Address History: 9089 Vantage Point Drive, Dallas, TX 75243
Address History: 9089 Vantage Point Drive, Dallas, TX 75243
Email Addresses: ch1****@yahoo.com
Address History: 9089 Vantage Point Drive # 4, Dallas, TX 75243
Phone Numbers: (972) 889-9972
Address History: 9089 Vantage Point Drive, Dallas, TX 75243;
1100 W Main Street, Grand Prairie, TX 75050;
Stamford, TX 79553
Address History: 9089 Vantage Point Drive # 4, Dallas, TX 75243
Address History: 1524 Bella Vista Drive, Dallas, TX 75218;
1105 S Moody Avenue, Tampa, FL 33629;
Minneapolis, MN 55431;
Fort Sumner, NM 88119;
Fort Worth, TX 76112
Aliases (AKA): Mark Benton,
Mark A Branton
Email Addresses: mab****@yahoo.com,
mar****@aol.com
Address History: 1905 Palencia Court, Arlington, TX 76006;
2705 Cast Garden # 227, Arlington, TX 76013;
Dallas, TX 75243;
Fort Worth, TX 76102
Aliases (AKA): Raman M Patel,
Ranjan S Patel
Phone Numbers: (817) 466-4472
Address History: 1905 Palencia Court, Arlington, TX 76006;
13736 Haulover Beach Lane, Orlando, FL 32827;
Livingston, NJ 07039;
Dallas, TX 75243;
Grand Prairie, TX 75050
Aliases (AKA): Chandabben V Patel,
Chandan Chandanben Patel,
Chandanben Patel,
Chandanpen V Patel
Address History: 717 Nash Street, Van Alstyne, TX 75495;
6576 San Haroldo Way, Buena Park, CA 90620;
Tulsa, OK 74137;
Arlington, TX 76006;
Carrollton, TX 75010
Aliases (AKA): Bruce Martin
Email Addresses: blu****@gmail.com,
bma****@consultant.com,
bma****@investorsprotectionage.com,
bma****@urbanwarriorllc.com,
bma****@urbanwarriorsupply.com
Address History: 1224 Glenbury Court, Arlington, TX 76006;
1905 Palencia Court, Arlington, TX 76006;
Dallas, TX 75243;
Grand Prairie, TX 75050;
Stamford, TX 79553
Address History: 142 Horsemint Way, San Marcos, TX 78666;
2510 W North Avenue, Baltimore, MD 21216;
Windsor Mill, MD 21244;
Austin, TX 78758;
Cypress, TX 77429
Address History: 7220 Comal Drive, Irving, TX 75039;
112 7740c Stenton Avenue Apartment, Philadelphia, PA 19118;
Columbia, TN 38401;
Arlington, TX 76006;
Bedford, TX 76021
Aliases (AKA): Vinod N Patel
Email Addresses: dim****@gmail.com,
gii****@hotmail.com,
jki****@aol.com,
man****@yahoo.com,
nee****@yahoo.com
Address History: 130 Muriel Street, Canton, GA 30114;
1551 Northwest 157th Avenue, Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Roswell, GA 30076;
Dallas, TX 75217
Aliases (AKA): Debra Lee,
Debra Lee-Fook,
Debra S Leefook,
Debra Leefook M,
Debra S Leefook Mcroy
Address History: 3055 Rock Fence Drive, Columbus, OH 43221;
6650 Allister Way Apt 106, Columbus, OH 43235;
Dallas, TX 75243
Aliases (AKA): Dan Trittschuh
Relatives & Associates: Cheryl Mueller
Brenda Russell
Daniel Trittschuh
David Trittschuh
Marilyn Trittschuh
Address History: 245 Desoto Avenue, Hernando, MS 38632;
7867 Sailboat Key Boulevard S Apt 104, Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Lexington, KY 40505;
Monroe, MI 48162
Aliases (AKA): Cindy Mahoney,
Cynthia Marie Mahoney
Relatives & Associates: Patrick Mahoney
Address History: 1551 Nw 157th Avenue, Pembroke Pines, FL 33028;
5231 Geneva Way, Doral, FL 33166;
Hollywood, FL 33028;
Miami, FL 33166;
Flushing, NY 11354
Aliases (AKA): Donald Lee Fook,
Donald Fook,
Lorraine Messila Kissoon,
Fook Lorraine Lee,
Lorrain Leefook
Address History: 79 Revere Boulevard, Edison, NJ 08820;
3301 S Washington Street Apt 309, Englewood, CO 80113;
Pittsburgh, PA 15232;
Dallas, TX 75243
Address History: 1643 Tennessee Street, New Orleans, LA 70117;
1207 Clouet Street, New Orleans, LA 70117;
Dallas, TX 75243
Address History: 263 Huntington Avenue, Hyde Park, MA 02136;
3500 Coral Way, Miami, FL 33145;
Charlestown, MA 02129;
San Juan, PR 00936;
Dallas, TX 75243
Relatives & Associates: Clara Perez
Address History: 12 Stebbins Drive, Dudley, MA 01571;
421 Spike Court, Kissimmee, FL 34759;
Orlando, FL 32824;
Holden, MA 01520;
Worcester, MA 01604
Aliases (AKA): Debra Marie Cook,
D Cooke,
Debra Marie Cooke,
Debra Fook,
Debra Marie Lapierre
Address History: 707 W Harris Street, Madill, OK 73446;
324 Ruxton Avenue, Manitou Springs, CO 80829;
Ardmore, OK 73401;
Mannsville, OK 73447;
Marietta, OK 73448
Aliases (AKA): Kimberly Briscoe,
Kim Jones,
Kimberly R Jones
Email Addresses: kjo****@yahoo.com
Address History: 47 Avonwood Road Apt 215, Avon, CT 06001;
217 21st Avenue Apt 5, Paterson, NJ 07501;
Westwood, NJ 07675;
Dallas, TX 75243;
Highlands, TX 77562
Aliases (AKA): Kerstin D Gems,
Jerstin O Gens,
Kerstin M Gens
Email Addresses: bea****@address.com,
dwa****@att.net,
dwa****@hotmail.com
Address History: 1 Stoney Hill Place, Livingston, NJ 07039;
13736 Haulover Beach Lane, Orlando, FL 32827;
Arlington, TX 76006;
Dallas, TX 75243;
Grand Prairie, TX 75050
Aliases (AKA): Inodrai Patel,
Vima R Patel,
Vindral S Patel,
Vinod S Patel,
Vinodrai S Patel
Relatives & Associates: Kalpesh Dahya
Mark Harper
Alden Patel
Atul Patel
Atul Patel
Address History: 391 Blue Cypress Drive, Groveland, FL 34736;
421 Spike Court, Kissimmee, FL 34759;
Orlando, FL 32824;
Holden, MA 01520;
Worcester, MA 01605
Aliases (AKA): S Cooke
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