Address History: 3913 Burning Tree Lane, Garland, TX 75042;
3744 W Buckingham Road Apt 271, Garland, TX 75042
Aliases (AKA): Sudhirkumar H Sagar
Address History: 2938 Belt Line Road Apt 902, Garland, TX 75044;
1725 Montgomery Street, Mandeville, LA 70448;
Big Sky, MT 59716;
Missoula, MT 59802;
Berlin, NJ 08009
Aliases (AKA): L Winslow,
Leonard Winslow
Address History: 2906 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (972) 414-0509
Address History: 10431 Benbrook Drive, Dallas, TX 75228;
7407 Fair Oaks Avenue, Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Louis F Mitchell
Phone Numbers: (214) 348-0277
Address History: 17632 Harbord Oaks Circle, Dallas, TX 75252;
54 Hazard Avenue # 271, Enfield, CT 06082;
Springfield, MA 01119;
Garland, TX 75044;
Plano, TX 75024
Aliases (AKA): Esmaeile E Mianabi,
Esmaejle Mianabi
Relatives & Associates: Fereshteh Ghanoie
Acessie Mianabi
Jafar Mianabi
Mahmoud Mianabi
Maryam Mianabi
Address History: 2914 Willow Ridge Drive, Garland, TX 75044;
3020 Country Square Drive Apartment 2108, Carrollton, TX 75006;
Dallas, TX 75380
Address History: 6016 Pinto Court, Plano, TX 75023;
1403 Tennis Drive Apartment 1305, Bedford, TX 76022;
Cisco, TX 76437;
Dallas, TX 75287;
Euless, TX 76039
Aliases (AKA): Karolyn S Bahl
Email Addresses: kar****@yahoo.com,
kar****@aol.com,
kar****@olympusproperty.com,
kar****@gmail.com
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
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
Address History: 3121 Catalpa Street, Garland, TX 75044;
503 King Farm Boulevard Apartment 202, Rockville, MD 20850;
Richardson, TX 75081;
Chantilly, VA 20152
Aliases (AKA): Sun H Green,
Sun Sutton Sutton
Address History: 2618 Pear Tree Lane, Garland, TX 75042;
460312 P/O Box, Garland, TX 75046
Aliases (AKA): Tuong Duc Luu
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: 2914 Willow Ridge Drive, Garland, TX 75044;
6706 Lake Circle Drive, Dallas, TX 75214;
Fort Worth, TX 76112;
Seguin, TX 78155;
Westminster, TX 75485
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
Aliases (AKA): Thomas Lloyd Hamlin,
Tom L Hamlin
Address History: 915 Hinton Street, Minden, LA 71055;
1915 Hinton Street, Minden, LA 71055;
Garland, TX 75042;
Mesquite, TX 75150;
Richardson, TX 75082
Aliases (AKA): Lee Tran,
Le M Trinh
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
Aliases (AKA): O Baker
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: 2830 El Capitan Drive, Dallas, TX 75228;
210 Patton Circle, Clarksville, AR 72830;
Yankton, SD 57078;
Garland, TX 75044
Aliases (AKA): Jose Alanis,
Jose J Alaniz,
Eladio Leal,
Jose E Leal,
Jose Jaime A Leal
Address History: 5407 Goodwin Avenue, Dallas, TX 75206;
63 Kendal Avenue, Maplewood, NJ 07040;
Garland, TX 75044
Aliases (AKA): Marybeth E Miles
Email Addresses: mar****@juno.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: 2809 Willow Ridge Drive, Garland, TX 75044
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
Phone Numbers: (972) 414-8074
(972) 414-8075
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: 3245 Golfing Green Drive, Dallas, TX 75234;
4711 Bowser Avenue # 14, Dallas, TX 75219;
Garland, TX 75042
Phone Numbers: (972) 202-7236
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