Address History: 5219 E Grand Avenue, Dallas, TX 75223;
3229 E Perryton Drive, Dallas, TX 75224;
Red Oak, TX 75154
Aliases (AKA): M Castelan,
Maria D Perales,
Maria D Ponce,
Mary Ponce
Relatives & Associates: Enrique Cascilen
Alejandro Castelan
Esmeralda Castelan
Jose Castelan
Manuel Castelan
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Address History: 7006 S R L Thornton Freeway # 100, Dallas, TX 75232
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: 7504 S R L Thornton Freeway, Dallas, TX 75232;
8081 Marvin D Love Freeway Apt 615, Dallas, TX 75237;
Lancaster, TX 75146
Aliases (AKA): Toya Hill
Aliases (AKA): J Swint
Phone Numbers: (936) 632-8512
Address History: 5860 S R L Thornton Freeway, Dallas, TX 75232
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Address History: 4575 S R L Thornton Freeway, Dallas, TX 75224;
3021 S Avers Avenue, Chicago, IL 60623;
Fort Wayne, IN 46825;
Novi, MI 48375;
Garland, TX 75044
Aliases (AKA): Bernardo Irineo,
Bernerdo Organista
Relatives & Associates: Oscar Organista
Email Addresses: ber****@yahoo.com
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;
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: 8417 Romanway Drive, Dallas, TX 75249;
724 Arpege Circle, Dallas, TX 75224;
Garland, TX 75044;
Houston, TX 77016;
Mount Pleasant, TX 75455
Email Addresses: mar****@yahoo.com,
tre****@yahoo.com
Address History: 414 S R L Thornton Freeway, Dallas, TX 75203
Address History: 727 S R L Thornton Freeway, Dallas, TX 75203
Address History: 13447 N Central Expressway Apt 2001, Dallas, TX 75243;
851 S R L Thornton Freeway Ste 100, Dallas, TX 75203;
Mesquite, TX 75181
Aliases (AKA): N Reyes
Address History: 7200 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
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