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: 2906 Willow Ridge Drive, Garland, TX 75044;
4954 W Buffalo Street, Chandler, AZ 85226
Email Addresses: cud****@attbi.com,
eha****@yahoo.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: 2814 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): Fatima Samad
Address History: 2901 Willow Ridge Drive, Garland, TX 75044
Address History: 2801 Willow Ridge Drive, Garland, TX 75044
Address History: 1456 Belt Line Road Ste 141, Garland, TX 75044;
7350 Tilghman Street, Charlotte, NC 28213;
Dallas, TX 75208;
Kaufman, TX 75142;
Mesquite, TX 75150
Aliases (AKA): Isabelle Garza,
Isabelle Lopez,
Isabell Saldana,
Isabella Saldana,
Isabelle Saldana
Address History: 6904 Vicuna Circle, Sachse, TX 75048;
4737 Lomax Drive, Dallas, TX 75227;
Garland, TX 75040
Aliases (AKA): Long Vu Pham
Aliases (AKA): Thomas Lloyd Hamlin,
Tom L Hamlin
Address History: 2905 Willow Ridge Drive, Garland, TX 75044;
2656 Mckelvey Road, Maryland Heights, MO 63043;
Saint Louis, MO 63122
Address History: 511 Shadow Glen Trail, Wylie, TX 75098;
3251 N Sycamore Avenue, Tucson, AZ 85712;
Dallas, TX 75243;
Garland, TX 75041;
Richardson, TX 75080
Aliases (AKA): Duane Roland Bulla
Relatives & Associates: Sue Bulla
Address History: 2901 Willow Ridge Drive, Garland, TX 75044
Address History: 2810 Willow Ridge Drive, Garland, TX 75044;
4140 Union Street Apt 12r, Flushing, NY 11355;
Sachse, TX 75048
Aliases (AKA): Van H Lam,
Van H Perkinson
Aliases (AKA): Jess Hernandez,
Jesse Hernandez
Relatives & Associates: Blanca Hernandez
Hector Hernandez
Jacqueline Hernandez
Jesus Hernandez
Jesus Hernandez
Address History: 2810 Willow Ridge Drive, Garland, TX 75044
Address History: 1429 Prestonwood Drive, Garland, TX 75040;
5711 Preston Oaks Road Apt 635, Dallas, TX 75254;
Richardson, TX 75081
Relatives & Associates: Christina Barrett
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): Su Shiyong
Address History: 2801 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: 2805 Willow Ridge Drive, Garland, TX 75044;
5025 Amesbury Drive Apt 126, Dallas, TX 75206;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): Theresa A Garcia
Phone Numbers: (972) 530-8290
Address History: 5704 Meadowcrest Lane, Sachse, TX 75048;
3605 Liberty Drive, Corpus Christi, TX 78408;
Dallas, TX 75287;
Garland, TX 75040;
Houston, TX 77042
Aliases (AKA): Maria T Hinojosa,
Maria Lira
Address History: 3105 Crest Lake Court, Arlington, TX 76016;
2204 Elmwood Drive, Arlington, TX 76010;
Fort Worth, TX 76116;
Garland, TX 75040
Aliases (AKA): Joe Trinh,
Tai Joe Trinh
Address History: 5660 80th Street N Unit A104, Saint Petersburg, FL 33709;
1601 5th Street N Apt B1, Saint Petersburg, FL 33704;
Tampa, FL 33624;
Dallas, TX 75248;
Garland, TX 75042
Aliases (AKA): Margarita Varela Frenzel,
Margartia V Frenzel
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