Address History: 733 Liberty Valley Drive, Belton, TX 76513;
4367 Po Box, Aguadilla, PR 00605;
Puerto Real, PR 00740;
Yabucoa, PR 00767;
Cedar Hill, TX 75104
Aliases (AKA): Santiago Gesualdo
Address History: 2914 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): D Baker,
Darrell Baker
Address History: 7109 Pin Oak Court, Garland, TX 75044;
915 Hinton Street, Minden, LA 71055;
Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Dieu T Ly,
Dieu Tly
Phone Numbers: (972) 675-6219
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: 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: 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: 18959 Lina Street Apt 217, Dallas, TX 75287;
302 S Main Street Apt 4, Delphos, OH 45833;
Lima, OH 45801;
Garland, TX 75043;
Mesquite, TX 75150
Email Addresses: mau****@hotmail.com,
mlr****@yahoo.com
Address History: 2906 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (972) 414-0509
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
Aliases (AKA): Bina Mohalal,
Bina S Mohanlal
Phone Numbers: (972) 205-0304
Address History: 3600 Badger Street, Plano, TX 75074;
12480 Abrams Road Apt 627, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Linda Trinh Tran,
Linda T Trinh
Address History: 2809 Willow Ridge Drive, Garland, TX 75044
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
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: 6904 Vicuna Circle, Sachse, TX 75048;
4737 Lomax Drive, Dallas, TX 75227;
Garland, TX 75040
Aliases (AKA): Long Vu Pham
Address History: 912 Orchid Drive, Lewisville, TX 75067;
2519 Stella Street Apt 19, Denton, TX 76201;
El Paso, TX 79935;
Garland, TX 75043
Email Addresses: nja****@yahoo.com,
nja****@msn.com,
nor****@dallascityhall.com
Address History: 5225 Las Colinas Boulevard Apt 3016, Irving, TX 75039;
103 Riverside Courts, Camden, AR 71701;
Dallas, TX 75214;
Garland, TX 75044;
Mansfield, TX 76063
Aliases (AKA): Coffney Birrages,
Coffney R Johnson,
Coffney Mcdonald Johnson,
Coffney Mcdonald
Relatives & Associates: Coffney Birrages
Kenneth Birrages
Gail Bradshaw
Michele Bruce
Cherika Johnson
Email Addresses: hai****@yahoo.com
Address History: 2922 Willow Ridge Drive, Garland, TX 75044
Address History: 2905 Willow Ridge Drive, Garland, TX 75044;
2656 Mckelvey Road, Maryland Heights, MO 63043;
Saint Louis, MO 63122
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
Address History: 7742 Village Trail Drive, Dallas, TX 75254;
5908 Pepper Tree Drive, Alexandria, LA 71303;
Kaplan, LA 70548;
Lafayette, LA 70503;
Eupora, MS 39744
Aliases (AKA): J Edwards,
Jenn Edwards,
Jennie Edwards,
Jrnnifer Edwards,
Jennifer C Hindman
Email Addresses: ddg****@bellsouth.net,
jen****@gmail.com,
kel****@watervalley.net,
tex****@aol.com,
tex****@gmail.com
Address History: 8700 N Port Washington Road Apt 208, Milwaukee, WI 53217;
2350 Marengo Avenue, Altadena, CA 91001;
Pasadena, CA 91103;
Garland, TX 75044;
Menomonee Falls, WI 53051
Aliases (AKA): Allyn Monroe Swan
Email Addresses: swa****@sbcglobal.net
Address History: 220 N Sage Street, Pearce, AZ 85625;
113 Lagrue Drive, Sherwood, AR 72120;
Galena, KS 66739;
Rio Rancho, NM 87144;
Binghamton, NY 13903
Aliases (AKA): A Miller,
Ann M Miller
Address History: 1657 Brookvale Drive Apt 1, San Jose, CA 95129;
19077 Tilson Avenue, Cupertino, CA 95014;
Fremont, CA 94555;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90505
Aliases (AKA): Hui Chih Chen,
Hui Chen,
Huichih Sophia Chen,
Sh Chen,
Sophia Chih Chen
Email Addresses: sop****@yahoo.com
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