Address History: 2805 Willow Ridge Drive, Garland, TX 75044;
14947 Mankato Street, Mission Hills, CA 91345;
Pacoima, CA 91331;
Sylmar, CA 91342;
Van Nuys, CA 91401
Aliases (AKA): Jorge Garcia,
Jorge R Garcia,
Jorge Garica
Relatives & Associates: Eddie Alvidrez
Elida Alvidrez
George Alvidrez
Laurie Alvidrez
Stacey Alvidrez
Address History: 4610 Firewheel Drive, Garland, TX 75044;
4106 Wheelwright Drive, Garland, TX 75044;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Chan Dam,
C Tam,
Chan T Tam
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: 2225 S Beverly Glen Boulevard Apt 109, Los Angeles, CA 90064;
6241 Crescent Parks W Unit 412, Playa Vista, CA 90094;
Yucaipa, CA 92399;
Garland, TX 75044;
Houston, TX 77057
Aliases (AKA): Mark C Hanson
Address History: 303 Edgehill Boulevard, Richardson, TX 75081;
4610 Firewheel Drive, Garland, TX 75044
Email Addresses: dip****@msn.com
Address History: 171 Birds Nest Lane, Rockwall, TX 75087;
2814 Willow Ridge Drive, Garland, TX 75044;
Rowlett, TX 75088
Aliases (AKA): Kelsey Vinson
Email Addresses: dav****@msn.com
Address History: 451712 Po Box, Garland, TX 75045;
789 S Freeway Drive, Napa, CA 94558;
Livingston, NJ 07039;
Whitestone, NY 11357;
Plano, TX 75093
Aliases (AKA): John Shian W Liu,
Shian S Liu,
Shian W Liu,
John Lui,
Jon Lui
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: 2813 Willow Ridge Drive, Garland, TX 75044
Address History: 222011 Po Box, Dallas, TX 75222;
41 West 86th Street Apartment 11c, New York, NY 10024;
Garland, TX 75044;
Irving, TX 75060;
Lewisville, TX 75067
Aliases (AKA): Rogacheal Barrow,
Rogachael Dominguez,
Rogacheal D Dominguez,
Rosachael Dominguez
Address History: 2940 Montrose Trail, Forney, TX 75126;
6621 Cochran Street Apt B, Kailua, HI 96734;
Addison, TX 75001;
Anna, TX 75409;
Boerne, TX 78006
Aliases (AKA): Candice Coleman,
Candice Crave,
Candace Cravey,
Candice D Cravey,
Candice Cravy
Address History: 1516 Straus Road, Cedar Hill, TX 75104;
750 W San Jose Avenue Apt A1, Claremont, CA 91711;
Monrovia, CA 91016;
Addison, TX 75001;
Dallas, TX 75243
Aliases (AKA): F Vasquez,
Frances A Vasquez,
Francisco A Vasquez
Relatives & Associates: Donna Cavarrubias
Gilbert Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
Aliases (AKA): Bina Mohalal,
Bina S Mohanlal
Phone Numbers: (972) 205-0304
Address History: 2917 Willow Ridge Drive, Garland, TX 75044;
6326 Mccartney Lane, Garland, TX 75043;
Killeen, TX 76540;
Richardson, TX 75081;
Rockwall, TX 75032
Aliases (AKA): M Pruiett,
Misty Leeanne Pruiett,
Misty L Pruiett
Relatives & Associates: Brandie Craighead
Janice Craighead
Janice Craighead
Kristopher Craighead
Robyn Craighead
Email Addresses: mis****@sbcglobal.net,
mis****@yahoo.com
Aliases (AKA): O Baker
Aliases (AKA): Fatima Samad
Address History: 2906 Willow Ridge Drive, Garland, TX 75044;
4954 W Buffalo Street, Chandler, AZ 85226
Email Addresses: cud****@attbi.com,
eha****@yahoo.com
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
Relatives & Associates: Anthony Huy
Anh Pham
Anh Pham
Ha Pham
Huyen Pham
Address History: 3700 9th Avenue N Apt 618, Texas City, TX 77590;
908 Se 13th Street, Fort Lauderdale, FL 33316;
Pineville, LA 71360;
Bryan, TX 77801;
Crosby, TX 77532
Aliases (AKA): Stacy Baker,
Stacy Clement,
Stacey Johnson
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
Aliases (AKA): Hansa Surajlal Kapadia,
S B Kapadia,
Surajlal B Kapadia
Email Addresses: hod****@aol.com
Address History: 1402 Kenya Drive, Allen, TX 75002;
2805 Willow Ridge Drive, Garland, TX 75044;
Richardson, TX 75080
Address History: 210 Pond Street Apt 2b, Bristol, PA 19007;
2010 Morningside Drive Apt 6, Burlington, NC 27217;
Graham, NC 27253;
Bensalem, PA 19020;
Levittown, PA 19057
Aliases (AKA): Jesus Camargo,
J J Hernandez
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