Address History: 2918 Willow Ridge Drive, Garland, TX 75044;
10407 Viaduct Del Sol, Orlando, FL 32817
Aliases (AKA): Chandraka Mohanlal
Address History: 4305 Vintage Way, Garland, TX 75042;
180 W Locke Avenue Apt 3b, De Queen, AR 71832;
Stillwater, OK 74076;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Hussein M,
Hussein Rola,
Hussein Y,
Hossin M Yahia,
Hussein Mustapha Yahia
Email Addresses: ahm****@gnail.com,
ahm****@hotmail.com,
bmy****@mindspring.com,
dar****@barap.com,
eve****@fortbendisd.com
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: 2802 Willow Ridge Drive, Garland, TX 75044;
9637 Forest Lane Apt 1338, Dallas, TX 75243
Relatives & Associates: Charlisa Locke
Phone Numbers: (972) 863-8152
Address History: 303 Edgehill Boulevard, Richardson, TX 75081;
4610 Firewheel Drive, Garland, TX 75044
Email Addresses: dip****@msn.com
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: 8801 Somerville Way, Plano, TX 75025;
509 Elm Street Apartment 403, Dallas, TX 75202;
Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Ann Marie Alani
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: 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: 2814 Willow Ridge Drive, Garland, TX 75044
Address History: 3318 Bending Oaks Trail, Garland, TX 75044;
2813 Willow Ridge Drive, Garland, TX 75044;
Yantis, TX 75497
Email Addresses: ros****@yahoo.com
Address History: 2946 Antares Circle # 224, Garland, TX 75044;
2309 Apollo Road Apartment 606, Garland, TX 75044;
Richardson, TX 75081
Relatives & Associates: Mahmoud Elmoussawi
Phone Numbers: (972) 890-6787
Address History: 7109 Pin Oak Court, Garland, TX 75044;
915 Hinton Street, Minden, LA 71055;
Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Dieu T Ly,
Dieu Tly
Phone Numbers: (972) 675-6219
Address History: 1506 Bonnie View Drive, Garland, TX 75042;
12303 Plano Road Apt 164, Dallas, TX 75243;
Fort Worth, TX 76119
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 171 Birds Nest Lane, Rockwall, TX 75087;
2814 Willow Ridge Drive, Garland, TX 75044;
Rowlett, TX 75088
Aliases (AKA): Kelsey Vinson
Email Addresses: dav****@msn.com
Address History: 2917 Willow Ridge Drive, Garland, TX 75044;
147 W Acacia Avenue Apt 125, Glendale, CA 91204;
Los Angeles, CA 90020
Aliases (AKA): I M Khan,
M Khan,
Mosabbir M Khan,
Sabbir M Khan
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: 2805 Willow Ridge Drive, Garland, TX 75044;
14947 Mankato Street, Mission Hills, CA 91345;
Pacoima, CA 91331;
Sylmar, CA 91342;
Van Nuys, CA 91401
Aliases (AKA): Jorge Garcia,
Jorge R Garcia,
Jorge Garica
Relatives & Associates: Eddie Alvidrez
Elida Alvidrez
George Alvidrez
Laurie Alvidrez
Stacey Alvidrez
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
Address History: 1657 Brookvale Drive Apt 1, San Jose, CA 95129;
19077 Tilson Avenue, Cupertino, CA 95014;
Fremont, CA 94555;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90505
Aliases (AKA): Hui Chih Chen,
Hui Chen,
Huichih Sophia Chen,
Sh Chen,
Sophia Chih Chen
Email Addresses: sop****@yahoo.com
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