Address History: 330 S R L Thornton Freeway # 110, Dallas, TX 75203;
423 Edmonds Way, Desoto, TX 75115;
Duncanville, TX 75116
Address History: 7006 S R L Thornton Freeway, Dallas, TX 75232
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: 6005 S R L Thornton Freeway, Dallas, TX 75232;
7602 S Loop 12, Dallas, TX 75217;
Grand Prairie, TX 75051
Address History: 6626 S R L Thornton Freeway, Dallas, TX 75232
Address History: 5880 S R L Thornton Freeway, Dallas, TX 75232
Address History: 9320 S R L Thornton Freeway Ste 100, Dallas, TX 75232;
176 P/O Box A, Hampton, AR 71744;
Denver, CO 80233;
Desoto, TX 75115;
Lancaster, TX 75134
Aliases (AKA): Troy Berry
Email Addresses: tbe****@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: 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: 5606 S R L Thornton Freeway, Dallas, TX 75232
Address History: 457 S R L Thornton Freeway, Dallas, TX 75203
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: 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: 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: 9930 Pebble Valley Lane, Dallas, TX 75217;
3631 2nd St Trailer 1, Berwick, LA 70342;
Gibson, LA 70356;
Balch Springs, TX 75180;
Mesquite, TX 75180
Aliases (AKA): Alejandra D Hernadez,
Alejandra Hernandez,
Alejandra Delca Hernandez,
Alexandra Hernandez,
Aljandra C Hernandez
Relatives & Associates: Alejandra Gonzalez
Arnulfo Hernandez
Arthur Hernandez
Benjamin Hernandez
Benjamin Hernandez
Email Addresses: tig****@yahoo.com
Address History: 465 S R L Thornton Freeway, Dallas, TX 75203;
1015 Fort Worth Avenue, Dallas, TX 75208;
Fort Worth, TX 76119
Aliases (AKA): Rina P Patel
Address History: 7524 S R L Thornton Freeway, Dallas, TX 75232
Address History: 7006 S R L Thornton Freeway, Dallas, TX 75232;
7701 S Central Expressway, Dallas, TX 75216;
Irving, TX 75061
Aliases (AKA): Mehulkumar K Dhobi,
Mehulkuma K Ohobi,
Mehulkumar K Ohobi
Address History: 5860 S R L Thornton Freeway, Dallas, TX 75232
Address History: 741 S R L Thornton Freeway, Dallas, TX 75203
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;
2510 E Ledbetter Drive, Dallas, TX 75216
Aliases (AKA): John Wadsworth,
John Wadworth,
J Wardsworth,
John Wardsworth
Address History: 5606 S R L Thornton Freeway, Dallas, TX 75232;
1121 S Joe Wilson Road, Cedar Hill, TX 75104
Phone Numbers: (214) 371-0727
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