Address History: 4911 Paradise Lane, Sachse, TX 75048
Aliases (AKA): Tiffany A Maldonado
Relatives & Associates: Lynda Dockery
Gary Dthompson
Ann Maldonado
Chris Maldonado
Clarissa Maldonado
Phone Numbers: (972) 530-4861
Address History: 6109 Sargent Drive, Plano, TX 75094;
1508 Jamison Drive, Allen, TX 75013;
Frisco, TX 75035;
Garland, TX 75044;
Sachse, TX 75048
Email Addresses: ste****@yahoo.com
Address History: 5434 Windsong Way, Garland, TX 75040;
2839 Deerwood Drive, San Jose, CA 95148;
Sachse, TX 75048
Address History: 997 Ovilla Road, Waxahachie, TX 75167;
3602 North Saxet Drive, Corpus Christi, TX 78408;
Dallas, TX 75208;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): Robert Jaques
Relatives & Associates: Felisha Arce
Email Addresses: rob****@webtv.net
Address History: 6109 Sargent Drive, Plano, TX 75094;
5127 Murrayhill Road, Charlotte, NC 28210;
Durham, NC 27712;
Troutman, NC 28166;
Charleston, SC 29406
Aliases (AKA): Hien T Cao,
Hein Thanh
Phone Numbers: (214) 872-4408
(469) 535-3412
(919) 286-7467
(919) 471-4133
Address History: 6109 Sargent Drive, Plano, TX 75094;
5127 Murrayhill Road, Charlotte, NC 28210;
Durham, NC 27712;
Allen, TX 75013;
Frisco, TX 75035
Email Addresses: ste****@yahoo.com
Address History: 4911 Paradise Lane, Sachse, TX 75048;
9030 Markville Drive Apt 4031, Dallas, TX 75243;
Garland, TX 75045;
Mesquite, TX 75187;
Rowlett, TX 75089
Phone Numbers: (972) 495-9242
Address History: 4903 Paradise Lane, Sachse, TX 75048;
2451 Hearland Road # 700, Dallas, TX 75201;
Garland, TX 75040;
Grand Prairie, TX 75052
Aliases (AKA): Mark Huynh
Email Addresses: lil****@yahoo.com
Address History: 15633 Three Fathoms Bank Drive, Corpus Christi, TX 78418;
2501 N Blackwelder Avenue # 5a, Oklahoma City, OK 73106;
Tulsa, OK 74104;
Allen, TX 75002;
Arlington, TX 76010
Aliases (AKA): C Nichols,
Charles Nichols,
Charles Raymond Nichols,
Ray Nichols
Email Addresses: oki****@yahoo.com
Address History: 997 Ovilla Road, Waxahachie, TX 75167;
1515 Ennis Joslin Road Apartment 206, Corpus Christi, TX 78412;
Dallas, TX 75208;
Mesquite, TX 75150;
Sachse, TX 75048
Aliases (AKA): Felisha M Arce,
Felisha Jacques,
Felisha M Jacques,
Fleisha M Jacques
Phone Numbers: (972) 686-7960
Email Addresses: arc****@aol.com,
fel****@gmail.com
Address History: 4903 Paradise Lane, Sachse, TX 75048
Phone Numbers: (972) 675-0729
Address History: 15633 Three Fathoms Bank Drive, Corpus Christi, TX 78418;
13433 Highway 149, Longview, TX 75603;
Mesquite, TX 75181;
Sachse, TX 75048
Aliases (AKA): Jolene T Elliott,
Jolene Hall,
Jolene Nichols
Address History: 4814 Paradise Lane, Sachse, TX 75048;
16062 Po Box, Encino, CA 91416;
Northridge, CA 91324;
Reseda, CA 91335;
Van Nuys, CA 91411
Aliases (AKA): Hong Pham,
Phuc Hong Pham,
Vh Pham,
Vi Hong Pham,
Vicky H Pham
Email Addresses: ngu****@aol.com
Address History: 4805 Paradise Lane, Sachse, TX 75048;
1218 S Shiloh Road Apt 101, Garland, TX 75042
Relatives & Associates: George Mathew
Address History: 3305 Seymour Road, Wichita Falls, TX 76309;
3606 Beuville Avenue, El Monte, CA 91731;
La Mesa, NM 88044;
Las Cruces, NM 88001;
Roswell, NM 88201
Aliases (AKA): Manny Alvarez Medina,
Manuel Alvarez Medina
Email Addresses: coa****@yahoo.com,
las****@aol.com,
med****@gmail.com,
mme****@yahoo.com,
ms_****@yahoo.com
Address History: 2508 Rebecca Drive, Sachse, TX 75048;
2099 Gold Street # 289, Alviso, CA 95002;
San Jose, CA 95132;
Carrollton, TX 75010;
Dallas, TX 75229
Aliases (AKA): Ngoc Xuan Nguyen,
Suan Nguyen,
Xuan T Nguyen,
Xuantrang Ngoc Nguyen,
Xuantrang N Nguyen
Address History: 5600 Rickshaw Lane, Plano, TX 75094;
413 Waterton Court, Morgan Hill, CA 95037;
San Jose, CA 95135;
Garland, TX 75040;
Sachse, TX 75048
Aliases (AKA): Jessica P Hunh,
Phan T Huynh,
Jessica Phan Huyntt,
Jessica Phan Nguyen,
Jessica P Nguyen
Email Addresses: dis****@gmail.com
Address History: 4805 Paradise Lane, Sachse, TX 75048;
6121 Castle Stuart Drive, Cleburne, TX 76033;
Garland, TX 75040
Address History: 2048 Atherton Circle, Corona, CA 92879;
7466 Jamison Street, Anaheim, CA 92806;
Garden Grove, CA 92844;
La Mirada, CA 90638;
Northridge, CA 91325
Aliases (AKA): Thu Xuanth Nguyen,
Thu T Nguyen,
Xuan T Nguyen,
Xuan Thu T Nguyen
Address History: 4804 3rd Street Nw Apt 4, Washington, DC 20011;
5713 13th Street Nw, Washington, DC 20011;
Sachse, TX 75048
Address History: 87 W Sky Hawk Way, Payson, UT 84651;
310 Po Box, Nauvoo, IL 62354;
Newberg, OR 97132;
Garland, TX 75040;
Sachse, TX 75048
Aliases (AKA): S Mayberry,
Scott R Mayberry Rd,
Scott Mayberyy
Email Addresses: pma****@gte.net
Address History: 891 14th Street Unit 2908, Denver, CO 80202;
2245 Valencia Court, Tracy, CA 95377;
Broomfield, CO 80020;
Carol Stream, IL 60188;
Schaumburg, IL 60193
Aliases (AKA): Bruce Allen Jones
Email Addresses: bru****@netscape.net,
cut****@aol.com
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