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: 1417 Brook Ridge Avenue, Allen, TX 75002;
2217 Country Hollow Lane, Garland, TX 75040
Aliases (AKA): Trinh Tuyet T Le
Address History: 2351 Po Box, Allen, TX 75013;
1556 Sea Swallow Drive, Lake Havasu City, AZ 86403;
San Bernardino, CA 92407;
Farmington, NM 87401;
Arlington, TX 76006
Aliases (AKA): Maribel Q Paraguya,
Maribel Quintere,
Maribel Quinterro
Relatives & Associates: Darlene Paraguya
Delia Paraguya
Iris Paraguya
Jasonroy Paraguya
Leoncio Paraguya
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: 970 Abbott Lane, Allen, TX 75013;
607 Molbert Lane, Breaux Bridge, LA 70517;
Lewisville, TX 75067
Aliases (AKA): Nathan J Latiolais
Address History: 1215 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 785-7394
Address History: 1115 Brook Ridge Avenue, Allen, TX 75002;
6001 Waldway Lane, Cincinnati, OH 45224;
Dallas, TX 75243;
Garland, TX 75042;
Murphy, TX 75094
Aliases (AKA): Felton Johnson
Email Addresses: joh****@aol.com
Phone Numbers: (469) 298-3108
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: 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
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: 1307 Brook Ridge Avenue, Allen, TX 75002;
1010 Cross Plains Drive, Allen, TX 75013;
Corpus Christi, TX 78410;
Friendswood, TX 77546;
Houston, TX 77059
Aliases (AKA): C Bentley,
Corry Bentley,
C Bently,
Corry K Bently
Email Addresses: ben****@aol.com,
cbn****@cs.com,
cor****@flash.net
Address History: 1219 Brook Ridge Avenue, Allen, TX 75002
Address History: 109 W Way Drive, Allen, TX 75002;
1103 Brook Ridge Avenue, Allen, TX 75002;
Alvarado, TX 76009
Aliases (AKA): Mari N Masumi,
Maribel M Masumi
Email Addresses: hyp****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
srb****@sprintpcs.com
Address History: 1325 Brook Ridge Avenue, Allen, TX 75002
Phone Numbers: (214) 495-9616
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: 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: 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: 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: 1114 Brook Ridge Avenue, Allen, TX 75002;
1502 N Murray Street, Wichita, KS 67212;
Dallas, TX 75243
Phone Numbers: (972) 722-8413
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: 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: 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): Rick Wayne Rash,
Ricky W Rash,
Ricky Rash
Email Addresses: ric****@msn.com,
rra****@cfl.rr.com,
rra****@cfl.rr.com
Address History: 1409 Brook Ridge Avenue, Allen, TX 75002
Email Addresses: cor****@yahoo.com
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