Address History: 2443 Briarwood Cove, Cedar Hill, TX 75104;
14 Eakman Drive, Garnerville, NY 10923;
Nanuet, NY 10954;
Staten Island, NY 10314;
Duncanville, TX 75137
Aliases (AKA): Thomas Maliyil,
Thomas Maliyit
Address History: 1205 Sanders Street, Bowie, TX 76230;
229 Oak Park Drive, San Francisco, CA 94131;
Victorville, CA 92395;
Coral Gables, FL 33134;
Fort Worth, TX 76105
Aliases (AKA): Mario Debora,
Mario Debra
Relatives & Associates: Yvonne Alejos
Address History: 4204 Cedar Ridge Drive, Grand Prairie, TX 75052;
1510 Gelene Court, Garland, TX 75040
Aliases (AKA): Khanh Phan
Address History: 2722 Cladius Drive, Grand Prairie, TX 75052;
2316 Gibbs Williams Circle, Dallas, TX 75224;
Desoto, TX 75115;
Duncanville, TX 75116;
Irving, TX 75039
Aliases (AKA): Katie Lamarr Copeland,
Kathy Victoria Mcdaniel,
Katie Thomas
Address History: 666 Po Box, Coppell, TX 75019;
4224 Cedar Ridge Drive, Grand Prairie, TX 75052
Relatives & Associates: Farshid Najafabadi
Vandieh Najafabadi
Farzad Rohani
Saghar Rohani
Soroush Rohani
Address History: 29039 Prospect Creek, San Antonio, TX 78260;
1226 Vine Street, Abilene, TX 79602;
Boerne, TX 78006;
Garland, TX 75041;
Grand Prairie, TX 75052
Aliases (AKA): Caroline Capshaw,
Caroyln J Capshaw
Phone Numbers: (972) 271-8158
Email Addresses: mcc****@yahoo.com
Address History: 4227 Cedar Ridge Drive, Grand Prairie, TX 75052;
1802 Robinson Road Apt 255, Grand Prairie, TX 75051
Email Addresses: sal****@yahoo.com
Address History: 4212 Cedar Ridge Drive, Grand Prairie, TX 75052;
6005 Barton Hills Drive Apt 417, Fort Worth, TX 76112;
Fruitvale, TX 75127
Aliases (AKA): Brad Heddins,
Patrick B Heddins
Relatives & Associates: Cruzita Beddins
Ramey Beddins
Amanda Heddins
Barbara Heddins
Charles Heddins
Email Addresses: hed****@uta.edu
Address History: 4224 Cedar Ridge Drive, Grand Prairie, TX 75052
Address History: 4468 Sapphire Drive, Frisco, TX 75034;
105 East 15th Street, Bonham, TX 75418;
Campbell, TX 75422;
Cedar Hill, TX 75104;
Dallas, TX 75204
Aliases (AKA): Bruce S Khanhakham,
Bruce Khanhkham,
Bruce S Khankham,
Bruce Khauhkham
Relatives & Associates: Cora Khanhkham
Corazon Khanhkham
Kheuavan Khanhkham
Phitsamay Khanhkham
Sauay Khanhkham
Email Addresses: bkh****@hotmail.com,
bru****@dallascityhall.com
Address History: 4236 Cedar Ridge Drive, Grand Prairie, TX 75052;
4042 Longworth Loop, Kissimmee, FL 34744;
Rochester, NY 14608;
Spencerport, NY 14559;
Arlington, TX 76002
Aliases (AKA): Joy T Tran
Address History: 808 Thorton Drive, Cedar Hill, TX 75104;
1072 Po Box, Cedar Hill, TX 75106;
Clarksville, TX 75426;
Grand Prairie, TX 75052
Aliases (AKA): Melanie D Canady
Email Addresses: mel****@yahoo.com
Address History: 1600 Allen Drive, Cedar Hill, TX 75104;
8 Green Pines Circle, Saint Peters, MO 63376;
Duncanville, TX 75116;
Grand Prairie, TX 75052
Aliases (AKA): Maria S Butler
Relatives & Associates: Charkitta Butler
Jerametri Butler
Ledean Butler
Maria Butler
Sherry Castillo
