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
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
Address History: 1908 Eastfield Drive, Richardson, TX 75081;
125 Legends Walk Circle, Alpharetta, GA 30004;
Cumming, GA 30040;
Bettendorf, IA 52722;
Davenport, IA 52804
Aliases (AKA): Arthur J Clark,
Joe J Clark,
Joe A Clark,
Jos I Clark,
Joseph Arthur Clark
Email Addresses: acl****@svnmail.com,
bet****@gmail.com,
cha****@gmail.com,
cin****@att.net,
cin****@tivejo.com
Address History: 2909 Willow Ridge Drive, Garland, TX 75044;
3120 Amber Bay Loop, Anchorage, AK 99515;
Albuquerque, NM 87111;
Fairfax, VA 22032
Aliases (AKA): Martha J Dall,
Marty J Dall,
Marty J Greenough
Phone Numbers: (505) 263-6851
Email Addresses: mar****@prudential.com,
mar****@gmail.com
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
Phone Numbers: (972) 494-1174
Aliases (AKA): Chiao Chu,
Chiao Y Tang,
Chiaoying Tangchu
Address History: 810 Ramble Lane Apt A, Austin, TX 78745;
7 Po Box, Animas, NM 88020;
Dallas, TX 75206;
Denison, TX 75020;
Garland, TX 75042
Aliases (AKA): Michael Todd Bodine
Address History: 1402 Kenya Drive, Allen, TX 75002;
1600 Royal Crest Drive Apt 153, Austin, TX 78741;
Denton, TX 76201;
Garland, TX 75044
Aliases (AKA): Shin T Ying,
Shun Ying
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
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: 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: 1429 Prestonwood Drive, Garland, TX 75040;
5711 Preston Oaks Road Apt 635, Dallas, TX 75254;
Richardson, TX 75081
Relatives & Associates: Christina Barrett
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: 303 Edgehill Boulevard, Richardson, TX 75081;
4610 Firewheel Drive, Garland, TX 75044
Email Addresses: dip****@msn.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: 2801 Willow Ridge Drive, Garland, TX 75044;
732 Cambridge Drive, Plano, TX 75023;
Richardson, TX 75082
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
Aliases (AKA): Bhavi N Pardiwala
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: 2802 Willow Ridge Drive, Garland, TX 75044;
3106 W University Avenue, Guthrie, OK 73044;
Oklahoma City, OK 73145;
Tulsa, OK 74106;
Dallas, TX 75243
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 3913 Burning Tree Lane, Garland, TX 75042;
3744 W Buckingham Road Apt 271, Garland, TX 75042
Aliases (AKA): Sudhirkumar H Sagar
Address History: 220 N Sage Street, Pearce, AZ 85625;
113 Lagrue Drive, Sherwood, AR 72120;
Galena, KS 66739;
Rio Rancho, NM 87144;
Binghamton, NY 13903
Aliases (AKA): A Miller,
Ann M Miller
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