Address History: 2114 Falcon Ridge Drive, Carrollton, TX 75010;
2005 Ash Hill Road, Carrollton, TX 75007;
Dallas, TX 75227;
Garland, TX 75040;
Mesquite, TX 75149
Aliases (AKA): Alanzo J Thurmond,
Alanzo Thurmond,
Alonzo Thurmond,
Alonzo J Thurmond
Address History: 2114 Falcon Ridge Drive, Carrollton, TX 75010;
3104 Abbey Road, Carrollton, TX 75007;
Dallas, TX 75287;
Denton, TX 76205;
Lewisville, TX 75057
Aliases (AKA): Marlene Balraj
Email Addresses: bal****@lisd.net,
cba****@yahoo.com
Address History: 2313 17th Street, Plano, TX 75074;
112 Holmes Boulevard Apt G3, Gretna, LA 70056;
Jonesville, LA 71343;
Terrytown, LA 70056;
Addison, TX 75001
Aliases (AKA): Ed E Johnson
Relatives & Associates: Carla Akins
Charles Croney
Madelynne Jackson
Antquins Johnson
Carrie Johnson
Address History: 2712 Choice Street, Dallas, TX 75215;
1421 P/O Box, Lemon Grove, CA 91946;
Los Angeles, CA 90043;
San Diego, CA 92113;
Santa Monica, CA 90401
Aliases (AKA): P Brown,
Pearlie Brown
Address History: 7549 Stonebrook Parkways Apt 412, Frisco, TX 75034;
1534 West Beantree Lane, Tucson, AZ 85713;
Alhambra, CA 91801;
Belmont, CA 94002;
Monrovia, CA 91016
Aliases (AKA): Sandra K Thurmond
Address History: 201 Tampico Street, Irving, TX 75062;
1863 Amber Lane, Carrollton, TX 75007;
Dallas, TX 75234
Address History: 2809 Northaven Road Apt 1027, Dallas, TX 75229;
2114 Falcon Ridge Drive, Carrollton, TX 75010;
Irving, TX 75060
Phone Numbers: (972) 241-3869
Address History: 8217 Spinnaker Cove, Rowlett, TX 75089;
8218 Colquitt Street, Douglasville, GA 30134;
Carrollton, TX 75010;
Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Dennis Bates
Address History: 810 N Bentsen Palm Dr Trailer W107, Mission, TX 78572;
324 Po Box, Brandenburg, KY 40108;
Carson City, NV 89706;
Marietta, OH 45750;
Avery, TX 75554
Aliases (AKA): Russel Ingram
Address History: 4945 Paddock Drive, Keller, TX 76244;
2114 Falcon Ridge Drive, Carrollton, TX 75010;
Euless, TX 76040;
George West, TX 78022;
Irving, TX 75061
Aliases (AKA): Andrea Knight
Relatives & Associates: Angel Chavarria
Ciara Chavarria
Diego Chavarria
Esthela Chavarria
Leoncio Chavarria
Email Addresses: ach****@irvingisd.net,
ach****@gmail.com,
soc****@yahoo.com
Address History: 6823 Clark Vista Drive, Dallas, TX 75236;
9513 Piaffe Circle, Upper Marlboro, MD 20772;
Enid, OK 73701;
Coos Bay, OR 97420;
Carrollton, TX 75010
Aliases (AKA): Marcos Carr,
Marcus Carr
Address History: 3713 Miramar Drive, Denton, TX 76210;
1110 E Branch Hollow Drive Apt 902, Carrollton, TX 75007;
Irving, TX 75061;
Lewisville, TX 75067
Aliases (AKA): Joy A Carr,
Joy A Garcia
Phone Numbers: (940) 483-1634
Address History: 1645 Crown Point Drive, Frisco, TX 75036;
156 E Satin Street, Jefferson, OH 44047;
Carrollton, TX 75010;
Dallas, TX 75243;
Imperial, TX 79743
Aliases (AKA): Jennifer Renee Graham
Email Addresses: gra****@gmail.com,
gra****@gmail.com
Address History: 9941 Whitehurst Drive Apt 1111, Dallas, TX 75243;
2114 Falcon Ridge Drive, Carrollton, TX 75010;
Frisco, TX 75035;
Irving, TX 75063;
Little Elm, TX 75068
Email Addresses: mad****@gmail.com
Address History: 1001 Lake Grove Drive, Little Elm, TX 75068;
810 Ashley Lane, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75220;
Garland, TX 75043
Aliases (AKA): Sonya M Croney,
Sonya M Hill
Address History: 201 Tampico Street, Irving, TX 75062;
1863 Amber Lane, Carrollton, TX 75007;
Dallas, TX 75229;
Naples, TX 75010
Aliases (AKA): Deodatta M Armnr,
Deo Nabar,
Deobatta Nabar,
Deodadda M Nabar,
Deodadda Mondkar Nabar
Email Addresses: lyn****@cs.com
Address History: 2155 Arkansas Lane Apt 1205, Grand Prairie, TX 75052;
324 Po Box, Brandenburg, KY 40108;
Belpre, OH 45714;
Marietta, OH 45750;
Burleson, TX 76028
Aliases (AKA): Pat Ingram
Address History: 7887 Golf Circle Drive Apt 202, Pompano Beach, FL 33063;
7847 Golf Circle Drive Apt 311, Margate, FL 33063;
Saint Cloud, FL 34769;
Owensburg, IN 47453;
Minneapolis, MN 55441
Aliases (AKA): Vijai Kumar Balraj,
Vijai K Balraj
Address History: 2813 N Comanche Drive, Chandler, AZ 85224;
4515 E Elmwood Street, Mesa, AZ 85205;
Carrollton, TX 75010
Relatives & Associates: Amy Chehovits
James Chehovits
Katy Chehovits
Maureen Chehovits
Gustavo Lealisla
Phone Numbers: (480) 854-7211
Address History: 2323 Park Place Se, Washington, DC 20020;
11411 Lake Arbor Way Apt 1008, Bowie, MD 20721;
Upper Marlboro, MD 20772;
Carrollton, TX 75010;
Denton, TX 76205
Aliases (AKA): Lavera L Carr,
Lavera Manning
Address History: 3370 Nw 212th Street, Miami Gardens, FL 33056;
604 Nw 89th Avenue, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025
Aliases (AKA): Joy A Bowie,
Joi Clarkson,
Joy A Clarkson,
Joy Clarkson,
Joy Afeni Clarkson
Email Addresses: joy****@usa.net
Address History: 2813 N Comanche Drive, Chandler, AZ 85224;
6152 W Oakland Street Apt 184, Chandler, AZ 85226;
Mesa, AZ 85205;
Scottsdale, AZ 85255;
Naperville, IL 60540
Aliases (AKA): Gustavo Isla,
Gustavo Leal Isla
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