Address History: 3547 Merrell Road, Dallas, TX 75229;
1495 Rr 28 #, Tallahassee, FL 32305;
Belle Chasse, LA 70037;
Amarillo, TX 79101;
Grand Prairie, TX 75051
Aliases (AKA): Katie B Butler,
Katie R Yates
Address History: 3260 Merrell Road, Dallas, TX 75229;
1432 Ala Leie Place, Honolulu, HI 96818;
Waipahu, HI 96797
Address History: 3611 Merrell Road, Dallas, TX 75229;
2750 Mount Dana Drive, Dublin, CA 94568;
Novato, CA 94947;
Sacramento, CA 95835
Aliases (AKA): Ranjit Singh Hundal
Relatives & Associates: Ranjit Hundal
Email Addresses: bev****@cox.net
Phone Numbers: (214) 828-4661
Address History: 3133 Merrell Road, Dallas, TX 75229
Address History: 2552 Merrell Road, Dallas, TX 75229;
300 E Lincoln Street, Seneca, IL 61360;
Flower Mound, TX 75022;
Lewisville, TX 75077;
Plano, TX 75075
Aliases (AKA): Paul M Womack,
Paul Womack,
Paul Womak
Email Addresses: pau****@adi2ude.com
Address History: 3015 Merrell Road, Dallas, TX 75229;
2983 Carrizo Street, Dallas, TX 75229;
Danville, VA 24540
Aliases (AKA): Rafael Garcia
Address History: 3584 Merrell Road, Dallas, TX 75229;
1174 E Rodeo Road # 1, Casa Grande, AZ 85122;
Sarasota, FL 34238;
Tampa, FL 33610;
Burbank, IL 60459
Aliases (AKA): J Michael Sullivan,
John M Sullivan,
Michae Sullivan,
Michael Sullivan,
Mike J Sullivan
Relatives & Associates: Adelina Contreras
Aracely Contreras
Ememelio Contreras
Gerardo Contreras
Raul Contreras
Phone Numbers: (972) 247-9903
Address History: 2995 Merrell Road, Dallas, TX 75229
Email Addresses: mr2****@bellsouth.net,
mr2****@hotmail.com,
mr2****@sbcglobal.net
Address History: 3248 Merrell Road, Dallas, TX 75229;
1105 Simmons Road, Flower Mound, TX 75022;
Grapevine, TX 76051
Aliases (AKA): M T Cross,
Majorie T Cross
Relatives & Associates: Debbie Richardson
Address History: 2430 Merrell Road Ste 101, Dallas, TX 75229;
12417 Veronica Circle, Dallas, TX 75234;
Lewisville, TX 75067
Address History: 3116 Merrell Road, Dallas, TX 75229;
201 N Orange Grove Boulevard Unit 540, Pasadena, CA 91103;
Abilene, TX 79603;
Brownwood, TX 76801;
Carrollton, TX 75006
Aliases (AKA): Michael Thrash
Address History: 3127 Merrell Road, Dallas, TX 75229;
2119 Aberdeen Street, Kenner, LA 70062;
College Station, TX 77845;
Fort Worth, TX 76137;
Irving, TX 75014
Aliases (AKA): Kim Bardales,
Kimberly Natasha Bardales
Relatives & Associates: Francis Bardales
Kevin Bardales
Luis Bardales
Luis Bardales
Rosemary Bardales
Email Addresses: lba****@hotmail.com
Address History: 3584 Merrell Road, Dallas, TX 75229;
8552 N Lamar Boulevard, Austin, TX 78753;
Desoto, TX 75115;
Lewisville, TX 75077;
Rockwall, TX 75032
Aliases (AKA): Isreal Riveria
Email Addresses: iri****@usa.net,
i_r****@hotmail.com
Address History: 3339 Merrell Road, Dallas, TX 75229;
1031 Ordway Street, Albany, CA 94706;
Danville, CA 94526;
Dublin, CA 94568;
Huntington Beach, CA 92646
Aliases (AKA): Melissa Garvey
Aliases (AKA): Allison Forman,
Allison F Kalteyer
Relatives & Associates: Ramelle Forman
Richard Forman
Carolyn Kalteyer
Carolyn Kalteyer
Charles Kalteyer
Email Addresses: afo****@smu.edu,
all****@juno.com,
ezw****@aol.com
Address History: 2414 Merrell Road, Dallas, TX 75229
Address History: 3312 Merrell Road, Dallas, TX 75229;
2039 Kings Road, Carrollton, TX 75007;
Lewisville, TX 75067
Aliases (AKA): Charles M Ingram
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com
Email Addresses: mar****@my.unt.edu
Address History: 3563 Merrell Road, Dallas, TX 75229;
3108 Caldwell Road Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Cedar Hill, TX 75104;
Frisco, TX 75033
Email Addresses: ltr****@comcast.net
Aliases (AKA): Lena Ruth Harvey
Relatives & Associates: Leonard Harvey
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