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: 10200 Blackberry Street, Mckinney, TX 75072;
1002 West Russell Avenue, Carrollton, TX 75006;
Dallas, TX 75243;
Farmersville, TX 75442;
Garland, TX 75044
Aliases (AKA): Katrina Wisinger,
Katrina Hsiao Ying,
Katrina H Ying
Address History: 2905 Willow Ridge Drive, Garland, TX 75044;
2114 Canyon Creek Drive, Garland, TX 75042
Aliases (AKA): Ewnetu Ayele Mitiku
Relatives & Associates: Wallelgn Mitiku
Phone Numbers: (972) 494-1174
Email Addresses: emi****@peoplepc.com
Address History: 2801 Willow Ridge Drive, Garland, TX 75044
Address History: 2505 Castleford Road, Midland, TX 79705;
21432 N 75th Avenue # 231, Glendale, AZ 85308;
Peoria, AZ 85382;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Tomina Anne Clark,
Tomina Clark
Aliases (AKA): Thomas Lloyd Hamlin,
Tom L Hamlin
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: 2901 Willow Ridge Drive, Garland, TX 75044
Address History: 9902 Maple Drive, Aubrey, TX 76227;
633 Po Box, Aubrey, TX 76227;
Dallas, TX 75231;
Garland, TX 75042;
Providence Village, TX 76227
Relatives & Associates: Seynab Barud
Address History: 2946 Antares Circle # 224, Garland, TX 75044;
2309 Apollo Road Apartment 606, Garland, TX 75044;
Richardson, TX 75081
Relatives & Associates: Mahmoud Elmoussawi
Phone Numbers: (972) 890-6787
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: 1615 Long Prairie Court, Allen, TX 75002;
152 Walter W Gambill Drive, Hays, NC 28635;
Arlington, TX 76011;
Garland, TX 75044;
Irving, TX 75063
Aliases (AKA): Hui H Yang,
Hui-Heng Yang,
Huiheng Agnes Yang,
Agnes H Ying
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
Aliases (AKA): Hansa Surajlal Kapadia,
S B Kapadia,
Surajlal B Kapadia
Email Addresses: hod****@aol.com
Address History: 5704 Meadowcrest Lane, Sachse, TX 75048;
3605 Liberty Drive, Corpus Christi, TX 78408;
Dallas, TX 75287;
Garland, TX 75040;
Houston, TX 77042
Aliases (AKA): Maria T Hinojosa,
Maria Lira
Address History: 2918 Willow Ridge Drive, Garland, TX 75044
Address History: 706 Ballybunion Circle, Garland, TX 75044;
2906 Holy Cross Lane, Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): S Jones,
Sherry Lynn Jones
Email Addresses: nhg****@juno.com,
she****@gmail.com,
she****@hotmail.com,
she****@peoplepc.com,
she****@yahoo.com
Address History: 1805 Hanover Drive, Richardson, TX 75081;
12303 Plano Road Apt 234, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Bay Thi,
Bay Truong
Address History: 1126 Mayapple Drive, Garland, TX 75043;
2001 Old Concord Road Se Apt P5, Smyrna, GA 30080;
Hanover Park, IL 60133;
Carrollton, TX 75006;
Dallas, TX 75228
Aliases (AKA): Henry Ramierz,
Enrique E Ramirez,
Enrique P Ramirez,
Henry P Ramirez
Email Addresses: enr****@cs.com,
hpa****@hotmail.com
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: 2801 Willow Ridge Drive, Garland, TX 75044
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
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