Address History: 4301 Pear Trail, Mesquite, TX 75150;
915 Hinton Street, Minden, LA 71055;
Athens, TX 75751;
Dallas, TX 75243;
Garland, TX 75044
Phone Numbers: (972) 270-8897
Address History: 2810 Willow Ridge Drive, Garland, TX 75044;
11215 Research Boulevard Apartment 2092, Austin, TX 78759;
Dallas, TX 75243;
Rowlett, TX 75089
Aliases (AKA): Anh Ngoc Ho,
Anh Nguye T Ho,
Anhnguyet Nguyet Ho,
Ann H Ho
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: 9704 Skyview Drive, Dallas, TX 75228;
2485 South Tejon Street, Englewood, CO 80110;
Littleton, CO 80130;
Norristown, PA 19401;
Denton, TX 76208
Aliases (AKA): Henry Tam Nguyen,
Henry T Nguyen
Email Addresses: tam****@rocketmail.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: 1456 Belt Line Road Ste 141, Garland, TX 75044;
7350 Tilghman Street, Charlotte, NC 28213;
Dallas, TX 75208;
Kaufman, TX 75142;
Mesquite, TX 75150
Aliases (AKA): Isabelle Garza,
Isabelle Lopez,
Isabell Saldana,
Isabella Saldana,
Isabelle Saldana
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: 2937 Oak Point Drive, Garland, TX 75044;
3104 Dyer Street, Dallas, TX 75205;
Richardson, TX 75081
Aliases (AKA): Kashmir Mashi
Email Addresses: ama****@yahoo.com,
kas****@yahoo.com
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: 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
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: 1516 Straus Road, Cedar Hill, TX 75104;
750 W San Jose Avenue Apt A1, Claremont, CA 91711;
Monrovia, CA 91016;
Addison, TX 75001;
Dallas, TX 75243
Aliases (AKA): F Vasquez,
Frances A Vasquez,
Francisco A Vasquez
Relatives & Associates: Donna Cavarrubias
Gilbert Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
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: 2618 Pear Tree Lane, Garland, TX 75042;
460312 P/O Box, Garland, TX 75046
Aliases (AKA): Tuong Duc Luu
Relatives & Associates: Tuong Luu
Kia Tran
Steven Tran
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
Address History: 2809 Willow Ridge Drive, Garland, TX 75044;
2332 Klondike Drive, Dallas, TX 75228;
Lewisville, TX 75067
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Email Addresses: gil****@verizon.net
Address History: 2801 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): Fatima Samad
Address History: 4208 Sabine Avenue, Brownsville, TX 78520;
2401 Lakeview Road Apartment 1108, North Little Rock, AR 72116;
Dallas, TX 75243;
Garland, TX 75040;
Houston, TX 77031
Aliases (AKA): Kuzey Numan
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
Aliases (AKA): Bhavi N Pardiwala
Address History: 2805 Willow Ridge Drive, Garland, TX 75044
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