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: 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: 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
Address History: 6802 S R L Thornton Freeway Ste Y, Dallas, TX 75232
Address History: 9320 S R L Thornton Freeway Ste 100, Dallas, TX 75232;
176 P/O Box A, Hampton, AR 71744;
Denver, CO 80233;
Desoto, TX 75115;
Lancaster, TX 75134
Aliases (AKA): Troy Berry
Email Addresses: tbe****@yahoo.com
Address History: 6910 S R L Thornton Freeway, Dallas, TX 75232
Address History: 739 S R L Thornton Freeway, Dallas, TX 75203
Address History: 2217 S R L Thornton Freeway, Dallas, TX 75224
Address History: 5500 S R L Thornton Freeway, Dallas, TX 75232
Address History: 686 S R L Thornton Freeway, Dallas, TX 75203
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 228-3338
Address History: 5959 Watership Lane Apt 1522, Dallas, TX 75237;
4012 Altoona Drive Apt 116, Dallas, TX 75233
Aliases (AKA): Demetria Johnson
Relatives & Associates: Melody Bray
Belinda Calloway
Cedriunna Deloney
Catherine Ghoston
April Johnson
Email Addresses: ros****@yahoo.co,
ros****@yahoo.com
Address History: 4610 S R L Thornton Freeway # 126, Dallas, TX 75224
Address History: 2700 S R L Thornton Freeway, Dallas, TX 75224
Relatives & Associates: Kent Dukes
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: 851 S R L Thornton Freeway, Dallas, TX 75203
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: 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
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