Address History: 9473 Timberleaf Drive, Dallas, TX 75243;
8111 Manderville Lane # 104, Dallas, TX 75231;
Forney, TX 75126;
Irving, TX 75062
Aliases (AKA): Babatunde R Yeqeen,
Ruphai Yeqeen,
Tunde Yeqeen,
Ruphai Yequeen
Address History: 9511 Summerhill Lane, Dallas, TX 75238;
12025 Leisure Way, Dallas, TX 75243;
Garland, TX 75040
Aliases (AKA): Cloteil O Williams
Relatives & Associates: Caladonia Garrett
Ronald Garrett
Shamika Garrett
Froswa Johnson
Raushanah Williams
Email Addresses: ren****@aol.com
Address History: 9511 Summerhill Lane, Dallas, TX 75238;
1418 E 30th Street, Kansas City, MO 64109;
Tulsa, OK 74112
Aliases (AKA): Garrett Ronald
Address History: 8201 Fair Oaks Crossing Apt 3063, Dallas, TX 75231;
9750 Royal Lane Apt 1014, Dallas, TX 75231
Email Addresses: aki****@yahoo.com
Aliases (AKA): Ron Garrett
Relatives & Associates: Pollyanna Frazier
Caladonia Garrett
Cloteil Garrett
Ronald Garrett
Shamika Garrett
Email Addresses: ren****@aol.com,
rga****@att.net,
rga****@hotmail.com
Address History: 140003 Po Box, Dallas, TX 75214;
2496 Weston Avenue, Niagara Falls, NY 14305;
San Antonio, TX 78214
Aliases (AKA): Cynthia Chido,
Cynthia L Chiodo
Email Addresses: cch****@mail.com
Address History: 7038 Richmond Drive, Frisco, TX 75035;
712 Wandering Way Drive, Allen, TX 75002;
Dallas, TX 75211
Aliases (AKA): Aqueelah Johnson Arome,
Aqueelah Johnson Lloyd,
Aqueelah Johnson-Arome
Relatives & Associates: Melinda Edwards
Agnes Johnson
Aqueelah Johnson
Chakedra Johnson
Clem Johnson
Address History: 3709 English Oak Drive, Garland, TX 75043;
9473 Timberleaf Drive, Dallas, TX 75243;
Keller, TX 76248
Address History: 1303 International Street, Edinburg, TX 78539;
9473 Timberleaf Drive, Dallas, TX 75243;
Little Elm, TX 75068;
Plano, TX 75075
Aliases (AKA): Kenneth Lovell,
Steve Lovell,
Steven K Lovell
Phone Numbers: (956) 287-2615
Address History: 224 Carlow Court, Keller, TX 76248;
3105 Claremore Avenue, Long Beach, CA 90808;
Dallas, TX 75243;
Euless, TX 76039;
Garland, TX 75043
Aliases (AKA): Punnamootil Varghese,
Punnamootil G Varghese
Email Addresses: pva****@erols.com,
pva****@erols.com
Address History: 3406 Birchwood Lane, Richardson, TX 75082;
1974 Oak Creek Lane Apt 47, Bedford, TX 76022;
Dallas, TX 75231;
Houston, TX 77036;
Irving, TX 75063
Aliases (AKA): Jerry Mathew Abraham
Relatives & Associates: Jeffrey Abraham
Mathew Abraham
Mathew Abraham
Sheena Abraham
Sosamma Abraham
Email Addresses: jer****@gmail.com,
sus****@juno.com
Address History: 5402 Meadow Canyon Drive, Sugar Land, TX 77479;
2239 Cromwell Circle Apt 1603, Austin, TX 78741;
Dallas, TX 75228
Aliases (AKA): Jo Michael
Email Addresses: kus****@gmail.com
Address History: 2509 Cotillion Drive, Sachse, TX 75048;
1416 Fieldstone Drive, Allen, TX 75002;
Arlington, TX 76010;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Jaideep Kandiyil,
J Kandyil
Address History: 4908 Saint James Court, Mesquite, TX 75150;
