Aliases (AKA): Jose Guzman,
Luis Guzman,
Jose Guzman Ilizalitu
Address History: 13850 Creekside Place, Dallas, TX 75240;
5648 Riverdale Avenue # 52, Bronx, NY 10471;
Irvington, NY 10533;
Spring Valley, NY 10977;
Yonkers, NY 10701
Address History: 1017 Piedmont Drive, Mckinney, TX 75071;
1321 N Gilbert Street Apt 106, Fullerton, CA 92833;
Allen, TX 75013;
Mc Kinney, TX 75071;
Richardson, TX 75081
Aliases (AKA): Ashok Desai,
Ashokbhai Manilal Desai,
Ashokbhai M Desai
Email Addresses: arn****@bikerider.com,
ash****@sbcglobal.net,
eye****@yahoo.com,
sde****@yahoo.com
Address History: 6117 Heron Bay Lane, Mckinney, TX 75070;
863 University Place, Grosse Pointe, MI 48230;
Tualatin, OR 97062;
Allen, TX 75013;
Katy, TX 77450
Phone Numbers: (972) 908-3900
Address History: 9304 Jerico Drive, Mckinney, TX 75072;
4201 W Memorial Road Apt 10302, Oklahoma City, OK 73134;
Weatherford, OK 73096;
Allen, TX 75013;
Austin, TX 78705
Aliases (AKA): Puja Rajen Desai,
Puja Parmar
Email Addresses: ppa****@hotmail.com,
puj****@swt.com,
puj****@swtc.edu,
puj****@yahoo.com,
raj****@yahoo.co.uk
Address History: 6117 Heron Bay Lane, Mckinney, TX 75070;
19755 Sw 48th Avenue, Tualatin, OR 97062;
Allen, TX 75013;
Houston, TX 77008;
Katy, TX 77450
Aliases (AKA): Jeff Wheeler,
Jeffery Martin Wheeler
Address History: 9304 Jerico Drive, Mckinney, TX 75072;
4201 W Memorial Road Apt 10302, Oklahoma City, OK 73134;
Weatherford, OK 73096;
Allen, TX 75013;
Dallas, TX 75252
Aliases (AKA): Rajen Desai
Relatives & Associates: Aashka Desai
Alpa Desai
Aruna Desai
Ashokbhai Desai
Bhavik Desai
Email Addresses: jai****@gmail.com,
raj****@yahoo.co.uk,
raj****@yahoo.com,
sde****@yahoo.com
Address History: 1020 Eagle Point Drive, Georgetown, TX 78628;
1200 Wills Point Drive, Allen, TX 75013;
Austin, TX 78716;
Mc Kinney, TX 75070;
Mckinney, TX 75069
Aliases (AKA): Thomas C Dunham,
Tom C Dunham
Email Addresses: tc@****@tcdunham.com,
tcd****@ix.netcom.com,
tdu****@worldnet.att.net
Address History: 830 N Resler Drive, El Paso, TX 79912;
710 N Station, Oklahoma City, OK 73101;
Weatherford, OK 73096;
Allen, TX 75002;
Bellaire, TX 77401
Aliases (AKA): Chandni Vashee
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com,
cha****@blackplanet.com,
cha****@yahoo.com,
d_b****@ameritech.net
Address History: 13850 Creekside Place, Dallas, TX 75240;
309 Hamilton Avenue, Greenwich, CT 06830;
Norwalk, CT 06855;
Westport, CT 06880;
Irvington, NY 10533
Aliases (AKA): Gail Critcher Colon,
Gail A Critcher,
Gail Critcher Huffman,
Gail Critcher Smith,
Gail Annette Smith
Email Addresses: gai****@us.randstad.com,
gai****@gmail.com,
gsm****@computer.net,
hay****@gmail.com
Address History: 2166 Bock Street, Santa Rosa, CA 95403;
44400 Indian Wells Lane, Indian Wells, CA 92210;
Laguna Niguel, CA 92677;
Tustin, CA 92780;
Valencia, CA 91354
Email Addresses: wil****@yahoo.com
Address History: 5763 Whitemarsh Drive, Macungie, PA 18062;
70 Bowman Road, Jackson, NJ 08527;
River Edge, NJ 07661;
Kutztown, PA 19530;
Quakertown, PA 18951
Aliases (AKA): Elizabeth Morgan,
Elizabeth A Perrin
Address History: 1423 Po Box, Point Pleasant Beach, NJ 08742;
1126 Louis Drive, Millville, NJ 08332;
River Edge, NJ 07661;
Kutztown, PA 19530;
Macungie, PA 18062
Address History: 2166 Bock Street, Santa Rosa, CA 95403;
44400 Indian Wells Lane, Indian Wells, CA 92210;
Laguna Niguel, CA 92677;
Los Angeles, CA 90065;
Tustin, CA 92780
Aliases (AKA): Stacy N Adair,
Stacey L Taketa,
Stacy D. (lake Genev Taketa,
Stacy L Taketa
Email Addresses: bra****@gmail.com,
bra****@aol.com,
wil****@yahoo.com
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