Aliases (AKA): Hansa Surajlal Kapadia,
S B Kapadia,
Surajlal B Kapadia
Email Addresses: hod****@aol.com
Address History: 905 Westminister Avenue, Plano, TX 75094;
300 Moberly Lane Apt P12, Bentonville, AR 72712;
Kansas City, MO 64116;
Dallas, TX 75243;
Fort Worth, TX 76148
Aliases (AKA): Tudngvy V Banh,
Tuong Vy Banh,
Tuong Vy Vu Banh,
Tuong-Vy Vu Banh,
Tuongvy V Banh
Email Addresses: pha****@hotmail.com,
vip****@viprowlettspa.com
Address History: 2805 Willow Ridge Drive, Garland, TX 75044
Address History: 3528 Jubilee Trail, Dallas, TX 75229;
3008 Westchester Court, Saint Charles, MO 63303;
Saint Louis, MO 63126;
South Orange, NJ 07079;
Philadelphia, PA 19103
Aliases (AKA): Edward Miles,
Ted Miles
Aliases (AKA): Jess Hernandez,
Jesse Hernandez
Relatives & Associates: Blanca Hernandez
Hector Hernandez
Jacqueline Hernandez
Jesus Hernandez
Jesus Hernandez
Address History: 3530 Lariat Lane, Garland, TX 75042;
915 Hinton Street, Minden, LA 71055;
Brooklyn, NY 11204
Aliases (AKA): Pai B Brinh,
T Trinh,
Tai H Trinh
Phone Numbers: (469) 814-0589
Address History: 5407 Goodwin Avenue, Dallas, TX 75206;
63 Kendal Avenue, Maplewood, NJ 07040;
Garland, TX 75044
Aliases (AKA): Marybeth E Miles
Relatives & Associates: Dennis Miles
Ed Miles
Edward Miles
Edward Miles
Ellen Miles
Email Addresses: mar****@juno.com
Address History: 1456 Belt Line Road Ste 141, Garland, TX 75044;
7350 Tilghman Street, Charlotte, NC 28213;
Dallas, TX 75208;
Kaufman, TX 75142;
Mesquite, TX 75150
Aliases (AKA): Isabelle Garza,
Isabelle Lopez,
Isabell Saldana,
Isabella Saldana,
Isabelle Saldana
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
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: 1710 Edgefield Drive Apt 1080, Garland, TX 75040;
2801 Willow Ridge Drive, Garland, TX 75044;
Lake Jackson, TX 77566
Relatives & Associates: Tamela Baggett
Charles Carpenter
Dustin Carpenter
Jessica Carpenter
Thomas Carpenter
Address History: 2821 Woods Lane, Garland, TX 75044;
2938 Belt Line Road Apt 902, Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Sherry Johnson,
Sherry S Lanier
Email Addresses: lqz****@aol.com
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: 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: 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
Address History: 2506 Richland Drive, Garland, TX 75044;
98 Oak Street Apt 2508, Clementon, NJ 08021;
Lawnside, NJ 08045;
Runnemede, NJ 08078;
Richardson, TX 75081
Address History: 2922 Willow Ridge Drive, Garland, TX 75044
Address History: 171 Birds Nest Lane, Rockwall, TX 75087;
2814 Willow Ridge Drive, Garland, TX 75044;
Rowlett, TX 75088
Aliases (AKA): Kelsey Vinson
Email Addresses: dav****@msn.com
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: 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: 2902 Willow Ridge Drive, Garland, TX 75044;
12744 Road 38, Mancos, CO 81328;
Brentwood, TN 37027;
Dallas, TX 75243
Address History: 3421 Latham Drive, Garland, TX 75044;
4 Walnut Grove Drive, Horsham, PA 19044;
Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Ha Inez Pham
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: 4610 Firewheel Drive, Garland, TX 75044;
4106 Wheelwright Drive, Garland, TX 75044;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): J Tam,
Jennie Tam,
Jeannie Tran
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
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