christopher Dellinger,
Christopher T Dellinger
Relatives & Associates: Thomas Delinger
Donna Dellinger
Justin Dellinger
Sara Dellinger
Thomas Dellinger
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: 1215 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 785-7394
Address History: 1327 Brook Ridge Avenue, Allen, TX 75002;
4015 Oleander Street, Paris, TX 75462;
Plano, TX 75023
Address History: 962 Wooded Creek Drive, Cedar Hill, TX 75104;
911 Whettstone Street, Henderson, KY 42420;
Allen, TX 75002;
Austin, TX 78744;
Carrollton, TX 75010
Aliases (AKA): C Arenas,
Curtique Flanagan,
C Simon,
Curtique Carol Simon
Email Addresses: cur****@aattbi.com,
cur****@comcast.net
Address History: 1112 Brook Ridge Avenue, Allen, TX 75002;
4824 Park Towne Way, Montgomery, AL 36116;
Garland, TX 75044
Address History: 1219 Brook Ridge Avenue, Allen, TX 75002
Aliases (AKA): Ahmed Al Taie
Address History: 1116 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 432-0124
Address History: 1217 Brook Ridge Avenue, Allen, TX 75002;
65 Po Box, Oceanside, CA 92068;
San Luis Rey, CA 92068;
Vista, CA 92084;
Tonawanda, NY 14150
Aliases (AKA): R B Hadder,
Rod Hadder
Relatives & Associates: Trang Bong
Email Addresses: fre****@aol.com,
rha****@bellsouth.net
Address History: 1305 Brook Ridge Avenue, Allen, TX 75002;
266 P/O Box, Fayette, MS 39069;
Hattiesburg, MS 39402;
Vicksburg, MS 39180;
Dallas, TX 75243
Aliases (AKA): Pamela Brown,
Pamela B Graves
Email Addresses: msb****@hotmail.com
Address History: 1213 Brook Ridge Avenue, Allen, TX 75002;
3330 N Causeway Boulevard Ste 345, Metairie, LA 70002;
New Orleans, LA 70118;
Slidell, LA 70461
Aliases (AKA): Glen Dieterich,
Glenn H Dieterich
Relatives & Associates: Adrienne Dieterich
Cameron Dieterich
Glenn Dieterich
Glenn Dieterich
Glenn Dieterich
Phone Numbers: (985) 649-5272
Address History: 1405 Brook Ridge Avenue, Allen, TX 75002
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: 1404 Eastedge Drive, Wylie, TX 75098;
2105 S Giddings Street, Visalia, CA 93277;
Allen, TX 75002;
Greenacres, WA 99016;
Monroe, WA 98272
Aliases (AKA): Robb F Rigby
Email Addresses: jus****@compuserve.com,
jus****@hotmail.com
Address History: 1125 Brook Ridge Avenue, Allen, TX 75002;
12229 Plano Road Apt 1109, Dallas, TX 75243;
Fort Worth, TX 76118
Aliases (AKA): Nitin Patel,
Nitinchandra R Patel
Address History: 1123 Brook Ridge Avenue, Allen, TX 75002;
1809 Lake Travis Drive, Allen, TX 75002;
Dallas, TX 75230;
Houston, TX 77082;
Richardson, TX 75081
Aliases (AKA): Tracee M Wysinger
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