Address History: 7227 S R L Thornton Freeway, Dallas, TX 75232;
830 Harris Avenue, San Diego, CA 92154;
Atlanta, GA 30349;
Addison, TX 75001;
Copperas Cove, TX 76522
Aliases (AKA): David Darnell Walls,
David Alfred Walls,
David E Walls,
David Alfred Wills
Relatives & Associates: Jennifer Barnum
Theresa Callaway
Fisher Curry
Dayanna Fleming
Phyllis Muhammad
Email Addresses: dav****@yahoo.com,
dav****@edwardbaumann.com,
dav****@pacbell.net,
dav****@yahoo.com,
dav****@lordandtaylor.com
Address History: 5706 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (214) 374-0168
Address History: 6123 S R L Thornton Freeway, Dallas, TX 75232
Address History: 414 S R L Thornton Freeway, Dallas, TX 75203
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: 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: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 224-9652
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: 777 S R L Thornton Freeway # Fy, Dallas, TX 75203
Address History: 9320 S R L Thornton Freeway, Dallas, TX 75232;
204 Ashburton Drive, Montgomery, AL 36117;
Jackson, MS 39204
Address History: 330 S R L Thornton Freeway, Dallas, TX 75203;
6210 J J Lemmon Road, Dallas, TX 75241;
Desoto, TX 75115;
Lancaster, TX 75146
Aliases (AKA): Petenia Reneese Green
Address History: 2700 S R L Thornton Freeway, Dallas, TX 75224
Relatives & Associates: Kent Dukes
Aliases (AKA): J Swint
Phone Numbers: (936) 632-8512
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: 5500 S R L Thornton Freeway, Dallas, TX 75232
Address History: 2217 S R L Thornton Freeway, Dallas, TX 75224
Address History: 7227 S R L Thornton Freeway, Dallas, TX 75232;
10906 Dee Dee Avenue, Bakersfield, CA 93312;
Simi Valley, CA 93063;
Elmhurst, IL 60126;
Glen Ellyn, IL 60137
Aliases (AKA): Yvonna Seymour,
Yvonna M Vanoverberghe
Relatives & Associates: Bradley Seymour
Cecilia Seymour
Dean Seymour
Gregory Seymour
Courtney Vanoverberghe
Email Addresses: gar****@optonline.net,
mam****@aol.com,
von****@doubleimage.com
Address History: 6606 S R L Thornton Freeway, Dallas, TX 75232
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 228-0755
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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