Address History: 4811 Shannon Drive, Frisco, TX 75034;
4200 N Maple Place, Broken Arrow, OK 74012;
Manville, RI 02838;
Woonsocket, RI 02895;
Dallas, TX 75243
Aliases (AKA): Seham Alhamzawi,
S Takrity,
Seham Takrity,
Seham Mohi E Takrity
Relatives & Associates: Tony Alhamazawi
Amar Alhamzawi
Brandy Alhamzawi
Fadya Alhamzawi
Seham Alhamzawi
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: 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: 1118 Burnett Court, Garland, TX 75044;
10600 N Military Avenue, Oklahoma City, OK 73114
Aliases (AKA): A Macy,
Aruthur Macy,
Arthur Masih
Email Addresses: aam****@hotmail.com,
art****@ballooningmail.com
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 3720 Vienna Street, Irving, TX 75038;
10109 Chisholm Trail, Dallas, TX 75243;
Garland, TX 75044
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Address History: 18959 Lina Street Apt 217, Dallas, TX 75287;
302 S Main Street Apt 4, Delphos, OH 45833;
Lima, OH 45801;
Garland, TX 75043;
Mesquite, TX 75150
Email Addresses: mau****@hotmail.com,
mlr****@yahoo.com
Address History: 1126 Mayapple Drive, Garland, TX 75043;
2001 Old Concord Road Se Apt P5, Smyrna, GA 30080;
Hanover Park, IL 60133;
Carrollton, TX 75006;
Dallas, TX 75228
Aliases (AKA): Henry Ramierz,
Enrique E Ramirez,
Enrique P Ramirez,
Henry P Ramirez
Email Addresses: enr****@cs.com,
hpa****@hotmail.com
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
Address History: 2918 Willow Ridge Drive, Garland, TX 75044
Relatives & Associates: Dhirajlal Khari
Vishal Khatri
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: 912 Orchid Drive, Lewisville, TX 75067;
3801 Parkview Lane Apartment 28a, Irvine, CA 92612;
El Paso, TX 79936;
Garland, TX 75043
Relatives & Associates: Linda Messers
Phone Numbers: (520) 253-0990
Email Addresses: sta****@gmail.com
Address History: 5225 Las Colinas Boulevard Apt 3016, Irving, TX 75039;
103 Riverside Courts, Camden, AR 71701;
Dallas, TX 75214;
Garland, TX 75044;
Mansfield, TX 76063
Aliases (AKA): Coffney Birrages,
Coffney R Johnson,
Coffney Mcdonald Johnson,
Coffney Mcdonald
Relatives & Associates: Coffney Birrages
Kenneth Birrages
Gail Bradshaw
Michele Bruce
Cherika Johnson
Email Addresses: hai****@yahoo.com
Address History: 7520 Meadowknoll Drive, Sachse, TX 75048;
5919 Martel Avenue, Dallas, TX 75206;
Garland, TX 75045;
Wylie, TX 75098
Aliases (AKA): Jennifer L Aldrich,
Jennifer L Hamlin
Address History: 2118 Chippewa Hills, Gunter, TX 75058;
4830 Samuell Boulevard, Dallas, TX 75228;
Garland, TX 75044
Aliases (AKA): David R Rohde
Address History: 2801 Willow Ridge Drive, Garland, TX 75044
Address History: 2813 Willow Ridge Drive, Garland, TX 75044;
808 W Clark Street Apt 4, Urbana, IL 61801;
Ithaca, NY 14850;
Hillsboro, OR 97123;
Dallas, TX 75251
Email Addresses: cur****@gmail.com,
cur****@gmail.com,
cur****@gmail.com
Address History: 1908 Eastfield Drive, Richardson, TX 75081;
125 Legends Walk Circle, Alpharetta, GA 30004;
Cumming, GA 30040;
Bettendorf, IA 52722;
Davenport, IA 52804
Aliases (AKA): Arthur J Clark,
Joe J Clark,
Joe A Clark,
Jos I Clark,
Joseph Arthur Clark
Email Addresses: acl****@svnmail.com,
bet****@gmail.com,
cha****@gmail.com,
cin****@att.net,
cin****@tivejo.com
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): Su Shiyong
Address History: 2909 Willow Ridge Drive, Garland, TX 75044;
340 East Wilshire Avenue Apartment E, Fullerton, CA 92832;
Los Angeles, CA 90025;
Albuquerque, NM 87111
Aliases (AKA): Patrick Greenough
Email Addresses: pat****@csun.edu,
pdg****@gmail.com
Address History: 2917 Willow Ridge Drive, Garland, TX 75044
Address History: 2828 Gooseberry Drive, Plano, TX 75074;
3 Baron Park Lane Apartment 21, Burlington, MA 01803;
Dallas, TX 75243;
Garland, TX 75042
Email Addresses: kla****@aol.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
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