Aliases (AKA): Bhavi N Pardiwala
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: 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: 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: 2821 Woods Lane, Garland, TX 75044;
2938 Belt Line Road Apt 902, Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Sherry Johnson,
Sherry S Lanier
Email Addresses: lqz****@aol.com
Address History: 2801 Willow Ridge Drive, Garland, TX 75044;
732 Cambridge Drive, Plano, TX 75023;
Richardson, TX 75082;
Wylie, TX 75098
Phone Numbers: (469) 543-1751
Address History: 1714 Baltimore Drive, Richardson, TX 75081;
3714 W Buckingham Road Apt 304, Garland, TX 75042;
Sachse, TX 75048
Aliases (AKA): Dhiraj Khatri,
Dhirajlal Khatri
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: 2922 Willow Ridge Drive, Garland, TX 75044
Address History: 2922 Willow Ridge Drive, Garland, TX 75044
Address History: 1402 Kenya Drive, Allen, TX 75002;
1600 Royal Crest Drive Apt 153, Austin, TX 78741;
Denton, TX 76201;
Garland, TX 75044
Aliases (AKA): Shin T Ying,
Shun Ying
Address History: 2918 Willow Ridge Drive, Garland, TX 75044;
10407 Viaduct Del Sol, Orlando, FL 32817
Aliases (AKA): Chandraka Mohanlal
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: 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: 2809 Willow Ridge Drive, Garland, TX 75044;
6531 Autumn Woods Trail, Dallas, TX 75232;
Euless, TX 76040;
Grand Prairie, TX 75050;
Irving, TX 75060
Aliases (AKA): Mundo Leal
Relatives & Associates: Rosealinda Dariville
Juanita Elizondo
Ruben Fuentes
Altagracia Leal
Anthony Leal
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
Address History: 2813 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (972) 494-1174
Address History: 303 Edgehill Boulevard, Richardson, TX 75081;
4610 Firewheel Drive, Garland, TX 75044
Email Addresses: dip****@msn.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: 1402 Kenya Drive, Allen, TX 75002;
2805 Willow Ridge Drive, Garland, TX 75044;
Richardson, TX 75080
Address History: 2905 Willow Ridge Drive, Garland, TX 75044;
2547 Wesford Drive, Maryland Heights, MO 63043
Aliases (AKA): Ed W Miles
Phone Numbers: (972) 530-3185
Address History: 2805 Willow Ridge Drive, Garland, TX 75044;
10245 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (972) 530-3436
Address History: 910 Desale Street Sw, Vienna, VA 22180;
5407 Goodwin Avenue, Dallas, TX 75206;
Garland, TX 75044;
Alexandria, VA 22314;
Charlottesville, VA 22903
Aliases (AKA): Ellen E Standiford
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