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: 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: 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
Phone Numbers: (214) 547-8335
Address History: 1403 Brook Ridge Avenue, Allen, TX 75002;
103 Ray Street Apt B, Arlington, TX 76010;
Dallas, TX 75235;
Euless, TX 76039;
Fort Worth, TX 76118
Aliases (AKA): Tammie Hasan Ali,
Tammie Tammie Ali,
Ali Tammie Hasan,
Tammie Hasan,
Tammie V Hasan Ali
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: 1409 Brook Ridge Avenue, Allen, TX 75002
Aliases (AKA): Ronald K Coy
Address History: 1519 Brook Ridge Avenue, Allen, TX 75002;
332 E Polk Street Apt 505, Richardson, TX 75081
Aliases (AKA): Nuha X Alsabaawi
Address History: 1125 Brook Ridge Avenue, Allen, TX 75002;
5755 E River Road Apt 1105, Tucson, AZ 85750;
Dallas, TX 75243
Aliases (AKA): Avani N Palet
Address History: 1301 Brook Ridge Avenue, Allen, TX 75002;
3725 Midvale Avenue Apartment 3, Los Angeles, CA 90034;
Milpitas, CA 95035;
Santa Clara, CA 95050;
Sioux Falls, SD 57104
Aliases (AKA): Usman Anmed
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002
Address History: 20508 County Road 223, Arp, TX 75750;
453 Buena Vista Avenue Apt 104, Alameda, CA 94501;
Shreveport, LA 71118;
Allen, TX 75002;
Dallas, TX 75206
Aliases (AKA): Perraye Fontenot
Relatives & Associates: Deshawn Fontenot
Henry Fontenot
Perraye Fontenot
Perry Fontenot
Veronica Morehead
Email Addresses: fon****@gmail.com
Address History: 1103 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-9244
Address History: 1215 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 785-7394
Address History: 1415 Brook Ridge Avenue, Allen, TX 75002;
7520 N 59th Drive, Glendale, AZ 85301;
Phoenix, AZ 85042;
Surprise, AZ 85387;
Gastonia, NC 28054
Aliases (AKA): K Elder,
Kathleen Elder,
Kathy A Patterson
Address History: 1503 Brook Ridge Avenue, Allen, TX 75002;
2512 Airport Road, Bloomington, IL 61704;
Decatur, IL 62526;
Frankfort, IL 60423;
Jacksonville, IL 62650
Aliases (AKA): Josh M Rash,
Josh Matthew Rash,
Joshua Rash
Email Addresses: rra****@cfl.rr.com
Address History: 1415 Brook Ridge Avenue, Allen, TX 75002
Address History: 1117 Brook Ridge Avenue, Allen, TX 75002;
2351 P/O Box, Allen, TX 75013;
Arlington, TX 76010;
Austin, TX 78727;
Dallas, TX 75222
Aliases (AKA): Jason Paraguya,
Jason P Paraguya,
Jason Roy P Paraguya,
Jason-Roy Pajigal Paraguya,
Jasonroy P Paraguya
Relatives & Associates: Darlene Paraguya
Delia Paraguya
Iris Paraguya
Leoncio Paraguya
Maribel Quintero
Email Addresses: jas****@farmersinsurance.com
Address History: 1120 Brook Ridge Avenue, Allen, TX 75002;
7919 Nighthawk Trail, Arlington, TX 76002;
Dallas, TX 75204;
Mansfield, TX 76063
Relatives & Associates: Michelle Mimsgraveswilliams
Marilyn Oneal
Tonie Smith
Douglas Williams
Jordan Williams
Address History: 8940 Quarry Ridge Trail, Keller, TX 76244;
1102 Brook Ridge Avenue, Allen, TX 75002;
Carrollton, TX 75007;
Flower Mound, TX 75022;
Irving, TX 75038
Phone Numbers: (972) 727-8015
Email Addresses: dav****@medtronic.com,
dur****@sbcglobal.net
Address History: 1106 Brook Ridge Avenue, Allen, TX 75002;
2201 Willow Creek Drive Apt 283, Austin, TX 78741;
Dallas, TX 75231;
Irving, TX 75038
Aliases (AKA): Jay Blanch,
Jay B Blanchard
Relatives & Associates: Sandra Williamsoblanchard
Email Addresses: jay****@first-american.net,
jay****@hotmail.com,
jay****@angelfire.com,
jay****@blackplanet.com,
jer****@charter.net
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: 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: 1417 Brook Ridge Avenue, Allen, TX 75002;
1317 Creekwood Court, Allen, TX 75002;
Flower Mound, TX 75028;
Frisco, TX 75033;
Plano, TX 75075
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