Address History: 2914 Willow Ridge Drive, Garland, TX 75044;
7135 Sw 164th Terrace, Beaverton, OR 97007;
Dallas, TX 75219;
Fort Worth, TX 76134
Aliases (AKA): Son Van Pham,
Van M Pham,
Pham V Son,
Pham S Van,
Son Vanpham
Address History: 2914 Willow Ridge Drive, Garland, TX 75044;
3020 Country Square Drive Apartment 2108, Carrollton, TX 75006;
Dallas, TX 75380
Address History: 2914 Willow Ridge Drive, Garland, TX 75044;
6706 Lake Circle Drive, Dallas, TX 75214;
Fort Worth, TX 76112;
Seguin, TX 78155;
Westminster, TX 75485
Address History: 2914 Willow Ridge Drive, Garland, TX 75044;
2525 Arroyo Avenue Apt 121, Dallas, TX 75219;
Fort Worth, TX 76134
Aliases (AKA): Sno Van Pham
Address History: 2914 Willow Ridge Drive, Garland, TX 75044
Address History: 19314 Shortleaf Pine Lane, Odessa, FL 33556;
11439 Trotting Down Drive, Odessa, FL 33556;
Saint Petersburg, FL 33704;
Kansas City, MO 64116;
Wilmington, NC 28405
Aliases (AKA): Michele Gilliland,
Michell Gillilard,
Michele Castro Rosenberger,
Michele Rosenberger
Email Addresses: mic****@aol.com
Address History: 4305 Vintage Way, Garland, TX 75042;
3020 Country Square Drive Apartment 1241, Carrollton, TX 75006;
Dallas, TX 75380;
Richardson, TX 75081
Aliases (AKA): Rola Yehia
Address History: 3421 Latham Drive, Garland, TX 75044;
4 Walnut Grove Drive, Horsham, PA 19044;
Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Ha Inez Pham
Address History: 2946 Antares Circle # 224, Garland, TX 75044;
2309 Apollo Road Apartment 606, Garland, TX 75044;
Richardson, TX 75081
Relatives & Associates: Mahmoud Elmoussawi
Phone Numbers: (972) 890-6787
Address History: 4305 Vintage Way, Garland, TX 75042;
180 W Locke Avenue Apt 3b, De Queen, AR 71832;
Stillwater, OK 74076;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Hussein M,
Hussein Rola,
Hussein Y,
Hossin M Yahia,
Hussein Mustapha Yahia
Email Addresses: ahm****@gnail.com,
ahm****@hotmail.com,
bmy****@mindspring.com,
dar****@barap.com,
eve****@fortbendisd.com
Address History: 1522 Vineyard Road, Grand Prairie, TX 75052;
2914 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (254) 548-6698
(972) 495-0310
(972) 496-5196
Address History: 6904 Vicuna Circle, Sachse, TX 75048;
4737 Lomax Drive, Dallas, TX 75227;
Garland, TX 75040
Aliases (AKA): Long Vu Pham
Relatives & Associates: Anthony Huy
Kyhuong Nguyen
Anh Pham
Dung Pham
Ha Pham
Address History: 905 Westminister Avenue, Plano, TX 75094;
300 Moberly Lane Apt P12, Bentonville, AR 72712;
Kansas City, MO 64116;
Dallas, TX 75243;
Fort Worth, TX 76148
Aliases (AKA): Tudngvy V Banh,
Tuong Vy Banh,
Tuong Vy Vu Banh,
Tuong-Vy Vu Banh,
Tuongvy V Banh
Email Addresses: pha****@hotmail.com,
vip****@viprowlettspa.com
Address History: 2408 Britain Court, Carrollton, TX 75006;
16415 Paralee Cove, Austin, TX 78717;
Garland, TX 75044
Address History: 3569 Gulfstream Way, Fort Lauderdale, FL 33328;
14443 Jockey Circle S, Davie, FL 33330;
Allen Park, MI 48101;
Berkley, MI 48072;
Dearborn, MI 48121
Aliases (AKA): Ghassan S Abdalla,
Ghassan Selman Abdallah,
Ghassan Abdullah
Relatives & Associates: Ali Abdallah
Ayatt Abdallah
Batoul Abdallah
Bilal Abdallah
Elizabeth Abdallah
Email Addresses: ali****@netzero.com
Address History: 12622 Po Box, Kansas City, MO 64116;
951 Arkansas Street Apt G4, Lawrence, KS 66044;
Overland Park, KS 66212;
Garland, TX 75044;
Plano, TX 75023
Address History: 3004 N Los Altos Drive, Chandler, AZ 85224;
1322 Carnelian Drive Apt 4, San Jose, CA 95122;
Kansas City, MO 64124;
Garland, TX 75044
Address History: 5660 80th Street N Unit A104, Saint Petersburg, FL 33709;
1601 5th Street N Apt B1, Saint Petersburg, FL 33704;
Tampa, FL 33624;
Dallas, TX 75248;
Garland, TX 75042
Aliases (AKA): Margarita Varela Frenzel,
Margartia V Frenzel
Address History: 1036 Magnuson Way, Bremerton, WA 98310;
1207 Doreen Street, Fort Worth, TX 76108;
Garland, TX 75044;
Lubbock, TX 79424;
Bainbridge Island, WA 98110
Aliases (AKA): Brian O Live,
B Olive,
Brian Wengrid Olive,
Brian T Olvie
Address History: 20505 E Country Club Drive Apt 1233, Miami, FL 33180;
3050 Norwood Place Apt N112, Boca Raton, FL 33431;
Miami Beach, FL 33139;
North Miami Beach, FL 33160;
Garland, TX 75044
Aliases (AKA): Jay N Alda
Address History: 4648 Po Box, Overland Park, KS 66204;
8536 Glenview Lane, Olathe, KS 66061;
International Falls, MN 56649;
Garland, TX 75043
Aliases (AKA): Arlene A Boechk
Relatives & Associates: Fred Boeckh
Phone Numbers: (913) 631-8200
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