Address History: 3600 Badger Street, Plano, TX 75074;
4 Doe Lane, Tifton, GA 31793;
Minden, LA 71055;
Brooklyn, NY 11204;
Arlington, TX 76016
Aliases (AKA): T Trinh,
Tai Hy Trinh
Email Addresses: ttr****@bellatlantic.net
Address History: 3245 Golfing Green Drive, Dallas, TX 75234;
4711 Bowser Avenue # 14, Dallas, TX 75219;
Garland, TX 75042
Phone Numbers: (972) 202-7236
Address History: 913 Shady Brook Lane, Cedar Hill, TX 75104;
469 Clemens Road, New Holland, OH 43145;
Yabucoa, PR 00767;
Belton, TX 76513;
Garland, TX 75044
Aliases (AKA): Carmen Cuadrado,
Carmen E Cuadradocamacho,
Carmen E Gesualdo,
Carmen E Gesualdr
Address History: 5704 Meadowcrest Lane, Sachse, TX 75048;
3605 Liberty Drive, Corpus Christi, TX 78408;
Dallas, TX 75287;
Garland, TX 75040;
Houston, TX 77042
Aliases (AKA): Maria T Hinojosa,
Maria Lira
Address History: 2917 Willow Ridge Drive, Garland, TX 75044;
6326 Mccartney Lane, Garland, TX 75043;
Killeen, TX 76540;
Richardson, TX 75081;
Rockwall, TX 75032
Aliases (AKA): M Pruiett,
Misty Leeanne Pruiett,
Misty L Pruiett
Relatives & Associates: Brandie Craighead
Janice Craighead
Janice Craighead
Kristopher Craighead
Robyn Craighead
Email Addresses: mis****@sbcglobal.net,
mis****@yahoo.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: 51 Po Box, Milford, TX 76670;
13750 Woodend Road, Bonner Springs, KS 66012;
Shawnee, KS 66216;
Amelia, OH 45102;
Arlington, TX 76010
Aliases (AKA): Tammy A Arvin,
Tammy Griggs,
Tammy A Williams
Address History: 2906 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (972) 414-0509
Address History: 6310 Debbie Circle, Rowlett, TX 75089;
3714 Buckingham Road West, Garland, TX 75049;
Haltom City, TX 76117;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Vishal Khatri,
Vishal D Khatri,
Vishal Dhirajlal Khatri
Email Addresses: kha****@address.com,
yes****@yahoo.com
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: 2814 Willow Ridge Drive, Garland, TX 75044
Address History: 2809 Willow Ridge Drive, Garland, TX 75044;
6531 Autumn Woods Trail, Dallas, TX 75232;
Euless, TX 76040;
Grand Prairie, TX 75050;
Irving, TX 75060
Aliases (AKA): Mundo Leal
Relatives & Associates: Rosealinda Dariville
Juanita Elizondo
Ruben Fuentes
Altagracia Leal
Anthony Leal
Address History: 2810 Willow Ridge Drive, Garland, TX 75044
Address History: 1118 Burnett Court, Garland, TX 75044;
10600 N Military Avenue, Oklahoma City, OK 73114
Aliases (AKA): A Macy,
Aruthur Macy,
Arthur Masih
Email Addresses: aam****@hotmail.com,
art****@ballooningmail.com
Address History: 1316 Westwood Street, Waco, TX 76710;
1026 Fairview Avenue, Dallas, TX 75223;
Garland, TX 75044;
Irving, TX 75038;
Mesquite, TX 75181
Aliases (AKA): Irene Ramirez
Email Addresses: wit****@gmail.com
Address History: 2809 Willow Ridge Drive, Garland, TX 75044
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
Address History: 303 Edgehill Boulevard, Richardson, TX 75081;
4610 Firewheel Drive, Garland, TX 75044
Email Addresses: dip****@msn.com
Address History: 2902 Willow Ridge Drive, Garland, TX 75044;
12744 Road 38, Mancos, CO 81328;
Brentwood, TN 37027;
Dallas, TX 75243
Address History: 4811 Shannon Drive, Frisco, TX 75034;
4200 N Maple Place, Broken Arrow, OK 74012;
Manville, RI 02838;
Woonsocket, RI 02895;
Dallas, TX 75243
Aliases (AKA): Seham Alhamzawi,
S Takrity,
Seham Takrity,
Seham Mohi E Takrity
Relatives & Associates: Tony Alhamazawi
Amar Alhamzawi
Brandy Alhamzawi
Fadya Alhamzawi
Seham Alhamzawi
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: 2506 Richland Drive, Garland, TX 75044;
98 Oak Street Apt 2508, Clementon, NJ 08021;
Lawnside, NJ 08045;
Runnemede, NJ 08078;
Richardson, TX 75081
Address History: 2830 El Capitan Drive, Dallas, TX 75228;
210 Patton Circle, Clarksville, AR 72830;
Yankton, SD 57078;
Garland, TX 75044
Aliases (AKA): Jose Alanis,
Jose J Alaniz,
Eladio Leal,
Jose E Leal,
Jose Jaime A Leal
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: 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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