Aliases (AKA): S Kapadia,
Surajlal B Kapadia
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: 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: 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: 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: 2906 Willow Ridge Drive, Garland, TX 75044;
4954 W Buffalo Street, Chandler, AZ 85226
Email Addresses: cud****@attbi.com,
eha****@yahoo.com
Address History: 511 Shadow Glen Trail, Wylie, TX 75098;
3251 N Sycamore Avenue, Tucson, AZ 85712;
Dallas, TX 75243;
Garland, TX 75041;
Richardson, TX 75080
Aliases (AKA): Duane Roland Bulla
Relatives & Associates: Sue Bulla
Address History: 2618 Pear Tree Lane, Garland, TX 75042;
460312 P/O Box, Garland, TX 75046
Aliases (AKA): Tuong Duc Luu
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: 3318 Bending Oaks Trail, Garland, TX 75044;
2813 Willow Ridge Drive, Garland, TX 75044;
Yantis, TX 75497
Email Addresses: ros****@yahoo.com
Address History: 2909 Willow Ridge Drive, Garland, TX 75044;
3120 Amber Bay Loop, Anchorage, AK 99515;
Albuquerque, NM 87111;
Fairfax, VA 22032
Aliases (AKA): Martha J Dall,
Marty J Dall,
Marty J Greenough
Phone Numbers: (505) 263-6851
Email Addresses: mar****@prudential.com,
mar****@gmail.com
Address History: 810 Ramble Lane Apt A, Austin, TX 78745;
7 Po Box, Animas, NM 88020;
Dallas, TX 75206;
Denison, TX 75020;
Garland, TX 75042
Aliases (AKA): Michael Todd Bodine
Address History: 7109 Pin Oak Court, Garland, TX 75044;
915 Hinton Street, Minden, LA 71055;
Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Dieu T Ly,
Dieu Tly
Phone Numbers: (972) 675-6219
Address History: 2940 Montrose Trail, Forney, TX 75126;
6621 Cochran Street Apt B, Kailua, HI 96734;
Addison, TX 75001;
Anna, TX 75409;
Boerne, TX 78006
Aliases (AKA): Candice Coleman,
Candice Crave,
Candace Cravey,
Candice D Cravey,
Candice Cravy
Address History: 2118 Chippewa Hills, Gunter, TX 75058;
4830 Samuell Boulevard, Dallas, TX 75228;
Garland, TX 75044
Aliases (AKA): David R Rohde
Address History: 1010 Howard Lane, Garland, TX 75044;
11160 Point Sylvan Circle Apt F, Orlando, FL 32825;
Winter Park, FL 32792;
Sachse, TX 75048
Aliases (AKA): Manoj Chandrakant Mohanlal
Relatives & Associates: Bina Kapadia
Aruna Mohanlal
Aruna Mohanlal
Chadrakant Mohanlal
Chandraka Mohanlal
Address History: 381 Busher Drive, Lewisville, TX 75067;
530 N 3rd Avenue, Villa Park, IL 60181;
Dallas, TX 75228;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): Marisa D Covarrubias
Aliases (AKA): D Baker,
Darrell Baker
Address History: 3609 Stampede Drive, Sachse, TX 75048;
27 Palo Verde Drive, Liberal, KS 67901;
Dallas, TX 75252;
Garland, TX 75044;
Plano, TX 75075
Email Addresses: mot****@bellsouth.net,
mot****@sbcglobal.net,
mot****@verizon.net,
mot****@sbcglobal.net,
mot****@alltel.net
Address History: 3316 Briaroaks Drive, Garland, TX 75044;
102 North Grant Street, Bloomington, IN 47408;
Annapolis, MD 21401;
Boothbay, ME 04537;
Boothbay Harbor, ME 04538
Aliases (AKA): James L Lewis,
Jamie L Lewis,
Jim L Lewis
Address History: 12219 Plano Road Apt 1064, Dallas, TX 75243;
2143 Flipper Street, Tallahassee, FL 32310;
Garland, TX 75044;
Richardson, TX 75081;
Wylie, TX 75098
Relatives & Associates: Tigest Tadesse
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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