Address History: 1607 Bauerle Avenue, Austin, TX 78704;
8120 Croydon Avenue, Los Angeles, CA 90045;
Venice, CA 90291;
Allen, TX 75002;
Sugar Land, TX 77479
Aliases (AKA): Vijay Ajit Thakkar
Email Addresses: noz****@gmail.com,
vij****@newtoyinc.com,
vth****@curioushq.com,
vth****@riotgames.com,
vth****@zynga.com
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: 1120 Brook Ridge Avenue, Allen, TX 75002
Address History: 1118 Brook Ridge Avenue, Allen, TX 75002;
541 Cumberland Drive, Allen, TX 75002;
Dallas, TX 75203;
Plano, TX 75075
Aliases (AKA): Nora Lara Santibanez
Relatives & Associates: Brittany Santibanez
Eduardo Santibanez
Jeanette Santibanez
Kenneth Santibanez
Luciana Santibanez
Phone Numbers: (214) 495-0511
Address History: 1203 Brook Ridge Avenue, Allen, TX 75002;
1411 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75234;
North Richland Hills, TX 76182;
San Antonio, TX 78240
Aliases (AKA): L Martin,
Leslie Martin,
Rita K Martin
Phone Numbers: (214) 547-8335
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: 1108 Brook Ridge Avenue, Allen, TX 75002
Email Addresses: dav****@nortelnetworks.com
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: 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: 406 Imperial Drive, Allen, TX 75013;
401 W Pine Avenue, Lompoc, CA 93436;
Aurora, CO 80044;
Brighton, CO 80601;
Minot Afb, ND 58704
Aliases (AKA): Cadet Christopher Smyth,
Christoph Smyth,
Christopher P Smyth
Address History: 1411 Brook Ridge Avenue, Allen, TX 75002
Relatives & Associates: Quin Liu
Address History: 1123 Brook Ridge Avenue, Allen, TX 75002
Address History: 1217 Brook Ridge Avenue, Allen, TX 75002;
138 Montgomery Street, Bogalusa, LA 70427;
Hattiesburg, MS 39401;
Houston, TX 77061
Email Addresses: tra****@amerisourcebergen.com,
viv****@hotmail.com
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: 621 Maggie Trail, Allen, TX 75002;
1107 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75226;
Plano, TX 75074
Relatives & Associates: Surupa Mazumdar
Email Addresses: aya****@gmail.com
Address History: 1102 Brook Ridge Avenue, Allen, TX 75002
Address History: 1112 Brook Ridge Avenue, Allen, TX 75002;
4824 Park Towne Way, Montgomery, AL 36116;
Garland, TX 75044
Address History: 1319 Brook Ridge Avenue, Allen, TX 75002;
1612 Nicklaus Court, Mc Kinney, TX 75070;
Plano, TX 75074;
The Colony, TX 75056
Relatives & Associates: Carl Clevenger
Deborah Clevenger
Deveral Clevenger
Grace Clevenger
Hong Clevenger
Address History: 1303 Brook Ridge Avenue, Allen, TX 75002;
10060 Reflections Boulevard, Fort Lauderdale, FL 33351;
Miami, FL 33161;
Miami Beach, FL 33141;
Indianapolis, IN 46268
Aliases (AKA): H Watson,
Herman Bancroft Watson
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002
Email Addresses: cor****@yahoo.com
Address History: 1329 Brook Ridge Avenue, Allen, TX 75002;
1915 Arapaho Drive, Enid, OK 73703;
Dallas, TX 75254
Phone Numbers: (580) 242-5667
Address History: 2417 Diamond Oaks Drive, Garland, TX 75044;
1203 Brook Ridge Avenue, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75230;
Frisco, TX 75035
Email Addresses: dud****@aol.com
Address History: 1112 Brook Ridge Avenue, Allen, TX 75002;
5665 Arapaho Road Apt 2415, Dallas, TX 75248;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): T Adams,
Terese L Adams
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