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: 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: 3318 Bending Oaks Trail, Garland, TX 75044;
2813 Willow Ridge Drive, Garland, TX 75044;
Yantis, TX 75497
Email Addresses: ros****@yahoo.com
Address History: 4305 Vintage Way, Garland, TX 75042;
3020 Country Square Drive Apartment 1241, Carrollton, TX 75006;
Dallas, TX 75380;
Richardson, TX 75081
Aliases (AKA): Rola Yehia
Address History: 1609 Montelena Avenue, Kennedale, TX 76060;
1907 Lennox Lane, Arlington, TX 76018;
Dallas, TX 75243;
Fort Worth, TX 76134;
Garland, TX 75044
Email Addresses: azi****@gmail.com
Aliases (AKA): S Kapadia,
Surajlal B Kapadia
Address History: 5407 Goodwin Avenue, Dallas, TX 75206;
2547 Wesford Drive, Maryland Heights, MO 63043;
Maplewood, NJ 07040;
Garland, TX 75044
Aliases (AKA): Ed Miles
Address History: 1805 Hanover Drive, Richardson, TX 75081;
5942 Dunn Avenue, San Jose, CA 95123;
South San Francisco, CA 94080;
Dallas, TX 75243;
Garland, TX 75044
Address History: 2922 Willow Ridge Drive, Garland, TX 75044
Address History: 3121 Catalpa Street, Garland, TX 75044;
503 King Farm Boulevard Apartment 202, Rockville, MD 20850;
Richardson, TX 75081;
Chantilly, VA 20152
Aliases (AKA): Sun H Green,
Sun Sutton Sutton
Address History: 2901 Willow Ridge Drive, Garland, TX 75044
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
Aliases (AKA): Fatima Samad
Address History: 2821 Woods Lane, Garland, TX 75044;
2938 Belt Line Road Apt 902, Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Sherry Johnson,
Sherry S Lanier
Email Addresses: lqz****@aol.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
Address History: 1010 Howard Lane, Garland, TX 75044;
11160 Point Sylvan Circle Apt F, Orlando, FL 32825;
Winter Park, FL 32792;
Sachse, TX 75048
Aliases (AKA): Manoj Chandrakant Mohanlal
Relatives & Associates: Bina Kapadia
Aruna Mohanlal
Aruna Mohanlal
Chadrakant Mohanlal
Chandraka Mohanlal
Address History: 2702 Geneva Drive, Garland, TX 75040;
6241 Shady Brook Lane, Dallas, TX 75206;
Sachse, TX 75048
Aliases (AKA): Mitesh Kapadi,
Mitesh Kapadia
Email Addresses: ama****@yahoo.com,
raj****@yahoo.com
Address History: 2408 Britain Court, Carrollton, TX 75006;
16415 Paralee Cove, Austin, TX 78717;
Garland, TX 75044
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 2801 Willow Ridge Drive, Garland, TX 75044;
732 Cambridge Drive, Plano, TX 75023;
Richardson, TX 75082
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: 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: 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: 3445 Flagstone Drive, Garland, TX 75044;
2752 Gaston Avenue Apartment 916, Dallas, TX 75226;
Plano, TX 75075;
Richardson, TX 75081
Relatives & Associates: Celeste Kieferxworley
Lauren Lyons
Charlie Maxey
Celeste Worley
Jeffrey Worley
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