Address History: 1808 Jack Nicklaus Drive, El Paso, TX 79935;
4770 N 7th Street # 2108a, Phoenix, AZ 85014;
Carrollton, TX 75007
Aliases (AKA): Javier Miguel Quintana
Relatives & Associates: Rebecca Aguirre
Elizabeth Gonzolez
Amada Mendez
Alfredo Quintana
Consuelo Quintana
Email Addresses: jav****@aol.com,
jav****@verizon.net,
qui****@yahoo.com
Address History: 417 Eastland Drive, The Colony, TX 75056;
1600 Maple Street, Golden, CO 80401;
Arlington, TX 76013;
Houston, TX 77204;
Irving, TX 75063
Aliases (AKA): Thanhdiep H Nguyen
Email Addresses: td_****@yahoo.com
Address History: 2385 San Jacinto Drive, Lewisville, TX 75067;
3003 Pitkin Drive, Arlington, TX 76006;
Baytown, TX 77521;
Fort Worth, TX 76134;
Friendswood, TX 77546
Aliases (AKA): Diep H Nguyen,
Diep H Wguyen
Address History: 104 Eufaula Drive, Gunter, TX 75058;
147950 P/O Box, Daytona Beach, FL 32114;
Lincoln, NE 68503;
Brooklyn, NY 11219;
Latham, NY 12110
Email Addresses: cha****@hotmail.com
Address History: 2232 Emerson Lane, Carrollton, TX 75010;
7970 Cliffbrook Drive Apartment 2029, Dallas, TX 75254;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Leonid Pepokh
Email Addresses: jan****@netzero.net
Address History: 2109 Cheyenne Park Lane, Southlake, TX 76092;
9574 Lamutt Drive, Pinson, AL 35126;
Chicago, IL 60614;
Lincolnwood, IL 60712;
Tulsa, OK 74145
Aliases (AKA): Julie S Horn
Address History: 1834 E Peters Colony Road Apt 1803, Carrollton, TX 75007;
3420 Country Square Drive Apartment 1507, Carrollton, TX 75006;
Waco, TX 76708
Aliases (AKA): Mahad Ahad Ali
Address History: 2109 Cheyenne Park Lane, Southlake, TX 76092;
1616 S Peoria Avenue Apt 6, Tulsa, OK 74120;
Carrollton, TX 75007;
Kirkland, WA 98033;
Mequon, WI 53092
Aliases (AKA): Bob Horn
Address History: 417 Eastland Drive, The Colony, TX 75056;
4041 Brazos Drive, Carrollton, TX 75007;
Lewisville, TX 75056
Aliases (AKA): Thanh Nguyen,
Thanh H Nguyen
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