Address History: 3321 Sharpview Lane, Dallas, TX 75228;
2204 6318b Richmond Ave Unit, Dallas, TX 75214;
Plano, TX 75023
Aliases (AKA): Kris Balarama
Relatives & Associates: Crystel Balarama
Damodar Balarama
Nora Balarama
Steven Balarama
Steven Balarama
Phone Numbers: (214) 458-7025
Relatives & Associates: Crystel Balarama
Damodar Balarama
Krishna Balarama
Nora Balarama
Steven Balarama
Phone Numbers: (214) 632-9524
Aliases (AKA): Est Leland Smith
Phone Numbers: (214) 328-9486
Relatives & Associates: Leland Smith
Leland Smith
Relatives & Associates: Crystel Balarama
Damodar Balarama
Krishna Balarama
Steven Balarama
Steven Balarama
Phone Numbers: (214) 826-1749
Address History: 3321 Sharpview Lane, Dallas, TX 75228;
1915 Apex Avenue, Los Angeles, CA 90039;
Rowlett, TX 75089
Aliases (AKA): T Vahle,
Tim Vahle,
Timothy Luke Vahle
Email Addresses: sal****@yahoo.com
Address History: 6470 Woodcrest Lane, Dallas, TX 75214;
1606 N Beal Street, Belton, TX 76513;
Denton, TX 76209;
Mesquite, TX 75150;
Nolanville, TX 76559
Aliases (AKA): Guellermo Gomez,
Guillermo A Gomez
Address History: 6011 Melody Lane Apt 421, Dallas, TX 75231;
5617 Belmont Avenue Apt 503d, Dallas, TX 75206;
Rowlett, TX 75088
Aliases (AKA): Doug Shaw
Address History: 11006 Listi Drive, Dallas, TX 75238;
600 S Macarthur Boulevard Apt 2823, Coppell, TX 75019;
Rowlett, TX 75088
Email Addresses: car****@yahoo.com
Address History: 1000 Emerald Isle Drive Suite 107, Dallas, TX 75218;
181105 P/O Box, Dallas, TX 75218
Aliases (AKA): Leland Smith
Address History: 5747 Sadler Circle Apt 2313, Dallas, TX 75235;
742 Hazel Street, Akron, OH 44305;
Streetsboro, OH 44241;
Sachse, TX 75048
Address History: 17935 Brent Drive, Dallas, TX 75287;
706 2nd Street, Rocheport, MO 65279;
Carrollton, TX 75007;
Deer Park, TX 77536;
Houston, TX 77005
Aliases (AKA): Michelle A Scroggs,
Michelle Yona,
Michelle A Yona
Email Addresses: lio****@sbcglobal.net,
myo****@adelphia.net,
myo****@yahoo.com
Address History: 3323 Wise Drive, Mesquite, TX 75150;
1222 Commerce Street Apartment 1704, Dallas, TX 75202;
Denton, TX 76207;
Rockwall, TX 75087
Aliases (AKA): Emily Marie Cassell,
Emily Gomez,
Emily Marie Gomez
Email Addresses: jfc****@yahoo.com
Address History: 10839 Sycamore Drive N, La Porte, TX 77571;
3321 Sharpview Lane, Dallas, TX 75228;
Deer Park, TX 77536;
Pasadena, TX 77506;
Port Neches, TX 77651
Aliases (AKA): James Marcus Scroggs,
Mark J Scroggs
Address History: 1606 N Beal Street, Belton, TX 76513;
502 Center Street, Belton, TX 76513;
Cisco, TX 76437;
Dallas, TX 75206;
Killeen, TX 76540
Aliases (AKA): Guillermo Sophi Gomez,
Guillermo Jomez
Email Addresses: gui****@comcast.net,
mic****@yahoo.com
Address History: 401 Boyd Drive Apt 4224, Grapevine, TX 76051;
1401 Autumn Chase Square, Bedford, TX 76022;
Dallas, TX 75228;
Denton, TX 76201;
Fort Worth, TX 76107
Aliases (AKA): Nicole Sharp
Aliases (AKA): Sally Nystuen Nystuen,
S Vahle,
Sally M Vahle,
Sally Vahle
Email Addresses: sal****@yahoo.com,
sal****@aol.com,
sva****@att.net
Address History: 19384 Westwood Drive, Strongsville, OH 44149;
5006 West Desert Lane, Laveen, AZ 85339;
Cleveland, OH 44125;
Dallas, TX 75228
Aliases (AKA): Danielle M Fawcett,
Danielle M Gabowski,
Danielle M Grabowski
Address History: 16793 Lanier Avenue, Strongsville, OH 44136;
5006 W Desert Lane, Laveen, AZ 85339;
Berea, OH 44017;
Bradford, PA 16701;
Dallas, TX 75228
Relatives & Associates: Cedric Addisonpayne
Eileen Cooper
Eileen Cottonepayne
Lisa Karl
Christopher Payne
Email Addresses: rya****@msn.com,
rya****@msn.com
Address History: 277 Hickory Lane, Salem, OH 44460;
11310 E Mercury Drive, Apache Junction, AZ 85120;
Chandler, AZ 85286;
Laveen, AZ 85339;
Cuyahoga Falls, OH 44221
Aliases (AKA): Tod Allen Mumpire,
Tod Mumpire
Email Addresses: tmu****@att.net
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