Address History: 1103 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-9244
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
22 Wildwood Lane, East Hampton, CT 06424;
New Britain, CT 06051;
Saint Petersburg, FL 33708;
Fairhaven, MA 02719
Aliases (AKA): Denise Yvonne Horan,
Denise Y Scharfenberger,
Denise A Scharfenberger,
Denise Y Spaulding
Email Addresses: vam****@yahoo.com
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002;
6500 Telephone Road Apartment 2706, Ventura, CA 93003;
Dallas, TX 75202;
Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Hai Tran,
Hai Nam Tran
Email Addresses: hai****@yahoo.com
Address History: 1509 Brook Ridge Avenue, Allen, TX 75002;
1310 Electronics Drive, Carrollton, TX 75006;
Garland, TX 75041;
Waxahachie, TX 75165
Relatives & Associates: Mirela Marian
Address History: 5716 Henry Cook Boulevard Apt 11320, Plano, TX 75024;
48 Po Box, Fairhope, AL 36533;
Pell City, AL 35125;
Clearwater Beach, FL 33767;
Gainesville, FL 32606
Aliases (AKA): Jeff A Williams,
Jeffrey A Williams
Relatives & Associates: Linda Howard
Carol Hugghins
Jessica Milks
Stephanie Nicholson
Melissa Stanger
Address History: 1509 Brook Ridge Avenue, Allen, TX 75002;
586 Jones Circle, Anna, TX 75409;
Bedford, TX 76021;
Dallas, TX 75252
Aliases (AKA): Roberta E Madden,
Roberta Edmiston Madden
Email Addresses: gin****@sbcglobal.net,
rma****@ges.com,
rma****@gesexpo.com
Address History: 1505 Brook Ridge Avenue, Allen, TX 75002;
1953 Briarwood Street, Prattville, AL 36066;
Wahiawa, HI 96786;
Austin, TX 78705;
Bryan, TX 77801
Aliases (AKA): J Elliott,
Jeffrey Elliott
Address History: 1321 Brook Ridge Avenue, Allen, TX 75002
Relatives & Associates: Jihan Abdullkhalik
Heyam Besfki
Mehvan Besfki
Reizan Besfki
Husseim Mohammed
Address History: 1417 Brook Ridge Avenue, Allen, TX 75002;
951434 P/O Box, Lake Mary, FL 32795;
Longwood, FL 32750;
Carrollton, TX 75006;
Dallas, TX 75206
Aliases (AKA): Trang Ngoc Mguyen,
Ngoc L Nguyen,
Tran Nguyen,
Trang Nguyen,
Trang N Nguyen
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: 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: 1100 Brook Ridge Avenue, Allen, TX 75002;
2003 Flat Creek Place, Richardson, TX 75080
Email Addresses: dmi****@twcny.rr.com,
dmi****@hotmail.com,
dmi****@twcny.rr.com,
lil****@hotmail.com,
lil****@yahoo.com
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: 109 W Way Drive, Allen, TX 75002;
1103 Brook Ridge Avenue, Allen, TX 75002;
Alvarado, TX 76009
Aliases (AKA): Mari N Masumi,
Maribel M Masumi
Email Addresses: hyp****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
srb****@sprintpcs.com
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
523 Whisper Ridge Loop, Davenport, FL 33897;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Winter Haven, FL 33881
Aliases (AKA): Lucille J Spaulding
Relatives & Associates: Bethany Bartlett
Denise Horan
Donna Spader
Daniel Spaulding
Ellwood Spaulding
Address History: 1323 Brook Ridge Avenue, Allen, TX 75002;
2019 Crooked Creek Lane, Arlington, TX 76006;
Irving, TX 75060
Aliases (AKA): Cathy Alexander,
Kate Alexander
Relatives & Associates: Catrina Alexander
Ellen Alexander
Larry Alexander
Kevin Gonzalez
Cathy Jarzabski
Address History: 1120 Brook Ridge Avenue, Allen, TX 75002
Address History: 1221 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 383-7923
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: 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: 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: 1203 Brook Ridge Avenue, Allen, TX 75002;
2236 Degas Drive, Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Jon Baumgartner
Address History: 1219 Brook Ridge Avenue, Allen, TX 75002
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