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: 5519 S R L Thornton Freeway, Dallas, TX 75232
Address History: 5708 S R L Thornton Freeway, Dallas, TX 75232
Address History: 7227 S R L Thornton Freeway, Dallas, TX 75232;
10906 Dee Dee Avenue, Bakersfield, CA 93312;
Simi Valley, CA 93063;
Elmhurst, IL 60126;
Glen Ellyn, IL 60137
Aliases (AKA): Yvonna Seymour,
Yvonna M Vanoverberghe
Relatives & Associates: Bradley Seymour
Cecilia Seymour
Dean Seymour
Gregory Seymour
Courtney Vanoverberghe
Email Addresses: gar****@optonline.net,
mam****@aol.com,
von****@doubleimage.com
Address History: 7508 S R L Thornton Freeway, Dallas, TX 75232
Aliases (AKA): Antonio J Mendez,
J Antonio Mendez
Relatives & Associates: Veronica Martinez
Antonio Mendez
Bianca Mendez
Veronica Mendez
Victoria Mendez
Address History: 727 S R L Thornton Freeway, Dallas, TX 75203
Address History: 9204 S R L Thornton Freeway, Dallas, TX 75232;
1324 Po Box, Bagdad, AZ 86321;
Bisbee, AZ 85603;
Exeter, CA 93221;
Carlsbad, NM 88220
Address History: 7006 S R L Thornton Freeway # 100, Dallas, TX 75232
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Email Addresses: tbr****@yahoo.com,
tor****@gmail.com
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: 5606 S R L Thornton Freeway, Dallas, TX 75232;
428 Dempsey Road, Milpitas, CA 95035;
San Jose, CA 95138;
Sunnyvale, CA 94086;
Newark, NJ 07106
Aliases (AKA): Savita J Patel,
Zarna Kaushik Patel,
Zarna J Patel,
Zarna Patel
Email Addresses: zar****@yahoo.com
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: 7200 S R L Thornton Freeway, Dallas, TX 75232;
7305 Greenspan Avenue, Dallas, TX 75232
Phone Numbers: (214) 434-1300
Address History: 751 South R L Thornton Freeway, Dallas, TX 75203;
751 Ridge Street, Dallas, TX 75203
Email Addresses: ine****@sbcglobal.net,
ine****@rocketmail.com,
ine****@sbcglobal.net
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Address History: 9930 Pebble Valley Lane, Dallas, TX 75217;
3631 2nd St Trailer 1, Berwick, LA 70342;
Gibson, LA 70356;
Balch Springs, TX 75180;
Mesquite, TX 75180
Aliases (AKA): Alejandra D Hernadez,
Alejandra Hernandez,
Alejandra Delca Hernandez,
Alexandra Hernandez,
Aljandra C Hernandez
Relatives & Associates: Alejandra Gonzalez
Arnulfo Hernandez
Arthur Hernandez
Benjamin Hernandez
Benjamin Hernandez
Email Addresses: tig****@yahoo.com
Address History: 7227 S R L Thornton Freeway, Dallas, TX 75232;
1222 W B Avenue # B, Elk City, OK 73644;
Fort Worth, TX 76244;
North Richland Hills, TX 76180;
Watauga, TX 76148
Aliases (AKA): Bill Ford
Phone Numbers: (972) 224-3728
Address History: 9033 S R L Thornton Freeway # 508, Dallas, TX 75232
Phone Numbers: (214) 584-4538
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232;
906 Jadewood Drive, Dallas, TX 75232
Aliases (AKA): Anselma Lucio Montealvo,
Anselma Montelvo
Relatives & Associates: Elida Luviano
Francisco Luviano
Joel Luviano
Ramon Montalvo
Isaias Montealvo
Address History: 4400 S R L Thornton Freeway, Dallas, TX 75224
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 224-3950
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 228-0755
Address History: 457 S R L Thornton Freeway # Y, Dallas, TX 75203;
1844 Northwest 6th Street, Pompano Beach, FL 33069;
Houston, TX 77081
Aliases (AKA): Flavio M Carranza,
Flavio C Mora
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