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
Address History: 1111 Brook Ridge Avenue, Allen, TX 75002;
4163 Midrose Trail, Dallas, TX 75287;
Plano, TX 75093;
Wylie, TX 75098
Aliases (AKA): K Patch,
Kellie L Patch
Email Addresses: kel****@gmail.com,
kel****@gmail.com
Address History: 1104 Brook Ridge Avenue, Allen, TX 75002;
902 Circle Cove Drive, Allen, TX 75002;
Laredo, TX 78040
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: 1307 Brook Ridge Avenue, Allen, TX 75002;
1010 Cross Plains Drive, Allen, TX 75013;
Corpus Christi, TX 78410;
Friendswood, TX 77546;
Houston, TX 77059
Aliases (AKA): C Bentley,
Corry Bentley,
C Bently,
Corry K Bently
Email Addresses: ben****@aol.com,
cbn****@cs.com,
cor****@flash.net
Address History: 1112 Brook Ridge Avenue, Allen, TX 75002;
4824 Park Towne Way, Montgomery, AL 36116;
Garland, TX 75044
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: 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
Phone Numbers: (214) 509-9946
(214) 649-6476
(281) 990-0710
(281) 992-4508
(713) 990-0710
Email Addresses: ben****@aol.com
Address History: 1118 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-0511
Address History: 12756 Greenhaven Drive, Frisco, TX 75035;
1717 Angel Parkway, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75234;
Mc Kinney, TX 75070
Aliases (AKA): Amy Jenkins,
Amy L Jenkins,
Amy Savell
Email Addresses: aje****@epix.net,
mon****@yahoo.com
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: 1108 Brook Ridge Avenue, Allen, TX 75002;
523 Whisper Ridge Loop, Davenport, FL 33897;
Winter Haven, FL 33881
Phone Numbers: (863) 419-9922
Address History: 1315 Brook Ridge Avenue, Allen, TX 75002;
1519 Tanglewood Drive, Allen, TX 75002;
Dallas, TX 75252;
Haltom City, TX 76117;
Hurst, TX 76053
Aliases (AKA): Roman Azubuike
Relatives & Associates: Kelechi Azubuike
Lawerenc Azubuike
Mercy Azubuike
Joanne Huck
Angela Jeffers
Address History: 1327 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (601) 644-3698
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
Address History: 1102 Brook Ridge Avenue, Allen, TX 75002
Address History: 1123 Brook Ridge Avenue, Allen, TX 75002;
1809 Lake Travis Drive, Allen, TX 75002;
Dallas, TX 75232;
Houston, TX 77025;
Richardson, TX 75081
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (972) 234-4049
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
Aliases (AKA): Brooke M Christensen
Relatives & Associates: Carol Christensen
Patrick Christensen
Ronald Christensen
Susanna Christensen
Tom Christensen
Phone Numbers: (972) 390-7555
Email Addresses: wea****@gmail.com,
wea****@hotmail.com
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
1809 Lake Travis Drive, Allen, TX 75002;
Dallas, TX 75230;
Frisco, TX 75035
Aliases (AKA): Matt Scharfenberger,
Matthew Marion Scharfenberger
Address History: 1325 Brook Ridge Avenue, Allen, TX 75002;
214 Avalon Lake Road, Danbury, CT 06810;
Batavia, NY 14020;
Dallas, TX 75231;
Garland, TX 75044
Relatives & Associates: Rukhsana Suhail
Address History: 1411 Brook Ridge Avenue, Allen, TX 75002
Relatives & Associates: Quin Liu
Address History: 1319 Brook Ridge Avenue, Allen, TX 75002;
1439 Pine Bluff Drive, Allen, TX 75002;
Dallas, TX 75287;
Irving, TX 75061
Aliases (AKA): Ed Mayhall,
Ed B Mayhall,
Edward Byington Mayhall
Email Addresses: hun****@hotmail.com,
web****@thehungeronline.com
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