Address History: 2013 Lancecrest Drive, Garland, TX 75044;
12484 Abrams Road Apt 2304, Dallas, TX 75243;
Port Arthur, TX 77642;
Rowlett, TX 75088
Aliases (AKA): Tamson Dinah,
Hung Hung Dinh,
Tamson H Dinh,
Tamson Hung Hung Dinh
Address History: 4605 10th Street, Lubbock, TX 79416;
3952 E White Aster Street, Phoenix, AZ 85044;
Orlando, FL 32828;
Savannah, GA 31410;
Shreveport, LA 71106
Aliases (AKA): J Defriend,
Jason Defriend,
Jason E Defrinend
Relatives & Associates: Mercuria Advincula
Emmerson Cabida
Benjamin Castaneto
Catherine Castaneto
Eduardo Castaneto
Address History: 2740 Bridal Wreath Lane, Dallas, TX 75233;
326 Pleasant Street, Holyoke, MA 01040;
Desoto, TX 75115;
Garland, TX 75045;
Wylie, TX 75098
Aliases (AKA): Herman A Mannjr
Address History: 9734 Windham Drive, Dallas, TX 75243;
2425 Victory Avenue Apt 350, Dallas, TX 75219;
Overton, TX 75684
Address History: 5025 Addison Circle Apartment 2428, Addison, TX 75001;
2116 Marsh Lane Apartment 1003, Carrollton, TX 75006;
Dallas, TX 75254;
Plano, TX 75093
Aliases (AKA): Karol T Nguyen
Relatives & Associates: Hung Dinh
Quenhuong Dinh
Binh Nguyen
Dung Nguyen
Rien Nguyen
Address History: 9805 Walnut Street Apt C102, Dallas, TX 75243;
12219 Duke Drive, Balch Springs, TX 75180;
Garland, TX 75041;
Mesquite, TX 75180;
Rowlett, TX 75088
Aliases (AKA): Steven L Bryd,
S Byrd,
Steve L Byrd
Phone Numbers: (757) 546-9289
Address History: 12621 Wharton Drive, Dallas, TX 75243;
3039 Haidas Avenue, San Diego, CA 92117;
Norcross, GA 30093;
Addison, TX 75001;
Garland, TX 75040
Aliases (AKA): Rien Van Nguyen,
Van R Nguyen,
Rien Vannguyen
Address History: 17987 Forest Glen Circle, Flint, TX 75762;
1710 Mccasland Avenue, East Saint Louis, IL 62207;
Millington, MI 48746;
Cibolo, TX 78108;
Dallas, TX 75204
Aliases (AKA): Cheryl L Eubanks
Relatives & Associates: Ashley Eubanks
Ashley Eubanks
Bobby Eubanks
Brandon Eubanks
Fredonia Eubanks
Email Addresses: che****@gmail.com,
lav****@gmail.com
Address History: 9727 Windham Drive, Dallas, TX 75243;
9350 Skillman Street Apt 2205, Dallas, TX 75243
Aliases (AKA): L Colista
Email Addresses: lin****@sbcglobal.net,
l_c****@hotmail.com
Address History: 2208 Victoria Lane, Richardson, TX 75082;
101 E 21st Street, Austin, TX 78712;
College Station, TX 77840;
Dallas, TX 75238;
Garland, TX 75044
Email Addresses: jer****@raicestexas.org,
jer****@gmail.com
Address History: 9719 Windham Drive, Dallas, TX 75243;
4127 West Cypress Street, Tampa, FL 33607;
Canton, MI 48187;
Southfield, MI 48075;
Richardson, TX 75081
Aliases (AKA): Burnett Marus
Email Addresses: bma****@aol.com,
bma****@sbcglobal.net,
inf****@burnettmarusassociates.com
Phone Numbers: (214) 348-7443
Aliases (AKA): Chas J Mersky,
Charles Mersy
Email Addresses: cme****@mastromersky.com,
cme****@msandm.com
Address History: 14000 Noel Road Apt 1017, Dallas, TX 75240;
9714 Windham Drive # 72, Dallas, TX 75243;
Fort Worth, TX 76123;
Virginia Beach, VA 23464
Phone Numbers: (972) 497-9847
Address History: 2005 Touch Gold Court, Rowlett, TX 75088;
1258 Eslava Lane, Mobile, AL 36605;
West Chicago, IL 60185;
Bryan, TX 77807;
Dallas, TX 75243
Aliases (AKA): Greg Floyd,
Gregory Wayne Floyd
Email Addresses: gwf****@aol.com,
gwf****@olc-architects.com,
gwf****@mail.com,
gwf****@msn.com
Address History: 1001 Mckeen Place Apt 1303, Monroe, LA 71201;
122 Azalea Trails Drive # 1303, Brandon, MS 39047;
Dallas, TX 75248;
Irving, TX 75038
Address History: 2808 Lineville Drive Apt 104k, Dallas, TX 75234;
3506 High Vista Drive, Dallas, TX 75234;
Irving, TX 75061;
Terrell, TX 75160
Aliases (AKA): Joy King,
Joyce Bishop King,
Joyce Ann King,
Joye Marline King,
Joye M King
Address History: 2208 Victoria Lane, Richardson, TX 75082;
1601 Valley View Drive, College Station, TX 77840;
Dallas, TX 75243;
Melissa, TX 75454;
Olney, TX 76374
Aliases (AKA): Krista Corley,
Krista Mc Allister
Address History: 6632 Santa Anita Drive, Dallas, TX 75214;
2010 Lavaca Trail, Carrollton, TX 75010;
Richardson, TX 75080
Aliases (AKA): S Nash
Phone Numbers: (972) 394-6901
Address History: 9706 Windham Drive # 606, Dallas, TX 75243;
903 Fieldside Lane, Aurora, IL 60504;
Montgomery, IL 60538
Aliases (AKA): Donald J Bratton
Email Addresses: dbr****@cox.net
Address History: 9731 Windham Drive, Dallas, TX 75243;
8100 Springs Lane, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Houston, TX 77025
Aliases (AKA): Demondre Dooley
Address History: 1058 County Road 3113, Jacksonville, TX 75766;
717 S Greenville Avenue, Allen, TX 75002;
Bonham, TX 75418;
Dallas, TX 75214;
Greenville, TX 75401
Aliases (AKA): Jeffery S Grojean,
Jeffery Scott Grojean,
Jeffrey S Grojean,
Jeffery S Rojean
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