Address History: 14040 Marsh Lane # 234-02, Addison, TX 75001
Address History: 14040 Marsh Lane, Addison, TX 75001;
3020 Country Square Drive Apt 1131, Carrollton, TX 75006;
Dallas, TX 75287;
Garland, TX 75040
Address History: 14040 Marsh Lane, Addison, TX 75001
Phone Numbers: (972) 243-5115
Address History: 14040 Marsh Lane, Addison, TX 75001;
4015 Vitruvian Way Apt 307, Addison, TX 75001;
Alvin, TX 77512;
Dallas, TX 75287;
Lindale, TX 75771
Aliases (AKA): Paul Pasterczyk
Email Addresses: p.p****@att.net,
pau****@aol.com,
ppa****@bellsouth.net
Address History: 14040 Marsh Lane # 138, Addison, TX 75001;
14232 Dallas Parkway Apartment 413, Dallas, TX 75254;
Irving, TX 75060
Aliases (AKA): Nelson Robert Martinez
Email Addresses: big****@gmail.com,
nel****@yahoo.com,
nel****@yahoo.com,
nin****@gmail.com,
tin****@yahoo.com
Address History: 14500 Marsh Lane Apt 105, Addison, TX 75001;
14000 Marsh Lane # 107, Addison, TX 75001;
Carrollton, TX 75006
Relatives & Associates: Francisca Gasca
Address History: 14040 Marsh Lane # 134, Addison, TX 75001
Address History: 14020 Marsh Lane, Addison, TX 75001;
14040 Marsh Lane, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75220
Address History: 14500 Marsh Lane Apt 215, Addison, TX 75001;
4010 Brokhaven Drive # 1217, Addison, TX 75001
Aliases (AKA): Julio Castanon
Address History: 14500 Marsh Lane Apt 165, Addison, TX 75001;
3 Hanover Place, Medford, NY 11763;
Patchogue, NY 11772
Aliases (AKA): Camille Perreta,
Camille B Perretta,
Camille Barbara Perretta
Email Addresses: akb****@aol.com
Address History: 14500 Marsh Lane Apt 235, Addison, TX 75001;
3301 Henderson Mill Road Apt D4, Atlanta, GA 30341;
Carrollton, TX 75010;
Plano, TX 75025
Relatives & Associates: Rafiq Hussain
Dilshad Merchant
Muhammad Merchant
Rafiq Merchant
Rafiq Merchant
Address History: 14040 Marsh Lane # 237, Addison, TX 75001
Relatives & Associates: Mohammed Ahmed
Address History: 14040 Marsh Lane, Addison, TX 75001
Address History: 14040 Marsh Lane, Addison, TX 75001
Phone Numbers: (972) 406-9782
Phone Numbers: (214) 647-0537
Address History: 14040 Marsh Lane # 132, Addison, TX 75001
Relatives & Associates: Lori Black
Email Addresses: jua****@bellsouth.net
Address History: 14040 Marsh Lane # 237, Addison, TX 75001
Address History: 14040 Marsh Lane # 135, Addison, TX 75001
Address History: 14040 Marsh Lane # 139, Addison, TX 75001
Phone Numbers: (469) 733-2672
Address History: 14040 Marsh Lane, Addison, TX 75001
Phone Numbers: (972) 247-0173
Address History: 14040 Marsh Lane, Addison, TX 75001
Phone Numbers: (972) 243-4775
Address History: 14040 Marsh Lane, Addison, TX 75001
Phone Numbers: (972) 484-9406
Address History: 14040 Marsh Lane # 234, Addison, TX 75001;
4418 Kelton Drive, Dallas, TX 75209;
Garland, TX 75042
Address History: 14040 Marsh Lane # 234, Addison, TX 75001;
1737 E Frankford Road, Carrollton, TX 75007
Relatives & Associates: Dilshad Merchant
Muhammad Merchant
Rafiq Merchant
Rafiq Merchant
Rafiq Merchant
Phone Numbers: (972) 395-8899
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