Address History: 3600 Badger Street, Plano, TX 75074;
4 Doe Lane, Tifton, GA 31793;
Minden, LA 71055;
Brooklyn, NY 11204;
Arlington, TX 76016
Aliases (AKA): T Trinh,
Tai Hy Trinh
Email Addresses: ttr****@bellatlantic.net
Address History: 2910 Willow Ridge Drive, Garland, TX 75044;
7842 Jacobie Boulevard, Dallas, TX 75217;
Ennis, TX 75119
Aliases (AKA): Letica Hernandez,
Leticia Torres
Relatives & Associates: Maria Gonzalez
Blanca Hernandez
Hector Hernandez
Jacqueline Hernandez
Javier Hernandez
Address History: 2918 Willow Ridge Drive, Garland, TX 75044;
906 Lesa Lane, Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Kishor B Kapadia
Email Addresses: hod****@aol.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: 2946 Antares Circle # 224, Garland, TX 75044;
2309 Apollo Road Apartment 606, Garland, TX 75044;
Richardson, TX 75081
Relatives & Associates: Mahmoud Elmoussawi
Phone Numbers: (972) 890-6787
Address History: 2805 Willow Ridge Drive, Garland, TX 75044;
14947 Mankato Street, Mission Hills, CA 91345;
Pacoima, CA 91331;
Sylmar, CA 91342;
Van Nuys, CA 91401
Aliases (AKA): Jorge Garcia,
Jorge R Garcia,
Jorge Garica
Relatives & Associates: Eddie Alvidrez
Elida Alvidrez
George Alvidrez
Laurie Alvidrez
Stacey Alvidrez
Address History: 821 Cascades Drive, Allen, TX 75002;
2801 Willow Ridge Drive, Garland, TX 75044;
Plano, TX 75024
Relatives & Associates: Cynthia Castleberry
Phone Numbers: (972) 672-0350
Email Addresses: agg****@yahoo.com,
ash****@yahoo.com,
dir****@yahoo.com
Address History: 10253 San Juan Avenue, Dallas, TX 75228;
6004 E Parker Road, Allen, TX 75002;
Garland, TX 75044
Aliases (AKA): Kevin H Pharr
Email Addresses: pha****@juno.com
Address History: 2801 Willow Ridge Drive, Garland, TX 75044
Address History: 1805 Hanover Drive, Richardson, TX 75081;
5942 Dunn Avenue, San Jose, CA 95123;
South San Francisco, CA 94080;
Dallas, TX 75243;
Garland, TX 75044
Address History: 1506 Bonnie View Drive, Garland, TX 75042;
12303 Plano Road Apt 164, Dallas, TX 75243;
Fort Worth, TX 76119
Address History: 1429 Prestonwood Drive, Garland, TX 75040;
5711 Preston Oaks Road Apt 635, Dallas, TX 75254;
Richardson, TX 75081
Relatives & Associates: Christina Barrett
Address History: 2802 Willow Ridge Drive, Garland, TX 75044;
9637 Forest Lane Apt 1338, Dallas, TX 75243
Phone Numbers: (972) 863-8152
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: 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: 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: 5675 Lake District Drive Unit 321, The Colony, TX 75056;
913 Shady Brook Lane, Cedar Hill, TX 75104;
Garland, TX 75044
Address History: 3600 Badger Street, Plano, TX 75074;
12480 Abrams Road Apt 627, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Linda Trinh Tran,
Linda T Trinh
Address History: 2805 Willow Ridge Drive, Garland, TX 75044
Address History: 2805 Willow Ridge Drive, Garland, TX 75044;
5025 Amesbury Drive Apt 126, Dallas, TX 75206;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): Theresa A Garcia
Phone Numbers: (972) 530-8290
Address History: 2802 Willow Ridge Drive, Garland, TX 75044;
9637 Forest Lane Apt 1338, Dallas, TX 75243
Relatives & Associates: Charlisa Locke
Phone Numbers: (972) 863-8152
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