Address History: 8510 Huntington Drive, Rowlett, TX 75089;
707 Hollyhock Lane, Placentia, CA 92870;
Dallas, TX 75228
Aliases (AKA): Thai Q Pham,
Thai Quoc Phan
Phone Numbers: (972) 475-2401
Address History: 8510 Huntington Drive, Rowlett, TX 75089
Address History: 4213 Glistening Springs, Rowlett, TX 75088;
229 W Linda Vista Avenue Apt B, Alhambra, CA 91801;
El Monte, CA 91731;
Dallas, TX 75215;
Garland, TX 75044
Aliases (AKA): Ngoc Thoa Pham,
Ngoc Thoa T Pham,
Thai Quoc Pham,
Thi Tuyet Pham,
Ngoc T Phan
Relatives & Associates: Ngoc Pham
Ngoc Pham
Thai Pham
Thanh Pham
Thao Pham
Email Addresses: jes****@hotmail.com
Address History: 8918 Greentree Drive, Rowlett, TX 75088;
8510 Huntington Drive, Rowlett, TX 75089;
Sachse, TX 75048
Address History: 7006 Charleston Drive, Rowlett, TX 75089;
2816 Lucas Drive Apt 239, Dallas, TX 75219
Aliases (AKA): Thai Pham,
Tiger T Pham,
Thai Vanpham
Address History: 8918 Greentree Drive, Rowlett, TX 75088;
607 Cove Hollow Drive, Dallas, TX 75224;
Rockwall, TX 75087;
Sachse, TX 75048;
Tyler, TX 75709
Aliases (AKA): Rhonda E Sterling
Address History: 961 E Ovilla Road, Red Oak, TX 75154;
1812 Foxcrost Lane, Carrollton, TX 75006;
Dallas, TX 75228;
Fort Worth, TX 76110;
Garland, TX 75043
Aliases (AKA): Tasha Graves
Relatives & Associates: Terry Crane
Amber Graves
Christine Graves
Christine Graves
Christopher Graves
Email Addresses: bab****@hotmail.com,
jen****@msn.com,
tas****@gmail.com,
tas****@yahoo.com,
tjg****@ymail.com
Address History: 816 Thedford Road, Seagoville, TX 75159;
1437 Lake Crest Lane, Lewisville, TX 75057;
Rowlett, TX 75089
Email Addresses: sie****@yahoo.com
Address History: 7549 Stonebrook Parkways Apt 807, Frisco, TX 75034;
8510 Huntington Drive, Rowlett, TX 75089
Phone Numbers: (214) 308-9135
Address History: 5653 Naaman Forest Boulevard Apt 2805, Garland, TX 75044;
13868 County Road 294, Arp, TX 75750;
Cedar Hill, TX 75106;
Dallas, TX 75216;
Desoto, TX 75115
Aliases (AKA): B Sterling,
Brenda Sterling,
Brenda F Sterling,
Brenda R Sterling,
Brenda F Sterlingt
Address History: 1329 Highpoint Circle, Grand Prairie, TX 75052;
25 Poncetta Drive Apartment 311, Daly City, CA 94015;
San Francisco, CA 94108;
Fort Worth, TX 76132;
Rowlett, TX 75089
Aliases (AKA): Lea Martinez Reyes,
Lea Reyes,
Gabrielle Tolentino
Email Addresses: lil****@yahoo.com
Address History: 119 Harvest Way, Crandall, TX 75114;
9696 Forest Lane Apartment 2101, Dallas, TX 75243;
Lewisville, TX 75067;
Mesquite, TX 75150;
Rowlett, TX 75089
Aliases (AKA): Rachel Gonzalez,
Rachel A Weed
Email Addresses: rac****@dell.com
Address History: 10820 County Road 4127, Lindale, TX 75771;
2175 Highway 360 Apartment 512, Grand Prairie, TX 75050;
Rowlett, TX 75089;
Tyler, TX 75702
Aliases (AKA): Vince Mcarthur Smith,
