Address History: 2618 Pear Tree Lane, Garland, TX 75042;
460312 P/O Box, Garland, TX 75046
Aliases (AKA): Tuong Duc Luu
Address History: 2506 Richland Drive, Garland, TX 75044;
98 Oak Street Apt 2508, Clementon, NJ 08021;
Lawnside, NJ 08045;
Runnemede, NJ 08078;
Dallas, TX 75231
Aliases (AKA): E Banks,
Erica C Banks,
Ericka Banks,
Erica Bankswinslow
Address History: 2813 Willow Ridge Drive, Garland, TX 75044
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 3600 Badger Street, Plano, TX 75074;
4 Doe Lane, Tifton, GA 31793;
Minden, LA 71055;
Brooklyn, NY 11204;
Arlington, TX 76016
Aliases (AKA): T Trinh,
Tai Hy Trinh
Email Addresses: ttr****@bellatlantic.net
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: 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
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: 1506 Bonnie View Drive, Garland, TX 75042;
12303 Plano Road Apt 164, Dallas, TX 75243;
Fort Worth, TX 76119
Address History: 2805 Willow Ridge Drive, Garland, TX 75044;
5025 Amesbury Drive Apt 126, Dallas, TX 75206;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): Theresa A Garcia
Phone Numbers: (972) 530-8290
Address History: 2938 Belt Line Road Apt 902, Garland, TX 75044;
1725 Montgomery Street, Mandeville, LA 70448;
Big Sky, MT 59716;
Missoula, MT 59802;
Berlin, NJ 08009
Aliases (AKA): L Winslow,
Leonard Winslow
Relatives & Associates: Erica Banks
Erica Banks
Bonita Bouldin
Charles Winslow
Charles Winslow
Address History: 1429 Prestonwood Drive, Garland, TX 75040;
5711 Preston Oaks Road Apt 635, Dallas, TX 75254;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): C Barrett,
Christy Barrett,
Christy M Barrett,
Crystal Bartlett,
Christina M Trevino
Email Addresses: cmb****@msn.com
Address History: 1316 Westwood Street, Waco, TX 76710;
1026 Fairview Avenue, Dallas, TX 75223;
Garland, TX 75044;
Irving, TX 75038;
Mesquite, TX 75181
Aliases (AKA): Irene Ramirez
Email Addresses: wit****@gmail.com
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
Address History: 3913 Burning Tree Lane, Garland, TX 75042;
3744 West Buckingham Road Apartment 271, Garland, TX 75042
Aliases (AKA): Anita Sagar
Email Addresses: sud****@yahoo.com
Address History: 1702 Yorkshire Drive, Richardson, TX 75082;
2801 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (903) 793-1747
Address History: 2901 Willow Ridge Drive, Garland, TX 75044;
9805 Walnut Street Apt C207, Dallas, TX 75243
Phone Numbers: (817) 378-9523
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: 4508 Tuxford Court, Plano, TX 75093;
16475 Dallas Parkways Ste 780, Addison, TX 75001;
Dallas, TX 75240;
Garland, TX 75044;
Milwaukee, WI 53202
Aliases (AKA): Walker F Hunter Rd,
Walker F Rd
Relatives & Associates: Susan Hunter
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: 8700 N Port Washington Road Apt 208, Milwaukee, WI 53217;
2350 Marengo Avenue, Altadena, CA 91001;
Pasadena, CA 91103;
Garland, TX 75044;
Menomonee Falls, WI 53051
Aliases (AKA): Allyn Monroe Swan
Email Addresses: swa****@sbcglobal.net
Address History: 220 N Sage Street, Pearce, AZ 85625;
113 Lagrue Drive, Sherwood, AR 72120;
Galena, KS 66739;
Rio Rancho, NM 87144;
Binghamton, NY 13903
Aliases (AKA): A Miller,
Ann M Miller
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