Address History: 3211 Spring Lake Drive, Richardson, TX 75082;
2661 Midway Road Ste 228, Carrollton, TX 75006;
Dallas, TX 75212;
Garland, TX 75040;
Texarkana, TX 75503
Address History: 3211 Spring Lake Drive, Richardson, TX 75082;
10415 Foxton Drive # D, Dallas, TX 75238
Aliases (AKA): Abraham Ghebermicael
Relatives & Associates: Degian Ghebermicael
Address History: 3211 Spring Lake Drive, Richardson, TX 75082;
9601 Rolling Rock Lane Apt 140w, Dallas, TX 75238
Phone Numbers: (214) 349-8151
Address History: 3211 Spring Lake Drive, Richardson, TX 75082;
6515 Wydown Boulevard, Saint Louis, MO 63105;
Dallas, TX 75238
Relatives & Associates: Abraham Ghebermichael
Phone Numbers: (214) 349-8151
Email Addresses: dg5****@yahoo.com
Address History: 3211 Spring Lake Drive, Richardson, TX 75082;
4128 Towngate Boulevard, Garland, TX 75041
Phone Numbers: (972) 671-3057
Address History: 3211 Spring Lake Drive, Richardson, TX 75082;
9601 Rolling Rock Lane Apt 140w, Dallas, TX 75238
Phone Numbers: (214) 349-8151
Address History: 184 Walker Lane, Clarkesville, GA 30523;
540 Tyler Road Apt 413, Red Wing, MN 55066;
Cincinnati, OH 45239;
Dallas, TX 75287;
Plano, TX 75074
Aliases (AKA): Angel Dallas,
Angel Gaddis,
Angela Franchess Gaddis,
Angela M Gaddis,
Angel A Ramos
Email Addresses: abe****@gmail.com,
adi****@att.net,
ang****@yahoo.com,
ang****@gmail.com,
dyl****@yahoo.com
Address History: 3112 Meadow Wood Drive, Richardson, TX 75082;
2309 Watermill Court, Carrollton, TX 75006;
Dallas, TX 75231;
Garland, TX 75042;
Plano, TX 75094
Address History: 3112 Meadow Wood Drive, Richardson, TX 75082;
2005 High Summit Drive, Garland, TX 75041
Relatives & Associates: Phan Nguyen
Anh Phan
Linh Phan
Melinda Phan
Nguyen Tai
Phone Numbers: (972) 671-3057
Address History: 1030 Westminister Avenue, Plano, TX 75094;
2661 Midway Road Ste 228, Carrollton, TX 75006;
Dallas, TX 75212;
Garland, TX 75040;
Richardson, TX 75082
Aliases (AKA): Melinda Phan,
Nguget A Phan,
Nguyen A Phan,
Nguyet A Phan,
Nguyen T Tran
Address History: 1838 Apollo Road Apt 1057, Garland, TX 75044;
7050 Arapaho Road # 103, Dallas, TX 75248;
Kilgore, TX 75662;
Longview, TX 75605;
Richardson, TX 75080
Aliases (AKA): Luann Morris,
Marilyn Morris Morris,
Luann Morris Morton,
Luann M Morton,
Luann Morton
Email Addresses: lmm****@uark.edu,
lmm****@excite.com,
lmm****@hotmail.com,
lmm****@usa.net,
lmm****@yahoo.com
Address History: 612 Medina Drive, Keller, TX 76248;
6000 Shepherd Mountain Cove Unit 613, Austin, TX 78730;
Dallas, TX 75243;
Fort Worth, TX 76112;
Lubbock, TX 79410
Aliases (AKA): Simon W Hall
Relatives & Associates: Teri Bishop
Email Addresses: sim****@netscape.net
Address History: 505 Shadowcrest Lane, Coppell, TX 75019;
578440 P/O Box, Washington, DC 20057;
Brusly, LA 70719;
Port Allen, LA 70767;
Arlington, TX 76013
Aliases (AKA): Tinh Thanh Nguyen,
Tinh Nguyen
Email Addresses: bin****@aol.com,
bin****@hotmail.com,
ngu****@gmail.com,
