Address History: 9902 Maple Drive, Aubrey, TX 76227;
633 Po Box, Aubrey, TX 76227;
Dallas, TX 75231;
Garland, TX 75042;
Providence Village, TX 76227
Relatives & Associates: Seynab Barud
Address History: 222011 Po Box, Dallas, TX 75222;
41 West 86th Street Apartment 11c, New York, NY 10024;
Garland, TX 75044;
Irving, TX 75060;
Lewisville, TX 75067
Aliases (AKA): Rogacheal Barrow,
Rogachael Dominguez,
Rogacheal D Dominguez,
Rosachael Dominguez
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: 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: 2726 S 5th Circle, Garland, TX 75041;
11631 Ferguson Road Apt 3025, Dallas, TX 75228;
Mesquite, TX 75149
Aliases (AKA): Donna Mills,
Donna Sanchez
Address History: 2914 Willow Ridge Drive, Garland, TX 75044
Address History: 5407 Goodwin Avenue, Dallas, TX 75206;
2547 Wesford Drive, Maryland Heights, MO 63043;
Maplewood, NJ 07040;
Garland, TX 75044
Aliases (AKA): Ed Miles
Address History: 5675 Lake District Drive Unit 321, The Colony, TX 75056;
913 Shady Brook Lane, Cedar Hill, TX 75104;
Garland, TX 75044
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: 2917 Willow Ridge Drive, Garland, TX 75044;
147 W Acacia Avenue Apt 125, Glendale, CA 91204;
Los Angeles, CA 90020
Aliases (AKA): I M Khan,
M Khan,
Mosabbir M Khan,
Sabbir M Khan
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: 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: 2922 Willow Ridge Drive, Garland, TX 75044
Address History: 2810 Willow Ridge Drive, Garland, TX 75044;
4140 Union Street Apt 12r, Flushing, NY 11355;
Sachse, TX 75048
Aliases (AKA): Van H Lam,
Van H Perkinson
Address History: 3316 Briaroaks Drive, Garland, TX 75044;
102 North Grant Street, Bloomington, IN 47408;
Annapolis, MD 21401;
Boothbay, ME 04537;
Boothbay Harbor, ME 04538
Aliases (AKA): James L Lewis,
Jamie L Lewis,
Jim L Lewis
Address History: 2917 Willow Ridge Drive, Garland, TX 75044;
6326 Mccartney Lane, Garland, TX 75043;
Killeen, TX 76540;
Richardson, TX 75081;
Rockwall, TX 75032
Aliases (AKA): M Pruiett,
Misty Leeanne Pruiett,
Misty L Pruiett
Relatives & Associates: Brandie Craighead
Janice Craighead
Janice Craighead
Kristopher Craighead
Robyn Craighead
Email Addresses: mis****@sbcglobal.net,
mis****@yahoo.com
Address History: 1316 Westwood Street, Waco, TX 76710;
1026 Fairview Avenue, Dallas, TX 75223;
Garland, TX 75044;
Irving, TX 75038;
Mesquite, TX 75181
Aliases (AKA): Irene Ramirez
Email Addresses: wit****@gmail.com
Address History: 2918 Willow Ridge Drive, Garland, TX 75044;
831192 Po Box, Richardson, TX 75083
Address History: 1321 Roadrunner Drive, Little Elm, TX 75068;
2917 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): Nema Kapadia
Relatives & Associates: Sam Kapabia
Bhavi Kapadia
Bina Kapadia
Hansa Kapadia
Kishor Kapadia
Phone Numbers: (972) 530-1832
(972) 783-0307
Email Addresses: ktg****@hotmail.com
Address History: 4305 Vintage Way, Garland, TX 75042;
3020 Country Square Drive Apartment 1241, Carrollton, TX 75006;
Dallas, TX 75380;
Richardson, TX 75081
Aliases (AKA): Rola Yehia
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: 2618 Pear Tree Lane, Garland, TX 75042;
460312 P/O Box, Garland, TX 75046
Aliases (AKA): Tuong Duc Luu
Address History: 1522 Vineyard Road, Grand Prairie, TX 75052;
2914 Willow Ridge Drive, Garland, TX 75044
Phone Numbers: (254) 548-6698
(972) 495-0310
(972) 496-5196
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