Address History: 2012 Eagle Boulevard, Haslet, TX 76052;
2646 Porter Street Nw, Washington, DC 20008;
Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): Valerie Cummings
Address History: 10616 Promenade Terrace, Mckinney, TX 75072;
505 Henry Street, Utica, NY 13502;
Dallas, TX 75287;
Plano, TX 75074
Aliases (AKA): Chanh T Vo,
Chanh T Yo
Address History: 4620 Versailles Lane, Plano, TX 75093;
3627 Sable Ridge Drive, Dallas, TX 75287;
Garland, TX 75042;
Houston, TX 77014
Address History: 6339 Royal Lane, Dallas, TX 75230;
11314 Hillcrest Road, Dallas, TX 75230;
Green Bay, WI 54301
Address History: 3705 Gwinn Court, Plano, TX 75025;
2430 N Houston Street, Hobbs, NM 88240;
Lovington, NM 88260;
Dallas, TX 75287
Relatives & Associates: Gauthami Vemula
Narasimuarao Vemula
Naresimharao Vemula
Raaga Vemula
Radhika Vemula
Email Addresses: gve****@msn.com
Address History: 3639 Sable Ridge Drive, Dallas, TX 75287;
4141 Rosemeade Parkways, Dallas, TX 75287
Aliases (AKA): Rita Turbeville
Relatives & Associates: David Turbeville
Address History: 6868 Lahontan Drive, Fort Worth, TX 76132;
4529 Sw 112th Terrace Unit 106, Hollywood, FL 33025;
Miami, FL 33130;
Miramar, FL 33025;
Chicago, IL 60611
Phone Numbers: (574) 855-1133
Address History: 3652 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 814-1477
Address History: 3615 Sable Ridge Drive, Dallas, TX 75287;
440 Daniel Drive, Allen, TX 75002;
Lewisville, TX 75029
Aliases (AKA): Clay Cunnigham
Email Addresses: cap****@aol.com,
cla****@att.net
Address History: 7215 Spring Cypress Road, Spring, TX 77379;
907 S Pineview Street, Payson, AZ 85541;
Phoenix, AZ 85019;
Dallas, TX 75208;
Garland, TX 75040
Email Addresses: dav****@yahoo.com,
gra****@yahoo.com
Address History: 3643 Sable Ridge Drive, Dallas, TX 75287;
1632 Highland Street Apt 1, Tallahassee, FL 32310;
New York, NY 10037
Address History: 3640 Sable Ridge Drive, Dallas, TX 75287;
1825 Monetary Lane, Carrollton, TX 75006;
Issaquah, WA 98029;
Redmond, WA 98052
Aliases (AKA): Larry Galbraith,
Lauren Galbraith,
Lawrence C Galbraith
Relatives & Associates: Andrea Galbraith
Lauren Galbraith
Lawre Galbraith
Lawrence Galbraith
Nicholas Galbraith
Phone Numbers: (972) 862-0600
Email Addresses: law****@worldnet.att.net
Address History: 11810 Casa Grande Trail, Frisco, TX 75033;
924 Beacon Square Court Apt 129, Gaithersburg, MD 20878;
College Station, TX 77845;
Corpus Christi, TX 78413;
Dallas, TX 75287
Aliases (AKA): Thomas E Hoorton
Address History: 3628 Sable Ridge Drive, Dallas, TX 75287;
5360 Mccormick Road, Ravenna, OH 44266;
Streetsboro, OH 44241;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Geraldine M Weise,
Geri M Weise,
Gerri Weise,
Gerri M Weise,
Gerri Marie Weiss
Email Addresses: ger****@gmail.com,
ger****@aol.com
Address History: 4008 Norcross Drive, Plano, TX 75024;
2511 Lawnview Drive, Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75252;
Denton, TX 76202
Aliases (AKA): Gita Keshavarvi,
Gita Keshavarzi,
Gita Keshavarziha,
Gita K Maderi,
Gita K Naderi
Relatives & Associates: Anoosheh Alizadeh
Kamal Keshavarzi
Eliveza Magadas
Alireza Mogadas
Erica Naderi
Email Addresses: kes****@sbcglobal.net
Address History: 6612 Crooked Stick Drive, Fort Worth, TX 76132;
2005 Lake Bluff Road, Bloomington, IL 61704;
Normal, IL 61761;
Granger, IN 46530;
South Bend, IN 46628
Email Addresses: nee****@hotmail.com
Address History: 3655 Sable Ridge Drive, Dallas, TX 75287;
1412 W Saint Joseph Avenue, Pensacola, FL 32501;
Plano, TX 75024
Aliases (AKA): Joyce A Sellers
Address History: 3643 Sable Ridge Drive, Dallas, TX 75287;
9300 Back Creek Road, Boston, NY 14025;
Houston, TX 77007
Aliases (AKA): John Bolts
Relatives & Associates: John Lanzalaco
Phone Numbers: (214) 358-3434
Address History: 3604 Sable Ridge Drive, Dallas, TX 75287;
20713 Crested Butte Drive, Little Rock, AR 72210;
Maumelle, AR 72113;
Oxnard, CA 93035;
Ventura, CA 93003
Aliases (AKA): Cynthia Kay Mcclard,
Cindy K Petty,
Cindy Kay Petty,
Cynthia Kay Petty,
Cynthia K Petty
Email Addresses: cic****@gmail.com
Address History: 612 Telluride Drive, Woodway, TX 76712;
2650 Viaduct Valencia, Carrollton, TX 75006;
Dallas, TX 75287;
Hewitt, TX 76643;
Waco, TX 76701
Aliases (AKA): Dan Cassidy,
Daniel J Cassidy
Address History: 4051 Killion Drive, Dallas, TX 75229;
7921 Briar Brook Court, Dallas, TX 75218;
Houston, TX 77079;
Sugar Land, TX 77479;
Eau Claire, WI 54701
Aliases (AKA): M Wenner,
Mary Beth Wenner,
Molly T Wenner
Address History: 3627 Sable Ridge Drive, Dallas, TX 75287;
49 Maolis Avenue, Bloomfield, NJ 07003;
Lake Hiawatha, NJ 07034;
Brooklyn, NY 11226
Phone Numbers: (718) 891-4151
Address History: 1216 Evers Drive, Mckinney, TX 75071;
3186 Seneca Turnpike, Canastota, NY 13032;
Utica, NY 13501;
Dallas, TX 75287;
Lewisville, TX 75067
Aliases (AKA): Thu Tornatore,
Ngocthu T Tran,
Nol T Tran,
Thu Tran
Address History: 3635 Sable Ridge Drive, Dallas, TX 75287;
113 Merry Way, Mabank, TX 75156;
Plano, TX 75093
Phone Numbers: (972) 608-1027
Address History: 3612 Sable Ridge Drive, Dallas, TX 75287;
3584 Dormer Court, Concord, CA 94519;
Fullerton, CA 92831;
La Mirada, CA 90638;
Los Angeles, CA 90019
Aliases (AKA): Will Geisler,
William Raymond Geisler
Relatives & Associates: Elizabeth Geisler
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