Address History: 218 Valleyview Street, Mabank, TX 75156;
11102 E 16th Avenue Apt 110, Aurora, CO 80010;
Commerce City, CO 80022;
Denver, CO 80230;
Thornton, CO 80241
Aliases (AKA): Tania Biaz,
Tania Kae Diaz,
Tania Diaz Cifuentes,
Tania Diaz-Cifuentes,
Tania Diazcifuentes
Address History: 3245 Golfing Green Drive, Dallas, TX 75234;
4711 Bowser Avenue # 14, Dallas, TX 75219;
Garland, TX 75042
Phone Numbers: (972) 202-7236
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: 1710 Edgefield Drive Apt 1080, Garland, TX 75040;
2801 Willow Ridge Drive, Garland, TX 75044;
Lake Jackson, TX 77566
Relatives & Associates: Tamela Baggett
Charles Carpenter
Dustin Carpenter
Jessica Carpenter
Thomas Carpenter
Address History: 2810 Willow Ridge Drive, Garland, TX 75044
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: 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: 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: 2702 Geneva Drive, Garland, TX 75040;
6241 Shady Brook Lane, Dallas, TX 75206;
Sachse, TX 75048
Aliases (AKA): Mitesh Kapadi,
Mitesh Kapadia
Email Addresses: ama****@yahoo.com,
raj****@yahoo.com
Address History: 7742 Village Trail Drive, Dallas, TX 75254;
5908 Pepper Tree Drive, Alexandria, LA 71303;
Kaplan, LA 70548;
Lafayette, LA 70503;
Eupora, MS 39744
Aliases (AKA): J Edwards,
Jenn Edwards,
Jennie Edwards,
Jrnnifer Edwards,
Jennifer C Hindman
Email Addresses: ddg****@bellsouth.net,
jen****@gmail.com,
kel****@watervalley.net,
tex****@aol.com,
tex****@gmail.com
Address History: 2210 N Glenville Drive Apt 2118, Richardson, TX 75082;
5521 Armor Circle, Garland, TX 75044;
Plano, TX 75093
Aliases (AKA): K F Liu,
Kai Ty Liuu
Address History: 2901 Willow Ridge Drive, Garland, TX 75044;
9805 Walnut Street Apt C207, Dallas, TX 75243
Phone Numbers: (817) 378-9523
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: 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: 2922 Willow Ridge Drive, Garland, TX 75044
Address History: 3600 Badger Street, Plano, TX 75074;
4 Doe Lane, Tifton, GA 31793;
Minden, LA 71055;
Brooklyn, NY 11204;
Arlington, TX 76016
Aliases (AKA): T Trinh,
Tai Hy Trinh
Email Addresses: ttr****@bellatlantic.net
Address History: 3609 Stampede Drive, Sachse, TX 75048;
27 Palo Verde Drive, Liberal, KS 67901;
Dallas, TX 75252;
Garland, TX 75044;
Plano, TX 75075
Email Addresses: mot****@bellsouth.net,
mot****@sbcglobal.net,
mot****@verizon.net,
mot****@sbcglobal.net,
mot****@alltel.net
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
Phone Numbers: (469) 361-1657
Address History: 3910 W Walnut Street Apt 203, Garland, TX 75042;
2165 Villa Place Apartment B, Carrollton, TX 75006;
Dallas, TX 75243;
El Paso, TX 79925
Aliases (AKA): Blanca Beck,
B Hernandez,
Blanca Estela Hernandez
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: 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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