Address History: 1516 Straus Road, Cedar Hill, TX 75104;
750 W San Jose Avenue Apt A1, Claremont, CA 91711;
Monrovia, CA 91016;
Addison, TX 75001;
Dallas, TX 75243
Aliases (AKA): F Vasquez,
Frances A Vasquez,
Francisco A Vasquez
Relatives & Associates: Donna Cavarrubias
Gilbert Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
Address History: 2809 Willow Ridge Drive, Garland, TX 75044
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
Address History: 2910 Willow Ridge Drive, Garland, TX 75044;
7842 Jacobie Boulevard, Dallas, TX 75217;
Ennis, TX 75119
Aliases (AKA): Letica Hernandez,
Leticia Torres
Relatives & Associates: Maria Gonzalez
Blanca Hernandez
Hector Hernandez
Jacqueline Hernandez
Javier Hernandez
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: 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: 1126 Mayapple Drive, Garland, TX 75043;
2001 Old Concord Road Se Apt P5, Smyrna, GA 30080;
Hanover Park, IL 60133;
Carrollton, TX 75006;
Dallas, TX 75228
Aliases (AKA): Henry Ramierz,
Enrique E Ramirez,
Enrique P Ramirez,
Henry P Ramirez
Email Addresses: enr****@cs.com,
hpa****@hotmail.com
Address History: 2801 Willow Ridge Drive, Garland, TX 75044;
732 Cambridge Drive, Plano, TX 75023;
Richardson, TX 75082;
Wylie, TX 75098
Phone Numbers: (469) 543-1751
Address History: 4610 Firewheel Drive, Garland, TX 75044;
4106 Wheelwright Drive, Garland, TX 75044;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): J Tam,
Jennie Tam,
Jeannie Tran
Address History: 1402 Kenya Drive, Allen, TX 75002;
2805 Willow Ridge Drive, Garland, TX 75044;
Richardson, TX 75080
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: 1010 Howard Lane, Garland, TX 75044;
11160 Point Sylvan Circle Apt F, Orlando, FL 32825;
Winter Park, FL 32792;
Sachse, TX 75048
Aliases (AKA): Manoj Chandrakant Mohanlal
Relatives & Associates: Bina Kapadia
Aruna Mohanlal
Aruna Mohanlal
Chadrakant Mohanlal
Chandraka Mohanlal
Aliases (AKA): Hansa Surajlal Kapadia,
S B Kapadia,
Surajlal B Kapadia
Email Addresses: hod****@aol.com
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: 12219 Plano Road Apt 1064, Dallas, TX 75243;
2143 Flipper Street, Tallahassee, FL 32310;
Garland, TX 75044;
Richardson, TX 75081;
Wylie, TX 75098
Relatives & Associates: Tigest Tadesse
Address History: 1710 Edgefield Drive Apt 1080, Garland, TX 75040;
2801 Willow Ridge Drive, Garland, TX 75044;
Lake Jackson, TX 77566
Relatives & Associates: Tamela Baggett
Charles Carpenter
Dustin Carpenter
Jessica Carpenter
Thomas Carpenter
Phone Numbers: (469) 361-1657
Address History: 7520 Meadowknoll Drive, Sachse, TX 75048;
5919 Martel Avenue, Dallas, TX 75206;
Garland, TX 75045;
Wylie, TX 75098
Aliases (AKA): Jennifer L Aldrich,
Jennifer L Hamlin
Address History: 2005 E Collins Boulevard, Richardson, TX 75081;
1203 New York Street, Waukegan, IL 60085;
Addison, TX 75001;
Garland, TX 75044
Aliases (AKA): Dolores T Russel
Phone Numbers: (469) 930-0223
Address History: 172 Private Road 365, Fairfield, TX 75840;
14900 Lasater Road Trailer 383, Dallas, TX 75253;
Garland, TX 75041;
Quinlan, TX 75474;
Rockwall, TX 75032
Aliases (AKA): Sally Dunbar,
Sallian Dunbary
Email Addresses: dad****@aol.com,
sal****@aol.com,
sdu****@alpha-barnes.com
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: 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
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
Phone Numbers: (972) 202-3397
(972) 495-4829
(972) 495-9641
(972) 690-5779
Address History: 2618 Pear Tree Lane, Garland, TX 75042;
460312 P/O Box, Garland, TX 75046
Aliases (AKA): Tuong Duc Luu
Address History: 2814 Willow Ridge Drive, Garland, TX 75044;
10928 Audelia Road Apt 714, Dallas, TX 75243;
Lavon, TX 75166;
Wylie, TX 75098
Aliases (AKA): David Loveshaw
Address History: 5407 Goodwin Avenue, Dallas, TX 75206;
60 E Spring Street, Columbus, OH 43215;
Garland, TX 75044;
Plano, TX 75075
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