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: 2618 Pear Tree Lane, Garland, TX 75042;
460312 P/O Box, Garland, TX 75046
Aliases (AKA): Tuong Duc Luu
Address History: 2913 Willow Ridge Drive, Garland, TX 75044;
10330 Bernardin Circle, Dallas, TX 75243;
Odessa, TX 79762
Aliases (AKA): Cheryl K Overcash
Address History: 2906 Willow Ridge Drive, Garland, TX 75044;
570 Church East Street Apartment 516, Brentwood, TN 37027;
Dallas, TX 75243
Aliases (AKA): Ala Hamideh
Email Addresses: eha****@yahoo.com
Address History: 1702 Yorkshire Drive, Richardson, TX 75082;
2801 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (903) 793-1747
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
Aliases (AKA): Fatima Samad
Address History: 4610 Firewheel Drive, Garland, TX 75044;
4106 Wheelwright Drive, Garland, TX 75044;
Plano, TX 75075
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: 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: 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: 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: 2802 Willow Ridge Drive, Garland, TX 75044;
9637 Forest Lane Apt 1338, Dallas, TX 75243
Relatives & Associates: Charlisa Locke
Phone Numbers: (972) 863-8152
Address History: 2802 Willow Ridge Drive, Garland, TX 75044;
5910 Nathaniel Road, Bastrop, LA 71220;
Oklahoma City, OK 73145;
Dallas, TX 75243;
Virginia Beach, VA 23464
Aliases (AKA): Shedrich Locke Dp,
Shedrich Locke Loche,
Shedrich T Locke
Relatives & Associates: Fayetta Breedlove
Marie Dortch
Gwendolyn Loche
Nathanal Loche
Charlisa Locke
Address History: 2821 Woods Lane, Garland, TX 75044;
200 Crescent Court, Dallas, TX 75201;
Plano, TX 75074
Aliases (AKA): Dan L Lanier,
Danny L Lanier
Email Addresses: dla****@hmtf.com,
lqz****@aol.com
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
Relatives & Associates: Bhavi Kapadia
Email Addresses: bpa****@earthlink.net,
npa****@tds.net
Address History: 5407 Goodwin Avenue, Dallas, TX 75206;
2547 Wesford Drive, Maryland Heights, MO 63043;
Maplewood, NJ 07040;
Garland, TX 75044
Aliases (AKA): Ed Miles
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Email Addresses: deb****@aol.com,
deb****@netzero.net
Address History: 2913 Willow Ridge Drive, Garland, TX 75044;
1230 E Audrey Lane, Phoenix, AZ 85022;
Milan, MI 48160;
Dallas, TX 75243;
Midland, TX 79707
Aliases (AKA): D Clark,
David Wilburn Clark
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: 210 Pond Street Apt 2b, Bristol, PA 19007;
2010 Morningside Drive Apt 6, Burlington, NC 27217;
Graham, NC 27253;
Bensalem, PA 19020;
Levittown, PA 19057
Aliases (AKA): Jesus Camargo,
J J Hernandez
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