Address History: 200 Valley Run Drive, Texarkana, TX 75501;
2828 Village Green Drive, Aurora, IL 60504;
Alba, TX 75410;
Bedford, TX 76021;
Dallas, TX 75207
Aliases (AKA): Angel Bondurant,
Angelique Bondurant,
Cynthia A Bondurantmul,
Angelique Dupree,
Cynthia Dupree
Relatives & Associates: Elizabeth Bondarant
Reta Bondurant
Betty Dearmore
Benjamin Dupree
Benny Dupree
Address History: 5747 Sadler Circle Apt 2345, Dallas, TX 75235;
14234 Dallas Parkways, Dallas, TX 75254;
Duncanville, TX 75137;
Grand Prairie, TX 75052
Aliases (AKA): Frank A Bromley Iii,
Frank A Bromley Rd
Address History: 5021 Knox Drive, El Paso, TX 79904;
239 N Evani Avenue, Benson, AZ 85602;
Osseo, MN 55311;
Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): Hernandez Nmn Oscar
Relatives & Associates: Marissa Dena
Daniel Hernandez
David Hernandez
Flor Hernandez
Flora Hernandez
Email Addresses: bla****@yahoo.com,
crh****@yahoo.com,
her****@gmail.com,
osc****@worldnet.att.net,
osc****@yahoo.com
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: 4468 Sapphire Drive, Frisco, TX 75034;
105 East 15th Street, Bonham, TX 75418;
Campbell, TX 75422;
Cedar Hill, TX 75104;
Dallas, TX 75204
Aliases (AKA): Bruce S Khanhakham,
Bruce Khanhkham,
Bruce S Khankham,
Bruce Khauhkham
Relatives & Associates: Cora Khanhkham
Corazon Khanhkham
Kheuavan Khanhkham
Phitsamay Khanhkham
Sauay Khanhkham
Email Addresses: bkh****@hotmail.com,
bru****@dallascityhall.com
Address History: 1827 Roaring Fork, San Antonio, TX 78260;
11311 Audelia Road, Dallas, TX 75243;
Garland, TX 75041;
Grand Prairie, TX 75052;
Houston, TX 77001
Aliases (AKA): Kristan Capshaw,
Carol K Ellison,
Kristan D Ellison,
Kristian Ellison,
C Kristian Guess
Email Addresses: kgu****@yahoo.com
Address History: 232 Valleyglen Drive, Desoto, TX 75115;
2766 Wilhurt Avenue, Dallas, TX 75216;
Grand Prairie, TX 75052
Address History: 666 Po Box, Coppell, TX 75019;
4224 Cedar Ridge Drive, Grand Prairie, TX 75052
Relatives & Associates: Farshid Najafabadi
Vandieh Najafabadi
Farzad Rohani
Saghar Rohani
Soroush Rohani
Address History: 4212 Cedar Ridge Drive, Grand Prairie, TX 75052;
6005 Barton Hills Drive Apt 417, Fort Worth, TX 76112;
Fruitvale, TX 75127
Aliases (AKA): Brad Heddins,
Patrick B Heddins
Relatives & Associates: Cruzita Beddins
Ramey Beddins
Amanda Heddins
Barbara Heddins
Charles Heddins
Email Addresses: hed****@uta.edu
Address History: 2250 Sara Jane Parkways Apt 10107, Grand Prairie, TX 75052;
530 Broadsword Lane, Grand Prairie, TX 75052
Aliases (AKA): R Hammond,
Rhonda Hammond
Relatives & Associates: Delfina Hammond
Gary Hammond
Gordon Hammond
Michael Hammond
Elaine Mcculloch
Email Addresses: ac2****@sbcglobal.net
Address History: 2542 Candlecrest Circle, Manhattan, KS 66503;
1124 Garden Way Apartment C, Manhattan, KS 66502;
Saint Louis, MO 63146;
Saint Peters, MO 63376;
Cleveland, MS 38732
Aliases (AKA): Jerametrius T Butler,
Jerametrius Tarell Butler,
Tarell T Butler,
Tarell Lee Butler Jerametrius
Address History: 315 Mistletoe Lane, Keene, TX 76059;
828 Puma Canyon Lane, Glendora, CA 91740;
Long Beach, CA 90804;
San Dimas, CA 91773;
West Covina, CA 91792
Aliases (AKA): Elizabeth J Bondarant,
Jordon Bondarant,
Elizabeth J Bondarantreese,
Elizabeth J Bondurant,
Jordon Bondurant
Email Addresses: eli****@worldnet.att.net
Address History: 2443 Briarwood Cove, Cedar Hill, TX 75104;
14 Eakman Drive, Garnerville, NY 10923;
Nanuet, NY 10954;
Staten Island, NY 10314;
Duncanville, TX 75137
Aliases (AKA): Thomas Maliyil,
Thomas Maliyit
Address History: 5130 Ben Day Murrin Road, Fort Worth, TX 76126;
4208 Cedar Ridge Drive, Grand Prairie, TX 75052;
Mansfield, TX 76063;
Venus, TX 76084;
Saint George, UT 84790
Aliases (AKA): A Brown,
A Hammond,
Ammie K Hammond
Address History: 5111 Clydesdale Drive, Grand Prairie, TX 75052;
4211 Cedar Ridge Drive, Grand Prairie, TX 75052
Aliases (AKA): Santhamma Maligil
Relatives & Associates: Annamma Maliyil
Dennis Maliyil
George Maliyil
Jose Maliyil
Prince Maliyil
Address History: 2333 Vega Street, Grand Prairie, TX 75050;
868 Joe Yenni Boulevard Apt 26, Kenner, LA 70065;
Flowood, MS 39232;
Grenada, MS 38901;
Southaven, MS 38671
Aliases (AKA): David Wayne Jezek
Email Addresses: dav****@gmail.com,
dje****@hotmail.com
Address History: 2004 Powell Pike, Corsicana, TX 75109;
902 Westminister Lane, Duncanville, TX 75137;
Ennis, TX 75119;
Grand Prairie, TX 75052
Phone Numbers: (214) 376-1390
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: 255 Holley Road, Lucedale, MS 39452;
6075 Grelot Road Apartment 29, Mobile, AL 36609;
Semmes, AL 36575;
Grand Prairie, TX 75052
Aliases (AKA): Sidney E Walker
Address History: 5230 Champagne Drive, Colorado Springs, CO 80919;
826 Harrison Avenue, Abilene, TX 79601;
Grand Prairie, TX 75052
Phone Numbers: (972) 741-9917
Address History: 774 Sunshine Drive, Los Altos, CA 94024;
1956 Menzel Place, Santa Clara, CA 95050;
Grand Prairie, TX 75052
Aliases (AKA): Cindy Jacobs,
Cynthia H Jacobs,
Holly Jacobs,
Khazam Holly Jacobs,
Cynthia Jacobs Khazam
Address History: 178 Bloomfield Loop, Sunset, LA 70584;
139 Emonet Drive, Opelousas, LA 70570;
Grand Prairie, TX 75052
Aliases (AKA): Johnathan D Dawson
Address History: 284 61st Street, San Diego, CA 92114;
1915 Cimarron Street, Los Angeles, CA 90018;
Goldsboro, NC 27530;
Grand Prairie, TX 75052
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