Address History: 9320 S R L Thornton Freeway, Dallas, TX 75232;
204 Ashburton Drive, Montgomery, AL 36117;
Jackson, MS 39204
Address History: 7508 S R L Thornton Freeway, Dallas, TX 75232;
7500 S R L Thornton Freeway, Dallas, TX 75232
Relatives & Associates: Maria Debenavides
Miriam Governale
Veronica Martinez
Antonio Mendez
Bianca Mendez
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: 5006 S R L Thornton Freeway, Dallas, TX 75232
Phone Numbers: (972) 763-6249
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: 6802 S R L Thornton Freeway, Dallas, TX 75232
Address History: 5519 S R L Thornton Freeway, Dallas, TX 75232
Address History: 5006 S R L Thornton Freeway, Dallas, TX 75232;
423 Avenue F, Dallas, TX 75203;
Grand Prairie, TX 75052
Aliases (AKA): Aleatha Lavonda Harris,
Aleatha Harris
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Relatives & Associates: Raquel Camacho
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: 330 S R L Thornton Freeway # 114a, Dallas, TX 75203
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: 9225 S R L Thornton Freeway, Dallas, TX 75232;
9226 Bluecrest Drive, Dallas, TX 75232
Aliases (AKA): Lucilla Millard
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: 650 S R L Thornton Freeway, Dallas, TX 75203
Phone Numbers: (214) 944-3373
Address History: 7200 S R L Thornton Freeway, Dallas, TX 75232
Address History: 5606 S R L Thornton Freeway, Dallas, TX 75232
Relatives & Associates: Pushpa Dinesh
Bipin Patel
Purvish Patel
Rachna Patel
Rajubhai Patel
Phone Numbers: (214) 371-0727
Address History: 825 S R L Thornton Freeway, Dallas, TX 75203
Phone Numbers: (214) 361-2020
Address History: 6822 S R L Thornton Freeway, Dallas, TX 75232
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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