Address History: 5606 S R L Thornton Freeway, Dallas, TX 75232;
5981 Arapaho Road Apartment 1504, Dallas, TX 75248
Email Addresses: rpa****@displayconcepts.com
Address History: 4610 S R L Thornton Freeway, Dallas, TX 75224;
705 Valley Vista Road Apt 3073, Arlington, TX 76006;
Carrollton, TX 75007;
Irving, TX 75038
Address History: 354 Rolling Oaks Ridge, Cedar Hill, TX 75104;
9050 Autobahn Drive Ste 200, Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): Tim Bonner,
Timmis P Bonner
Email Addresses: cel****@hotmail.com,
t.b****@bonnerassoc.net,
tbo****@exectravel.com
Address History: 550 S R L Thornton Freeway, Dallas, TX 75203
Address History: 5715 S R L Thornton Freeway, Dallas, TX 75232
Address History: 5006 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 763-6249
Address History: 401 S R L Thornton Freeway, Dallas, TX 75203;
400 Floyd Street, Waxahachie, TX 75165
Aliases (AKA): William Aday
Address History: 6822 S R L Thornton Freeway, Dallas, TX 75232
Address History: 5606 S R L Thornton Freeway, Dallas, TX 75232
Relatives & Associates: Bhavinkumar Tandel
Hema Tandel
Hemitkumar Tandel
Manu Tandel
Manubhai Tandel
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232;
2723 Maryland Avenue, Dallas, TX 75216
Phone Numbers: (972) 224-5620
Address History: 686 S R L Thornton Freeway, Dallas, TX 75203
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 228-1059
Address History: 7006 S R L Thornton Freeway # 100, Dallas, TX 75232
Address History: 6123 S R L Thornton Freeway, Dallas, TX 75232
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 228-0755
Address History: 821 S R L Thornton Freeway, Dallas, TX 75203
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232;
906 Jadewood Drive, Dallas, TX 75232
Aliases (AKA): Anselma Lucio Montealvo,
Anselma Montelvo
Relatives & Associates: Elida Luviano
Francisco Luviano
Joel Luviano
Ramon Montalvo
Isaias Montealvo
Address History: 5715 S R L Thornton Freeway, Dallas, TX 75232;
3232 E Abram Street Apt 52, Arlington, TX 76010;
Grand Prairie, TX 75051
Aliases (AKA): Dawitt A Barnabas
Relatives & Associates: Dawitt Barnabas
Email Addresses: dav****@yahoo.com
Address History: 5860 S R L Thornton Freeway # 101, Dallas, TX 75232;
1909 Browder Street, Dallas, TX 75215;
Irving, TX 75062
Aliases (AKA): Dharmeshkumar D Rana
Phone Numbers: (214) 376-0546
Address History: 6229 S R L Thornton Freeway, Dallas, TX 75232
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 224-3601
Address History: 5715 S R L Thornton Freeway, Dallas, TX 75232;
2627 Douglas Avenue Apt 113, Dallas, TX 75219;
Grand Prairie, TX 75051
Relatives & Associates: David Barnabas
Phone Numbers: (214) 407-1734
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