Address History: 3624 Holly Tree Trail, Garland, TX 75044;
3211 Eton Avenue, Fort Smith, AR 72908;
Orlando, FL 32803;
Dallas, TX 75204;
Mansfield, TX 76063
Aliases (AKA): Than Thuy Nguyen,
Than Thi Nguyen,
Thanh Thuy Nguyen,
Thanhthuy Thi Nguyen,
Thuy Thi Nguyen
Email Addresses: hoa****@yahoo.com,
joh****@aol.com,
joh****@comcast.net,
joh****@mchsi.com,
joh****@adelphia.net
Phone Numbers: (214) 703-8155
Address History: 3624 Holly Tree Trail, Garland, TX 75044
Aliases (AKA): Yeva Thielemann
Address History: 2301 Apollo Road Apt 506, Garland, TX 75044;
3930 Vitruvian Way Apt 218, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75038
Aliases (AKA): Sidney B Harding,
Sidney Harding,
Sydney Harding
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: 2301 Apollo Road Apt 506, Garland, TX 75044;
3930 Brookhaven Club Drive, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75060
Aliases (AKA): Patricia H Morrison
Address History: 2301 Apollo Road Apt 506, Garland, TX 75044;
655 Superior Avenue Apt 11, Dayton, OH 45402;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Eileen A Hardin,
E Harding,
Eileen Harding,
Eileen Jackson,
Eileen A Pratt
Relatives & Associates: Sydney Harding
Angela Jackson
Geoffrey Jackson
Ladarrius Jackson
Ransford Jackson
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
Relatives & Associates: Erica Banks
Erica Banks
Phone Numbers: (214) 530-2895
(214) 703-3594
(214) 703-3595
(214) 703-3734
(214) 915-8855
Address History: 829 Westbrook Drive, Garland, TX 75043;
1506 Goodwin Drive, Garland, TX 75042;
Richardson, TX 75082
Aliases (AKA): Ericka Banks
Phone Numbers: (214) 227-8517
(214) 431-8727
(214) 608-6063
(214) 915-8855
Email Addresses: eri****@hotmail.com,
eri****@hotmail.com
Address History: 5422 Kirkridge Place, Garland, TX 75044;
2217 Burgundy Drive, Carrollton, TX 75006;
Dallas, TX 75243;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Lap Van Mai,
Lam Pham,
Lap Van Vanmai
Phone Numbers: (972) 422-5736
Address History: 3201 Flagstone Drive, Garland, TX 75044;
110 Meadow Hill Drive, York, PA 17402;
Richardson, TX 75080;
Burke, VA 22015;
Winchester, VA 22601
Aliases (AKA): Trieu N Vu
Phone Numbers: (972) 496-3933
Address History: 3201 Flagstone Drive, Garland, TX 75044;
804 Betlin Avenue, Cupertino, CA 95014;
Fort Walton Beach, FL 32547;
College Station, TX 77840
Aliases (AKA): Baovan Nguyen
Email Addresses: bao****@cs.com
Address History: 530 Buckingham Road Apartment 1318, Richardson, TX 75081;
13100 Pandora Drive Apt 324, Dallas, TX 75238;
Garland, TX 75044;
Plano, TX 75023
Aliases (AKA): Stephanie Dionne Jackson
Relatives & Associates: Kymbrli Banner
Katanya Buchanan
Stephanie Eckerle
Ethel Gibson
Alberta Jackson
Address History: 2719 Groveridge Drive, Dallas, TX 75227;
8504 Bellingham Drive, Dallas, TX 75228;
Garland, TX 75040
Aliases (AKA): D Dunagin
Email Addresses: ddu****@excite.com,
ddu****@gmail.com,
don****@verizon.net,
dun****@gmail.com,
sir****@aol.com
Address History: 8924 Papa Trail, Mckinney, TX 75070;
12116 Bellafonte Drive, Dallas, TX 75243;
Forest Hill, TX 76140;
Fort Worth, TX 76115;
Garland, TX 75044
Aliases (AKA): S Williams,
Stephanie A Williams,
Stephanie Williams
Relatives & Associates: Kymbrli Banner
Shirley Clark
Stephanie Jackson
Paularobert Norris
Evelyn William
Address History: 2016 La Prada Parkways, Mesquite, TX 75150;
2420 Riverfront Drive Apartment 901, Little Rock, AR 72202;
Garden Grove, CA 92843;
Liberal, KS 67901;
Arlington, TX 76011
Aliases (AKA): Long Cao,
Long Nguyen,
Long T Nguyen
Address History: 26402 Cole Trace Lane, Katy, TX 77494;
1467 Luzon Court Apt B, Clovis, NM 88101;
Garland, TX 75044;
Georgetown, TX 78628;
Houston, TX 77059
Aliases (AKA): Sally Hardin,
Sarah Hardin,
S Harding,
Sarah N Harding,
Sarah Ho
Address History: 3191 Medical Center Drive Apt 10206, Mckinney, TX 75069;
741 Monticello Circle, Allen, TX 75002;
Dallas, TX 75230;
Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): R Hawk,
Rg Hawk
Email Addresses: rha****@aol.com,
rha****@yahoo.com
Address History: 222 Canyon Drive, Lindale, TX 75771;
8911 Youree Drive Apt 1212, Shreveport, LA 71115;
Argyle, TX 76226;
Carrollton, TX 75007;
Dallas, TX 75211
Aliases (AKA): R Hawk,
Rita Hawk,
Rita J Hawk,
Rita Christine Johnson,
Rita Johnson Manzke
Email Addresses: aar****@gmail.com,
hou****@hotmail.com,
hou****@lycos.com,
joh****@msn.com,
lin****@gmail.com
Address History: 139 Old Mill Lane, Point, TX 75472;
11518 Featherbrook Drive, Dallas, TX 75228;
Garland, TX 75044;
Rowlett, TX 75089
Aliases (AKA): Tina R Hankins,
Tina Mcelhannon P,
Tina R Mcelhannon Page,
Tina Rene Mcelhannon-Page,
Tina R Mcelhannonpage
Address History: 8809 Lakepointe Avenue, Rowlett, TX 75088;
310 Longfellow Street Nw, Washington, DC 20011;
Frederick, MD 21702;
Germantown, MD 20874;
Garland, TX 75044
Address History: 834 Po Box, Prosper, TX 75078;
400 Vincent Drive, Vinton, LA 70668;
Dallas, TX 75243;
Garland, TX 75041;
Irving, TX 75060
Aliases (AKA): Cathy Austin,
K D Austin,
Kathy Denise Austin
Relatives & Associates: Arturo Arredondo
Juan Arredondo
Marco Arredondo
Maria Arredondo
Monica Arrenodo
Address History: 536 Rockingham Drive Apt 230, Richardson, TX 75080;
2444 Alvarado Street Apt N4, Oxnard, CA 93036;
Waukegan, IL 60085;
Carrollton, TX 75007;
Dallas, TX 75243
Aliases (AKA): Travis Patten
Email Addresses: fxy****@aol.com,
fxy****@aol.com,
tpa****@hotmail.com
Address History: 2265 Falls View Drive, Rockwall, TX 75087;
800 E Washington Street Apt 305, Colton, CA 92324;
Compton, CA 90221;
La Puente, CA 91744;
Lynwood, CA 90262
Aliases (AKA): Frankie E Humphery,
Frankie Humphrey,
Frankie E Humprey
Address History: 1901 Emilia Drive, Celina, TX 75009;
115 Charlotte Street, Port Matilda, PA 16870;
State College, PA 16801;
Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Angeline Tackaberry
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