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: 1118 Brook Ridge Avenue, Allen, TX 75002;
2222 Medical District Drive Apartment 1406, Dallas, TX 75235;
Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): Brittany Michelle Bridges,
Brittany Michelle Santibanez
Relatives & Associates: Lisa Bridges
Martin Bridges
Nora Lara
Jeanette Santibanez
Kenneth Santibanez
Email Addresses: bsa****@gmail.com,
jan****@yahoo.com,
ter****@seacoastrealty.com,
who****@yahoo.com
Address History: 1106 Brook Ridge Avenue, Allen, TX 75002;
2201 Willow Creek Drive Apt 283, Austin, TX 78741;
Dallas, TX 75231;
Irving, TX 75038
Aliases (AKA): Jay Blanch,
Jay B Blanchard
Relatives & Associates: Sandra Williamsoblanchard
Email Addresses: jay****@first-american.net,
jay****@hotmail.com,
jay****@angelfire.com,
jay****@blackplanet.com,
jer****@charter.net
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: 1321 Brook Ridge Avenue, Allen, TX 75002
Relatives & Associates: Jihan Abdullkhalik
Heyam Besfki
Mehvan Besfki
Reizan Besfki
Husseim Mohammed
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: 1118 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-0511
Address History: 1319 Brook Ridge Avenue, Allen, TX 75002;
1001 N Taylor Street, Gainesville, TX 76240;
Plano, TX 75023;
Wylie, TX 75098
Aliases (AKA): Ken J Hill,
Kenneth E Hill
Address History: 1203 Brook Ridge Avenue, Allen, TX 75002;
1411 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75214;
North Richland Hills, TX 76182;
San Antonio, TX 78240
Aliases (AKA): Kirk Martin
Address History: 1325 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-9616
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: 5915 Sherri Lane, Mckinney, TX 75071;
1118 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75231
Email Addresses: ken****@yahoo.com
Address History: 1505 Brook Ridge Avenue, Allen, TX 75002;
301 Krenek Tap Rd Trailer 111, College Station, TX 77840
Aliases (AKA): Rebecca S Elliott
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: 1409 Imperial Boulevard, Mckinney, TX 75071;
2441 Le Ruth Avenue, Montgomery, AL 36106;
La Place, LA 70068;
Metairie, LA 70005;
New Orleans, LA 70127
Aliases (AKA): J Williams,
Jeff S Williams,
Jeffery Williams
Email Addresses: aco****@aol.com,
jj9****@yahoo.com
Address History: 618 Jamie Lane, Mansfield, TX 76063;
9823 E Kiva Avenue, Mesa, AZ 85209;
Broken Arrow, OK 74011;
Allen, TX 75002;
Arlington, TX 76017
Aliases (AKA): K Mitchell,
Kelli Etoile Mitchell,
Kelli E Summers
Email Addresses: kel****@att.net,
kel****@hotmail.com,
kel****@yahoo.com,
kel****@att.net,
kel****@hotmail.com
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: 1221 Brook Ridge Avenue, Allen, TX 75002;
703 Bormann Street, Brenham, TX 77833;
Houston, TX 77014;
Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Perumbalathu M Mathew,
Perumbalathu M Matthew
Address History: 406 Imperial Drive, Allen, TX 75013;
440102 Po Box, Aurora, CO 80044;
Brighton, CO 80601;
Minot Afb, ND 58704;
Cleburne, TX 76033
Aliases (AKA): Stephanie Msyth,
Stepanie B Smyth,
Stephanie B Smyth,
Stephanie B Wilson
Email Addresses: ste****@sbcglobal.net,
ste****@aol.com
Address History: 970 Abbott Lane, Allen, TX 75013;
1117 Brook Ridge Avenue, Allen, TX 75002;
Lewisville, TX 75067
Aliases (AKA): Connie Latiolias
Phone Numbers: (972) 396-8339
Phone Numbers: (972) 390-2434
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002
Address History: 1417 Brook Ridge Avenue, Allen, TX 75002;
2217 Country Hollow Lane, Garland, TX 75040
Aliases (AKA): Trinh Tuyet T Le
Address History: 1507 Brook Ridge Avenue, Allen, TX 75002;
8033 Sw 187th Street, Cutler Bay, FL 33157;
Hialeah, FL 33015;
Miami, FL 33157;
Dallas, TX 75248
Aliases (AKA): Wendy Sutherland Kahn
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
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