Address History: 1125 Brook Ridge Avenue, Allen, TX 75002;
185 1801s Lakeshore Drive Apartment, Austin, TX 78746;
Dallas, TX 75243;
Fort Worth, TX 76118;
Reston, VA 20191
Aliases (AKA): Jigar N Patel,
Jigar A Patel
Email Addresses: ava****@hotmail.com,
jig****@msn.com
Address History: 1503 Brook Ridge Avenue, Allen, TX 75002;
2512 Airport Road, Bloomington, IL 61704;
Decatur, IL 62522;
Galesburg, IL 61401;
Mt Zion, IL 62549
Aliases (AKA): Lin Rash
Address History: 1207 Brook Ridge Avenue, Allen, TX 75002;
8519 Psc 2 Box, Apo, AE 09012;
Fayetteville, NC 28304;
Cleburne, TX 76033;
Denton, TX 76210
Aliases (AKA): Tonya A Montgomer,
Tonya A Montgomery
Phone Numbers: (972) 234-4049
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: 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: 1421 Brook Ridge Avenue, Allen, TX 75002;
419 Bob White Drive, Little Rock, AR 72205
Aliases (AKA): Marlon Bledsoe
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: 1311 Brook Ridge Avenue, Allen, TX 75002;
700 South Court Street Apartment 14, Cleveland, MS 38732;
Pearl, MS 39208;
Yazoo City, MS 39194;
Dallas, TX 75240
Aliases (AKA): Christina C Castillo,
Cristina Cabalquinto Castillo,
Cristinac Castillo
Email Addresses: cup****@aol.com,
cup****@flash.net,
cup****@hotmail.com,
cup****@mailcity.com,
cup****@yahoo.com
Address History: 621 Maggie Trail, Allen, TX 75002;
1107 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75226
Aliases (AKA): Surupa Chatterjee
Relatives & Associates: Ayan Mazumdar
Aliases (AKA): Vickie W Ko,
Wing K Ko
Address History: 1209 Brook Ridge Avenue, Allen, TX 75002;
805 Banner Oak Court, Greensboro, NC 27406;
Dallas, TX 75254
Aliases (AKA): C Chiu
Relatives & Associates: Thanh Tran
Email Addresses: cch****@collegeclub.com,
chi****@gmail.com,
yue****@yahoo.com
Aliases (AKA): Crist Castillo
Phone Numbers: (972) 390-7479
Address History: 1411 Brook Ridge Avenue, Allen, TX 75002;
4332 Kissena Boulevard Apt 16a, Flushing, NY 11355
Relatives & Associates: Ling Wang
Address History: 1519 Brook Ridge Avenue, Allen, TX 75002
Address History: 16 Tessera Avenue, Foothill Ranch, CA 92610;
1115 Brook Ridge Avenue, Allen, TX 75002;
Corpus Christi, TX 78404;
Lubbock, TX 79424;
Mansfield, TX 76063
Aliases (AKA): Dale Burke
Email Addresses: bur****@yahoo.com,
dal****@sbcglobal.net,
dal****@yahoo.com,
dcb****@sbcglobal.net
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: 200 Battleground Circle, Taylor, TX 76574;
21 Selye Terrace, Rochester, NY 14613;
Cincinnati, OH 45238;
Allen, TX 75002;
Dallas, TX 75232
Aliases (AKA): Alisa Buchanan,
Alisa D Johnson,
Alisa Johnson,
Lisa F Johnson,
Lisa D Rossow
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: 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: 1417 Brook Ridge Avenue, Allen, TX 75002;
1317 Creekwood Court, Allen, TX 75002;
Flower Mound, TX 75028;
Frisco, TX 75033;
Plano, TX 75075
Address History: 1104 Brook Ridge Avenue, Allen, TX 75002;
1201 E Park Boulevard Apt 2321, Plano, TX 75074
Aliases (AKA): Ameera Taie
Address History: 270 S Watters Road Apt 302, Allen, TX 75013;
839 Martin Behrman Avenue, Metairie, LA 70005;
New Orleans, LA 70131;
Arlington, TX 76012;
Mckinney, TX 75069
Aliases (AKA): Becky Dubret,
Rebecca M Williams
Phone Numbers: (972) 363-0941
Address History: 1104 Brook Ridge Avenue, Allen, TX 75002;
902 Circle Cove Drive, Allen, TX 75002;
Laredo, TX 78040
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