Address History: 6248 Lakeshore Drive, Dallas, TX 75214;
720 N Larrabee Street Apt 1311, Chicago, IL 60654;
Harlingen, TX 78550;
San Antonio, TX 78229;
Sherman, TX 75090
Aliases (AKA): Sachin Kukreka
Address History: 1316 Caroline Drive, Princeton, TX 75407;
23 Plymouth Avenue, Franklinville, NY 14737;
Dallas, TX 75243;
Euless, TX 76039;
Garland, TX 75040
Address History: 16542 Indian Ridge Drive, Bullard, TX 75757;
3132 E 29th Street Apt 6, Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75243;
Eddy, TX 76524
Aliases (AKA): Veronica Deats,
Veronica Seacy,
Veronica L Searcy
Address History: 10009 Allen Mill Court, Fort Worth, TX 76135;
2146 Falcon Ridge Drive, Carrollton, TX 75010;
Dallas, TX 75243;
Frisco, TX 75034;
The Colony, TX 75056
Aliases (AKA): Justin Shelhorse
Relatives & Associates: Debbie Owens
Pamela Shelhorse
Richard Shelhorse
Richard Shelhorse
Richard Shelhorse
Email Addresses: jsh****@bellsouth.net,
jsh****@bellsouth.net,
pam****@att.net
Aliases (AKA): Martha Thompson Moroch,
Martha E Thompson
Email Addresses: m.m****@friscoisd.org,
mmo****@cableone.net
Aliases (AKA): Lindsay Mcdowell,
Lindsay Williams
Relatives & Associates: James Martin
Jeffrey Mc Dowell
Terry Mcdowell
Lauren Reynolds
Bettie Williams
Phone Numbers: (281) 778-2433
Address History: 10234 Bridgegate Way, Dallas, TX 75243;
2527 Alden Avenue, Dallas, TX 75211;
Duncanville, TX 75116;
Grand Prairie, TX 75052;
Red Oak, TX 75154
Aliases (AKA): Rudy Robert Junior,
Rodolfo Robert Vasquez,
Rodolpho Vasquez,
Rudolfo Vasquez,
Rudy Robert Vasquez
Email Addresses: ede****@yahoo.com,
hiv****@jabble.com,
rod****@excite.com,
roo****@gmail.com,
rua****@yahoo.com
Address History: 3030 Oneida Drive, San Antonio, TX 78230;
10234 Bridgegate Way, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Dorothy Leyedecker,
D Leyendecker,
Dorothy Leyendecker,
Dorthy B Leyendecker
Email Addresses: dle****@worldnet.att.net,
rip****@aol.com,
rip****@aol.com
Address History: 6551 Churchill Way, Dallas, TX 75230;
700 N Larrabee Street Apt 1210, Chicago, IL 60654;
Garland, TX 75042
Aliases (AKA): Furesh M Kukreja
Email Addresses: sku****@austinc.edu
Address History: 40 Paradise Trail, Coldspring, TX 77331;
13401 Mini Way, Fort Myers, FL 33905;
Dallas, TX 75206;
Pasadena, TX 77506;
Seabrook, TX 77586
Address History: 10214 Bridgegate Way, Dallas, TX 75243;
20185 E Country Club Drive Apt 2505, Miami, FL 33180;
New Orleans, LA 70119;
Detroit, MI 48202;
Raleigh, NC 27609
Aliases (AKA): Mary C Ajzenman
Address History: 3102 Kings Road Apt 1106, Dallas, TX 75219;
100 Slocum Heights Apt 6, Syracuse, NY 13210;
Austin, TX 78736
Aliases (AKA): Gisella Rodriguez Larra,
Gisella M Rodriguezlarrain
Phone Numbers: (972) 863-8259
Address History: 1449 Bella Vista Drive, Dallas, TX 75218;
13995 Lake Avenue, Lakewood, OH 44107;
Rocky River, OH 44116;
Houston, TX 77005;
Irving, TX 75061
Aliases (AKA): Judith L Gelwix
Email Addresses: jud****@hotmail.com,
jud****@yahoo.com
Aliases (AKA): Kathy Marie Wilson
Relatives & Associates: Judith Gelwix
Address History: 6551 Churchill Way, Dallas, TX 75230;
10218 Bridgegate Way, Dallas, TX 75243;
Garland, TX 75040
Relatives & Associates: Ruchi Kukreja
Rozina Mithani
Address History: 10228 Bridgegate Way, Dallas, TX 75243;
219 Boardwalk Avenue Apt 14, San Bruno, CA 94066;
San Francisco, CA 94116
Aliases (AKA): Ratchanee L Waller
Phone Numbers: (214) 570-9918
Address History: 1501 Coventry Lane, Southlake, TX 76092;
20 1st Street South Apartment 5, Jacksonville Beach, FL 32250;
Tulsa, OK 74136;
Dallas, TX 75243;
Fort Worth, TX 76103
Aliases (AKA): Ron Bartlett,
Ronald K Bartlett
Email Addresses: rkb****@1scom.net,
rkb****@aol.com,
rkb****@upr.com,
rkb****@yahoo.com,
ron****@hotmail.com
Address History: 7623 Caillet Street, Dallas, TX 75209;
2447 Melissa Court, Carrollton, TX 75006;
Corpus Christi, TX 78413;
Frisco, TX 75035;
Rockwall, TX 75032
Aliases (AKA): Julie Anna,
Julie Anna Hardy,
Julie Taggart
Address History: 524 Blanco Drive, Mesquite, TX 75150;
6960 Bob O Link Drive, Dallas, TX 75214;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Linda C Pabin,
Linda Pabin,
Linda C Sanders
Address History: 144 Star Shell Drive, Apollo Beach, FL 33572;
10234 Bridgegate Way, Dallas, TX 75243;
Garland, TX 75042;
Plano, TX 75024
Aliases (AKA): Prang Thithu Nguyem
Address History: 619 Rosa Court, Palm Beach Gardens, FL 33410;
4200 Wichita Drive, Carrollton, TX 75010;
Dallas, TX 75243;
Garland, TX 75042;
Plano, TX 75024
Address History: 9897 Hickory Lane, Pickett, WI 54964;
10228 Bridgegate Way, Dallas, TX 75243;
Oshkosh, WI 54901;
Van Dyne, WI 54979
Aliases (AKA): Annette L Walsh
Address History: 2221 Crescent Avenue, Casper, WY 82604;
5861 Taft Street, Arvada, CO 80004;
Ridgefield, CT 06877;
Coldspring, TX 77331;
Dallas, TX 75243
Aliases (AKA): C Schmid,
Catharine G Schmid,
Catherine G Schmid,
Catie Schmid,
Catie Schmidt
Email Addresses: cat****@yahoo.com,
cat****@msn.com,
cat****@yahoo.com,
jcs****@ev1.net,
sch****@dteenergy.com
Address History: 3279 Zoulko Road, Delevan, NY 14042;
4424 Damascus Road, Baldwin, GA 30511;
Allegany, NY 14706;
Arcade, NY 14009;
Franklinville, NY 14737
Aliases (AKA): J Macauley Herbert,
James G Herbert,
Jim G Herbert
Email Addresses: jim****@gmail.com
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