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: 1305 Brook Ridge Avenue, Allen, TX 75002;
266 P/O Box, Fayette, MS 39069;
Hattiesburg, MS 39402;
Vicksburg, MS 39180;
Dallas, TX 75243
Aliases (AKA): Pamela Brown,
Pamela B Graves
Email Addresses: msb****@hotmail.com
Address History: 1109 Brook Ridge Avenue, Allen, TX 75002;
309 Broadmoor Drive, Allen, TX 75002;
Brownwood, TX 76801;
Dallas, TX 75287;
Richardson, TX 75082
Aliases (AKA): Patrick J Christensen
Relatives & Associates: Carol Christensen
Ronald Christensen
Susanna Christensen
Tom Christensen
Brooke Weaver
Email Addresses: fz9****@swbell.net,
fzl****@swbell.net,
pat****@pacbell.net,
pat****@adelphia.com
Address History: 1321 Brook Ridge Avenue, Allen, TX 75002;
1104 College Park Boulevard # 11, Richardson, TX 75081
Relatives & Associates: Jerwan Abdullkhalek
Karwan Abdullkhalek
Mardin Abdullkhalek
Jihan Abdullkhalik
Berivan Besfki
Email Addresses: hbe****@aol.com
Address History: 970 Abbott Lane, Allen, TX 75013;
1117 Brook Ridge Avenue, Allen, TX 75002;
Lewisville, TX 75067
Aliases (AKA): Connie Latiolias
Phone Numbers: (972) 396-8339
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: 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
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: 1327 Brook Ridge Avenue, Allen, TX 75002;
4015 Oleander Street, Paris, TX 75462;
Plano, TX 75023
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: 1123 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (972) 234-4049
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: 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: 1323 Brook Ridge Avenue, Allen, TX 75002;
4247 Arbor Creek Drive, Carrollton, TX 75010;
Irving, TX 75060
Aliases (AKA): Kevin Sanders
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: 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: 962 Wooded Creek Drive, Cedar Hill, TX 75104;
911 Whettstone Street, Henderson, KY 42420;
Allen, TX 75002;
Austin, TX 78744;
Carrollton, TX 75010
Aliases (AKA): C Arenas,
Curtique Flanagan,
C Simon,
Curtique Carol Simon
Email Addresses: cur****@aattbi.com,
cur****@comcast.net
Address History: 1413 Brook Ridge Avenue, Allen, TX 75002;
3120 Fairgate Drive, Carrollton, TX 75007;
Plano, TX 75094;
Wylie, TX 75098
Aliases (AKA): Carmen Juarez
Aliases (AKA): A L Beasley,
Amanda Leah Beasley
Address History: 1211 Brook Ridge Avenue, Allen, TX 75002;
306 Rr 1 #, Ada, OK 74820;
Owanka, SD 57767;
Wasta, SD ;
Irving, TX 75038
Aliases (AKA): Melanie Anne Borders,
Melanie Storts
Relatives & Associates: Michelle Barrick
Bobbie Borders
Muriel Borders
Rachael Carmanstorts
Douglas Storts
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: 1215 Brook Ridge Avenue, Allen, TX 75002;
205 Benton Drive Apt 7306, Allen, TX 75013;
Laredo, TX 78043;
Seguin, TX 78155
Aliases (AKA): Rebeca Jimenez,
Rebecca E Jimenez
Address History: 1209 Brook Ridge Avenue, Allen, TX 75002;
805 Banner Oak Court, Greensboro, NC 27406;
Raleigh, NC 27606;
Dallas, TX 75252
Aliases (AKA): Thanh Nguyet Tran
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