Aliases (AKA): Susan F Miller,
Suzanne Miller,
S Ramirez,
Susan Ramirez
Relatives & Associates: Dennis Commarato
Stephen Commorato
Tina Commorato
Valerie Commorato
Norma Delgado
Email Addresses: fay****@hotmail.com,
fay****@yahoo.com,
fay****@yahoo.com
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: 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: 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
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Address History: 2118 Chippewa Hills, Gunter, TX 75058;
4830 Samuell Boulevard, Dallas, TX 75228;
Garland, TX 75044
Aliases (AKA): David R Rohde
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
Email Addresses: ama****@yahoo.com,
kas****@yahoo.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: 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: 51 Po Box, Milford, TX 76670;
13750 Woodend Road, Bonner Springs, KS 66012;
Shawnee, KS 66216;
Amelia, OH 45102;
Arlington, TX 76010
Aliases (AKA): Tammy A Arvin,
Tammy Griggs,
Tammy A Williams
Address History: 2906 Willow Ridge Drive, Garland, TX 75044;
4954 W Buffalo Street, Chandler, AZ 85226
Email Addresses: cud****@attbi.com,
eha****@yahoo.com
Aliases (AKA): Bhavi N Pardiwala
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: 6904 Vicuna Circle, Sachse, TX 75048;
4737 Lomax Drive, Dallas, TX 75227;
Garland, TX 75040
Aliases (AKA): Long Vu Pham
Relatives & Associates: Anthony Huy
Kyhuong Nguyen
Anh Pham
Dung Pham
Ha Pham
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Email Addresses: deb****@aol.com,
deb****@netzero.net
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
Phone Numbers: (214) 530-1085
(469) 274-8622
(469) 279-5718
(469) 573-9562
(972) 205-0409
Email Addresses: ama****@yahoo.com,
nir****@comcast.com,
nir****@hotmail.com,
nir****@yahoo.com
Address History: 1010 Howard Lane, Garland, TX 75044;
11160 Point Sylvan Circle Apt F, Orlando, FL 32825;
Winter Park, FL 32792;
Sachse, TX 75048
Aliases (AKA): Manoj Chandrakant Mohanlal
Relatives & Associates: Bina Kapadia
Aruna Mohanlal
Aruna Mohanlal
Chadrakant Mohanlal
Chandraka Mohanlal
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: 5704 Meadowcrest Lane, Sachse, TX 75048;
3605 Liberty Drive, Corpus Christi, TX 78408;
Dallas, TX 75287;
Garland, TX 75040;
Houston, TX 77042
Aliases (AKA): Maria T Hinojosa,
Maria Lira
Address History: 2905 Willow Ridge Drive, Garland, TX 75044;
2656 Mckelvey Road, Maryland Heights, MO 63043;
Saint Louis, MO 63122
Address History: 6016 Pinto Court, Plano, TX 75023;
1403 Tennis Drive Apartment 1305, Bedford, TX 76022;
Cisco, TX 76437;
Dallas, TX 75287;
Euless, TX 76039
Aliases (AKA): Karolyn S Bahl
Email Addresses: kar****@yahoo.com,
kar****@aol.com,
kar****@olympusproperty.com,
kar****@gmail.com
Address History: 810 Ramble Lane Apt A, Austin, TX 78745;
7 Po Box, Animas, NM 88020;
Dallas, TX 75206;
Denison, TX 75020;
Garland, TX 75042
Aliases (AKA): Michael Todd Bodine
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