Address History: 1149 Modesta Drive, Allen, TX 75013;
18724 East Utah Circle, Aurora, CO 80017;
West Bloomfield, MI 48322;
Fort Worth, TX 76112;
Garland, TX 75044
Aliases (AKA): John Paul Berry,
Johnathan P Berry,
Jonathan P Berry,
John Paul Berry Senior,
Jonathan Paul Berry Senior
Email Addresses: bch****@yahoo.com,
bra****@gmail.com,
den****@cs.com,
eve****@gmail.com,
jch****@gbm.net
Address History: 4305 Vintage Way, Garland, TX 75042;
180 W Locke Avenue Apt 3b, De Queen, AR 71832;
Stillwater, OK 74076;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Hussein M,
Hussein Rola,
Hussein Y,
Hossin M Yahia,
Hussein Mustapha Yahia
Email Addresses: ahm****@gnail.com,
ahm****@hotmail.com,
bmy****@mindspring.com,
dar****@barap.com,
eve****@fortbendisd.com
Address History: 1512 Kingsmill Court, Coppell, TX 75019;
104 Longmeadow Drive, Coppell, TX 75019;
Dallas, TX 75243;
Garland, TX 75040;
Henrico, VA 23233
Aliases (AKA): K Jefferson,
Karen E Jefferson,
Karen T Jefferson,
Karen E Taylor
Email Addresses: ktj****@verizon.net
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: 2813 Willow Ridge Drive, Garland, TX 75044
Address History: 1908 Eastfield Drive, Richardson, TX 75081;
125 Legends Walk Circle, Alpharetta, GA 30004;
Cumming, GA 30040;
Bettendorf, IA 52722;
Davenport, IA 52804
Aliases (AKA): Arthur J Clark,
Joe J Clark,
Joe A Clark,
Jos I Clark,
Joseph Arthur Clark
Email Addresses: acl****@svnmail.com,
bet****@gmail.com,
cha****@gmail.com,
cin****@att.net,
cin****@tivejo.com
Aliases (AKA): Jess Hernandez,
Jesse Hernandez
Relatives & Associates: Blanca Hernandez
Hector Hernandez
Jacqueline Hernandez
Jesus Hernandez
Jesus Hernandez
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: 2918 Willow Ridge Drive, Garland, TX 75044;
10407 Viaduct Del Sol, Orlando, FL 32817
Aliases (AKA): Chandraka Mohanlal
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: 1506 Bonnie View Drive, Garland, TX 75042;
12303 Plano Road Apt 164, Dallas, TX 75243;
Fort Worth, TX 76119
Address History: 8801 Somerville Way, Plano, TX 75025;
509 Elm Street Apartment 403, Dallas, TX 75202;
Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Ann Marie Alani
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: 2906 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (972) 414-0509
Address History: 2828 Gooseberry Drive, Plano, TX 75074;
3 Baron Park Lane Apartment 21, Burlington, MA 01803;
Dallas, TX 75243;
Garland, TX 75042
Email Addresses: kla****@aol.com
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
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: 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: 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: 2005 E Collins Boulevard, Richardson, TX 75081;
1203 New York Street, Waukegan, IL 60085;
Addison, TX 75001;
Garland, TX 75044
Aliases (AKA): Dolores T Russel
Phone Numbers: (469) 930-0223
Address History: 2917 Willow Ridge Drive, Garland, TX 75044;
6326 Mccartney Lane, Garland, TX 75043;
Killeen, TX 76540;
Richardson, TX 75081;
Rockwall, TX 75032
Aliases (AKA): M Pruiett,
Misty Leeanne Pruiett,
Misty L Pruiett
Relatives & Associates: Brandie Craighead
Janice Craighead
Janice Craighead
Kristopher Craighead
Robyn Craighead
Email Addresses: mis****@sbcglobal.net,
mis****@yahoo.com
Address History: 2909 Willow Ridge Drive, Garland, TX 75044;
340 East Wilshire Avenue Apartment E, Fullerton, CA 92832;
Los Angeles, CA 90025;
Albuquerque, NM 87111
Aliases (AKA): Patrick Greenough
Email Addresses: pat****@csun.edu,
pdg****@gmail.com
Address History: 2526 Damodar Drive, New Port Richey, FL 34655;
18724 East Utah Circle, Aurora, CO 80017;
Bradenton, FL 34208;
Saint Petersburg, FL 33702;
Terre Haute, IN 47804
Aliases (AKA): D Berry,
Dian Berry,
Diana Lynn Berry
Email Addresses: adv****@aol.com,
adv****@gmail.com,
adv****@mindspring.com,
agi****@aol.com,
cro****@aol.com
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