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: 5500 S R L Thornton Freeway, Dallas, TX 75232
Address History: 751 S R L Thornton Freeway, Dallas, TX 75203
Address History: 5606 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (214) 371-0727
Address History: 2217 S R L Thornton Freeway, Dallas, TX 75224
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: 7500 S R L Thornton Freeway, Dallas, TX 75232
Address History: 6229 S R L Thornton Freeway, Dallas, TX 75232
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 224-3950
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: 7500 S R L Thornton Freeway, Dallas, TX 75232;
2048 S Clack Street Apt 554, Abilene, TX 79606;
Desoto, TX 75115
Aliases (AKA): Sarah O Gonzales,
Sarah Olivas Olivas
Address History: 6005 S R L Thornton Freeway, Dallas, TX 75232;
7602 S Loop 12, Dallas, TX 75217;
Grand Prairie, TX 75051
Address History: 5006 S R L Thornton Freeway, Dallas, TX 75232;
423 Avenue F, Dallas, TX 75203;
Grand Prairie, TX 75052
Aliases (AKA): Aleatha Lavonda Harris,
Aleatha Harris
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com
Address History: 7006 S R L Thornton Freeway # 100, Dallas, TX 75232
Address History: 739 S R L Thornton Freeway, Dallas, TX 75203
Address History: 5860 S R L Thornton Freeway, Dallas, TX 75232
Address History: 465 S R L Thornton Freeway, Dallas, TX 75203
Relatives & Associates: Yogesh Patel
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 228-1059
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (254) 773-2920
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: 354 Rolling Oaks Ridge, Cedar Hill, TX 75104;
9050 Autobahn Drive Ste 200, Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): Tim Bonner,
Timmis P Bonner
Email Addresses: cel****@hotmail.com,
t.b****@bonnerassoc.net,
tbo****@exectravel.com
Address History: 1311 W Illinois Avenue, Dallas, TX 75224;
2138 Arroyo Avenue, Dallas, TX 75219;
Red Oak, TX 75154
Aliases (AKA): S Hernandez,
Theresa Hernandez,
Teresa T Torres
Relatives & Associates: Jen Hernandez
Michelle Hernandez
Monica Hernandez
Monica Hernandez
Tony Hernandez
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