Address History: 1160 Cocoanut Road, Boca Raton, FL 33432;
2989 County Road 415, Ellsinore, MO 63937;
Dallas, TX 75244;
Irving, TX 75039;
Richardson, TX 75083
Address History: 4861 Willow Lane, Dallas, TX 75244;
7800 Journeyville Drive, Austin, TX 78735;
Irving, TX 75039;
Issaquah, WA 98029
Relatives & Associates: Suresh Kandoth
Address History: 311 Rio Grande Drive, Irving, TX 75039;
80012 Po Box, Historic New Castle, DE 19880;
Newark, DE 19702;
Wilmington, DE 19880;
Leawood, KS 66206
Aliases (AKA): Russ Dodson,
Russell A Dodson,
Russell Dopscer
Email Addresses: r.d****@informatica.com,
rdo****@informix.com
Address History: 407 Rio Grande Drive, Irving, TX 75039;
5465 Espano Drive, Colorado Springs, CO 80911;
Dallas, TX 75229;
Houston, TX 77088;
Mesquite, TX 75150
Aliases (AKA): Sherrie Swanso Giuffrida
Email Addresses: geo****@comcast.net,
geo****@peoplepc.com,
geo****@yahoo.com,
psg****@sprintmail.com
Address History: 5688 Potter Road, Frisco, TX 75035;
408 S Oak Street Apt 507, Arlington, TX 76010;
Fort Worth, TX 76116;
Irving, TX 75039
Address History: 1220 Tioga Drive, Irving, TX 75063;
600 E Roosevelt Street, Baton Rouge, LA 70802;
Columbus, OH 43201;
Carrollton, TX 75007;
Grapevine, TX 76051
Relatives & Associates: Swapna Katragadda
Email Addresses: vvi****@earthlink.net
Address History: 3619 Coldstream Drive, Irving, TX 75063;
3771 Gnarl Tree Lane, Cherry Valley, IL 61016;
Dekalb, IL 60115;
Streamwood, IL 60107
Email Addresses: par****@swadhyaya.net
Address History: 1914 W Northgate Drive, Irving, TX 75062;
215 Pearl Street, Trenton, NJ 08609;
Arlington, TX 76014
Address History: 312 Rio Grande Drive, Irving, TX 75039;
8179 Sita Court, Sacramento, CA 95829;
Arlington, TX 76011;
Harlingen, TX 78550;
Houston, TX 77057
Aliases (AKA): Kwangchul Jung
Email Addresses: ada****@naver.com,
ada****@paran.com,
dre****@gmail.com,
hgf****@yahoo.com,
kc-****@sbsmail.com
Address History: 1104 Hidden Ridge Apt 2012, Irving, TX 75038;
650 Cordova Street Apt 14, Pasadena, CA 91101;
Sunnyvale, CA 94085;
Providence, RI 02904;
West Warwick, RI 02893
Aliases (AKA): Suryavenkata Cherukuri
Address History: 416 Rio Grande Drive, Irving, TX 75039
Relatives & Associates: Raja Lingam
Phone Numbers: (916) 230-8316
Email Addresses: hem****@bankofamerica.com,
hra****@coserv.com
Address History: 2739 Southwood Drive, Dallas, TX 75233;
1061 Duncan Perry Road Suite 115, Arlington, TX 76011;
Cedar Hill, TX 75104;
Grand Prairie, TX 75052;
Houston, TX 77098
Aliases (AKA): Barbara Barbara Hodges
Email Addresses: gre****@gmail.com
Address History: 211 Rio Grande Drive, Irving, TX 75039;
2466 Vallecito Court, Antioch, CA 94531;
Albuquerque, NM 87120;
Grand Prairie, TX 75052;
Lubbock, TX 79424
Aliases (AKA): Russell Platt
Email Addresses: car****@aol.com,
rus****@aol.com,
rus****@aol.com
Address History: 307 Rio Grande Drive, Irving, TX 75039;
802 Kodiak Circle, Euless, TX 76039;
Lewisville, TX 75077
Aliases (AKA): Mohamed I Shahul Hameed
Address History: 400 Rio Grande Drive, Irving, TX 75039;
1651 S Juniper Street Unit 14, Escondido, CA 92025;
Santa Fe, NM 87505
Aliases (AKA): Larry Goldstein,
L Goldstone,
Larry R Goldstone,
Lawrence A Goldstone,
Larry Oldstone
Email Addresses: l.g****@thornburg.com,
lgo****@bsifinancial.com,
lgo****@sfedt.com
Address History: 3337 Hyde Street, Irving, TX 75063;
1141 W Washington Boulevard Unit 201, Chicago, IL 60607;
Dallas, TX 75231;
Grand Prairie, TX 75052
Aliases (AKA): P Thresher,
Pat Thresher,
Patricia Thresher,
R Thresher
Relatives & Associates: Elisabeth Thresher
Lurlyne Thresher
Rob Thresher
Ryan Thresher
William Thresher
Address History: 307 Rio Grande Drive, Irving, TX 75039
Relatives & Associates: Shamira Ismail
Phone Numbers: (817) 358-1939
Address History: 312 Rio Grande Drive, Irving, TX 75039;
9111 Town And Country Boulevard Apt D, Ellicott City, MD 21043;
Palisades Park, NJ 07650
Phone Numbers: (646) 515-0950
Address History: 1211 Del Mar Drive, Southlake, TX 76092;
716 Eagle Brook Lane, Naperville, IL 60565;
Westmont, IL 60559;
Irving, TX 75039
Aliases (AKA): Gayathri Thasavatharan
Address History: 13123 Park Forest Trail, Cypress, TX 77429;
2147 Crystal Marie Drive, Dayton, OH 45431;
Houston, TX 77065;
Irving, TX 75039
Aliases (AKA): Laura Lea Velez,
Lawrence Velez
Email Addresses: law****@msn.com
Address History: 403 Rio Grande Drive, Irving, TX 75039;
3507 Palmilla Drive, San Jose, CA 95134;
Germantown, TN 38139;
Dallas, TX 75201
Email Addresses: pat****@brightroll.com,
pat****@gmail.com,
phu****@50onred.com
Address History: 200 Rio Grande Drive, Irving, TX 75039
Phone Numbers: (512) 992-2751
Address History: 13039 Condit Ranch Road, Frisco, TX 75035;
5301 Amber Valley Parkway South Apartment 10, Fargo, ND 58126;
Irving, TX 75039
Relatives & Associates: Ujjwala Bhati
Email Addresses: kap****@hotmail.com,
kap****@mail.com
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