Address History: 5715 S R L Thornton Freeway # Y, Dallas, TX 75232
Relatives & Associates: Vasistha Budhabhai
Address History: 5715 S R L Thornton Freeway, Dallas, TX 75232;
2627 Douglas Avenue Apt 113, Dallas, TX 75219;
Grand Prairie, TX 75051
Relatives & Associates: David Barnabas
Phone Numbers: (214) 407-1734
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: 5715 S R L Thornton Freeway, Dallas, TX 75232
Address History: 5715 S R L Thornton Freeway, Dallas, TX 75232;
3232 E Abram Street Apt 52, Arlington, TX 76010;
Grand Prairie, TX 75051
Aliases (AKA): Dawitt A Barnabas
Relatives & Associates: Dawitt Barnabas
Email Addresses: dav****@yahoo.com
Address History: 711 57th Avenue W Apt 213, Bradenton, FL 34207;
2901 S 4th Street, Chickasha, OK 73018;
Oklahoma City, OK 73118;
Dallas, TX 75232
Relatives & Associates: Beenita Govan
Naran Khushal
Nanubhai Khushalbha
Amitaben Patel
Amrutbhai Patel
Address History: 3311 Judge Dupree Drive, Dallas, TX 75241;
5329 Marvin D Love Freeway Apartment 135, Dallas, TX 75232;
Desoto, TX 75115;
Rowlett, TX 75089
Aliases (AKA): B A Cornelius,
Bruce A Cornelius
Email Addresses: bco****@webtv.net
Address History: 809 Ann Avenue, Dallas, TX 75223;
7243 Ferguson Road # 1247, Dallas, TX 75228;
Desoto, TX 75115;
Mesquite, TX 75150
Aliases (AKA): Sandy Petit,
Sandra E Ukeje
Address History: 13005 Meandering Way, Dallas, TX 75240;
14350 Dallas Parkway Apartment 1038, Dallas, TX 75254;
Ferris, TX 75125;
Lancaster, TX 75146
Aliases (AKA): Juanita M Argueta,
Juanita Arqueta,
Juanita M Hernandez
Relatives & Associates: Josue Argueta
Address History: 333 Nimitz Drive, Dallas, TX 75224;
5715 S R L Thornton Freeway # 152, Dallas, TX 75232;
Lancaster, TX 75146;
Midlothian, TX 76065;
Waxahachie, TX 75165
Aliases (AKA): Rachael Holmes,
Rachel Holmes
Address History: 6003 Abrams Road Apt 1014, Dallas, TX 75231;
541992 Po Box, Dallas, TX 75354
Address History: 512 Edna Court, Fort Worth, TX 76140;
6305 Big Springs Drive, Arlington, TX 76001;
Carrollton, TX 75006;
Dallas, TX 75232
Aliases (AKA): Cynthia K Johnson,
Cynthia M Johnson,
Cindi Newell,
Cynthia K Newell,
Cynthia M Wells
Address History: 206 Northstar Lane, Waxahachie, TX 75165;
2310 Orchard Street, Springdale, AR 72764;
Wichita, KS 67211;
Chickasha, OK 73018;
Dallas, TX 75216
Aliases (AKA): Amrutbhai Patel
Address History: 2408 Kings Country Drive, Irving, TX 75038;
712 Fort Worth Avenue # 654, Dallas, TX 75208;
Kilgore, TX 75662
Email Addresses: lov****@gmail.com,
lov****@yahoo.com,
ska****@gmail.com
Address History: 1334 Blue Gill Bay Road, Coppell, TX 75019;
2556 Bark Wood Road Apt 104, Schaumburg, IL 60173;
Niles, OH 44446;
Stow, OH 44224;
Dallas, TX 75208
Aliases (AKA): Satish Gunduluru Kumar,
Satish Kumar,
Satish G Kumar,
Stisn Gunduluru Kumar,
Satish Gunduluru Kumar Senior
Email Addresses: aja****@gmail.com,
ars****@rediff.com,
aru****@gmail.com,
hit****@att.net,
hit****@gmail.com
Address History: 1334 Blue Gill Bay Road, Coppell, TX 75019;
712 Fort Worth Avenue, Dallas, TX 75208;
Irving, TX 75062
Aliases (AKA): Ambikesh Kalia,
Ambikesh Kalia Sharma,
Ambikesh Suarma
Email Addresses: hit****@att.net,
hit****@gmail.com,
phi****@att.net,
www****@att.net
Address History: 807 Early Boulevard, Early, TX 76802;
2328 S Broadway Street, Wichita, KS 67211;
Chickasha, OK 73018;
Dallas, TX 75232;
Waxahachie, TX 75165
Aliases (AKA): Indu A Patel,
Kruty Patel
Relatives & Associates: Manu Krushiker
Narendra Krushiker
Amrutbhai Patel
Anita Patel
Hasmukh Patel
Phone Numbers: (682) 518-8475
Address History: 1911 N Main Street, Cleburne, TX 76033;
5715 S R L Thornton Freeway # Y, Dallas, TX 75232
Relatives & Associates: Vasistha Budhabhai
Address History: 2408 Kings Country Drive, Irving, TX 75038;
712 Fort Worth Avenue, Dallas, TX 75208
Aliases (AKA): Om Kar K Kalia,
Om-Kar M Kalia,
Omkar Kalia
Relatives & Associates: Anita Abdalla
Ambikesh Kalia
Lovkesh Kalia
Mahesh Kalia
Manisha Kalia
Phone Numbers: (214) 441-3227
Address History: 1124 Discovery Street, Plano, TX 75094;
477 East 1st Street, Long Beach, CA 90802;
Stanton, CA 90680;
Dallas, TX 75231;
Greenville, TX 75402
Aliases (AKA): Janpaul Sandhu,
Janpaul Sandu
Address History: 2408 Kings Country Drive, Irving, TX 75038;
712 Fort Worth Avenue # 654, Dallas, TX 75208
Relatives & Associates: Ambikesh Kalia
Lovkesh Kalia
Manisha Kalia
Raghu Kalia
Shakuntla Kalia
Phone Numbers: (214) 441-3227
(214) 760-0919
Email Addresses: ska****@gmail.com
Address History: 1305 South Broadway, Edmond, OK 73034;
5252 Balboa Arms Drive Unit 109, San Diego, CA 92117;
Freehold, NJ 07728;
Chickasha, OK 73018;
Dallas, TX 75232
Aliases (AKA): Jay Ishwar Patel,
Jayesh Patel,
Jayesh Ishwar Patel,
Jayesh I Ragha,
Jayesh Ishwar Ragha
Email Addresses: cra****@aol.com,
eth****@gmail.com,
haw****@yahoo.com,
jay****@bsuites.com,
kri****@gmail.com
Address History: 2568 Bent Green Street, Raleigh, NC 27614;
824 11th Street Sw, Birmingham, AL 35211;
Compton, CA 90221;
Long Beach, CA 90802;
Hermitage, TN 37076
Aliases (AKA): Pamela J Merritt,
Pam White,
Pamela Jane White,
Pamela White
Email Addresses: pam****@yahoo.com
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