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: 9320 S R L Thornton Freeway Ste 200, Dallas, TX 75232;
2439 8th Street, Dallas, TX 75216
Relatives & Associates: Calvin Brown
Address History: 6005 S R L Thornton Freeway, Dallas, TX 75232;
7602 S Loop 12, Dallas, TX 75217;
Grand Prairie, TX 75051
Address History: 5606 S R L Thornton Freeway, Dallas, TX 75232;
6042 109th Avenue, Pinellas Park, FL 33782;
Sarasota, FL 34232;
Seminole, FL 33772;
Flint, MI 48507
Aliases (AKA): Dinesh Parmar
Email Addresses: par****@aol.com
Address History: 5606 S R L Thornton Freeway, Dallas, TX 75232;
428 Dempsey Road, Milpitas, CA 95035;
San Jose, CA 95138;
Sunnyvale, CA 94086;
Newark, NJ 07106
Aliases (AKA): Savita J Patel,
Zarna Kaushik Patel,
Zarna J Patel,
Zarna Patel
Email Addresses: zar****@yahoo.com
Address History: 465 S R L Thornton Freeway, Dallas, TX 75203;
1015 Fort Worth Avenue, Dallas, TX 75208;
Fort Worth, TX 76119
Aliases (AKA): Rina P Patel
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: 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: 6000 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (214) 371-4511
Address History: 851 S R L Thornton Freeway, Dallas, TX 75203
Address History: 1311 W Illinois Avenue, Dallas, TX 75224;
2138 Arroyo Avenue, Dallas, TX 75219;
Glenn Heights, TX 75154
Relatives & Associates: Jen Hernandez
Michelle Hernandez
Monica Hernandez
Monica Hernandez
Teresa Hernandez
Phone Numbers: (972) 230-2155
Address History: 7508 S R L Thornton Freeway, Dallas, TX 75232
Aliases (AKA): Antonio J Mendez,
J Antonio Mendez
Relatives & Associates: Veronica Martinez
Antonio Mendez
Bianca Mendez
Veronica Mendez
Victoria Mendez
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 224-0731
Aliases (AKA): Helen Marie Averyhart,
Helen Marie Fannin
Email Addresses: hel****@gmail.com,
hel****@gmail.com,
hel****@gmail.com,
hsh****@gmail.com
Address History: 5006 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 763-6249
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 224-0731
Address History: 9204 S R L Thornton Freeway, Dallas, TX 75232;
1324 Po Box, Bagdad, AZ 86321;
Bisbee, AZ 85603;
Exeter, CA 93221;
Carlsbad, NM 88220
Address History: 4575 S R L Thornton Freeway, Dallas, TX 75224
Phone Numbers: (214) 371-1275
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (254) 754-1540
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