Address History: 3594 County Road #421, Anna, TX 75409;
737 Dubuque Drive, Montgomery, AL 36109;
Glendale, AZ 85303;
Brighton, CO 80603;
Evans, CO 80620
Aliases (AKA): Michele Kay Harrington,
Michele K Wakefield,
Michele Kay Wakefield,
Michele Wakefield,
Michele Key Ward
Relatives & Associates: Michele Colon
Michele Doyle
Scott Harrington
Shelley Harrington
Stephanie Harrington
Email Addresses: jay****@bright.net,
mic****@hilton.com,
mik****@address.com,
mik****@hotmail.com,
mka****@gmail.com
Address History: 970 Abbott Lane, Allen, TX 75013;
607 Molbert Lane, Breaux Bridge, LA 70517;
Lewisville, TX 75067
Aliases (AKA): Nathan J Latiolais
Address History: 1103 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-9244
Address History: 1515 Brook Ridge Avenue, Allen, TX 75002;
5703 E Parker Road, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Leslie L Owens,
Leslie L Roberts
Phone Numbers: (972) 365-3633
Address History: 1507 Brook Ridge Avenue, Allen, TX 75002;
8033 Northwest 187th Terrace, Hialeah, FL 33015;
Miami, FL 33157;
Dallas, TX 75248
Aliases (AKA): M Kahn,
Michael Ricci Kahn,
Micheal Kahn,
Mike Kahn,
Mike R Kahn
Email Addresses: mka****@kmbs.konicaminolta.us
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: 1319 Brook Ridge Avenue, Allen, TX 75002;
625 Redwood Drive, Allen, TX 75002;
Dallas, TX 75252;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Email Addresses: sel****@hotmail.com
Address History: 1313 Brook Ridge Avenue, Allen, TX 75002;
732 Payson Street, La Verne, CA 91750;
Albuquerque, NM 87114;
Las Cruces, NM 88005;
Rio Rancho, NM 87144
Aliases (AKA): Kevin Dodge
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: 1113 Brook Ridge Avenue, Allen, TX 75002;
516 Pine Trail Drive, Allen, TX 75002;
Carrollton, TX 75006;
Deer Park, TX 77536;
Garland, TX 75040
Aliases (AKA): C E Cessna
Email Addresses: jen****@aol.com
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: 1116 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (703) 369-7061
Address History: 1405 Brook Ridge Avenue, Allen, TX 75002;
450 E 63rd Street Apt 5a, New York, NY 10065;
Richardson, TX 75080
Aliases (AKA): Lu Fangming,
Fang Min L Lu,
Fang-Min Lu,
Fangmin Lu
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: 1108 Brook Ridge Avenue, Allen, TX 75002
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
523 Whisper Rdg Loop, Davenport, FL 33897;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Winter Haven, FL 33881
Aliases (AKA): Ellwood Spaulding
Phone Numbers: (863) 419-9922
Email Addresses: lue****@yahoo.com
Address History: 1219 Brook Ridge Avenue, Allen, TX 75002
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: 1125 Brook Ridge Avenue, Allen, TX 75002;
1124 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75243;
Fort Worth, TX 76118
Aliases (AKA): Dhimanta N Patel
Email Addresses: ava****@hotmail.com,
dhi****@yahoo.com
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: 1116 Brook Ridge Avenue, Allen, TX 75002
Address History: 505 Benton Drive Apt 6103, Allen, TX 75013;
1110 Brook Ridge Avenue, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75205;
Mckinney, TX 75072
Aliases (AKA): Timothy W Conyers,
Tim W Myers
Email Addresses: tim****@hotmail.com
Address History: 415 Gopher Road, Weatherford, TX 76088;
6202 Butler Avenue, Cleveland, OH 44127;
Allen, TX 75002;
Dallas, TX 75243;
Fort Worth, TX 76179
Aliases (AKA): Pam Grimes Grimes,
Pamela A Grimes,
Pam May,
Pamela A May
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: 1120 Brook Ridge Avenue, Allen, TX 75002
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