Address History: 2500 Knights Road Apt 22-01, Bensalem, PA 19020;
2910 Willow Ridge Drive, Garland, TX 75044
Relatives & Associates: Francisco Cruz
Carlos Hernandez
Cruz Hernandez
Jesus Hernandez
Jorge Hernandez
Address History: 2902 Willow Ridge Drive, Garland, TX 75044;
12744 Road 38, Mancos, CO 81328;
Brentwood, TN 37027;
Dallas, TX 75243
Address History: 3105 Crest Lake Court, Arlington, TX 76016;
2204 Elmwood Drive, Arlington, TX 76010;
Fort Worth, TX 76116;
Garland, TX 75040
Aliases (AKA): Joe Trinh,
Tai Joe Trinh
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Address History: 2937 Oak Point Drive, Garland, TX 75044;
754073 P/O Box, Dallas, TX 75275
Aliases (AKA): Nirmal Mashi,
Kashmir Masih,
Nirmal Masih,
Nirmal K Masih
Email Addresses: ama****@yahoo.com,
nir****@comcast.com,
nir****@hotmail.com,
nir****@yahoo.com
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: 6310 Debbie Circle, Rowlett, TX 75089;
3714 Buckingham Road West, Garland, TX 75049;
Haltom City, TX 76117;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Vishal Khatri,
Vishal D Khatri,
Vishal Dhirajlal Khatri
Email Addresses: kha****@address.com,
yes****@yahoo.com
Address History: 3600 Badger Street, Plano, TX 75074;
12480 Abrams Road Apt 627, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Linda Trinh Tran,
Linda T Trinh
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
Address History: 308 Mount Olive Avenue, Mckinney, TX 75072;
12960 Quivira Road, Overland Park, KS 66213;
Garland, TX 75044;
Houston, TX 77027;
Plano, TX 75075
Relatives & Associates: Ilknur Aksoy
Address History: 1506 Bonnie View Drive, Garland, TX 75042;
12303 Plano Road Apt 164, Dallas, TX 75243;
Fort Worth, TX 76119
Address History: 2901 Willow Ridge Drive, Garland, TX 75044;
9805 Walnut Street Apt C207, Dallas, TX 75243
Phone Numbers: (817) 378-9523
Address History: 124 Stonecreek Drive, Irving, TX 75063;
1200 Fuller Wiser Road Apt 2222, Euless, TX 76039;
Fort Worth, TX 76109;
Garland, TX 75044
Phone Numbers: (972) 290-0177
Address History: 505 Grady Lane, Cedar Hill, TX 75104;
202 Mehani Circle, Kihei, HI 96753;
Dallas, TX 75224;
Garland, TX 75044
Aliases (AKA): Tammy S Girggs,
Tammy S Griggs
Address History: 2805 Willow Ridge Drive, Garland, TX 75044;
13030 Audelia Road Apt 1137, Dallas, TX 75243
Phone Numbers: (972) 530-3436
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: 2813 Willow Ridge Drive, Garland, TX 75044
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Address History: 2901 Willow Ridge Drive, Garland, TX 75044
Address History: 2937 Oak Point Drive, Garland, TX 75044;
3104 Dyer Street, Dallas, TX 75205;
Richardson, TX 75081
Aliases (AKA): Kashmir Mashi
Phone Numbers: (214) 530-1085
(469) 274-8622
(469) 279-5718
(469) 573-9562
(972) 205-0409
Email Addresses: ama****@yahoo.com,
kas****@yahoo.com
Address History: 3720 Vienna Street, Irving, TX 75038;
10109 Chisholm Trail, Dallas, TX 75243;
Garland, TX 75044
Address History: 3700 9th Avenue N Apt 618, Texas City, TX 77590;
908 Se 13th Street, Fort Lauderdale, FL 33316;
Pineville, LA 71360;
Bryan, TX 77801;
Crosby, TX 77532
Aliases (AKA): Stacy Baker,
Stacy Clement,
Stacey Johnson
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