Address History: 2601 Western Drive, Garland, TX 75042;
3592 4th Avenue, San Diego, CA 92103;
Lawrence Township, NJ 08648;
Arlington, TX 76001;
Carrollton, TX 75006
Aliases (AKA): Nghia Chi Dinh,
Dinh Chi Nghia,
Dinh C Ton
Email Addresses: mdi****@sbcglobal.net
Address History: 5807 Ficus Court, Arlington, TX 76017;
3602 Haystack Drive, Grand Prairie, TX 75052
Aliases (AKA): Thomas Portillo,
Tomas E Portillo
Relatives & Associates: Dennis Carranza
Donal Portillo
Hipolito Portillo
Nohemy Portillo
Rocio Portillo
Phone Numbers: (972) 342-0758
Address History: 4716 Bronzeleaf Lane, Fort Worth, TX 76179;
347 N Wilton Street, Philadelphia, PA 19139;
Bedford, TX 76022;
Desoto, TX 75115;
Euless, TX 76039
Aliases (AKA): Natasha M Bahr,
Natasha Gordon
Email Addresses: yag****@hotmail.com
Address History: 602 Dewberry Drive, Lewisville, TX 75067;
4820 Westgrove Drive Apt 908, Addison, TX 75001;
Carrollton, TX 75010;
Grand Prairie, TX 75052;
Mesquite, TX 75149
Aliases (AKA): Vanna T Nguyen,
Vanna Thi Nguyen
Email Addresses: dan****@gmail.com,
hel****@yahoo.com,
lad****@aol.com
Address History: 3606 Haystack Drive, Grand Prairie, TX 75052;
1936 Shoaf Drive Apt 238, Irving, TX 75061
Aliases (AKA): Marisol Romero
Address History: 4028 Quail Lane, Caddo Mills, TX 75135;
1312 Mistywood Lane, Allen, TX 75002;
Fort Worth, TX 76148;
Grand Prairie, TX 75052;
Greenville, TX 75402
Aliases (AKA): Karen D Hix,
Karen Hix,
Karen Nix
Email Addresses: hix****@verizon.net,
kar****@hotmail.com
Address History: 1 Rr Box # 44, Agua Dulce, TX 78330;
212 West Utica Place, Broken Arrow, OK 74011;
Mounds, OK 74047;
Tulsa, OK 74146;
Alice, TX 78332
Address History: 6211 Fairway Avenue, Dallas, TX 75227;
3020 Country Square Drive Apt A, Carrollton, TX 75006;
Duncanville, TX 75116;
Grand Prairie, TX 75052;
Irving, TX 75060
Aliases (AKA): B Morales
Address History: 1106 Hooks Street Apt 29, Waco, TX 76705;
5848 Keeneland Parkways, Dallas, TX 75211;
Grand Prairie, TX 75052
Aliases (AKA): Mike Latham,
Mike P Lathum
Address History: 3605 Haystack Drive, Grand Prairie, TX 75052;
4605 Haystack Drive, Grand Prairie, TX 75052
Relatives & Associates: Mike Osisavath
Souksavan Sisavapth
April Sisavath
Duangta Sisavath
Khamorn Sisavath
Phone Numbers: (972) 264-4560
Address History: 3625 Haystack Drive, Grand Prairie, TX 75052;
4813 Palm Ridge Drive, Fort Worth, TX 76133;
Hutchins, TX 75141
Aliases (AKA): Jerelean J Moody
Address History: 6515 Topaz Drive, Arlington, TX 76001;
107 Cordelia Street, Del Rio, TX 78840;
Grand Prairie, TX 75052;
North Richland Hills, TX 76180
Relatives & Associates: Sonia Dealdrete
Magaly Guanajuato
Maria Jaramillo
Maria Jaramillo
Abram Rangel
Email Addresses: era****@yahoo.com,
eva****@yahoo.com,
rob****@hotmail.com
Address History: 3622 Haystack Court, Grand Prairie, TX 75052;
5706 Trail Lake Drive, Arlington, TX 76016
Aliases (AKA): Douglas Barhouse,
Doug Barnhouse,
Douglas Barnhouse
Email Addresses: dem****@yahoo.com
Address History: 3609 Haystack Drive, Grand Prairie, TX 75052;
5018 Ridgetree Lane Apartment 315, Arlington, TX 76017;
Dallas, TX 75217
Aliases (AKA): Velma Jean Chambers
Address History: 4120 Prairie Avenue, Amarillo, TX 79109;
2317 Streambed Court Apt 2208, Arlington, TX 76006;
Euless, TX 76040;
Fort Worth, TX 76104;
Grand Prairie, TX 75052
Aliases (AKA): Dang Nguyenta,
Dang N Ta,
Dong T Ta
Aliases (AKA): Michael Perez Morales,
Mike Morales
Address History: 475 Ocean Street, Tulare, CA 93274;
1120 Hazel Street, Chico, CA 95928;
Sacramento, CA 95822;
Turlock, CA 95380;
Woodland, CA 95695
Aliases (AKA): Touleng Vu Lly,
Ly Tou,
Ly Touleng,
Ly Tou Vu,
Tou Vuly
Address History: 420 S Villa San Marco Drive Unit 107, Saint Augustine, FL 32086;
940 Douglas Avenue Unit 168, Altamonte Springs, FL 32714;
Jacksonville, FL 32256;
Lake Mary, FL 32746;
Orlando, FL 32810
Aliases (AKA): L R Dahlin,
Lois R Dahlin,
Lois Ransom Dahlin
Email Addresses: lda****@ceocordelebuilders.com,
lda****@cordelebuilders.com,
loi****@att.net,
loi****@att.net
Address History: 4937 Erskine Street, Omaha, NE 68104;
1644 Mckinnon Drive, Savannah, GA 31404;
Bellevue, NE 68005;
Grand Prairie, TX 75052
Aliases (AKA): Yvonne Gordon,
Yvonne M Sterling
Email Addresses: aag****@yahoo.com,
yag****@yahoo.com,
ygo****@msn.com
Address History: 13540 Smallwood Lane, Chantilly, VA 20151;
2218 Vickers Drive, Baton Rouge, LA 70815;
Carencro, LA 70520;
Lafayette, LA 70501;
Lillington, NC 27546
Aliases (AKA): Hong Ngoc Nguyen
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