Address History: 2120 Overview Lane, Garland, TX 75044;
2926 Burning Tree Lane, Garland, TX 75042;
Richardson, TX 75081
Address History: 2120 Overview Lane, Garland, TX 75044
Phone Numbers: (936) 205-4785
Address History: 2120 Overview Lane, Garland, TX 75044
Phone Numbers: (469) 626-0631
(972) 448-0828
Aliases (AKA): Isela Rivera,
Luz Rivera
Address History: 9670 Forest Lane, Dallas, TX 75243;
1401 S Mayhill Road # 112, Denton, TX 76208;
Garland, TX 75044;
Little Elm, TX 75068
Aliases (AKA): Chun N Theodore
Email Addresses: byr****@gmail.com,
smo****@gmail.com
Address History: 3021 High Plateau Drive, Garland, TX 75044;
312 E Border Street # 115, Arlington, TX 76010;
Grand Prairie, TX 75052;
Richardson, TX 75081
Aliases (AKA): Lan T Hinguyen,
L Huynh,
Lan N Huynh,
Lanchi N Huynh
Address History: 6520 Gretchen Lane, Dallas, TX 75252;
6565 Mccallum Boulevard Apt 255, Dallas, TX 75252;
Garland, TX 75040;
Irving, TX 75061;
Rockwall, TX 75032
Aliases (AKA): S Veeder,
Stuart Veeder
Address History: 2506 Woodpark Drive, Garland, TX 75044;
11999 Greenville Avenue # 1, Dallas, TX 75243;
Richardson, TX 75081
Relatives & Associates: Anita Akhtar
Email Addresses: has****@ericsson.com,
has****@verizon.net
Address History: 3021 High Plateau Drive, Garland, TX 75044;
2926 Burning Tree Lane, Garland, TX 75042;
Richardson, TX 75081
Phone Numbers: (972) 495-1739
(972) 675-6515
Address History: 4018 Commonwealth Drive, Garland, TX 75043;
9670 Forest Lane Apt 1041, Dallas, TX 75243
Aliases (AKA): Pete Theodore
Email Addresses: pet****@gmail.com
Address History: 12354 Dona Lane, Houston, TX 77044;
5704 Spring Valley Road Apartment 1058, Dallas, TX 75254;
Denton, TX 76208;
Garland, TX 75044;
Humble, TX 77338
Aliases (AKA): Kebbien Spencer,
Kevin Spencer
Address History: 601 S Grove Road, Richardson, TX 75081;
2153 San Antonio Avenue Apt A, Alameda, CA 94501;
Berkeley, CA 94703;
San Francisco, CA 94131;
Brooklyn, NY 11204
Aliases (AKA): J Tran,
Justine Tran,
Justine Anh Tran,
Justine Tra Tran,
Tu Anh Tran
Address History: 2243 Pecan Ridge Drive, Forney, TX 75126;
2120 Overview Lane, Garland, TX 75044;
Lake Jackson, TX 77566;
Nacogdoches, TX 75965;
Plano, TX 75093
Aliases (AKA): Kristin Delgado,
K Howell
Address History: 2505 Walnut Lane, Plano, TX 75075;
9827 Audelia Road, Dallas, TX 75238;
Garland, TX 75044;
Prosper, TX 75078
Aliases (AKA): T Tu,
Terrick Tu,
Trung Duc Tu
Email Addresses: ter****@yahoo.com
Address History: 6411 Holly Crest Lane, Sachse, TX 75048;
334 P/O Box, Bobtown, PA 15315;
Nashville, TN 37214;
Smithville, TN 37166;
Dallas, TX 75238
Aliases (AKA): Tammy Nuar,
Tammy Ann Ross,
Tammy A Ross
Email Addresses: bnu****@yahoo.com,
nua****@aol.com,
nua****@lycos.com,
tam****@yahoo.com,
tnu****@bertasdigitalimaging.com
Address History: 5935 Katy Street, Houston, TX 77007;
2153 San Antonio Avenue Apt A, Alameda, CA 94501;
San Francisco, CA 94131;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): Tuanh Anh Tran
Phone Numbers: (214) 440-1535
(510) 769-1639
(832) 203-5792
(972) 276-0644
(972) 495-1948
Address History: 8128 Copper Way, Dallas, TX 75252;
12603 Renville Street, Lakewood, CA 90715;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): L Butler,
Lan Butler,
Lana Butler,
L E Tran,
Lan Ak Tran
Email Addresses: coo****@hotmail.com
Address History: 3073 Galveston Street, Plano, TX 75075;
9827 Audelia Road, Dallas, TX 75238;
Garland, TX 75044;
Prosper, TX 75078
Phone Numbers: (214) 570-8127
(972) 496-3697
Address History: 266 Queen Victoria Court, Richardson, TX 75081;
1000 Carlyle Way # 611, Mobile, AL 36609;
Pensacola, FL 32503;
Garland, TX 75042;
Leander, TX 78641
Aliases (AKA): Lana Butler,
Anh L Kieu,
Anh Lan K Tran,
Anhlan Tran,
Ann K Tran
Aliases (AKA): Sergio Perez
Relatives & Associates: Sergio Perez
Sergio Perez
Adan Rivera
Isela Rivera
Phone Numbers: (214) 503-1004
(469) 626-0631
(972) 448-0828
Aliases (AKA): V Leconnie
Relatives & Associates: Connie Le
Lan Le
Du Tu
Hannah Tu
Hoan Tu
Address History: 314 Linden Lane, Lake Jackson, TX 77566;
4901 Saratoga Boulevard Apartment 1428, Corpus Christi, TX 78413;
Deer Park, TX 77536;
Forney, TX 75126;
Garland, TX 75044
Aliases (AKA): Julio Delgado
Relatives & Associates: Alexandria Delgado
Elisa Delgado
Jennifer Delgado
Julio Delgado
Matthew Delgado
Email Addresses: ben****@richardson.k12.tx.us,
cnd****@comcast.net,
del****@gmail.com,
dor****@hotmail.com,
gua****@gmail.com
Address History: 6411 Holly Crest Lane, Sachse, TX 75048;
191 Po Box, Smithville, TN 37166;
Garland, TX 75040
Phone Numbers: (469) 786-5948
(972) 276-2471
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