Address History: 2906 Willow Ridge Drive, Garland, TX 75044;
4954 W Buffalo Street, Chandler, AZ 85226
Email Addresses: cud****@attbi.com,
eha****@yahoo.com
Address History: 2922 Willow Ridge Drive, Garland, TX 75044;
14041 Preston Road, Dallas, TX 75254;
Richardson, TX 75081
Aliases (AKA): Eli A Rodriguez,
Gwen D Rodriguez,
Gwen D Rodriquez
Email Addresses: gwe****@verizon.net
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Address History: 1402 Kenya Drive, Allen, TX 75002;
2805 Willow Ridge Drive, Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Amy Chang
Address History: 3530 Lariat Lane, Garland, TX 75042;
915 Hinton Street, Minden, LA 71055;
Brooklyn, NY 11204
Aliases (AKA): Pai B Brinh,
T Trinh,
Tai H Trinh
Phone Numbers: (469) 814-0589
Address History: 1609 Montelena Avenue, Kennedale, TX 76060;
1907 Lennox Lane, Arlington, TX 76018;
Dallas, TX 75243;
Fort Worth, TX 76134;
Garland, TX 75044
Email Addresses: azi****@gmail.com
Aliases (AKA): Jess Hernandez,
Jesse Hernandez
Relatives & Associates: Blanca Hernandez
Hector Hernandez
Jacqueline Hernandez
Jesus Hernandez
Jesus Hernandez
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: 706 Ballybunion Circle, Garland, TX 75044;
2906 Holy Cross Lane, Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): S Jones,
Sherry Lynn Jones
Email Addresses: nhg****@juno.com,
she****@gmail.com,
she****@hotmail.com,
she****@peoplepc.com,
she****@yahoo.com
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: 511 Shadow Glen Trail, Wylie, TX 75098;
3251 N Sycamore Avenue, Tucson, AZ 85712;
Dallas, TX 75243;
Garland, TX 75041;
Richardson, TX 75080
Aliases (AKA): Duane Roland Bulla
Relatives & Associates: Sue Bulla
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
Address History: 2308 Stonebridge Lane, Mansfield, TX 76063;
4560 60th Street Unit 20, San Diego, CA 92115;
Addison, TX 75001;
Arlington, TX 76013;
Carrollton, TX 75007
Aliases (AKA): Layne H Nguyen,
Layne Nguyen,
Layne Huy Nguyen
Email Addresses: all****@kpmg.com,
gro****@hotmail.com,
lay****@fourseasons.com
Address History: 1402 Kenya Drive, Allen, TX 75002;
2805 Willow Ridge Drive, Garland, TX 75044;
Richardson, TX 75080
Relatives & Associates: Amy Chang
Chao Chang
Chaotseng Chang
Chin Chang
Chinsun Chang
Phone Numbers: (214) 734-5572
(972) 907-2636
Address History: 2828 Gooseberry Drive, Plano, TX 75074;
3 Baron Park Lane Apartment 21, Burlington, MA 01803;
Dallas, TX 75243;
Garland, TX 75042
Email Addresses: kla****@aol.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
Address History: 411 County Road 2735, Pittsburg, TX 75686;
5913 Waits Avenue, Fort Worth, TX 76133;
Garland, TX 75043;
Mesquite, TX 75150;
Mount Pleasant, TX 75455
Aliases (AKA): Christina Johnson,
Madeline Johnson
Relatives & Associates: Beatrice Johnson
Bobbie Johnson
Brittany Johnson
Brittany Johnson
Carrie Johnson
Address History: 2901 Willow Ridge Drive, Garland, TX 75044
Address History: 2918 Willow Ridge Drive, Garland, TX 75044;
831192 Po Box, Richardson, TX 75083
Address History: 2313 Windy Drive, Garland, TX 75044;
1835 Barnes Bridge Road, Dallas, TX 75228;
Plano, TX 75074
Aliases (AKA): Phyllis Julia Koenig,
Phyllis Ramirez,
Phyllis J Ramirez
Email Addresses: guf****@gmail.com
Address History: 2505 Castleford Road, Midland, TX 79705;
21432 N 75th Avenue # 231, Glendale, AZ 85308;
Peoria, AZ 85382;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Tomina Anne Clark,
Tomina Clark
Aliases (AKA): Hansa Surajlal Kapadia,
S B Kapadia,
Surajlal B Kapadia
Email Addresses: hod****@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: 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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