tin****@hotmail.com
Address History: 742 Graham Street, Mineola, TX 75773;
650 Dallender Lake Drive, Austin, TX 78778;
Coppell, TX 75019;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Bob Walker,
Bobby Lynn Walker,
Bobby Walker,
Robert Walker
Email Addresses: bob****@firehost.com,
gwa****@gmail.com
Address History: 6181 Kerry Drive, Frisco, TX 75035;
440 N Wabash Avenue, Chicago, IL 60611;
Greensboro, NC 27405;
Forest Hills, NY 11375;
Freeport, NY 11520
Aliases (AKA): Dave Kothari,
David Kothari,
Dhaval C Kothari
Email Addresses: dav****@hotmail.com,
dko****@aol.com,
jay****@yahoo.com
Address History: 10127 Deermont Trail, Dallas, TX 75243;
279 P/O Box, Alvin, TX 77512;
Richardson, TX 75082
Aliases (AKA): Graham Hall
Relatives & Associates: Jane Hall
Phone Numbers: (214) 437-0222
Address History: 1030 Westminister Avenue, Plano, TX 75094;
14 W Chestnut Street Apt 1r, Chicago, IL 60610;
Dallas, TX 75254;
Garland, TX 75042;
Richardson, TX 75082
Aliases (AKA): Phuoc Tran
Email Addresses: bab****@yahoo.com,
jad****@ecpgi.com,
jad****@gmail.com,
phu****@ecpgi.com,
phu****@yahoo.com
Address History: 1030 Westminister Avenue, Plano, TX 75094;
2661 Midway Road #, Carrollton, TX 75006;
Dallas, TX 75212;
Garland, TX 75040;
Irving, TX 75017
Aliases (AKA): Neuyen A Phan,
Nguyen A Phan,
Nguyen A Tai,
Nguyen T Tran
Phone Numbers: (972) 989-9842
Address History: 3433 Cherrywood Lane, Plano, TX 75074;
226 W Maiden Lane, Kansas City, MO 64114;
Dallas, TX 75287;
Mckinney, TX 75071;
Richardson, TX 75082
Aliases (AKA): Patricia Gaddis,
Pat Smith,
Patricia A Smith
Address History: 3306 Mistletoe Lane, Rowlett, TX 75088;
13024 Woodbend Lane, Dallas, TX 75243;
Frisco, TX 75034;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Richard D Smith,
Rick L Smith,
Ricky Smith
Address History: 3916 Granbury Drive, Dallas, TX 75287;
2309 Watermill Court, Carrollton, TX 75006;
Garland, TX 75042;
Plano, TX 75094;
Richardson, TX 75082
Aliases (AKA): Jade Phuong Tran,
Jade M Tran,
Oanh P Tran
Email Addresses: jad****@ecpgi.com,
jad****@aol.com,
jad****@hotmail.com
Address History: 650 Callender Lake Drive, Murchison, TX 75778;
3130 East Main Street Suite 12, Mesa, AZ 85213;
Dubuque, IA 52001;
East Dubuque, IL 61025;
Albany, OR 97321
Aliases (AKA): Kristine Marie Beckman,
Kristine M Moore,
Kristine Walker
Email Addresses: kri****@hotmail.com
Address History: 705 Austin Lane, Mckinney, TX 75071;
18788 Marsh Lane Apartment 2923, Dallas, TX 75287;
Mc Kinney, TX 75071;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Raque Gaddis,
Rogue R Gaddis,
Roque Gaddis
Email Addresses: raq****@yahoo.com
Address History: 1080 Creek Crossing, Coppell, TX 75019;
2209 Red Bluff Drive, Carrollton, TX 75007;
Fort Worth, TX 76104;
Irving, TX 75063;
Richardson, TX 75082
Aliases (AKA): Curtis Nguyen
Relatives & Associates: Can Guyen
Can Nguyen
Cuong Nguyen
John Nguyen
Minh Nguyen
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