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: 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
Aliases (AKA): Susan F Miller,
Suzanne Miller,
S Ramirez,
Susan Ramirez
Relatives & Associates: Dennis Commarato
Stephen Commorato
Tina Commorato
Valerie Commorato
Norma Delgado
Email Addresses: fay****@hotmail.com,
fay****@yahoo.com,
fay****@yahoo.com
Address History: 3600 Badger Street, Plano, TX 75074;
12480 Abrams Road Apt 627, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Linda Trinh Tran,
Linda T Trinh
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: 9704 Skyview Drive, Dallas, TX 75228;
2485 South Tejon Street, Englewood, CO 80110;
Littleton, CO 80130;
Norristown, PA 19401;
Denton, TX 76208
Aliases (AKA): Henry Tam Nguyen,
Henry T Nguyen
Email Addresses: tam****@rocketmail.com
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Address History: 303 Edgehill Boulevard, Richardson, TX 75081;
4610 Firewheel Drive, Garland, TX 75044
Email Addresses: dip****@msn.com
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: 2922 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): Thomas Lloyd Hamlin,
Tom L Hamlin
Address History: 2906 Willow Ridge Drive, Garland, TX 75044;
570 Church East Street Apartment 516, Brentwood, TN 37027;
Dallas, TX 75243
Aliases (AKA): Ala Hamideh
Email Addresses: eha****@yahoo.com
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 218 Valleyview Street, Mabank, TX 75156;
11102 E 16th Avenue Apt 110, Aurora, CO 80010;
Commerce City, CO 80022;
Denver, CO 80230;
Thornton, CO 80241
Aliases (AKA): Tania Biaz,
Tania Kae Diaz,
Tania Diaz Cifuentes,
Tania Diaz-Cifuentes,
Tania Diazcifuentes
Address History: 2821 Woods Lane, Garland, TX 75044;
200 Crescent Court, Dallas, TX 75201;
Plano, TX 75074
Aliases (AKA): Dan L Lanier,
Danny L Lanier
Email Addresses: dla****@hmtf.com,
lqz****@aol.com
Address History: 912 Orchid Drive, Lewisville, TX 75067;
3801 Parkview Lane Apartment 28a, Irvine, CA 92612;
El Paso, TX 79936;
Garland, TX 75043
Relatives & Associates: Linda Messers
Phone Numbers: (520) 253-0990
Email Addresses: sta****@gmail.com
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: 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: 2810 Willow Ridge Drive, Garland, TX 75044
Address History: 2902 Willow Ridge Drive, Garland, TX 75044;
12744 Road 38, Mancos, CO 81328;
Brentwood, TN 37027;
Dallas, TX 75243
Address History: 2702 Geneva Drive, Garland, TX 75040;
6241 Shady Brook Lane, Dallas, TX 75206;
Sachse, TX 75048
Aliases (AKA): Mitesh Kapadi,
Mitesh Kapadia
Email Addresses: ama****@yahoo.com,
raj****@yahoo.com
Address History: 2905 Willow Ridge Drive, Garland, TX 75044;
2114 Canyon Creek Drive, Garland, TX 75042
Aliases (AKA): Ewnetu Ayele Mitiku
Relatives & Associates: Wallelgn Mitiku
Phone Numbers: (972) 494-1174
Email Addresses: emi****@peoplepc.com
Address History: 2801 Willow Ridge Drive, Garland, TX 75044;
732 Cambridge Drive, Plano, TX 75023;
Richardson, TX 75082
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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