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: 1209 Brook Ridge Avenue, Allen, TX 75002;
805 Banner Oak Court, Greensboro, NC 27406;
Dallas, TX 75252
Aliases (AKA): Myhanh T Huynh
Phone Numbers: (336) 396-5299
Address History: 1121 Brook Ridge Avenue, Allen, TX 75002;
22022 Cimarron Parkways Apt 2106, Katy, TX 77450
Aliases (AKA): H Yang,
Hae Yang
Address History: 1121 Brook Ridge Avenue, Allen, TX 75002;
22022 Cimarron Parkways Apt 2106, Katy, TX 77450
Aliases (AKA): Nam Soo Yang
Address History: 1112 Brook Ridge Avenue, Allen, TX 75002;
4824 Park Towne Way, Montgomery, AL 36116;
Garland, TX 75044
Address History: 1417 Brook Ridge Avenue, Allen, TX 75002;
2217 Country Hollow Lane, Garland, TX 75040
Aliases (AKA): Trinh Tuyet T Le
Address History: 1415 Brook Ridge Avenue, Allen, TX 75002;
7520 N 59th Drive, Glendale, AZ 85301;
Phoenix, AZ 85042;
Surprise, AZ 85387;
Gastonia, NC 28054
Aliases (AKA): K Elder,
Kathleen Elder,
Kathy A Patterson
Phone Numbers: (469) 298-3108
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: 970 Abbott Lane, Allen, TX 75013;
607 Molbert Lane, Breaux Bridge, LA 70517;
Lewisville, TX 75067
Aliases (AKA): Nathan J Latiolais
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
Aliases (AKA): Rukhsana Perveen
Relatives & Associates: Anwar Suhail
Email Addresses: rsu****@worldnet.att.net
Address History: 1219 Brook Ridge Avenue, Allen, TX 75002
Address History: 1127 Brook Ridge Avenue, Allen, TX 75002;
4550 N Clarendon Avenue Apt 1109n, Chicago, IL 60640;
Richton Park, IL 60471
Aliases (AKA): R K Glispie,
Ramoul Glispie,
Ramoul Glistie
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: 5915 Sherri Lane, Mckinney, TX 75071;
1118 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75231
Email Addresses: ken****@yahoo.com
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: 1219 Brook Ridge Avenue, Allen, TX 75002
Address History: 1120 Brook Ridge Avenue, Allen, TX 75002;
1332 Pojaque Court Ne, Rio Rancho, NM 87144;
Austin, TX 78754;
Dallas, TX 75252;
Frisco, TX 75034
Aliases (AKA): Cara Leigh Cranford,
Cara L Fierro,
Cara Leigh Fierro,
C Leigh Richardson,
Cara L Richardson
Email Addresses: asf****@gmail.com,
car****@tx.rr.com,
car****@comcast.net,
car****@hotmail.com,
car****@juiceplus.com
Address History: 1116 Brook Ridge Avenue, Allen, TX 75002;
2886 Richgrove Court, San Jose, CA 95148;
Santa Clara, CA 95051;
Manassas, VA 20109
Aliases (AKA): Diane Schnur
Address History: 1106 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (972) 396-2093
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: 921 N Jackson Street, Little Rock, AR 72205;
203 P/O Box, Mineral Springs, AR 71851;
Mesa, AZ 85206;
Altamonte Springs, FL 32714;
Pensacola, FL 32511
Aliases (AKA): Stephanie L Henn,
S L Patterson,
Stephanie L Patterson
Email Addresses: she****@gmail.com,
ste****@sbcglobal.net,
ste****@yahoo.com
Address History: 1103 Brook Ridge Avenue, Allen, TX 75002;
1888 College Boulevard, Oceanside, CA 92056;
San Marcos, CA 92078;
Dallas, TX 75201;
Denton, TX 76201
Aliases (AKA): Ibrahim S Masumi,
Said Reza Masumi,
Sayed Ibrahim Masumi,
Ibrahim Sayed Masumi Junior
Email Addresses: ali****@yahoo.com,
dom****@compuserve.com,
ima****@att.net,
ima****@hotmail.com,
imp****@austin.rr.com
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