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: 3318 Bending Oaks Trail, Garland, TX 75044;
2813 Willow Ridge Drive, Garland, TX 75044;
Yantis, TX 75497
Aliases (AKA): Vance Payne
Email Addresses: ros****@yahoo.com
Address History: 1717 E Lowell Street, Sherman, TX 75090;
808 Leading Lane, Allen, TX 75002;
Azle, TX 76020;
Dallas, TX 75287;
Denton, TX 76205
Email Addresses: lex****@aol.com
Address History: 8801 Somerville Way, Plano, TX 75025;
509 Elm Street Apartment 403, Dallas, TX 75202;
Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Ann Marie Alani
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
Address History: 6016 Pinto Court, Plano, TX 75023;
1403 Tennis Drive Apartment 1305, Bedford, TX 76022;
Cisco, TX 76437;
Dallas, TX 75287;
Euless, TX 76039
Aliases (AKA): Karolyn S Bahl
Email Addresses: kar****@yahoo.com,
kar****@aol.com,
kar****@olympusproperty.com,
kar****@gmail.com
Address History: 706 Ballybunion Circle, Garland, TX 75044;
2906 Willow Ridge Drive, Garland, TX 75044;
Mc Kinney, TX 75071
Aliases (AKA): R Jones,
Rob Jones,
Robert H Jones
Email Addresses: rjo****@yahoo.com
Address History: 2914 Willow Ridge Drive, Garland, TX 75044;
3020 Country Square Drive Apartment 2108, Carrollton, TX 75006;
Dallas, TX 75380
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: 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: 821 Cascades Drive, Allen, TX 75002;
2801 Willow Ridge Drive, Garland, TX 75044;
Plano, TX 75024
Relatives & Associates: Cynthia Castleberry
Phone Numbers: (972) 672-0350
Email Addresses: agg****@yahoo.com,
ash****@yahoo.com,
dir****@yahoo.com
Address History: 1506 Bonnie View Drive, Garland, TX 75042;
12303 Plano Road Apt 164, Dallas, TX 75243;
Fort Worth, TX 76119
Address History: 2917 Willow Ridge Drive, Garland, TX 75044;
147 W Acacia Avenue Apt 125, Glendale, CA 91204;
Los Angeles, CA 90020
Aliases (AKA): I M Khan,
M Khan,
Mosabbir M Khan,
Sabbir M Khan
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
Phone Numbers: (972) 494-1174
Address History: 2801 Willow Ridge Drive, Garland, TX 75044;
732 Cambridge Drive, Plano, TX 75023;
Richardson, TX 75082;
Wylie, TX 75098
Phone Numbers: (469) 543-1751
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
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: 1805 Hanover Drive, Richardson, TX 75081;
1307 Jackson Street, Fort Smith, AR 72901;
Garden Grove, CA 92841;
Tampa, FL 33619;
Dallas, TX 75243
Aliases (AKA): Tuan Troung,
Tuan Truong,
Tuan Van Truong,
Truong T Van,
Tuan V Vantruong
Email Addresses: ttr****@tivejo.com
Address History: 1429 Prestonwood Drive, Garland, TX 75040;
5711 Preston Oaks Road Apt 635, Dallas, TX 75254;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): C Barrett,
Christy Barrett,
Christy M Barrett,
Crystal Bartlett,
Christina M Trevino
Email Addresses: cmb****@msn.com
Address History: 2922 Willow Ridge Drive, Garland, TX 75044;
14041 Preston Road, Dallas, TX 75254;
Richardson, TX 75081
Aliases (AKA): Eli A Rodriguez,
Gwen D Rodriguez,
Gwen D Rodriquez
Email Addresses: gwe****@verizon.net
Address History: 913 Shady Brook Lane, Cedar Hill, TX 75104;
469 Clemens Road, New Holland, OH 43145;
Yabucoa, PR 00767;
Belton, TX 76513;
Garland, TX 75044
Aliases (AKA): Carmen Cuadrado,
Carmen E Cuadradocamacho,
Carmen E Gesualdo,
Carmen E Gesualdr
Address History: 2805 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;
Richardson, TX 75081
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
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