Address History: 8114 Max Drive, Dallas, TX 75249;
7088 Po Box, Johnson City, TN 37615;
Duncanville, TX 75137
Aliases (AKA): Manoj K Parikh
Relatives & Associates: Sita Manojh
Phone Numbers: (972) 709-8335
Address History: 2502 Riverside Parkways Apt 1411, Grand Prairie, TX 75050;
8142 Max Drive, Dallas, TX 75249
Relatives & Associates: Horace Carmichael
Address History: 8117 Max Drive, Dallas, TX 75249;
3658 North Hayfield Circle, Fayetteville, AR 72704;
Orlando, FL 32837;
Kansas City, KS 66104;
Lenexa, KS 66215
Aliases (AKA): Lueviner Calhoun,
L Chandler,
Lue Chandler,
Lueviner Chandler
Address History: 1512 Tuley Street, Cedar Hill, TX 75104;
4816 Blackstone Circle, Anchorage, AK 99507;
Bozeman, MT 59715;
Arlington, TX 76015;
Dallas, TX 75249
Aliases (AKA): Janelle M Dixon,
Jennelle C Dixon,
Jennelle C Dixson,
Janelle Jackson,
Jannelle D Jackson
Email Addresses: jen****@yahoo.com,
jen****@att.net,
jen****@live.com
Address History: 1711 Richlen Way, Desoto, TX 75115;
406 Lakeside Village Drive Se, Atlanta, GA 30317;
Mableton, GA 30126;
Smyrna, GA 30082;
Novi, MI 48377
Aliases (AKA): Kori J Martin,
Kori J Wesley
Email Addresses: bhw****@hotmail.com,
fae****@yahoo.com,
kor****@aol.com,
kor****@att.net,
kor****@ix.netcom.com
Address History: 8134 Max Drive, Dallas, TX 75249
Address History: 8218 Max Drive, Dallas, TX 75249;
1000 Cooper Square Circle Apt 263, Arlington, TX 76013;
Fort Worth, TX 76131;
Grand Prairie, TX 75052
Phone Numbers: (817) 705-5379
Aliases (AKA): Minh T Nguyen
Phone Numbers: (682) 472-9661
Address History: 3906 Larkin Lane, Garland, TX 75043;
3510 W Yale Street, Fayetteville, AR 72704;
Old Orchard Beach, ME 04064;
Austin, TX 78746;
Dallas, TX 75249
Phone Numbers: (479) 571-8753
Address History: 604 Sinclair Court, Arlington, TX 76002;
7206 Kings Manor Court, Oklahoma City, OK 73132;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Christi Gates,
Christie Gates,
Christi Gates Hale,
Christi C Hale
Email Addresses: pis****@aol.com,
pis****@comcast.net
Address History: 986 Harvest Moon Parkways, Kyle, TX 78640;
6903 Thornwood Court, Austin, TX 78744;
Dallas, TX 75249
Aliases (AKA): Janice Vert
Email Addresses: vja****@gmail.com
Address History: 8230 Max Drive, Dallas, TX 75249;
8200 N Laurelglen Boulevard # 11, Bakersfield, CA 93311;
Brookings, SD 57006;
Crooks, SD 57020;
Estelline, SD 57234
Aliases (AKA): Tamara Sanchez,
Tami Sanchez,
Tammy Sanchez
Email Addresses: thu****@aol.com
Relatives & Associates: Tuyet Nguyen
Phone Numbers: (972) 780-1551
Address History: 2900 Percheron Drive, Mesquite, TX 75150;
2550 Citrus Tower Boulevard Apt 10304, Clermont, FL 34711;
Leesburg, FL 34748;
Corsicana, TX 75110;
Dallas, TX 75287
Aliases (AKA): Christy M Mc Crary,
Christi P Moore,
Christi Paul,
Christine E Paul
Address History: 4109 York Drive, Colleyville, TX 76034;
5315 Parliament Drive, Arlington, TX 76017;
Dallas, TX 75249;
Denton, TX 76203;
Fort Worth, TX 76137
Aliases (AKA): Colin R Patrick,
Collin R Patrick
Address History: 2944 Paige Place, Grand Prairie, TX 75054;
8154 Max Drive, Dallas, TX 75249;
Irving, TX 75038
Relatives & Associates: Udeep Gautam
Phone Numbers: (469) 906-5586
Address History: 105 Hunters Circle, Longview, TX 75605;
8111 East 93rd Street Apartment 2308, Tulsa, OK 74133;
Arlington, TX 76015;
Avinger, TX 75630;
Corsicana, TX 75110
Email Addresses: kas****@yahoo.com,
kas****@yahoo.com,
kcs****@yahoo.com,
kso****@cheddars.com
Address History: 8230 Max Drive, Dallas, TX 75249;
678 Po Box, Clear Lake, SD 57226;
Garland, TX 75044;
Grand Prairie, TX 75052
Aliases (AKA): Jose M Sanchezgonzalez
Address History: 8142 Max Drive, Dallas, TX 75249;
1440 Nw 25th Street, Topeka, KS 66618;
Wichita, KS 67220;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): Shaun A Bell,
Shawn Bell
Address History: 144 Denton Heights Lane, Weatherford, TX 76085;
6837 Ridgevue Drive, Pittsburgh, PA 15236;
Arlington, TX 76014;
Dallas, TX 75254;
Desoto, TX 75115
Aliases (AKA): C Wesley,
Carmen Wesley,
Carmen Wilcox
Email Addresses: cwi****@venturafoods.com,
ken****@msn.com
Address History: 8130 Max Drive, Dallas, TX 75249;
511 S Summit Street, Little Rock, AR 72201;
North Little Rock, AR 72116;
Pine Bluff, AR 71603;
Sherwood, AR 72120
Aliases (AKA): Latonja Reynolds Thurm,
Latonja N Thurman,
Tonja N Thurman
Relatives & Associates: Kimberly Brown
Bobby Reynolds
Gloria Reynolds
Klansee Reynolds
Brandon Thurman
Email Addresses: rth****@yahoo.com
Address History: 5634 Paradise Drive, Midlothian, TX 76065;
3106 Sable Oaks Road, Bloomington, IL 61704;
Arlington, TX 76014;
Carrollton, TX 75006;
Cedar Hill, TX 75104
Aliases (AKA): Melanie A Michaels,
Melanie A Norman
Address History: 23984 Augusta Drive, Corona, CA 92883;
1032 W 11th Street, Antioch, CA 94509;
Brentwood, CA 94513;
Burbank, CA 91505;
Daly City, CA 94015
Aliases (AKA): Goldie Christine Jihad,
Goldie C Perkins,
Goldie Todd Soudah,
Goldie C Todd,
Goldie C Zadwick
Address History: 4500 Lake Villa Drive, Metairie, LA 70002;
22970 E Saratoga Place, Aurora, CO 80015;
Miami, FL 33176;
New Orleans, LA 70129;
Dallas, TX 75236
Aliases (AKA): An N Nguyen,
T Nguyen,
Thai D Nguyen,
Thieu Nguyen,
Thu A Nguyen
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