Address History: 6530 Lupton Drive, Dallas, TX 75225;
5881 Preston View Boulevard Apartment 165, Dallas, TX 75240
Aliases (AKA): Rose Marcus Tobey
Phone Numbers: (214) 361-4311
Address History: 6530 Lupton Drive, Dallas, TX 75225
Relatives & Associates: Daniel Tobey
Joann Tobey
Judith Tobey
Linda Tobey
Martin Tobey
Phone Numbers: (214) 361-4311
Address History: 6530 Lupton Drive, Dallas, TX 75225;
800 P Street Nw Apt 506, Washington, DC 20001;
Baltimore, MD 21231
Phone Numbers: (682) 276-6657
Address History: 6530 Lupton Drive, Dallas, TX 75225;
94 Ashford Drive, Plainsboro, NJ 08536;
Arlington, TX 76017
Aliases (AKA): Vipulkumar M Chaudhary
Phone Numbers: (682) 276-6657
Address History: 6530 Lupton Drive, Dallas, TX 75225;
5100 Oak Lane, Arlington, TX 76017;
Richardson, TX 75080
Address History: 6530 Lupton Drive, Dallas, TX 75225;
4888 South 118th Street, Omaha, NE 68137;
Plainsboro, NJ 08536;
Arlington, TX 76017;
Richardson, TX 75080
Aliases (AKA): Pavan Chaudhary
Relatives & Associates: Samarth Chaudhary
Vipul Chaudhary
Lalit Chaudmary
Phone Numbers: (469) 466-9820
(682) 276-6657
Email Addresses: pav****@gmail.com
Phone Numbers: (682) 276-6657
Address History: 9553 Estate Lane, Dallas, TX 75238;
2140 Hyde Street Apt 202, San Francisco, CA 94109;
Algona, IA 50511;
Okoboji, IA 51355;
Downers Grove, IL 60516
Aliases (AKA): Kirk Jeff Hayes
Email Addresses: k.j****@gmail.com,
kir****@cox.net
Address History: 6405 Bandera Avenue Apt 2a, Dallas, TX 75225;
5730 Walnut Avenue Apt 2b, Downers Grove, IL 60516
Aliases (AKA): Paula D White
Relatives & Associates: Allie Hayes
Jeff Hayes
Jennifer Hayes
Kirk Hayes
Kirk Hayes
Phone Numbers: (214) 691-5844
Address History: 6405 Bandera Avenue Apt 2a, Dallas, TX 75225;
462 Po Box, Algona, IA 50511
Aliases (AKA): Jeff Jeffrey Hayes,
Kirk J Hayes
Phone Numbers: (214) 691-5844
(214) 750-5844
(972) 385-3747
Address History: 6824 Joyce Way, Dallas, TX 75225;
6530 Lupton Drive, Dallas, TX 75225;
Fort Worth, TX 76104
Aliases (AKA): Martin Alan Tobey
Relatives & Associates: Daniel Tobey
Judith Tobey
Linda Tobey
Nathan Tobey
Rachel Tobey
Email Addresses: mar****@aol.com,
mto****@cardiologyassociates.com,
mto****@erols.com
Aliases (AKA): Allison Hayes,
Allie Shulman,
Allison Shulman
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