308 Knoll Lane Apartment 804, Arlington, TX 76010;
Austin, TX 78741;
Carrollton, TX 75007;
Dallas, TX 75228
Aliases (AKA): Michael Joseph,
Joseph P Michael
Email Addresses: aus****@adelphia.com,
aus****@aol.com,
aus****@juno.com,
aus****@yahoo.com,
fre****@aol.com
Address History: 705 Kingston Place, Garland, TX 75043;
2100 Manchester Road Suite 201, Wheaton, IL 60187;
College Station, TX 77840;
Dallas, TX 75218
Aliases (AKA): Edward Lorenzo Saldivar
Relatives & Associates: Julie Kotek
Email Addresses: esa****@tekmarkinc.com,
esa****@sbcglobal.net,
esa****@gmail.com
Address History: 109 Baccus Drive, Mesquite, TX 75150;
3109 Normandy Woods Drive Apartment I, Ellicott City, MD 21043;
Carrollton, TX 75006;
Dallas, TX 75254;
Desoto, TX 75115
Aliases (AKA): M Irani,
Mehernosh Irani Irani,
Mehernosh M Irani,
Navaz K Irani
Email Addresses: meh****@yahoo.com
Address History: 1136 Emily Lane, Carrollton, TX 75010;
2201 Sam Houston Boulevard # 2, Carrollton, TX 75006;
Dallas, TX 75251
Aliases (AKA): R Daniel,
Roger Daniel
Relatives & Associates: Surphina Antony
Charlotte Croslin
Aaron Daniel
Bernadine Daniel
Catherine Daniel
Email Addresses: rda****@juno.com
Address History: 109 Baccus Drive, Mesquite, TX 75150;
9448 Forest Lane Apt 1616, Dallas, TX 75243;
Houston, TX 77083;
Lancaster, TX 75134
Aliases (AKA): Navaz N Kayani
Address History: 3708 County Road 2184, Greenville, TX 75402;
52 Silver Hill Lane Apartment 20, Natick, MA 01760;
Addison, TX 75001;
Campbell, TX 75422;
Dallas, TX 75248
Aliases (AKA): Richelle Louise Backus,
Richelle L Colbert,
Richelle B Lovell
Address History: 4310 W Northgate Drive, Irving, TX 75062;
541591 Po Box, Dallas, TX 75354
Aliases (AKA): Ruphai B Yeqeen,
Ruphai Yequeen
Address History: 3312 Morrow Avenue, Waco, TX 76707;
5919 Greenville Avenue, Dallas, TX 75206;
Grapevine, TX 76051;
Red Oak, TX 75154;
Richardson, TX 75081
Aliases (AKA): Karen S Low,
Karen Low
Email Addresses: kar****@bigfoot.com
Address History: 2905 Mustang Drive Apt 169, Grapevine, TX 76051;
3005 E Division Street, Arlington, TX 76011;
Dallas, TX 75243;
Red Oak, TX 75154
Aliases (AKA): Steven C Higginbotham
Email Addresses: cra****@twistercom.com,
cra****@yahoo.com
Address History: 4081 173rd Place Se, Bellevue, WA 98008;
401 Main Avenue # B, Tillamook, OR 97141;
Austin, TX 78704;
Dallas, TX 75243;
Issaquah, WA 98029
Aliases (AKA): Mat L Alancheril,
Mathew L Alancheril,
Mathews Alancheril,
Matt Alancheril
Relatives & Associates: Annies Alancheril
Blessy Alancheril
Jestin Alancheril
Joseph Alancheril
Lukose Alancheril
Email Addresses: mal****@hotmail.com,
mat****@frogdesign.com
Address History: 4020 Flora Avenue, Kansas City, MO 64110;
1418 E 30th Street, Kansas City, MO 64109;
Broken Arrow, OK 74011;
Stillwater, OK 74075;
Tulsa, OK 74104
Aliases (AKA): Ron Compton,
Ronald D Compton,
Ronld R Garrett
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