Address History: 1205 Brook Ridge Avenue, Allen, TX 75002;
552 Hawthorne Drive, Allen, TX 75002;
Princeton, TX 75407
Aliases (AKA): Chuck Beasley
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: 1305 Kerrville Drive, Allen, TX 75013;
1121 Brook Ridge Avenue, Allen, TX 75002;
Arlington, TX 76017;
Plano, TX 75074
Address History: 11 Brookhaven Drive, Allen, TX 75002;
2815 Se 17th Street # Ci, Ocala, FL 34471;
Saint Augustine, FL 32086;
Austin, TX 78748;
Celeste, TX 75423
Aliases (AKA): Jacquelyn Jo James,
Penny Adair James
Email Addresses: pen****@yahoo.com
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
22 Wildwood Lane, East Hampton, CT 06424;
New Britain, CT 06051;
Saint Petersburg, FL 33708;
Fairhaven, MA 02719
Aliases (AKA): Denise Yvonne Horan,
Denise Y Scharfenberger,
Denise A Scharfenberger,
Denise Y Spaulding
Email Addresses: vam****@yahoo.com
Address History: 1120 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (469) 675-3328
Address History: 5038 Falcon Hollow Road, Mckinney, TX 75072;
1203 Brook Ridge Avenue, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): Chris Kay Anderson,
Christopher Kay Anderson,
Kristin Kay Anderson,
Christy Kay Carter,
Christy K Carter
Relatives & Associates: Christine Anderson
Christopher Anderson
Debra Anderson
Ennisia Anderson
Ennisia Anderson
Email Addresses: chr****@gmail.com,
chr****@netscape.net,
chr****@msn.com,
jac****@gmail.com,
jas****@hotmail.com
Address History: 1102 Brook Ridge Avenue, Allen, TX 75002
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: 1102 Brook Ridge Avenue, Allen, TX 75002
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: 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: 1411 Brook Ridge Avenue, Allen, TX 75002;
2770 W Devonshire Avenue Apt J10, Hemet, CA 92545
Aliases (AKA): Yuan Zhang
Address History: 1113 Brook Ridge Avenue, Allen, TX 75002;
700 Eubank Boulevard Se Apt 128, Albuquerque, NM 87123;
Carrollton, TX 75007;
Dallas, TX 75287
Phone Numbers: (972) 306-5160
Address History: 1313 Brook Ridge Avenue, Allen, TX 75002;
732 Payson Street, La Verne, CA 91750;
Albuquerque, NM 87114;
Las Cruces, NM 88005;
Rio Rancho, NM 87144
Aliases (AKA): Kevin Dodge
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002
Email Addresses: cor****@yahoo.com
Address History: 1127 Brook Ridge Avenue, Allen, TX 75002;
4550 N Clarendon Avenue Apt 1802n, Chicago, IL 60640;
Richton Park, IL 60471
Aliases (AKA): Tyisha J Cann,
Tyisha J Glispie,
Tyisha Kanem Glispie,
Tyisha J Mc,
Tyisha Mc Cann
Email Addresses: jty****@yahoo.com,
tyi****@aol.com
Address History: 1116 Brook Ridge Avenue, Allen, TX 75002
Address History: 1411 Brook Ridge Avenue, Allen, TX 75002;
4332 Kissena Boulevard Apt 16a, Flushing, NY 11355
Relatives & Associates: Ling Wang
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: 406 Imperial Drive, Allen, TX 75013;
401 W Pine Avenue, Lompoc, CA 93436;
Aurora, CO 80044;
Brighton, CO 80601;
Minot Afb, ND 58704
Aliases (AKA): Cadet Christopher Smyth,
Christoph Smyth,
Christopher P Smyth
Address History: 1417 Brook Ridge Avenue, Allen, TX 75002
Address History: 2417 Diamond Oaks Drive, Garland, TX 75044;
1203 Brook Ridge Avenue, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75230;
Frisco, TX 75035
Email Addresses: dud****@aol.com
Phone Numbers: (469) 298-3108
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