Address History: 2814 Willow Ridge Drive, Garland, TX 75044
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
Aliases (AKA): Fatima Samad
Address History: 821 Cascades Drive, Allen, TX 75002;
2801 Willow Ridge Drive, Garland, TX 75044;
Plano, TX 75024
Relatives & Associates: Cynthia Castleberry
Phone Numbers: (972) 672-0350
Email Addresses: agg****@yahoo.com,
ash****@yahoo.com,
dir****@yahoo.com
Address History: 1118 Burnett Court, Garland, TX 75044;
10600 N Military Avenue, Oklahoma City, OK 73114
Aliases (AKA): A Macy,
Aruthur Macy,
Arthur Masih
Email Addresses: aam****@hotmail.com,
art****@ballooningmail.com
Address History: 2906 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (972) 414-0509
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 1316 Westwood Street, Waco, TX 76710;
1026 Fairview Avenue, Dallas, TX 75223;
Garland, TX 75044;
Irving, TX 75038;
Mesquite, TX 75181
Aliases (AKA): Irene Ramirez
Email Addresses: wit****@gmail.com
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: 9670 Forest Lane Apt 2118, Dallas, TX 75243;
12444 York Avenue Apt G, Hawthorne, CA 90250;
Garland, TX 75044
Aliases (AKA): A Habib
Phone Numbers: (817) 378-9523
Address History: 2917 Willow Ridge Drive, Garland, TX 75044;
6326 Mccartney Lane, Garland, TX 75043;
Killeen, TX 76540;
Richardson, TX 75081;
Rockwall, TX 75032
Aliases (AKA): M Pruiett,
Misty Leeanne Pruiett,
Misty L Pruiett
Relatives & Associates: Brandie Craighead
Janice Craighead
Janice Craighead
Kristopher Craighead
Robyn Craighead
Email Addresses: mis****@sbcglobal.net,
mis****@yahoo.com
Address History: 2500 Knights Road Apt 22-01, Bensalem, PA 19020;
2910 Willow Ridge Drive, Garland, TX 75044
Relatives & Associates: Francisco Cruz
Carlos Hernandez
Cruz Hernandez
Jesus Hernandez
Jorge Hernandez
Address History: 608 E Boydstun Avenue, Rockwall, TX 75087;
2401 Martin Road, Biloxi, MS 39531;
Dallas, TX 75248;
Frisco, TX 75035;
Garland, TX 75044
Aliases (AKA): Lindsey Autumn Lewis
Email Addresses: osc****@hotmail.com
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: 1108 Seminole Drive, Richardson, TX 75080;
2614 Saint George Drive, Garland, TX 75044;
Charlottesville, VA 22911
Aliases (AKA): Debra Rind,
D Vinson,
Debbie Vinson,
Debra Jean Vinson
Email Addresses: dav****@msn.com
Address History: 303 Edgehill Boulevard, Richardson, TX 75081;
4610 Firewheel Drive, Garland, TX 75044
Email Addresses: dip****@msn.com
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: 610 Limmerhill Drive, Rockwall, TX 75087;
3865 Highway 96, Burns, TN 37029;
Dallas, TX 75214;
Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Laura Pesta,
L Pharr,
L Vinfon,
L D Vinson,
Laura A Vinson
Address History: 2408 Britain Court, Carrollton, TX 75006;
16415 Paralee Cove, Austin, TX 78717;
Garland, TX 75044
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 4002 Smartt Street, Rowlett, TX 75088;
11991 Audelia Road Apt 120, Dallas, TX 75243;
Garland, TX 75040;
Plano, TX 75074;
Sachse, TX 75048
Aliases (AKA): Joe H Hinojosa,
Jose Hinojosa,
Joe H Inojosa
Email Addresses: joe****@att.net
Address History: 2910 Willow Ridge Drive, Garland, TX 75044;
1138 N Carlsbad Trace, Fayetteville, AR 72704;
Dallas, TX 75229;
Ennis, TX 75119
Relatives & Associates: Albert Hernandez
Armando Hernandez
Avelina Hernandez
Blanca Hernandez
Daniel Hernandez
Address History: 2802 Willow Ridge Drive, Garland, TX 75044;
5910 Nathaniel Road, Bastrop, LA 71220;
Oklahoma City, OK 73145;
Dallas, TX 75243;
Virginia Beach, VA 23464
Aliases (AKA): Shedrich Locke Dp,
Shedrich Locke Loche,
Shedrich T Locke
Relatives & Associates: Fayetta Breedlove
Marie Dortch
Gwendolyn Loche
Nathanal Loche
Charlisa Locke
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
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