Address History: 915 Hinton Street, Minden, LA 71055;
1915 Hinton Street, Minden, LA 71055;
Garland, TX 75042;
Mesquite, TX 75150;
Richardson, TX 75082
Aliases (AKA): Lee Tran,
Le M Trinh
Address History: 3530 Lariat Lane, Garland, TX 75042;
915 Hinton Street, Minden, LA 71055;
Brooklyn, NY 11204
Aliases (AKA): Pai B Brinh,
T Trinh,
Tai H Trinh
Phone Numbers: (469) 814-0589
Address History: 5840 Spring Valley Road Apt 404, Dallas, TX 75254;
22 Crockett Court, Allen, TX 75002;
Arlington, TX 76013;
Cedar Hill, TX 75104;
Garland, TX 75044
Aliases (AKA): Heather Barkley Bailey,
Heather Lee Bailey,
Heather Bailey
Email Addresses: due****@bellsouth.com,
due****@msn.com,
due****@swbell.net,
hea****@gmail.com
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: 2809 Willow Ridge Drive, Garland, TX 75044;
6531 Autumn Woods Trail, Dallas, TX 75232;
Euless, TX 76040;
Grand Prairie, TX 75050;
Irving, TX 75060
Aliases (AKA): Mundo Leal
Relatives & Associates: Rosealinda Dariville
Juanita Elizondo
Ruben Fuentes
Altagracia Leal
Anthony Leal
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
Aliases (AKA): Hansa Surajlal Kapadia,
S B Kapadia,
Surajlal B Kapadia
Email Addresses: hod****@aol.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: 12219 Plano Road Apt 1064, Dallas, TX 75243;
2143 Flipper Street, Tallahassee, FL 32310;
Garland, TX 75044;
Richardson, TX 75081;
Wylie, TX 75098
Relatives & Associates: Tigest Tadesse
Address History: 913 Shady Brook Lane, Cedar Hill, TX 75104;
469 Clemens Road, New Holland, OH 43145;
Yabucoa, PR 00767;
Belton, TX 76513;
Garland, TX 75044
Aliases (AKA): Carmen Cuadrado,
Carmen E Cuadradocamacho,
Carmen E Gesualdo,
Carmen E Gesualdr
Address History: 303 Edgehill Boulevard, Richardson, TX 75081;
4610 Firewheel Drive, Garland, TX 75044
Email Addresses: dip****@msn.com
Address History: 10431 Benbrook Drive, Dallas, TX 75228;
7407 Fair Oaks Avenue, Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Louis F Mitchell
Phone Numbers: (214) 348-0277
Address History: 2210 N Glenville Drive Apt 2118, Richardson, TX 75082;
5521 Armor Circle, Garland, TX 75044;
Plano, TX 75093
Aliases (AKA): K F Liu,
Kai Ty Liuu
Address History: 2922 Willow Ridge Drive, Garland, TX 75044
Address History: 2801 Willow Ridge Drive, Garland, TX 75044
Address History: 2901 Willow Ridge Drive, Garland, TX 75044
Address History: 8801 Somerville Way, Plano, TX 75025;
509 Elm Street Apartment 403, Dallas, TX 75202;
Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Ann Marie Alani
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: 2918 Willow Ridge Drive, Garland, TX 75044;
10407 Viaduct Del Sol, Orlando, FL 32817
Aliases (AKA): Chandraka Mohanlal
Address History: 2801 Willow Ridge Drive, Garland, TX 75044
Address History: 2918 Willow Ridge Drive, Garland, TX 75044;
831192 Po Box, Richardson, TX 75083
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: 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: 3445 Flagstone Drive, Garland, TX 75044;
2752 Gaston Avenue Apartment 916, Dallas, TX 75226;
Plano, TX 75075;
Richardson, TX 75081
Relatives & Associates: Celeste Kieferxworley
Lauren Lyons
Charlie Maxey
Celeste Worley
Jeffrey Worley
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