Email Addresses: car****@aol.com,
car****@juno.com,
car****@yahoo.com
Address History: 4703 Backenberry Drive, Friendswood, TX 77546;
4228 Cedar Ridge Drive, Grand Prairie, TX 75052;
Houston, TX 77083
Aliases (AKA): Luong Can,
Cam Cam Luong
Address History: 4227 Cedar Ridge Drive, Grand Prairie, TX 75052;
409 E 9th Street Apt 204, Dallas, TX 75203;
Garland, TX 75044;
Irving, TX 75060;
Mesquite, TX 75150
Relatives & Associates: Antonio Duran
Antonio Rodriguez
Antonio Rodriguez
Antonio Rodriguez
Erika Rodriguez
Address History: 523 Teresa Lane, Grand Prairie, TX 75052;
3004 Franciscan Drive Apt 1814, Arlington, TX 76015;
Irving, TX 75061
Aliases (AKA): Joel Martinez,
Yoel C Martinez
Relatives & Associates: Belinda Covarrubias
Antonia Garci
Guillermo Garcia
Rebecca Garcia
Andrew Martinez
Address History: 2333 Vega Street, Grand Prairie, TX 75050;
868 Joe Yenni Boulevard Apt 26, Kenner, LA 70065;
Flowood, MS 39232;
Grenada, MS 38901;
Southaven, MS 38671
Aliases (AKA): David Wayne Jezek
Email Addresses: dav****@gmail.com,
dje****@hotmail.com
Address History: 4223 Cedar Ridge Drive, Grand Prairie, TX 75052;
202499 Po Box, Arlington, TX 76006
Aliases (AKA): Adrian Lee,
D Lee
Email Addresses: ken****@yahoo.com,
met****@hotmail.com
Address History: 2215 Granger Lane, Cedar Park, TX 78613;
652 Columbine Avenue, Cedar Park, TX 78613;
Dallas, TX 75219;
Grand Prairie, TX 75052;
Houston, TX 77018
Aliases (AKA): Lois Elizabeth Birdwell,
Lois Birdwell Est
Address History: 6 Oak Hill Lane, Saint Peters, MO 63376;
682 Quarry Road, Golden Eagle, IL 62036;
Arlington, TX 76011;
Grand Prairie, TX 75052;
Mansfield, TX 76063
Address History: 1135 Laurel Cove Drive, Snellville, GA 30078;
5671 Conner Road, Flowery Branch, GA 30542;
Lawrenceville, GA 30044;
Newnan, GA 30263;
Peachtree Corners, GA 30092
Aliases (AKA): H Coletta,
Heather Coletta,
Heather Colletta,
Heather Icoletta,
Heather Taylor
Relatives & Associates: Victoria Arizpe
Benjamin Coletta
Gregory Coletta
Kathleen Coletta
Mary Coletta
Email Addresses: mac****@hotmail.com,
ntc****@gmail.com
Address History: 964 Willow Bridge Drive, Folsom, CA 95630;
646 E Lexington Place, Tempe, AZ 85288;
San Diego, CA 92126;
Minneapolis, MN 55449;
Grand Prairie, TX 75052
Aliases (AKA): Helen T Hguyen,
Hang T Nguyen,
Helen M Nguyen,
Minh H Nguyen,
Minh T Nguyen
Address History: 549 Peterson Lake Road, Collierville, TN 38017;
3019 43rd Street, Astoria, NY 11103;
New York, NY 10075;
Memphis, TN 38119;
Dallas, TX 75234
Aliases (AKA): K Perkins,
Mckenzey A Perkins
Address History: 4935 Brook Creek Avenue, Longmont, CO 80504;
13081 Rangoon Street, Arleta, CA 91331;
Pacoima, CA 91331;
Colorado Springs, CO 80920;
Littleton, CO 80127
Aliases (AKA): Tina Collins,
Tina Beth Craig,
Tina B Craig,
Tina Craig,
Tina B Harding
Relatives & Associates: Cristina Brazille
Janette Capella
Dorothy Collins
James Collins
Russ Collins
Email Addresses: tje****@msn.com
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