Address History: 1615 Long Prairie Court, Allen, TX 75002;
1402 Kenya Drive, Allen, TX 75002;
Austin, TX 78751;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Joseph C King,
Joseph Ying,
Joseph C Ying
Email Addresses: dap****@gmail.com,
jos****@audiocodes.com,
jos****@drs.com,
jos****@drs.com
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: 2810 Willow Ridge Drive, Garland, TX 75044;
4140 Union Street Apt 12r, Flushing, NY 11355;
Sachse, TX 75048
Aliases (AKA): Van H Lam,
Van H Perkinson
Address History: 3913 Burning Tree Lane, Garland, TX 75042;
3744 West Buckingham Road Apartment 271, Garland, TX 75042
Aliases (AKA): Anita Sagar
Email Addresses: sud****@yahoo.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: 1615 Long Prairie Court, Allen, TX 75002;
5947 Armaga Spring Road Unit C, Rancho Palos Verdes, CA 90275;
Torrance, CA 90505;
Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Guangyu Yu Chen
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: 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
Aliases (AKA): Chiao Chu,
Chiao Y Tang,
Chiaoying Tangchu
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: 2801 Willow Ridge Drive, Garland, TX 75044
Address History: 5840 Spring Valley Road Apt 404, Dallas, TX 75254;
22 Crockett Court, Allen, TX 75002;
Arlington, TX 76013;
Cedar Hill, TX 75104;
Garland, TX 75044
Aliases (AKA): Heather Barkley Bailey,
Heather Lee Bailey,
Heather Bailey
Email Addresses: due****@bellsouth.com,
due****@msn.com,
due****@swbell.net,
hea****@gmail.com
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: 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
Address History: 2821 Hickory Bend Drive, Garland, TX 75044;
115 Po Box, Abilene, TX 79604;
Dallas, TX 75287;
Frisco, TX 75035;
Irving, TX 75039
Aliases (AKA): K D Overcash,
Kelly Overrash,
Kelly D O Vercash
Relatives & Associates: Cheryl Clark
Email Addresses: kel****@matria.com,
kov****@komen.org
Address History: 2914 Willow Ridge Drive, Garland, TX 75044
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: 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: 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: 2922 Willow Ridge Drive, Garland, TX 75044
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): Jess Hernandez,
Jesse Hernandez
Relatives & Associates: Blanca Hernandez
Hector Hernandez
Jacqueline Hernandez
Jesus Hernandez
Jesus Hernandez
Address History: 610 Limmerhill Drive, Rockwall, TX 75087;
3865 Highway 96, Burns, TN 37029;
Dallas, TX 75214;
Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Laura Pesta,
L Pharr,
L Vinfon,
L D Vinson,
Laura A Vinson
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: 2505 Castleford Road, Midland, TX 79705;
21432 N 75th Avenue # 231, Glendale, AZ 85308;
Peoria, AZ 85382;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Tomina Anne Clark,
Tomina Clark
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