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: 2814 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): Hansa Surajlal Kapadia,
S B Kapadia,
Surajlal B Kapadia
Email Addresses: hod****@aol.com
Address History: 2802 Willow Ridge Drive, Garland, TX 75044;
9637 Forest Lane Apt 1338, Dallas, TX 75243
Phone Numbers: (972) 863-8152
Address History: 3913 Burning Tree Lane, Garland, TX 75042;
3744 W Buckingham Road Apt 271, Garland, TX 75042
Aliases (AKA): Sudhirkumar H Sagar
Aliases (AKA): Tai B Trinh
Address History: 2810 Willow Ridge Drive, Garland, TX 75044
Address History: 4002 Smartt Street, Rowlett, TX 75088;
11991 Audelia Road Apt 120, Dallas, TX 75243;
Garland, TX 75040;
Plano, TX 75074;
Sachse, TX 75048
Aliases (AKA): Joe H Hinojosa,
Jose Hinojosa,
Joe H Inojosa
Email Addresses: joe****@att.net
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: 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: 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: 505 Grady Lane, Cedar Hill, TX 75104;
202 Mehani Circle, Kihei, HI 96753;
Dallas, TX 75224;
Garland, TX 75044
Aliases (AKA): Tammy S Girggs,
Tammy S Griggs
Address History: 9704 Skyview Drive, Dallas, TX 75228;
2485 South Tejon Street, Englewood, CO 80110;
Littleton, CO 80130;
Norristown, PA 19401;
Denton, TX 76208
Aliases (AKA): Henry Tam Nguyen,
Henry T Nguyen
Email Addresses: tam****@rocketmail.com
Address History: 2910 Willow Ridge Drive, Garland, TX 75044;
7842 Jacobie Boulevard, Dallas, TX 75217;
Ennis, TX 75119
Aliases (AKA): Letica Hernandez,
Leticia Torres
Relatives & Associates: Maria Gonzalez
Blanca Hernandez
Hector Hernandez
Jacqueline Hernandez
Javier Hernandez
Address History: 2118 Chippewa Hills, Gunter, TX 75058;
4830 Samuell Boulevard, Dallas, TX 75228;
Garland, TX 75044
Aliases (AKA): David R Rohde
Address History: 2814 Willow Ridge Drive, Garland, TX 75044;
10928 Audelia Road Apt 714, Dallas, TX 75243;
Lavon, TX 75166;
Wylie, TX 75098
Aliases (AKA): David Loveshaw
Address History: 2905 Willow Ridge Drive, Garland, TX 75044;
2114 Canyon Creek Drive, Garland, TX 75042
Aliases (AKA): Ewnetu Ayele Mitiku
Relatives & Associates: Wallelgn Mitiku
Phone Numbers: (972) 494-1174
Email Addresses: emi****@peoplepc.com
Aliases (AKA): E Hamideh
Address History: 2913 Willow Ridge Drive, Garland, TX 75044;
10330 Bernardin Circle, Dallas, TX 75243;
Midland, TX 79707
Address History: 10200 Blackberry Street, Mckinney, TX 75072;
1002 West Russell Avenue, Carrollton, TX 75006;
Dallas, TX 75243;
Farmersville, TX 75442;
Garland, TX 75044
Aliases (AKA): Katrina Wisinger,
Katrina Hsiao Ying,
Katrina H Ying
Aliases (AKA): D Baker,
Darrell Baker
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Email Addresses: deb****@aol.com,
deb****@netzero.net
Address History: 1402 Kenya Drive, Allen, TX 75002;
1600 Royal Crest Drive Apt 153, Austin, TX 78741;
Denton, TX 76201;
Garland, TX 75044
Aliases (AKA): Shin T Ying,
Shun Ying
Phone Numbers: (972) 530-3436
(972) 548-0588
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