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: 2225 S Beverly Glen Boulevard Apt 109, Los Angeles, CA 90064;
6241 Crescent Parks W Unit 412, Playa Vista, CA 90094;
Garland, TX 75044;
Houston, TX 77068;
Montgomery, TX 77356
Aliases (AKA): Sara Garcia-Hanson,
Sara Garciahanson,
Sara Garcia Hanson,
Sara Thayer
Address History: 2500 Knights Road Apt 22-01, Bensalem, PA 19020;
2910 Willow Ridge Drive, Garland, TX 75044
Relatives & Associates: Francisco Cruz
Carlos Hernandez
Cruz Hernandez
Jesus Hernandez
Jorge Hernandez
Address History: 2805 Willow Ridge Drive, Garland, TX 75044;
13030 Audelia Road Apt 1137, Dallas, TX 75243
Phone Numbers: (972) 530-3436
Address History: 3318 Bending Oaks Trail, Garland, TX 75044;
2813 Willow Ridge Drive, Garland, TX 75044;
Yantis, TX 75497
Email Addresses: ros****@yahoo.com
Address History: 3316 Briaroaks Drive, Garland, TX 75044;
102 North Grant Street, Bloomington, IN 47408;
Annapolis, MD 21401;
Boothbay, ME 04537;
Boothbay Harbor, ME 04538
Aliases (AKA): James L Lewis,
Jamie L Lewis,
Jim L Lewis
Aliases (AKA): Thomas Lloyd Hamlin,
Tom L Hamlin
Address History: 1321 Roadrunner Drive, Little Elm, TX 75068;
2917 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): Nema Kapadia
Email Addresses: ktg****@hotmail.com
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Address History: 303 Edgehill Boulevard, Richardson, TX 75081;
4610 Firewheel Drive, Garland, TX 75044
Email Addresses: dip****@msn.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: 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: 2118 Chippewa Hills, Gunter, TX 75058;
4830 Samuell Boulevard, Dallas, TX 75228;
Garland, TX 75044
Aliases (AKA): David R Rohde
Address History: 912 Orchid Drive, Lewisville, TX 75067;
2519 Stella Street Apt 19, Denton, TX 76201;
El Paso, TX 79935;
Garland, TX 75043
Email Addresses: nja****@yahoo.com,
nja****@msn.com,
nor****@dallascityhall.com
Address History: 2918 Willow Ridge Drive, Garland, TX 75044
Address History: 2506 Richland Drive, Garland, TX 75044;
98 Oak Street Apt 2508, Clementon, NJ 08021;
Lawnside, NJ 08045;
Runnemede, NJ 08078;
Dallas, TX 75231
Aliases (AKA): E Banks,
Erica C Banks,
Ericka Banks,
Erica Bankswinslow
Address History: 10253 San Juan Avenue, Dallas, TX 75228;
6004 E Parker Road, Allen, TX 75002;
Garland, TX 75044
Aliases (AKA): Kevin H Pharr
Email Addresses: pha****@juno.com
Aliases (AKA): Chiao Chu,
Chiao Y Tang,
Chiaoying Tangchu
Address History: 3530 Lariat Lane, Garland, TX 75042;
915 Hinton Street, Minden, LA 71055;
Brooklyn, NY 11204
Aliases (AKA): Pai B Brinh,
T Trinh,
Tai H Trinh
Phone Numbers: (469) 814-0589
Address History: 5407 Goodwin Avenue, Dallas, TX 75206;
60 E Spring Street, Columbus, OH 43215;
Garland, TX 75044;
Plano, TX 75075
Address History: 9902 Maple Drive, Aubrey, TX 76227;
633 Po Box, Aubrey, TX 76227;
Dallas, TX 75231;
Garland, TX 75042;
Providence Village, TX 76227
Relatives & Associates: Seynab Barud
Aliases (AKA): Hansa Surajlal Kapadia,
S B Kapadia,
Surajlal B Kapadia
Relatives & Associates: Sam Kapabia
Bhavi Kapadia
Bina Kapadia
Kishor Kapadia
Mitesh Kapadia
Email Addresses: hod****@aol.com
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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