Address History: 2914 Willow Ridge Drive, Garland, TX 75044;
2525 Arroyo Avenue Apt 121, Dallas, TX 75219;
Fort Worth, TX 76134
Aliases (AKA): Sno Van Pham
Address History: 2805 Willow Ridge Drive, Garland, TX 75044;
10245 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (972) 530-3436
Address History: 1516 Straus Road, Cedar Hill, TX 75104;
750 W San Jose Avenue Apt A1, Claremont, CA 91711;
Monrovia, CA 91016;
Addison, TX 75001;
Dallas, TX 75243
Aliases (AKA): F Vasquez,
Frances A Vasquez,
Francisco A Vasquez
Relatives & Associates: Donna Cavarrubias
Gilbert Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Marisol Covarrubias
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: 2809 Willow Ridge Drive, Garland, TX 75044;
2332 Klondike Drive, Dallas, TX 75228;
Lewisville, TX 75067
Relatives & Associates: Frances Covarrubias
Gilbert Covarrubias
Gilbert Covarrubias
Juan Covarrubias
Email Addresses: gil****@verizon.net
Address History: 4610 Firewheel Drive, Garland, TX 75044;
4106 Wheelwright Drive, Garland, TX 75044;
Plano, TX 75075
Phone Numbers: (469) 361-1657
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: 2901 Willow Ridge Drive, Garland, TX 75044
Address History: 2702 Geneva Drive, Garland, TX 75040;
6241 Shady Brook Lane, Dallas, TX 75206;
Sachse, TX 75048
Aliases (AKA): Mitesh Kapadi,
Mitesh Kapadia
Email Addresses: ama****@yahoo.com,
raj****@yahoo.com
Address History: 3318 Bending Oaks Trail, Garland, TX 75044;
2813 Willow Ridge Drive, Garland, TX 75044;
Yantis, TX 75497
Aliases (AKA): Vance Payne
Email Addresses: ros****@yahoo.com
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: 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: 2910 Willow Ridge Drive, Garland, TX 75044;
1138 N Carlsbad Trace, Fayetteville, AR 72704;
Dallas, TX 75229;
Ennis, TX 75119
Relatives & Associates: Albert Hernandez
Armando Hernandez
Avelina Hernandez
Blanca Hernandez
Daniel Hernandez
Address History: 2313 Windy Drive, Garland, TX 75044;
1835 Barnes Bridge Road, Dallas, TX 75228;
Plano, TX 75074
Aliases (AKA): Phyllis Julia Koenig,
Phyllis Ramirez,
Phyllis J Ramirez
Email Addresses: guf****@gmail.com
Aliases (AKA): Fatima Samad
Address History: 17632 Harbord Oaks Circle, Dallas, TX 75252;
54 Hazard Avenue # 271, Enfield, CT 06082;
Springfield, MA 01119;
Garland, TX 75044;
Plano, TX 75024
Aliases (AKA): Esmaeile E Mianabi,
Esmaejle Mianabi
Relatives & Associates: Fereshteh Ghanoie
Acessie Mianabi
Jafar Mianabi
Mahmoud Mianabi
Maryam Mianabi
Address History: 2805 Willow Ridge Drive, Garland, TX 75044
Address History: 2830 El Capitan Drive, Dallas, TX 75228;
210 Patton Circle, Clarksville, AR 72830;
Yankton, SD 57078;
Garland, TX 75044
Aliases (AKA): Jose Alanis,
Jose J Alaniz,
Eladio Leal,
Jose E Leal,
Jose Jaime A Leal
Address History: 2937 Oak Point Drive, Garland, TX 75044;
3104 Dyer Street, Dallas, TX 75205;
Richardson, TX 75081
Aliases (AKA): Kashmir Mashi
Email Addresses: ama****@yahoo.com,
kas****@yahoo.com
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: 2913 Willow Ridge Drive, Garland, TX 75044;
10330 Bernardin Circle, Dallas, TX 75243;
Midland, TX 79707
Address History: 4440 State Highway 121 Apt 222, The Colony, TX 75056;
913 Shady Brook Lane, Cedar Hill, TX 75104;
Garland, TX 75044
Phone Numbers: (469) 575-0188
Address History: 2618 Pear Tree Lane, Garland, TX 75042;
460312 P/O Box, Garland, TX 75046
Aliases (AKA): Tuong Duc Luu
Address History: 5660 80th Street N Unit A104, Saint Petersburg, FL 33709;
1601 5th Street N Apt B1, Saint Petersburg, FL 33704;
Tampa, FL 33624;
Dallas, TX 75248;
Garland, TX 75042
Aliases (AKA): Margarita Varela Frenzel,
Margartia V Frenzel
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