Address History: 5020 Calloway Drive, Addison, TX 75001;
16600 Rugosa Rose Drive, Bray, OK 73012;
Edmond, OK 73013;
Oklahoma City, OK 73132;
Austin, TX 78751
Aliases (AKA): Sara Hammack,
Sara Marie Shumsky
Email Addresses: sar****@hotmail.com
Address History: 446 Po Box, Center, TX 75935;
5020 Calloway Drive, Addison, TX 75001;
Arlington, TX 76010;
Dallas, TX 75212;
Duncanville, TX 75116
Aliases (AKA): H L Carey,
Henry Lee Carey,
Henry Cary
Email Addresses: hlc****@yahoo.com
Address History: 2703 Wooded Trail Court, Grapevine, TX 76051;
5020 Calloway Drive, Addison, TX 75001;
Dallas, TX 75204;
Kingsville, TX 78363;
Southlake, TX 76092
Relatives & Associates: Sushma Dhalluri
Email Addresses: ric****@ericsson.com,
ric****@gmail.com,
ric****@gmail.com,
rth****@pwav.com
Address History: 407 Paluxy Drive, Irving, TX 75039;
5904 Mackinac Lane, Hoffman Estates, IL 60192;
Schaumburg, IL 60192;
Villa Park, IL 60181;
Wheaton, IL 60189
Aliases (AKA): Shifali Barnabas,
Shifali K Kumar
Address History: 35 Valera Ridge Drive, Spring, TX 77389;
5020 Calloway Drive, Addison, TX 75001;
Austin, TX 78727;
Houston, TX 77060;
Richardson, TX 75080
Aliases (AKA): Dik Ying Mo,
Josephine Mo
Phone Numbers: (281) 296-9996
Address History: 5118 Statesman Lane, Frisco, TX 75036;
369 Long Hill Road, Groton, CT 06340;
Germantown, MD 20874;
Rockville, MD 20850;
Joplin, MO 64801
Aliases (AKA): Ashok Bolla
Relatives & Associates: April Chandler
Address History: 3620 Pennsylvania Lane, Plano, TX 75075;
5020 Calloway Drive, Addison, TX 75001;
Forney, TX 75126;
Lewisville, TX 75067;
Mesquite, TX 75150
Phone Numbers: (469) 762-7000
Address History: 811 Clearwater Drive, Richardson, TX 75080;
16600 Rugosa Rose Drive, Bray, OK 73012;
Edmond, OK 73012;
Oklahoma City, OK 73120;
Warr Acres, OK 73132
Aliases (AKA): Adam Patrick Hammack,
Adam Hannack
Email Addresses: ada****@gmail.com,
ada****@jll.com,
ada****@milhaus.com,
ada****@aol.com,
ada****@netscape.net
Address History: 3620 Pennsylvania Lane, Plano, TX 75075;
5020 Calloway Drive, Addison, TX 75001;
Allen, TX 75002;
College Station, TX 77840;
Dallas, TX 75287
Aliases (AKA): L Morris,
Luke Morris
Address History: 560 Ahlstrand Road, Glen Ellyn, IL 60137;
400 N Clinton Street, Chicago, IL 60654;
Hoffman Estates, IL 60192;
Schaumburg, IL 60192;
Wheaton, IL 60189
Aliases (AKA): Abraham W Barnabas,
Abraham Barnabas
Relatives & Associates: Abraham Barnabas
Chandralee Barnabas
Edward Barnabas
Essica Barnabas
Shanmugam Barnabas
Address History: 14160 W Cornell Avenue, Denver, CO 80228;
280991 Po Box, Denver, CO 80228;
Lakewood, CO 80228;
Oklahoma City, OK 73146;
Addison, TX 75001
Aliases (AKA): Tan W Chiew
Phone Numbers: (936) 689-1209
Address History: 10985 Sw 92nd Avenue, Miami, FL 33176;
7521 Los Pinos Boulevard, Coral Gables, FL 33143;
Chesterfield, MO 63017;
Addison, TX 75001;
Fairfax, VA 22033
Aliases (AKA): L Minton,
Lisette Sanchez
Relatives & Associates: Cristina Cregorio
Lizette Etcheverry
Thomas Inton
Alan Minton
Idania Sanchez
Address History: 6707 W Portland Avenue, Littleton, CO 80128;
325 Huntington Parc Road, Birmingham, AL 35226;
Colorado Springs, CO 80917;
Denver, CO 80228;
Lakewood, CO 80228
Aliases (AKA): Kevin Warren Bush
Email Addresses: hok****@gmail.com
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