Address History: 2937 Oak Point Drive, Garland, TX 75044;
754073 P/O Box, Dallas, TX 75275
Aliases (AKA): Nirmal Mashi,
Kashmir Masih,
Nirmal Masih,
Nirmal K Masih
Email Addresses: ama****@yahoo.com,
nir****@comcast.com,
nir****@hotmail.com,
nir****@yahoo.com
Address History: 2821 Woods Lane, Garland, TX 75044;
200 Crescent Court, Dallas, TX 75201;
Plano, TX 75074
Aliases (AKA): Dan L Lanier,
Danny L Lanier
Email Addresses: dla****@hmtf.com,
lqz****@aol.com
Address History: 7109 Pin Oak Court, Garland, TX 75044;
915 Hinton Street, Minden, LA 71055;
Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Dieu T Ly,
Dieu Tly
Phone Numbers: (972) 675-6219
Address History: 4508 Tuxford Court, Plano, TX 75093;
16475 Dallas Parkways Ste 780, Addison, TX 75001;
Dallas, TX 75240;
Garland, TX 75044;
Milwaukee, WI 53202
Aliases (AKA): Walker F Hunter Rd,
Walker F Rd
Relatives & Associates: Susan Hunter
Address History: 1108 Seminole Drive, Richardson, TX 75080;
2614 Saint George Drive, Garland, TX 75044;
Charlottesville, VA 22911
Aliases (AKA): Debra Rind,
D Vinson,
Debbie Vinson,
Debra Jean Vinson
Email Addresses: dav****@msn.com
Aliases (AKA): S Kapadia,
Surajlal B Kapadia
Address History: 2938 Belt Line Road Apt 902, Garland, TX 75044;
1725 Montgomery Street, Mandeville, LA 70448;
Big Sky, MT 59716;
Missoula, MT 59802;
Berlin, NJ 08009
Aliases (AKA): L Winslow,
Leonard Winslow
Address History: 411 County Road 2735, Pittsburg, TX 75686;
5913 Waits Avenue, Fort Worth, TX 76133;
Garland, TX 75043;
Mesquite, TX 75150;
Mount Pleasant, TX 75455
Aliases (AKA): Christina Johnson,
Madeline Johnson
Relatives & Associates: Beatrice Johnson
Bobbie Johnson
Brittany Johnson
Brittany Johnson
Carrie Johnson
Address History: 6904 Vicuna Circle, Sachse, TX 75048;
4737 Lomax Drive, Dallas, TX 75227;
Garland, TX 75040
Aliases (AKA): Long Vu Pham
Address History: 3600 Badger Street, Plano, TX 75074;
12480 Abrams Road Apt 627, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Linda Trinh Tran,
Linda T Trinh
Aliases (AKA): Hansa Surajlal Kapadia,
S B Kapadia,
Surajlal B Kapadia
Email Addresses: hod****@aol.com
Address History: 1615 Long Prairie Court, Allen, TX 75002;
1402 Kenya Drive, Allen, TX 75002;
Austin, TX 78751;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Joseph C King,
Joseph Ying,
Joseph C Ying
Email Addresses: dap****@gmail.com,
jos****@audiocodes.com,
jos****@drs.com,
jos****@drs.com
Address History: 2802 Willow Ridge Drive, Garland, TX 75044;
9637 Forest Lane Apt 1338, Dallas, TX 75243
Relatives & Associates: Charlisa Locke
Phone Numbers: (972) 863-8152
Address History: 3528 Jubilee Trail, Dallas, TX 75229;
3008 Westchester Court, Saint Charles, MO 63303;
Saint Louis, MO 63126;
South Orange, NJ 07079;
Philadelphia, PA 19103
Aliases (AKA): Edward Miles,
Ted Miles
Address History: 1126 Mayapple Drive, Garland, TX 75043;
2001 Old Concord Road Se Apt P5, Smyrna, GA 30080;
Hanover Park, IL 60133;
Carrollton, TX 75006;
Dallas, TX 75228
Aliases (AKA): Henry Ramierz,
Enrique E Ramirez,
Enrique P Ramirez,
Henry P Ramirez
Email Addresses: enr****@cs.com,
hpa****@hotmail.com
Address History: 51 Po Box, Milford, TX 76670;
13750 Woodend Road, Bonner Springs, KS 66012;
Shawnee, KS 66216;
Amelia, OH 45102;
Arlington, TX 76010
Aliases (AKA): Tammy A Arvin,
Tammy Griggs,
Tammy A Williams
Address History: 1512 Kingsmill Court, Coppell, TX 75019;
104 Longmeadow Drive, Coppell, TX 75019;
Dallas, TX 75243;
Garland, TX 75040;
Henrico, VA 23233
Aliases (AKA): K Jefferson,
Karen E Jefferson,
Karen T Jefferson,
Karen E Taylor
Email Addresses: ktj****@verizon.net
Address History: 1118 Burnett Court, Garland, TX 75044;
10600 N Military Avenue, Oklahoma City, OK 73114
Aliases (AKA): A Macy,
Aruthur Macy,
Arthur Masih
Email Addresses: aam****@hotmail.com,
art****@ballooningmail.com
Address History: 2828 Gooseberry Drive, Plano, TX 75074;
3 Baron Park Lane Apartment 21, Burlington, MA 01803;
Dallas, TX 75243;
Garland, TX 75042
Email Addresses: kla****@aol.com
Aliases (AKA): Bina Mohalal,
Bina S Mohanlal
Relatives & Associates: Sam Kapabia
Bhavi Kapadia
Hansa Kapadia
Kishor Kapadia
Mitesh Kapadia
Phone Numbers: (972) 205-0304
Address History: 2809 Willow Ridge Drive, Garland, TX 75044;
6531 Autumn Woods Trail, Dallas, TX 75232;
Euless, TX 76040;
Grand Prairie, TX 75050;
Irving, TX 75060
Aliases (AKA): Mundo Leal
Relatives & Associates: Rosealinda Dariville
Juanita Elizondo
Ruben Fuentes
Altagracia Leal
Anthony Leal
Address History: 2526 Damodar Drive, New Port Richey, FL 34655;
18724 East Utah Circle, Aurora, CO 80017;
Bradenton, FL 34208;
Saint Petersburg, FL 33702;
Terre Haute, IN 47804
Aliases (AKA): D Berry,
Dian Berry,
Diana Lynn Berry
Email Addresses: adv****@aol.com,
adv****@gmail.com,
adv****@mindspring.com,
agi****@aol.com,
cro****@aol.com
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