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
Phone Numbers: (469) 298-3108
Address History: 1100 Brook Ridge Avenue, Allen, TX 75002;
18383 Gallery Drive Apartment 3204, Dallas, TX 75252;
Melissa, TX 75454
Email Addresses: mim****@hotmail.com
Address History: 1120 Brook Ridge Avenue, Allen, TX 75002
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
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: 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
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: 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: 1115 Brook Ridge Avenue, Allen, TX 75002;
851 N La Salle Drive, Chicago, IL 60610;
Arlington, TX 76016;
Mckinney, TX 75069
Address History: 618 Jamie Lane, Mansfield, TX 76063;
9823 E Kiva Avenue, Mesa, AZ 85209;
Broken Arrow, OK 74011;
Allen, TX 75002;
Arlington, TX 76017
Aliases (AKA): K Mitchell,
Kelli Etoile Mitchell,
Kelli E Summers
Email Addresses: kel****@att.net,
kel****@hotmail.com,
kel****@yahoo.com,
kel****@att.net,
kel****@hotmail.com
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
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: 1517 Brook Ridge Avenue, Allen, TX 75002;
805 S Stoneman Avenue # Agarfiel, Alhambra, CA 91801;
Monterey Park, CA 91754;
San Diego, CA 92122;
Plano, TX 75024
Aliases (AKA): Kyle Liu
Email Addresses: kyl****@gmail.com,
kyl****@toyota.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: 1411 Brook Ridge Avenue, Allen, TX 75002;
4332 Kissena Boulevard Apt 16a, Flushing, NY 11355
Relatives & Associates: Ling Wang
Address History: 731 W Temple Street, Houston, TX 77009;
1250 Capricorn Court, Colorado Springs, CO 80905;
Eastpoint, FL 32328;
Tallahassee, FL 32304;
Atlanta, GA 30339
Aliases (AKA): Patti W Henderson,
Patricia Wilkie Proietti,
Patricia W Proietti,
Patti Proietti,
P Wilkie
Relatives & Associates: Julie Armistead
Laura Henderson
Mark Henderson
Matthew Henderson
Patrick Henderson
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: 1409 Brook Ridge Avenue, Allen, TX 75002
Relatives & Associates: Jasmine Mccoy
Email Addresses: cor****@yahoo.com,
rrm****@hotmail.com
Address History: 1102 Brook Ridge Avenue, Allen, TX 75002;
985 5th Avenue, Redwood City, CA 94063;
San Jose, CA 95116;
Dallas, TX 75243;
Garland, TX 75044
Email Addresses: dia****@gmail.com
Address History: 16 Tessera Avenue, Foothill Ranch, CA 92610;
1115 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75248;
Dickinson, TX 77539;
Houston, TX 77089
Aliases (AKA): Christy L Mulanax
Email Addresses: dal****@yahoo.com,
dcb****@sbcglobal.net,
jtb****@icloud.com
Address History: 1305 Brook Ridge Avenue, Allen, TX 75002;
801 Po Box, Fayette, MS 39069;
Dallas, TX 75243;
Garland, TX 75042
Phone Numbers: (214) 383-3406
Address History: 1120 Brook Ridge Avenue, Allen, TX 75002;
735 Adams Street Apartment 312, Boston, MA 02122;
Dorchester, MA 02122;
Worcester, MA 01605;
Dallas, TX 75204
Aliases (AKA): Caroline Nembhard,
Caroline Williams
Email Addresses: bor****@aol.com,
bor****@iwon.com
Address History: 1223 Brook Ridge Avenue, Allen, TX 75002;
1519 Mayflower Drive, Allen, TX 75002;
Austin, TX 78759;
Cedar Park, TX 78613;
Dallas, TX 75219
Aliases (AKA): David D Underwood,
John D Underwood
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