Address History: 2506 Richland Drive, Garland, TX 75044;
98 Oak Street Apt 2508, Clementon, NJ 08021;
Lawnside, NJ 08045;
Runnemede, NJ 08078;
Richardson, TX 75081
Address History: 6904 Vicuna Circle, Sachse, TX 75048;
4737 Lomax Drive, Dallas, TX 75227;
Garland, TX 75040
Aliases (AKA): Long Vu Pham
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: 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: 171 Birds Nest Lane, Rockwall, TX 75087;
2814 Willow Ridge Drive, Garland, TX 75044;
Rowlett, TX 75088
Aliases (AKA): Kelsey Vinson
Email Addresses: dav****@msn.com
Address History: 1714 Baltimore Drive, Richardson, TX 75081;
3714 W Buckingham Road Apt 304, Garland, TX 75042;
Sachse, TX 75048
Aliases (AKA): Dhiraj Khatri,
Dhirajlal Khatri
Address History: 706 Ballybunion Circle, Garland, TX 75044;
2906 Willow Ridge Drive, Garland, TX 75044;
Mc Kinney, TX 75071
Aliases (AKA): R Jones,
Rob Jones,
Robert H Jones
Email Addresses: rjo****@yahoo.com
Address History: 2910 Willow Ridge Drive, Garland, TX 75044;
1138 N Carlsbad Trace, Fayetteville, AR 72704;
Dallas, TX 75229;
Ennis, TX 75119
Relatives & Associates: Albert Hernandez
Armando Hernandez
Avelina Hernandez
Blanca Hernandez
Daniel Hernandez
Address History: 2922 Willow Ridge Drive, Garland, TX 75044;
14041 Preston Road, Dallas, TX 75254;
Richardson, TX 75081
Aliases (AKA): Eli A Rodriguez,
Gwen D Rodriguez,
Gwen D Rodriquez
Email Addresses: gwe****@verizon.net
Address History: 2913 Willow Ridge Drive, Garland, TX 75044;
1230 E Audrey Lane, Phoenix, AZ 85022;
Milan, MI 48160;
Dallas, TX 75243;
Midland, TX 79707
Aliases (AKA): D Clark,
David Wilburn Clark
Address History: 10200 Blackberry Street, Mckinney, TX 75072;
1002 West Russell Avenue, Carrollton, TX 75006;
Dallas, TX 75243;
Farmersville, TX 75442;
Garland, TX 75044
Aliases (AKA): Katrina Wisinger,
Katrina Hsiao Ying,
Katrina H Ying
Address History: 2814 Willow Ridge Drive, Garland, TX 75044
Aliases (AKA): Su Shiyong
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
Aliases (AKA): D Baker,
Darrell Baker
Address History: 2914 Willow Ridge Drive, Garland, TX 75044;
7135 Sw 164th Terrace, Beaverton, OR 97007;
Dallas, TX 75219;
Fort Worth, TX 76134
Aliases (AKA): Son Van Pham,
Van M Pham,
Pham V Son,
Pham S Van,
Son Vanpham
Relatives & Associates: Anthony Huy
Anh Pham
Anh Pham
Ha Pham
Huyen Pham
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: 3742 W Buckingham Road Apt 273, Garland, TX 75042;
9801 Old Baymeadows Road, Jacksonville, FL 32256;
Lexington, SC 29072;
Dallas, TX 75243;
Fort Worth, TX 76104
Aliases (AKA): Junas Masim
Email Addresses: jma****@optonline.net,
jun****@yahoo.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: 1512 Kingsmill Court, Coppell, TX 75019;
104 Longmeadow Drive, Coppell, TX 75019;
Dallas, TX 75243;
Garland, TX 75040;
Henrico, VA 23233
Aliases (AKA): K Jefferson,
Karen E Jefferson,
Karen T Jefferson,
Karen E Taylor
Email Addresses: ktj****@verizon.net
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: 3318 Bending Oaks Trail, Garland, TX 75044;
2813 Willow Ridge Drive, Garland, TX 75044;
Yantis, TX 75497
Email Addresses: ros****@yahoo.com
Address History: 2225 S Beverly Glen Boulevard Apt 109, Los Angeles, CA 90064;
6241 Crescent Parks W Unit 412, Playa Vista, CA 90094;
Garland, TX 75044;
Houston, TX 77068;
Montgomery, TX 77356
Aliases (AKA): Sara Garcia-Hanson,
Sara Garciahanson,
Sara Garcia Hanson,
Sara Thayer
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