Address History: 4208 Sabine Avenue, Brownsville, TX 78520;
2401 Lakeview Road Apartment 1108, North Little Rock, AR 72116;
Dallas, TX 75243;
Garland, TX 75040;
Houston, TX 77031
Aliases (AKA): Kuzey Numan
Address History: 2308 Stonebridge Lane, Mansfield, TX 76063;
4560 60th Street Unit 20, San Diego, CA 92115;
Addison, TX 75001;
Arlington, TX 76013;
Carrollton, TX 75007
Aliases (AKA): Layne H Nguyen,
Layne Nguyen,
Layne Huy Nguyen
Email Addresses: all****@kpmg.com,
gro****@hotmail.com,
lay****@fourseasons.com
Address History: 411 County Road 2735, Pittsburg, TX 75686;
5913 Waits Avenue, Fort Worth, TX 76133;
Garland, TX 75043;
Mesquite, TX 75150;
Mount Pleasant, TX 75455
Aliases (AKA): Christina Johnson,
Madeline Johnson
Relatives & Associates: Beatrice Johnson
Bobbie Johnson
Brittany Johnson
Brittany Johnson
Carrie Johnson
Address History: 4658 Sea Ridge Drive, Fort Worth, TX 76133;
2825 Airport Freeway Apt 714, Bedford, TX 76021;
Carrollton, TX 75006;
Dallas, TX 75287;
Garland, TX 75044
Aliases (AKA): Nicholas Ramirez,
Nicolas Ramirez
Email Addresses: hpa****@hotmail.com,
nck****@hotmail.com
Aliases (AKA): Tai B Trinh
Address History: 4508 Tuxford Court, Plano, TX 75093;
16475 Dallas Parkways Ste 780, Addison, TX 75001;
Dallas, TX 75240;
Garland, TX 75044;
Milwaukee, WI 53202
Aliases (AKA): Walker F Hunter Rd,
Walker F Rd
Relatives & Associates: Susan Hunter
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: 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: 2914 Willow Ridge Drive, Garland, TX 75044;
3020 Country Square Drive Apartment 2108, Carrollton, TX 75006;
Dallas, TX 75380
Address History: 2901 Willow Ridge Drive, Garland, TX 75044
Address History: 2118 Chippewa Hills, Gunter, TX 75058;
4830 Samuell Boulevard, Dallas, TX 75228;
Garland, TX 75044
Aliases (AKA): David R Rohde
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: 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: 2801 Willow Ridge Drive, Garland, TX 75044
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
Aliases (AKA): Thomas Lloyd Hamlin,
Tom L Hamlin
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: 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
Address History: 1429 Prestonwood Drive, Garland, TX 75040;
5711 Preston Oaks Road Apt 635, Dallas, TX 75254;
Richardson, TX 75081
Relatives & Associates: Christina Barrett
Phone Numbers: (469) 372-7559
(972) 664-9929
Address History: 2922 Willow Ridge Drive, Garland, TX 75044
Address History: 2937 Oak Point Drive, Garland, TX 75044;
754073 P/O Box, Dallas, TX 75275
Aliases (AKA): Nirmal Mashi,
Kashmir Masih,
Nirmal Masih,
Nirmal K Masih
Email Addresses: ama****@yahoo.com,
nir****@comcast.com,
nir****@hotmail.com,
nir****@yahoo.com
Address History: 5407 Goodwin Avenue, Dallas, TX 75206;
60 E Spring Street, Columbus, OH 43215;
Garland, TX 75044;
Plano, TX 75075
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: 2526 Damodar Drive, New Port Richey, FL 34655;
18724 East Utah Circle, Aurora, CO 80017;
Bradenton, FL 34208;
Saint Petersburg, FL 33702;
Terre Haute, IN 47804
Aliases (AKA): D Berry,
Dian Berry,
Diana Lynn Berry
Email Addresses: adv****@aol.com,
adv****@gmail.com,
adv****@mindspring.com,
agi****@aol.com,
cro****@aol.com
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