Vincent Mcarthur Smith
Email Addresses: fan****@tyler.net,
shr****@hotmail.com,
shr****@yahoo.com
Address History: 7404 County Road 964, Nevada, TX 75173;
1608 E Tucker Boulevard, Arlington, TX 76010;
Caddo Mills, TX 75135;
Farmersville, TX 75442;
Garland, TX 75043
Aliases (AKA): Bill W Viana,
Billy W Viana
Address History: 631 Putter Court, Grand Prairie, TX 75052;
251 Irvington Street, Daly City, CA 94014;
San Francisco, CA 94108;
Dallas, TX 75231;
Rowlett, TX 75088
Aliases (AKA): Ben Martinez
Address History: 1622 Cliffbrook Drive, Rockwall, TX 75032;
1345 Ridge Road Apt 311, Rockwall, TX 75087;
Rowlett, TX 75089
Relatives & Associates: James Smith
Lacey Smith
Rhonda Smith
Vince Smith
Address History: 1031 Kingston Drive, Lewisville, TX 75067;
9714 Forest Lane Apt 5601, Dallas, TX 75243;
Rowlett, TX 75089;
Seagoville, TX 75159
Address History: 961 E Ovilla Road, Red Oak, TX 75154;
4066 Woodlawn Avenue, Los Angeles, CA 90011;
Carrollton, TX 75007;
Frisco, TX 75035;
Garland, TX 75043
Aliases (AKA): Eddie Gonzalez,
Eduardo Gonzalez
Email Addresses: edd****@yahoo.com
Address History: 1126 Po Box, Frisco, TX 75034;
1764 E 30th Street, Lorain, OH 44055;
Dallas, TX 75229;
Mabank, TX 75147;
Red Oak, TX 75154
Aliases (AKA): Leaida Gonzalez,
Leida Gonzalez
Address History: 7405 Sordello Drive, Austin, TX 78752;
1204 College Parkways, Lewisville, TX 75077;
Rowlett, TX 75089;
San Marcos, TX 78666
Aliases (AKA): James Ray Rd,
Jay Smith
Relatives & Associates: Lacey Smith
Rhonda Smith
Rhonda Smith
Vince Smith
Address History: 2037 Brook Meadows, Forney, TX 75126;
1727 Caddo Street, Dallas, TX 75204;
Mesquite, TX 75150;
Rowlett, TX 75089
Aliases (AKA): S Robertson,
Shaniqua Robertson
Relatives & Associates: Cecil Reed
Michael Richmond
Gary Robbertson
Latasha Roberson
Angela Robertson
Email Addresses: mic****@yahoo.com
Address History: 631 Putter Court, Grand Prairie, TX 75052;
10 Psc 821 Box #, Apo, AE 09421;
Fpo, AE 09608;
Daly City, CA 94015;
San Francisco, CA 94108
Aliases (AKA): Rex Reyes
Relatives & Associates: Lea Reyes
Lea Reyes
Email Addresses: lil****@yahoo.com,
rex****@dhs.gov
Address History: 10300 Stathos Drive, Elk Grove, CA 95757;
325 Coronado Avenue Apt 106, Daly City, CA 94015;
San Francisco, CA 94108;
Dallas, TX 75231;
Grand Prairie, TX 75052
Aliases (AKA): Bienvenido Marinez,
Bien Mart,
Ben Martinez,
Bien Martinez,
Bienvenido V Martinez
Address History: 10300 Stathos Drive, Elk Grove, CA 95757;
28 Alta Vista Way, Daly City, CA 94014;
San Francisco, CA 94108;
Dallas, TX 75206;
Grand Prairie, TX 75052
Aliases (AKA): Paz Martinez
Relatives & Associates: Gloria Bernal
Nicolas Martines
Bien Martinez
Bienvenido Martinez
Bienvenido Martinez
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