Address History: 1411 Brook Ridge Avenue, Allen, TX 75002;
2770 W Devonshire Avenue Apt J10, Hemet, CA 92545
Aliases (AKA): Yuan Zhang
Address History: 1315 Brook Ridge Avenue, Allen, TX 75002;
1519 Tanglewood Drive, Allen, TX 75002;
Dallas, TX 75252;
Haltom City, TX 76117;
Hurst, TX 76053
Aliases (AKA): Roman Azubuike
Relatives & Associates: Kelechi Azubuike
Lawerenc Azubuike
Mercy Azubuike
Joanne Huck
Angela Jeffers
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002
Address History: 1831 Sweetwater Lane, Prosper, TX 75078;
1112 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75218;
Garland, TX 75044;
Plano, TX 75024
Aliases (AKA): Cassidy L Boales
Email Addresses: cas****@mckesson.com,
cas****@hotmail.com,
cbo****@gmail.com
Address History: 1509 Brook Ridge Avenue, Allen, TX 75002;
1071 E Centerville Road Apt 2207, Garland, TX 75041
Relatives & Associates: Adrian Marian
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: 1509 Brook Ridge Avenue, Allen, TX 75002;
1310 Electronics Drive, Carrollton, TX 75006;
Garland, TX 75041;
Waxahachie, TX 75165
Relatives & Associates: Mirela Marian
Phone Numbers: (469) 366-1870
(972) 390-9646
Address History: 1112 Brook Ridge Avenue, Allen, TX 75002;
4408 Durango Lane, Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): Hannah Adams
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: 1405 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: 1123 Brook Ridge Avenue, Allen, TX 75002;
1809 Lake Travis Drive, Allen, TX 75002;
Dallas, TX 75232;
Houston, TX 77025;
Richardson, TX 75081
Address History: 1219 Brook Ridge Avenue, Allen, TX 75002
Address History: 1329 Brook Ridge Avenue, Allen, TX 75002;
1915 Arapaho Drive, Enid, OK 73703;
Dallas, TX 75254
Phone Numbers: (580) 242-5667
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: 1404 Eastedge Drive, Wylie, TX 75098;
2105 S Giddings Street, Visalia, CA 93277;
Allen, TX 75002;
Greenacres, WA 99016;
Monroe, WA 98272
Aliases (AKA): Robb F Rigby
Email Addresses: jus****@compuserve.com,
jus****@hotmail.com
Address History: 1413 Brook Ridge Avenue, Allen, TX 75002;
3960 Creekside Lane, Carrollton, TX 75010;
Coppell, TX 75019;
Dallas, TX 75234;
Lewisville, TX 75067
Aliases (AKA): Marcus Juarez
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
Phone Numbers: (972) 390-2434
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
Address History: 1203 Brook Ridge Avenue, Allen, TX 75002;
1411 Brook Ridge Avenue, Allen, TX 75002;
Frisco, TX 75034
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;
185 1801s Lakeshore Drive Apartment, Austin, TX 78746;
Dallas, TX 75243;
Fort Worth, TX 76118;
Reston, VA 20191
Aliases (AKA): Jigar N Patel,
Jigar A Patel
Email Addresses: ava****@hotmail.com,
jig****@msn.com
Address History: 3594 County Road #421, Anna, TX 75409;
737 Dubuque Drive, Montgomery, AL 36109;
Glendale, AZ 85303;
Brighton, CO 80603;
Evans, CO 80620
Aliases (AKA): Michele Kay Harrington,
Michele K Wakefield,
Michele Kay Wakefield,
Michele Wakefield,
Michele Key Ward
Relatives & Associates: Michele Colon
Michele Doyle
Scott Harrington
Shelley Harrington
Stephanie Harrington
Email Addresses: jay****@bright.net,
mic****@hilton.com,
mik****@address.com,
mik****@hotmail.com,
mka****@gmail.com
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