Address History: 3910 W Walnut Street Apt 203, Garland, TX 75042;
2165 Villa Place Apartment B, Carrollton, TX 75006;
Dallas, TX 75243;
El Paso, TX 79925
Aliases (AKA): Blanca Beck,
B Hernandez,
Blanca Estela Hernandez
Address History: 2801 Willow Ridge Drive, Garland, TX 75044
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: 2913 Willow Ridge Drive, Garland, TX 75044;
10330 Bernardin Circle, Dallas, TX 75243;
Midland, TX 79707
Address History: 5407 Goodwin Avenue, Dallas, TX 75206;
60 E Spring Street, Columbus, OH 43215;
Garland, TX 75044;
Plano, TX 75075
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 381 Busher Drive, Lewisville, TX 75067;
530 N 3rd Avenue, Villa Park, IL 60181;
Dallas, TX 75228;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): Marisa D Covarrubias
Address History: 10431 Benbrook Drive, Dallas, TX 75228;
7407 Fair Oaks Avenue, Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Louis F Mitchell
Phone Numbers: (214) 348-0277
Address History: 2726 S 5th Circle, Garland, TX 75041;
11631 Ferguson Road Apt 3025, Dallas, TX 75228;
Mesquite, TX 75149
Aliases (AKA): Donna Mills,
Donna Sanchez
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: 5675 Lake District Drive Unit 321, The Colony, TX 75056;
913 Shady Brook Lane, Cedar Hill, TX 75104;
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
Aliases (AKA): S Kapadia,
Surajlal B Kapadia
Address History: 1402 Kenya Drive, Allen, TX 75002;
1600 Royal Crest Drive Apt 153, Austin, TX 78741;
Denton, TX 76201;
Garland, TX 75044
Aliases (AKA): Shin T Ying,
Shun Ying
Address History: 124 Stonecreek Drive, Irving, TX 75063;
1200 Fuller Wiser Road Apt 2222, Euless, TX 76039;
Fort Worth, TX 76109;
Garland, TX 75044
Phone Numbers: (972) 290-0177
Address History: 1857 Oak Bend Drive, Rockwall, TX 75087;
6261 Naaman Forest Boulevard Apt 10406, Garland, TX 75044;
Lavon, TX 75166;
Rowlett, TX 75088;
Sachse, TX 75048
Phone Numbers: (972) 414-3910
Address History: 2946 Antares Circle # 224, Garland, TX 75044;
2309 Apollo Road Apartment 606, Garland, TX 75044;
Richardson, TX 75081
Relatives & Associates: Mahmoud Elmoussawi
Phone Numbers: (972) 890-6787
Address History: 2938 Belt Line Road Apt 902, Garland, TX 75044;
1725 Montgomery Street, Mandeville, LA 70448;
Big Sky, MT 59716;
Missoula, MT 59802;
Berlin, NJ 08009
Aliases (AKA): L Winslow,
Leonard Winslow
Address History: 2225 S Beverly Glen Boulevard Apt 109, Los Angeles, CA 90064;
6241 Crescent Parks W Unit 412, Playa Vista, CA 90094;
Yucaipa, CA 92399;
Garland, TX 75044;
Houston, TX 77057
Aliases (AKA): Mark C Hanson
Address History: 2914 Willow Ridge Drive, Garland, TX 75044;
7135 Sw 164th Terrace, Beaverton, OR 97007;
Dallas, TX 75219;
Fort Worth, TX 76134
Aliases (AKA): Son Van Pham,
Van M Pham,
Pham V Son,
Pham S Van,
Son Vanpham
Address History: 1321 Roadrunner Drive, Little Elm, TX 75068;
2917 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): Nema Kapadia
Phone Numbers: (972) 530-1832
(972) 783-0307
Email Addresses: ktg****@hotmail.com
Address History: 2813 Willow Ridge Drive, Garland, TX 75044;
808 W Clark Street Apt 4, Urbana, IL 61801;
Ithaca, NY 14850;
Hillsboro, OR 97123;
Dallas, TX 75251
Email Addresses: cur****@gmail.com,
cur****@gmail.com,
cur****@gmail.com
Address History: 451712 Po Box, Garland, TX 75045;
789 S Freeway Drive, Napa, CA 94558;
Livingston, NJ 07039;
Whitestone, NY 11357;
Plano, TX 75093
Aliases (AKA): John Shian W Liu,
Shian S Liu,
Shian W Liu,
John Lui,
Jon Lui
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