Address History: 7742 Village Trail Drive, Dallas, TX 75254;
5908 Pepper Tree Drive, Alexandria, LA 71303;
Kaplan, LA 70548;
Lafayette, LA 70503;
Eupora, MS 39744
Aliases (AKA): J Edwards,
Jenn Edwards,
Jennie Edwards,
Jrnnifer Edwards,
Jennifer C Hindman
Email Addresses: ddg****@bellsouth.net,
jen****@gmail.com,
kel****@watervalley.net,
tex****@aol.com,
tex****@gmail.com
Address History: 1402 Kenya Drive, Allen, TX 75002;
2805 Willow Ridge Drive, Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Amy Chang
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: 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: 4002 Smartt Street, Rowlett, TX 75088;
11991 Audelia Road Apt 120, Dallas, TX 75243;
Garland, TX 75040;
Plano, TX 75074;
Sachse, TX 75048
Aliases (AKA): Joe H Hinojosa,
Jose Hinojosa,
Joe H Inojosa
Email Addresses: joe****@att.net
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: 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: 2809 Willow Ridge Drive, Garland, TX 75044
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
Address History: 9704 Skyview Drive, Dallas, TX 75228;
2485 South Tejon Street, Englewood, CO 80110;
Littleton, CO 80130;
Norristown, PA 19401;
Denton, TX 76208
Aliases (AKA): Henry Tam Nguyen,
Henry T Nguyen
Email Addresses: tam****@rocketmail.com
Address History: 1615 Long Prairie Court, Allen, TX 75002;
1402 Kenya Drive, Allen, TX 75002;
Austin, TX 78751;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Joseph C King,
Joseph Ying,
Joseph C Ying
Email Addresses: dap****@gmail.com,
jos****@audiocodes.com,
jos****@drs.com,
jos****@drs.com
Aliases (AKA): Chiao Chu,
Chiao Y Tang,
Chiaoying Tangchu
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: 2814 Willow Ridge Drive, Garland, TX 75044
Email Addresses: deb****@aol.com,
deb****@netzero.net
Address History: 2922 Willow Ridge Drive, Garland, TX 75044
Address History: 1321 Roadrunner Drive, Little Elm, TX 75068;
2917 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): Nema Kapadia
Email Addresses: ktg****@hotmail.com
Address History: 18800 Lina Street Apt 1712, Dallas, TX 75287;
102 1/2 N Grant Street Apt 1, Bloomington, IN 47408;
Annapolis, MD 21401;
Austin, TX 78704;
Denton, TX 76201
Aliases (AKA): James Lynn Lewis,
James L Lewis,
Jamie L Lewis,
Jim L Lewis,
Jamie Lynn Salabogi
Email Addresses: jam****@hotmail.com,
jsa****@peacecorps.gov,
osc****@hotmail.com
Address History: 222011 Po Box, Dallas, TX 75222;
41 West 86th Street Apartment 11c, New York, NY 10024;
Garland, TX 75044;
Irving, TX 75060;
Lewisville, TX 75067
Aliases (AKA): Rogacheal Barrow,
Rogachael Dominguez,
Rogacheal D Dominguez,
Rosachael Dominguez
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
Aliases (AKA): Bina Mohalal,
Bina S Mohanlal
Relatives & Associates: Sam Kapabia
Bhavi Kapadia
Hansa Kapadia
Kishor Kapadia
Mitesh Kapadia
Phone Numbers: (972) 205-0304
Address History: 411 County Road 2735, Pittsburg, TX 75686;
5913 Waits Avenue, Fort Worth, TX 76133;
Garland, TX 75043;
Mesquite, TX 75150;
Mount Pleasant, TX 75455
Aliases (AKA): Christina Johnson,
Madeline Johnson
Relatives & Associates: Beatrice Johnson
Bobbie Johnson
Brittany Johnson
Brittany Johnson
Carrie Johnson
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: 2810 Willow Ridge Drive, Garland, TX 75044
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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