Aliases (AKA): Tobias Velasquez,
Tovias Velasquez
Relatives & Associates: Maria Gonzalez
Ginger Jairala
Beatriz Pinon
Abelina Velasquez
Abelina Velasquez
Email Addresses: tov****@hotmail.com
Address History: 3434 S R L Thornton Freeway, Dallas, TX 75224
Address History: 4575 S R L Thornton Freeway, Dallas, TX 75224
Phone Numbers: (214) 371-1275
Address History: 4610 S R L Thornton Freeway # 126, Dallas, TX 75224
Address History: 2217 S R L Thornton Freeway, Dallas, TX 75224
Address History: 457 S R L Thornton Freeway # Y, Dallas, TX 75203;
1844 Northwest 6th Street, Pompano Beach, FL 33069;
Houston, TX 77081
Aliases (AKA): Flavio M Carranza,
Flavio C Mora
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (254) 754-1540
Address History: 5219 E Grand Avenue, Dallas, TX 75223;
3229 E Perryton Drive, Dallas, TX 75224;
Red Oak, TX 75154
Aliases (AKA): M Castelan,
Maria D Perales,
Maria D Ponce,
Mary Ponce
Relatives & Associates: Enrique Cascilen
Alejandro Castelan
Esmeralda Castelan
Jose Castelan
Manuel Castelan
Address History: 7227 S R L Thornton Freeway, Dallas, TX 75232;
830 Harris Avenue, San Diego, CA 92154;
Atlanta, GA 30349;
Addison, TX 75001;
Copperas Cove, TX 76522
Aliases (AKA): David Darnell Walls,
David Alfred Walls,
David E Walls,
David Alfred Wills
Relatives & Associates: Jennifer Barnum
Theresa Callaway
Fisher Curry
Dayanna Fleming
Phyllis Muhammad
Email Addresses: dav****@yahoo.com,
dav****@edwardbaumann.com,
dav****@pacbell.net,
dav****@yahoo.com,
dav****@lordandtaylor.com
Address History: 6407 S R L Thornton Freeway, Dallas, TX 75232
Address History: 9320 S R L Thornton Freeway Ste 100, Dallas, TX 75232;
176 P/O Box A, Hampton, AR 71744;
Denver, CO 80233;
Desoto, TX 75115;
Lancaster, TX 75134
Aliases (AKA): Troy Berry
Email Addresses: tbe****@yahoo.com
Address History: 6931 Windy Ridge Drive, Dallas, TX 75248;
2510 Bloomingdale Drive Ne Unit 914, Grand Rapids, MI 49525;
Monroe, MI 48161;
Sterling Heights, MI 48313;
Minneapolis, MN 55408
Aliases (AKA): Jason Alexander Anderson
Relatives & Associates: Adam Anderson
Brian Anderson
Patrick Anderson
Teresa Anderson
Angelica Ochoa
Phone Numbers: (612) 998-4123
Email Addresses: and****@yahoo.com,
hel****@yahoo.com,
sur****@mail2world.com
Address History: 777 S R L Thornton Freeway, Dallas, TX 75203
Address History: 465 S R L Thornton Freeway, Dallas, TX 75203
Relatives & Associates: Yogesh Patel
Address History: 457 S R L Thornton Freeway, Dallas, TX 75203
Address History: 777 S R L Thornton Freeway Ste 103, Dallas, TX 75203
Phone Numbers: (214) 943-9394
Address History: 9225 S R L Thornton Freeway, Dallas, TX 75232;
9226 Bluecrest Drive, Dallas, TX 75232
Aliases (AKA): Lucilla Millard
Address History: 717 S R L Thornton Freeway # R, Dallas, TX 75203
Address History: 5860 S R L Thornton Freeway, Dallas, TX 75232;
520 S Ewing Avenue, Dallas, TX 75203;
Fort Worth, TX 76116
Aliases (AKA): Deeppakkuma B Rathod
Relatives & Associates: Somu Rathod
Phone Numbers: (817) 942-2452
Address History: 4155 S R L Thornton Freeway, Dallas, TX 75224;
2349 Cedar Crest Boulevard, Dallas, TX 75203;
Lancaster, TX 75146
Aliases (AKA): Jerry Jerod Turner
Email Addresses: onn****@aol.com,
onn****@bright.net,
son****@yahoo.com
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