Address History: 8801 Somerville Way, Plano, TX 75025;
1222 Commerce Street Apartment 1907, Dallas, TX 75202;
Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): David D Alani,
Safwat Dav Alani,
David Silver
Email Addresses: abe****@msn.com,
saf****@gmail.com,
sda****@sbcglobal.net
Address History: 222011 Po Box, Dallas, TX 75222;
41 West 86th Street Apartment 11c, New York, NY 10024;
Garland, TX 75044;
Irving, TX 75060;
Lewisville, TX 75067
Aliases (AKA): Rogacheal Barrow,
Rogachael Dominguez,
Rogacheal D Dominguez,
Rosachael Dominguez
Address History: 4305 Vintage Way, Garland, TX 75042;
3020 Country Square Drive Apartment 1241, Carrollton, TX 75006;
Dallas, TX 75380;
Richardson, TX 75081
Aliases (AKA): Rola Yehia
Aliases (AKA): Bhavi N Pardiwala
Address History: 2901 Willow Ridge Drive, Garland, TX 75044
Address History: 2913 Willow Ridge Drive, Garland, TX 75044;
1230 E Audrey Lane, Phoenix, AZ 85022;
Milan, MI 48160;
Dallas, TX 75243;
Midland, TX 79707
Aliases (AKA): D Clark,
David Wilburn Clark
Address History: 2225 S Beverly Glen Boulevard Apt 109, Los Angeles, CA 90064;
6241 Crescent Parks W Unit 412, Playa Vista, CA 90094;
Garland, TX 75044;
Houston, TX 77068;
Montgomery, TX 77356
Aliases (AKA): Sara Garcia-Hanson,
Sara Garciahanson,
Sara Garcia Hanson,
Sara Thayer
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
Address History: 2618 Pear Tree Lane, Garland, TX 75042;
460312 P/O Box, Garland, TX 75046
Aliases (AKA): Tuong Duc Luu
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
Address History: 2909 Willow Ridge Drive, Garland, TX 75044;
340 East Wilshire Avenue Apartment E, Fullerton, CA 92832;
Los Angeles, CA 90025;
Albuquerque, NM 87111
Aliases (AKA): Patrick Greenough
Email Addresses: pat****@csun.edu,
pdg****@gmail.com
Address History: 1805 Hanover Drive, Richardson, TX 75081;
5942 Dunn Avenue, San Jose, CA 95123;
South San Francisco, CA 94080;
Dallas, TX 75243;
Garland, TX 75044
Address History: 2940 Montrose Trail, Forney, TX 75126;
6621 Cochran Street Apt B, Kailua, HI 96734;
Addison, TX 75001;
Anna, TX 75409;
Boerne, TX 78006
Aliases (AKA): Candice Coleman,
Candice Crave,
Candace Cravey,
Candice D Cravey,
Candice Cravy
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: 2801 Willow Ridge Drive, Garland, TX 75044;
732 Cambridge Drive, Plano, TX 75023;
Richardson, TX 75082
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: 2918 Willow Ridge Drive, Garland, TX 75044;
906 Lesa Lane, Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Kishor B Kapadia
Email Addresses: hod****@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
Aliases (AKA): O Baker
Address History: 2408 Britain Court, Carrollton, TX 75006;
16415 Paralee Cove, Austin, TX 78717;
Garland, TX 75044
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: 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: 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
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