Address History: 5508 Plum Grove Lane Apt 203, Dallas, TX 75211;
3515 Latimer Street, Dallas, TX 75215;
Ennis, TX 75119
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: 2524 Al Lipscomb Way, Dallas, TX 75215;
383 Cornerstone Drive, Ringgold, GA 30736;
Oak Ridge, NC 27310;
Allen, TX 75013;
Grand Prairie, TX 75052
Aliases (AKA): K Brown,
Kevin L Brown
Email Addresses: bra****@yahoo.com,
kbr****@yahoo.com,
sak****@snds.com
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232;
7200 S R L Thornton Fwy Trailer 27, Dallas, TX 75232
Phone Numbers: (972) 224-2120
Address History: 4610 S R L Thornton Freeway, Dallas, TX 75224;
1002 W Congress Street, Tucson, AZ 85745
Phone Numbers: (520) 623-5800
Address History: 2700 S R L Thornton Freeway, Dallas, TX 75224
Relatives & Associates: Kent Dukes
Address History: 5606 S R L Thornton Freeway, Dallas, TX 75232;
5606 South R L Thornton Freeway, Dallas, TX 75232;
Fort Worth, TX 76115;
Plano, TX 75074
Address History: 5708 S R L Thornton Freeway, Dallas, TX 75232
Address History: 6931 Windy Ridge Drive, Dallas, TX 75248;
2510 Bloomingdale Drive Ne Unit 914, Grand Rapids, MI 49525;
Monroe, MI 48161;
Sterling Heights, MI 48313;
Minneapolis, MN 55408
Aliases (AKA): Jason Alexander Anderson
Relatives & Associates: Adam Anderson
Brian Anderson
Patrick Anderson
Teresa Anderson
Angelica Ochoa
Phone Numbers: (612) 998-4123
Email Addresses: and****@yahoo.com,
hel****@yahoo.com,
sur****@mail2world.com
Address History: 6626 S R L Thornton Freeway, Dallas, TX 75232
Address History: 5606 S R L Thornton Freeway, Dallas, TX 75232
Relatives & Associates: Bhavinkumar Tandel
Hema Tandel
Hemitkumar Tandel
Manu Tandel
Manubhai Tandel
Address History: 777 S R L Thornton Freeway, Dallas, TX 75203
Address History: 6626 S R L Thornton Freeway, Dallas, TX 75232
Address History: 6029 S R L Thornton Freeway, Dallas, TX 75232
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: 7200 S R L Thornton Freeway, Dallas, TX 75232;
6031 Pineland Drive, Dallas, TX 75231
Phone Numbers: (214) 346-9175
Address History: 4155 S R L Thornton Freeway, Dallas, TX 75224;
2349 Cedar Crest Boulevard, Dallas, TX 75203;
Lancaster, TX 75146
Aliases (AKA): Jerry Jerod Turner
Email Addresses: onn****@aol.com,
onn****@bright.net,
son****@yahoo.com
Address History: 821 S R L Thornton Freeway, Dallas, TX 75203
Address History: 739 S R L Thornton Freeway, Dallas, TX 75203
Address History: 2317 S R L Thornton Freeway, Dallas, TX 75224
Phone Numbers: (214) 948-8732
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: 1236 Willow Glen Drive, Dallas, TX 75232;
741 S R L Thornton Freeway # D, Dallas, TX 75203
Aliases (AKA): Geo Walker
Email Addresses: eve****@yahoo.com
Address History: 6005 S R L Thornton Freeway, Dallas, TX 75232;
7602 S Loop 12, Dallas, TX 75217;
Grand Prairie, TX 75051
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