Address History: 4551 Durrand Drive, Grand Prairie, TX 75052;
4239 Cedar Ridge Drive, Grand Prairie, TX 75052
Aliases (AKA): Jebi Varghese
Phone Numbers: (972) 262-8044
Address History: 1205 Sanders Street, Bowie, TX 76230;
229 Oak Park Drive, San Francisco, CA 94131;
Victorville, CA 92395;
Coral Gables, FL 33134;
Fort Worth, TX 76105
Aliases (AKA): Mario Debora,
Mario Debra
Relatives & Associates: Yvonne Alejos
Address History: 1228 West 5th Avenue, Corsicana, TX 75110;
9900 Adleta Boulevard Apt 1118, Dallas, TX 75243;
Ennis, TX 75119;
Garland, TX 75043;
Grand Prairie, TX 75052
Aliases (AKA): Antonio Dewayne Holmes
Email Addresses: ant****@juno.com,
ant****@msn.com
Address History: 311 Shelby Lane, Grand Prairie, TX 75052;
7651 Wentworth Street, Tujunga, CA 91042;
Lutz, FL 33558;
New City, NY 10956
Aliases (AKA): Jerry Kalloor Rajan
Email Addresses: jer****@gmail.com,
jor****@gmail.com,
raj****@yahoo.com
Address History: 1033 Capetown Drive, Grand Prairie, TX 75050;
4318 Wyoming Street, Dallas, TX 75211
Aliases (AKA): Maria A Alejos,
M Velasquez,
Maria Velasquez,
Mary Velasquez
Address History: 4204 Cedar Ridge Drive, Grand Prairie, TX 75052;
817 Chaparral Drive, Grand Prairie, TX 75052
Aliases (AKA): Charlie Pham
Address History: 311 Shelby Lane, Grand Prairie, TX 75052;
4243 Cedar Ridge Drive, Grand Prairie, TX 75052
Phone Numbers: (469) 386-5361
(469) 570-0968
(972) 266-7611
Email Addresses: jor****@gmail.com
Address History: 2500 Summer Lee Drive Apt 318, Rockwall, TX 75032;
3384 Kenie Avenue, Memphis, TN 38118;
Cedar Hill, TX 75104;
Dallas, TX 75236;
Grand Prairie, TX 75052
Aliases (AKA): Jasmine Nicole Canady
Relatives & Associates: James Canady
Madalyn Canady
Madalyn Canady
Melanie Canady
Sidney Canady
Address History: 3906 Rustic Forest Trail, Arlington, TX 76016;
6231 Big Springs Drive, Arlington, TX 76001;
Grand Prairie, TX 75052
Aliases (AKA): G H Brown
Address History: 523 Teresa Lane, Grand Prairie, TX 75052;
4538 Belt Line Road # A, Addison, TX 75001;
Dallas, TX 75204;
Gainesville, TX 76240;
Irving, TX 75061
Aliases (AKA): Andres P Martinez,
Paul Martinez
Email Addresses: jud****@yahoo.com
Address History: 4216 Cedar Ridge Drive, Grand Prairie, TX 75052
Email Addresses: sbo****@att.net
Address History: 4207 Cedar Ridge Drive, Grand Prairie, TX 75052;
4759 N Pioneer Place, Douglas, AZ 85607;
Irving, TX 75061
Aliases (AKA): Orlando Hernandez
Relatives & Associates: Andrea Hernandez
Flavia Hernandez
Isela Hernandez
Oscar Hernandez
Veronica Hernandez
Address History: 4232 Cedar Ridge Drive, Grand Prairie, TX 75052;
8750 Georgia Avenue Apartment 103b, Silver Spring, MD 20910
Relatives & Associates: Shalini James
Address History: 4212 Cedar Ridge Drive, Grand Prairie, TX 75052
Email Addresses: ama****@yahoo.co.uk
Address History: 2215 Granger Lane, Cedar Park, TX 78613;
4502 18th Avenue Apartment 28, Brooklyn, NY 11204;
Grand Prairie, TX 75052;
Houston, TX 77018;
Irving, TX 75061
Aliases (AKA): Kenneth Birdwel,
Ken Birdwell,
Kenneth Wayne Birdwell
Email Addresses: kbi****@msn.com,
ken****@aol.com
Address History: 29039 Prospect Creek, San Antonio, TX 78260;
1226 Vine Street, Abilene, TX 79602;
Boerne, TX 78006;
Garland, TX 75041;
Grand Prairie, TX 75052
Aliases (AKA): Caroline Capshaw,
Caroyln J Capshaw
Phone Numbers: (972) 271-8158
Email Addresses: mcc****@yahoo.com
Address History: 1600 Allen Drive, Cedar Hill, TX 75104;
8 Green Pines Circle, Saint Peters, MO 63376;
Duncanville, TX 75116;
Grand Prairie, TX 75052
Aliases (AKA): Maria S Butler
Relatives & Associates: Charkitta Butler
Jerametri Butler
Ledean Butler
Maria Butler
Sherry Castillo
Email Addresses: car****@aol.com,
car****@juno.com,
car****@yahoo.com
Address History: 4204 Cedar Ridge Drive, Grand Prairie, TX 75052;
1510 Gelene Court, Garland, TX 75040
Aliases (AKA): Khanh Phan
Address History: 3746 Dewcrest Court, Chino, CA 91710;
6238 De Longpre Avenue Apartment 325, Los Angeles, CA 90028;
Rowland Heights, CA 91748;
San Diego, CA 92122;
Van Nuys, CA 91470
Aliases (AKA): Erlinda Salvosa Ramos
Address History: 6 Oak Hill Lane, Saint Peters, MO 63376;
682 Quarry Road, Golden Eagle, IL 62036;
Arlington, TX 76011;
Grand Prairie, TX 75052;
Mansfield, TX 76063
Address History: 1243 Surrey Loop, Foley, AL 36535;
817 Orchard Lane, Foley, AL 36535;
Bettendorf, IA 52722;
Granbury, TX 76049;
Grand Prairie, TX 75052
Aliases (AKA): J Nefiodow,
Joy R Nefiodow
Email Addresses: jne****@yahoo.com,
mor****@aol.com,
nef****@revealed.net
Address History: 3540 Terraza Mar Avenue, North Las Vegas, NV 89081;
154 Po Box, Julesburg, CO 80737;
Henderson, NV 89015;
Las Vegas, NV 89122;
Sand Springs, OK 74063
Aliases (AKA): Mark Mc,
Mark A Mc Daniel
Relatives & Associates: Alan Daniel
Crystal Harmon
Patricia Jones
Catherine Mcdaniel
Dianna Mcdaniel
Address History: 1135 Laurel Cove Drive, Snellville, GA 30078;
5671 Conner Road, Flowery Branch, GA 30542;
Lawrenceville, GA 30044;
Newnan, GA 30263;
Peachtree Corners, GA 30092
Aliases (AKA): H Coletta,
Heather Coletta,
Heather Colletta,
Heather Icoletta,
Heather Taylor
Relatives & Associates: Victoria Arizpe
Benjamin Coletta
Gregory Coletta
Kathleen Coletta
Mary Coletta
Email Addresses: mac****@hotmail.com,
ntc****@gmail.com
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