Address History: 5853 Pinebrook Drive, The Colony, TX 75056;
921 Garden Park Drive Apt 446, Allen, TX 75013;
Angleton, TX 77515;
Aubrey, TX 76227;
Clute, TX 77531
Aliases (AKA): Emily Lynn Holland
Email Addresses: cat****@latinmail.com,
cat****@yahoo.com,
cat****@latinmail.com,
cat****@yahoo.com,
eho****@gte.net
Address History: 3320 Dartmoor Drive, Dallas, TX 75229;
3334 Dartmoor Drive, Dallas, TX 75229;
Denton, TX 76207;
Duncanville, TX 75137;
Garland, TX 75040
Phone Numbers: (972) 294-5854
Address History: 5853 Pinebrook Drive, The Colony, TX 75056
Phone Numbers: (972) 294-5854
Phone Numbers: (972) 294-5854
Address History: 1305 Round Hill Road, Fairfield, CT 06824;
2321 Briardale Drive, Carrollton, TX 75006;
Dallas, TX 75229;
Denton, TX 76207;
Duncanville, TX 75137
Aliases (AKA): Sukhwant V Bhatia
Address History: 1710 Westfield Way, Allen, TX 75002;
408 S Curson Avenue, Los Angeles, CA 90036;
Dallas, TX 75206;
Richardson, TX 75080;
The Colony, TX 75056
Relatives & Associates: Galina Chavez
Address History: 205 Debbie Way, Red Oak, TX 75154;
2301 Balsam Drive Apt M104, Arlington, TX 76006;
Fort Worth, TX 76133;
Grand Prairie, TX 75052;
Richland Hills, TX 76118
Aliases (AKA): Timothy C Tharp
Email Addresses: chr****@mchsi.com
Address History: 2100 Vintage Court, Mckinney, TX 75072;
203 28th Street Apartment 19, Canyon, TX 79015;
Carrollton, TX 75006;
Frisco, TX 75033;
Grapevine, TX 76051
Aliases (AKA): Ciearra Harless,
Ciearra D Vincon,
Ciearra Vinson
Email Addresses: cur****@yahoo.com,
cvi****@cs.com
Address History: 1710 Westfield Way, Allen, TX 75002;
1720 N Fuller Avenue Apt 514, Los Angeles, CA 90046;
Dallas, TX 75243;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Galina Chavez Paredes,
Galina Chavez-Paredes,
Galina C Paredez
Relatives & Associates: Servet Atbas
Phone Numbers: (323) 571-4858
Address History: 2100 Vintage Court, Mckinney, TX 75072;
2192 Dampton Drive, Frisco, TX 75033;
Murphy, TX 75094;
Plano, TX 75094;
The Colony, TX 75056
Address History: 2116 Homestead Drive, Desoto, TX 75115;
327 S Alexandria Avenue Apt Z, Los Angeles, CA 90020;
Allen, TX 75002;
Benbrook, TX 76116;
Cypress, TX 77433
Aliases (AKA): Melgar Claudia,
Claudia Elizabeth Marroquin,
Melgar Elizabeth Marroquin,
Claudia E Melcar,
Claudia Elizabeth Melgar
Relatives & Associates: Angela Kokel
Gustavo Marroquin
Juan Marroquin
Julia Marroquin
Julia Marroquin
Email Addresses: ca2****@yahoo.com,
cdg****@yahoo.com,
cla****@live.com,
cme****@yahoo.com,
cta****@lvcoxmail.com
Address History: 8642 Doric Court, Elk Grove, CA 95624;
7434 Auburn Boulevard # 126, Citrus Heights, CA 95610;
Sacramento, CA 95824;
The Colony, TX 75056
Aliases (AKA): S Bhatia,
Saras Bhatia,
Saras W Wati
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