Address History: 2225 S Beverly Glen Boulevard Apt 109, Los Angeles, CA 90064;
6241 Crescent Parks W Unit 412, Playa Vista, CA 90094;
Garland, TX 75044;
Houston, TX 77068;
Montgomery, TX 77356
Aliases (AKA): Sara Garcia-Hanson,
Sara Garciahanson,
Sara Garcia Hanson,
Sara Thayer
Aliases (AKA): Chiao Chu,
Chiao Y Tang,
Chiaoying Tangchu
Address History: 2914 Willow Ridge Drive, Garland, TX 75044;
3020 Country Square Drive Apartment 2108, Carrollton, TX 75006;
Dallas, TX 75380
Address History: 2922 Willow Ridge Drive, Garland, TX 75044
Address History: 3742 W Buckingham Road Apt 273, Garland, TX 75042;
9801 Old Baymeadows Road, Jacksonville, FL 32256;
Lexington, SC 29072;
Dallas, TX 75243;
Fort Worth, TX 76104
Aliases (AKA): Junas Masim
Email Addresses: jma****@optonline.net,
jun****@yahoo.com
Aliases (AKA): Bina Mohalal,
Bina S Mohanlal
Phone Numbers: (972) 205-0304
Address History: 9670 Forest Lane Apt 2118, Dallas, TX 75243;
12444 York Avenue Apt G, Hawthorne, CA 90250;
Garland, TX 75044
Aliases (AKA): A Habib
Phone Numbers: (817) 378-9523
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: 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: 1108 Seminole Drive, Richardson, TX 75080;
2614 Saint George Drive, Garland, TX 75044;
Charlottesville, VA 22911
Aliases (AKA): Debra Rind,
D Vinson,
Debbie Vinson,
Debra Jean Vinson
Email Addresses: dav****@msn.com
Address History: 1717 E Lowell Street, Sherman, TX 75090;
808 Leading Lane, Allen, TX 75002;
Azle, TX 76020;
Dallas, TX 75287;
Denton, TX 76205
Email Addresses: lex****@aol.com
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: 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
Relatives & Associates: Anthony Huy
Anh Pham
Anh Pham
Ha Pham
Huyen Pham
Address History: 1609 Montelena Avenue, Kennedale, TX 76060;
1907 Lennox Lane, Arlington, TX 76018;
Dallas, TX 75243;
Fort Worth, TX 76134;
Garland, TX 75044
Email Addresses: azi****@gmail.com
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
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: 2210 N Glenville Drive Apt 2118, Richardson, TX 75082;
5521 Armor Circle, Garland, TX 75044;
Plano, TX 75093
Aliases (AKA): K F Liu,
Kai Ty Liuu
Phone Numbers: (214) 495-0763
(214) 532-5105
(972) 403-7376
(972) 495-0763
Address History: 17632 Harbord Oaks Circle, Dallas, TX 75252;
54 Hazard Avenue # 271, Enfield, CT 06082;
Springfield, MA 01119;
Garland, TX 75044;
Plano, TX 75024
Aliases (AKA): Esmaeile E Mianabi,
Esmaejle Mianabi
Relatives & Associates: Fereshteh Ghanoie
Acessie Mianabi
Jafar Mianabi
Mahmoud Mianabi
Maryam Mianabi
Address History: 403 Silver Spurs, Horseshoe Bay, TX 78657;
30 Violet Street, Windsor, CT 06095;
Dallas, TX 75254;
Flower Mound, TX 75028;
Garland, TX 75044
Aliases (AKA): Eli Rodriguez,
Elias A Rodriguez,
Elias Rodriquez
Relatives & Associates: Kasie Slater
Email Addresses: eli****@gmail.com,
eli****@sbcglobal.net,
gwe****@verizon.net
Address History: 308 Mount Olive Avenue, Mckinney, TX 75072;
12960 Quivira Road, Overland Park, KS 66213;
Garland, TX 75044;
Houston, TX 77027;
Plano, TX 75075
Relatives & Associates: Ilknur Aksoy
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
Aliases (AKA): S Kapadia,
Surajlal B Kapadia
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
Address History: 210 Pond Street Apt 2b, Bristol, PA 19007;
2010 Morningside Drive Apt 6, Burlington, NC 27217;
Graham, NC 27253;
Bensalem, PA 19020;
Levittown, PA 19057
Aliases (AKA): Jesus Camargo,
J J Hernandez
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