Address History: 928 Forest Glen Drive, Anna, TX 75409;
418 N 4th Street, Grand Forks, ND 58203;
Minot, ND 58703;
Williston, ND 58801;
Durant, OK 74701
Aliases (AKA): Cory K Bui,
Nguyen K Bui,
B Nguyen
Email Addresses: and****@hotmail.com
Address History: 540 Hightrail Drive, Allen, TX 75002;
14600 Marsh Lane Apt 2011, Addison, TX 75001;
Dallas, TX 75216
Email Addresses: tar****@juno.com
Address History: 5902 Preston Oaks Road Apt 2058, Dallas, TX 75254;
3820 Spring Valley Road Apt 1503, Addison, TX 75001
Aliases (AKA): Ana Ana Maria Leandro,
Ana Leandro Castro
Address History: 1017 N 4th Street, Uvalde, TX 78801;
26630 Lockhaven Hill, Godfrey, IL 62035;
Saint Louis, MO 63130;
Addison, TX 75001;
Galveston, TX 77550
Aliases (AKA): Sameta S Fairchild,
Sameta J Rosseland,
Sameta J Shrauner,
Sameta F Sosa
Relatives & Associates: Miranda Hutchings
Erik Rosseland
David Shrauner
Katy Shrauner
Molly Shrauner
Address History: 928 Forest Glen Drive, Anna, TX 75409;
1100 N 55th Street Unit 409, Grand Forks, ND 58203;
Minot, ND 58703;
Durant, OK 74701;
Addison, TX 75001
Aliases (AKA): Lan Pham
Relatives & Associates: Lan Bui
Lan Pham
Phone Numbers: (701) 757-0211
(972) 241-4588
(972) 792-9076
Address History: 3408 Old Mill Road, Greenville, TX 75402;
3820 Spring Valley Road Apt 1503, Addison, TX 75001;
Rockwall, TX 75087
Relatives & Associates: Frances Gannaway
Lynn Gannaway
Melanie Gannaway
Melissa Gannaway
Willia Gannaway
Phone Numbers: (903) 455-2310
Email Addresses: fla****@earthlink.net,
fla****@hotmail.com,
mic****@aol.com
Address History: 4030 Valley View Lane Apt 147, Dallas, TX 75244;
14600 Marsh Lane Apt 2011, Addison, TX 75001;
Allen, TX 75002;
Balch Springs, TX 75180;
Garland, TX 75043
Aliases (AKA): Louis L Hooker
Email Addresses: acs****@aol.com,
eli****@hotmail.com,
hoo****@yahoo.com,
lou****@hotmail.com,
lou****@mailcity.com
Address History: 2812 Lineville Drive Apt 101f, Dallas, TX 75234;
3875 Ponte Avenue Apt 617, Addison, TX 75001;
Garland, TX 75040;
Mckinney, TX 75072
Aliases (AKA): M Y Bui,
Nam Van Bui,
Nam Vanbui
Relatives & Associates: Aln Bui
Andy Bui
Andy Bui
Andy Bui
Binh Bui
Phone Numbers: (972) 241-4588
(972) 484-6782
Address History: 2128 Benbrook Drive, Carrollton, TX 75007;
14600 Marsh Lane Apt 1012, Addison, TX 75001;
Dallas, TX 75234;
Irving, TX 75060
Aliases (AKA): Faustino Jr Torres
Address History: 5902 Preston Oaks Road Apt 2058, Dallas, TX 75254;
3820 Spring Valley Road Apt 1503, Addison, TX 75001
Relatives & Associates: Marines Romero
Phone Numbers: (469) 776-8543
Address History: 1424 Meadow Vista Drive, Carrollton, TX 75007;
3820 Spring Valley Road Apt 1503, Addison, TX 75001;
Dallas, TX 75228;
Grapevine, TX 76051;
Irving, TX 75061
Aliases (AKA): Feroz F Bhai,
Ferozali Fazal Bhai,
Salman F Bhai,
Feroz Bhal,
Feroz Fazal Phil
Email Addresses: fbh****@yahoo.com
Address History: 1424 Meadow Vista Drive, Carrollton, TX 75007;
3820 Spring Valley Road Apt 1503, Addison, TX 75001;
Dallas, TX 75234;
Grapevine, TX 76051
Aliases (AKA): Feroz Bhai
Phone Numbers: (214) 855-2060
(469) 289-6844
(972) 245-4338
(972) 394-1168
Address History: 5609 Baylor Avenue, Fort Worth, TX 76114;
2289 Flamingo Avenue, Deltona, FL 32738;
New York, NY 10013;
Addison, TX 75001;
Dallas, TX 75248
Address History: 4910 Valley Ridge Drive Apt 2031, Irving, TX 75062;
3820 Spring Valley Road Apt 1503, Addison, TX 75001;
Big Sandy, TX 75755;
Lewisville, TX 75067
Aliases (AKA): Marisol J Oblites
Relatives & Associates: Derek Haughton
Address History: 3917 Brandon Park Drive, Garland, TX 75044;
3820 Spring Valley Road Apt 1503, Addison, TX 75001;
Allen, TX 75002;
Arlington, TX 76017;
Dallas, TX 75231
Aliases (AKA): Joanna G Evans,
Rose G Evans
Address History: 2704 Edinburgh Street, Irving, TX 75062;
3820 Spring Valley Road Apt 1503, Addison, TX 75001;
Arlington, TX 76001;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Dalia G Torres
Address History: 9660 W Verde Way, Las Vegas, NV 89149;
228 N Avenue 54 Apt 8, Los Angeles, CA 90042;
Aurora, CO 80012;
Colorado Springs, CO 80909;
Denver, CO 80203
Aliases (AKA): S Evans,
Sherry A Wilson
Address History: 67 Po Box, Silverpeak, NV 89047;
1001 Aster Street Apartment 3a, Baton Rouge, LA 70802;
Port Allen, LA 70767;
Sparks, NV 89434;
Addison, TX 75001
Aliases (AKA): Melissa A Gannaway
Relatives & Associates: Frances Gannaway
Lynn Gannaway
Melanie Gannaway
Michael Gannaway
Willia Gannaway
Phone Numbers: (903) 450-5517
Address History: 1881 79th Street Causeway Apt 1407, Miami Beach, FL 33141;
9297 W 98th Place, Broomfield, CO 80021;
Denver, CO 80231;
Boynton Beach, FL 33435;
Davenport, FL 33896
Aliases (AKA): Molly Schrauner,
M Shrauner,
Molly Ann Shrauner
Email Addresses: chi****@aol.com,
mol****@gmail.com
Address History: 8175 Fawnsbrook Place, Fishers, IN 46038;
90 E Angus Circle, Cottonwood, AZ 86326;
Sedona, AZ 86340;
Tampa, FL 33616;
Temple Terrace, FL 33617
Aliases (AKA): Sheila Craig
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