Address History: 3600 Badger Street, Plano, TX 75074;
239 Jennifer Lane, Arlington, TX 76002;
Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Karen Lam Trinh,
Karen Lam-Trinh,
Karen Lamtrinh,
Karen Trinh
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
Aliases (AKA): S Kapadia,
Surajlal B Kapadia
Address History: 3421 Latham Drive, Garland, TX 75044;
4 Walnut Grove Drive, Horsham, PA 19044;
Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Ha Inez Pham
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 1615 Long Prairie Court, Allen, TX 75002;
152 Walter W Gambill Drive, Hays, NC 28635;
Arlington, TX 76011;
Garland, TX 75044;
Irving, TX 75063
Aliases (AKA): Hui H Yang,
Hui-Heng Yang,
Huiheng Agnes Yang,
Agnes H Ying
Address History: 8801 Somerville Way, Plano, TX 75025;
1222 Commerce Street Apartment 1907, Dallas, TX 75202;
Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): David D Alani,
Safwat Dav Alani,
David Silver
Email Addresses: abe****@msn.com,
saf****@gmail.com,
sda****@sbcglobal.net
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
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
Address History: 2918 Willow Ridge Drive, Garland, TX 75044;
831192 Po Box, Richardson, TX 75083
Aliases (AKA): Susan Gay Hamlin
Email Addresses: ham****@aol.com
Address History: 4610 Firewheel Drive, Garland, TX 75044;
4106 Wheelwright Drive, Garland, TX 75044;
Plano, TX 75075
Address History: 2905 Willow Ridge Drive, Garland, TX 75044;
2547 Wesford Drive, Maryland Heights, MO 63043
Aliases (AKA): Ed W Miles
Phone Numbers: (972) 530-3185
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: 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: 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: 2914 Willow Ridge Drive, Garland, TX 75044;
2525 Arroyo Avenue Apt 121, Dallas, TX 75219;
Fort Worth, TX 76134
Aliases (AKA): Sno Van Pham
Address History: 2313 Windy Drive, Garland, TX 75044;
1835 Barnes Bridge Road, Dallas, TX 75228;
Plano, TX 75074
Aliases (AKA): Phyllis Julia Koenig,
Phyllis Ramirez,
Phyllis J Ramirez
Email Addresses: guf****@gmail.com
Address History: 2801 Willow Ridge Drive, Garland, TX 75044
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
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: 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
Address History: 910 Desale Street Sw, Vienna, VA 22180;
5407 Goodwin Avenue, Dallas, TX 75206;
Garland, TX 75044;
Alexandria, VA 22314;
Charlottesville, VA 22903
Aliases (AKA): Ellen E Standiford
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