Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232;
6031 Pineland Drive, Dallas, TX 75231
Phone Numbers: (214) 346-9175
Address History: 5860 S R L Thornton Freeway, Dallas, TX 75232
Relatives & Associates: Satish Gordhan
Address History: 7006 S R L Thornton Freeway, Dallas, TX 75232;
7701 S Central Expressway, Dallas, TX 75216;
Irving, TX 75061
Aliases (AKA): Mehulkumar K Dhobi,
Mehulkuma K Ohobi,
Mehulkumar K Ohobi
Address History: 6931 Windy Ridge Drive, Dallas, TX 75248;
2510 Bloomingdale Drive Ne Unit 914, Grand Rapids, MI 49525;
Monroe, MI 48161;
Sterling Heights, MI 48313;
Minneapolis, MN 55408
Aliases (AKA): Jason Alexander Anderson
Relatives & Associates: Adam Anderson
Brian Anderson
Patrick Anderson
Teresa Anderson
Angelica Ochoa
Phone Numbers: (612) 998-4123
Email Addresses: and****@yahoo.com,
hel****@yahoo.com,
sur****@mail2world.com
Address History: 7006 S R L Thornton Freeway, Dallas, TX 75232;
1248 Ne Loop # 59, Carthage, TX 75633;
Cedar Hill, TX 75104
Aliases (AKA): Nutanben K Bhakta
Address History: 6407 S R L Thornton Freeway, Dallas, TX 75232
Address History: 2220 S R L Thornton Freeway # Y, Dallas, TX 75224
Relatives & Associates: Theodore Craver
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 228-0755
Address History: 5715 S R L Thornton Freeway, Dallas, TX 75232;
157 N Joann Street Apt 2, Wichita, KS 67203;
Rochester, MI 48306;
Port Arthur, TX 77640
Aliases (AKA): Pushpendrasinh Vahsadia,
Pushpendras D Vansadia,
Pushpendrasin D Vansadia,
Pushpendrasinh D Vansadia
Relatives & Associates: Vijaykumar Nansadia
Yogendrasinh Vanasadia
Deeaika Vansadia
Dharmpal Vansadia
Gee Vansadia
Phone Numbers: (972) 489-5283
Address History: 5006 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 763-6249
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232;
201 S Joe Wilson Road Apt 522, Cedar Hill, TX 75104;
Desoto, TX 75115;
Lancaster, TX 75146
Aliases (AKA): Cristal Williams
Relatives & Associates: Latona Bates
Carlan Williams
Christopher Williams
Christopher Williams
Heath Williams
Phone Numbers: (214) 809-1930
Aliases (AKA): Helen Marie Averyhart,
Helen Marie Fannin
Email Addresses: hel****@gmail.com,
hel****@gmail.com,
hel****@gmail.com,
hsh****@gmail.com
Address History: 414 S R L Thornton Freeway, Dallas, TX 75203
Address History: 5606 S R L Thornton Freeway, Dallas, TX 75232
Address History: 465 S R L Thornton Freeway, Dallas, TX 75203;
1009 E Santa Fe Avenue, Grants, NM 87020;
Tucumcari, NM 88401;
Elk City, OK 73644;
Fort Worth, TX 76119
Aliases (AKA): Jayesh A Patel
Address History: 2726 Alaska Avenue, Dallas, TX 75216;
134 Rhobella Drive Apt B, Poughkeepsie, NY 12603;
Garland, TX 75043;
Mabank, TX 75147
Aliases (AKA): David Aimator Okhiulu,
David A Okhiulu
Email Addresses: adm****@lightworldvision.org,
d.o****@lightworldvision.org,
dav****@lightworldvision.org,
dav****@gmail.com,
dok****@aol.com
Address History: 4610 S R L Thornton Freeway, Dallas, TX 75224;
1509 N Minneapolis Street, Wichita, KS 67214
Aliases (AKA): Quantin Mcintosh
Relatives & Associates: Quantin Mclntosh
Address History: 5715 S R L Thornton Freeway, Dallas, TX 75232;
3232 E Abram Street Apt 52, Arlington, TX 76010;
Grand Prairie, TX 75051
Aliases (AKA): Dawitt A Barnabas
Relatives & Associates: Dawitt Barnabas
Email Addresses: dav****@yahoo.com
Address History: 4610 S R L Thornton Freeway # 121, Dallas, TX 75224;
5444 Peterson Lane Apt 1043, Dallas, TX 75240
Phone Numbers: (972) 851-0739
Address History: 1236 Willow Glen Drive, Dallas, TX 75232;
741 S R L Thornton Freeway # D, Dallas, TX 75203
Aliases (AKA): Geo Walker
Email Addresses: eve****@yahoo.com
Address History: 5860 S R L Thornton Freeway, Dallas, TX 75232;
520 S Ewing Avenue, Dallas, TX 75203;
Fort Worth, TX 76116
Aliases (AKA): Deeppakkuma B Rathod
Relatives & Associates: Somu Rathod
Phone Numbers: (817) 942-2452
Address History: 7227 S R L Thornton Freeway, Dallas, TX 75232;
830 Harris Avenue, San Diego, CA 92154;
Atlanta, GA 30349;
Addison, TX 75001;
Copperas Cove, TX 76522
Aliases (AKA): David Darnell Walls,
David Alfred Walls,
David E Walls,
David Alfred Wills
Relatives & Associates: Jennifer Barnum
Theresa Callaway
Fisher Curry
Dayanna Fleming
Phyllis Muhammad
Email Addresses: dav****@yahoo.com,
dav****@edwardbaumann.com,
dav****@pacbell.net,
dav****@yahoo.com,
dav****@lordandtaylor.com
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