Address History: 801 Meadow Creek Drive, Tyler, TX 75703;
1614 W Calle Sur Street Apt D, Hobbs, NM 88240;
Cleburne, TX 76033;
Flint, TX 75762;
Garland, TX 75043
Aliases (AKA): Ronnie Hartman
Relatives & Associates: Cuban Hartman
Email Addresses: ron****@latinmail.com
Address History: 290 Waterford Lane, Sunnyvale, TX 75182;
18735 Hillside Avenue Apartment 2k, Jamaica, NY 11432;
Queens Village, NY 11428;
Mesquite, TX 75149;
Richardson, TX 75082
Aliases (AKA): G Nair,
Gopal Nair
Email Addresses: gna****@excite.com,
ngk****@gmail.com,
ren****@cs.com
Address History: 306 Old Mill Road, Sunnyvale, TX 75182;
9147 Springfield Boulevard, Queens Village, NY 11428;
Garland, TX 75043;
Mesquite, TX 75149;
Centreville, VA 20121
Aliases (AKA): Gopakumaran Nair
Email Addresses: gna****@aol.com,
gna****@centurytel.net
Address History: 290 Waterford Lane, Sunnyvale, TX 75182
Phone Numbers: (972) 203-8675
Address History: 290 Waterford Lane, Sunnyvale, TX 75182
Relatives & Associates: Bindu Nair
Bloundin Nair
Gopakumaran Nair
Gopalakrishnan Nair
Address History: 306 Old Mill Road, Sunnyvale, TX 75182
Relatives & Associates: Sreeja Job
Gopakumaran Nair
Santhamma Nair
Vivek Nair
Phone Numbers: (214) 272-9079
(214) 704-1401
(703) 830-3216
(972) 203-0706
(972) 203-8675
Address History: 306 Old Mill Road, Sunnyvale, TX 75182;
4605 Bobtown Road Apartment H203, Garland, TX 75043;
Mesquite, TX 75149
Relatives & Associates: Sreeja Job
Bindu Nair
Bloundin Nair
Gopakumaran Nair
Gopalakrishnan Nair
Phone Numbers: (214) 272-9079
(214) 704-1401
(703) 830-3216
(972) 203-0706
(972) 203-8675
Address History: 290 Waterford Lane, Sunnyvale, TX 75182;
909 Lake Carolyn Parkway Suite 940, Irving, TX 75039;
Mesquite, TX 75149;
Richardson, TX 75082
Aliases (AKA): Bindu Nair
Relatives & Associates: Arun Nair
Bloundin Nair
Gopakumaran Nair
Gopalakrishnan Nair
Santhamma Nair
Email Addresses: ngk****@gmail.com
Address History: 290 Waterford Lane, Sunnyvale, TX 75182;
1916 Appalachia Drive, Mesquite, TX 75149;
Richardson, TX 75082
Relatives & Associates: Arun Nair
Bindu Nair
Gopakumaran Nair
Gopalakrishnan Nair
Santhamma Nair
Phone Numbers: (972) 203-8675
Email Addresses: ngk****@gmail.com
Address History: 805 Throckmorton Street, Rockwall, TX 75087;
11309 Tracey Drive, Balch Springs, TX 75180;
Garland, TX 75043;
Greenville, TX 75401;
Hondo, TX 78861
Aliases (AKA): S Allen
Address History: 805 Throckmorton Street, Rockwall, TX 75087;
11309 Tracey Drive, Balch Springs, TX 75180;
Garland, TX 75043;
Hondo, TX 78861;
Mesquite, TX 75180
Aliases (AKA): S Allen,
Samuel Allen
Relatives & Associates: Connie Allen
Cornelius Allen
Cynthia Allen
Cynthia Allen
Dexter Allen
Address History: 306 Old Mill Road, Sunnyvale, TX 75182
Relatives & Associates: Sreeja Job
Gopakumaran Nair
Santhamma Nair
Vidhya Nair
Phone Numbers: (703) 830-3216
(972) 203-0706
(972) 203-8675
(972) 289-1695
Address History: 6011 Stoneleigh Drive, Tyler, TX 75703;
1614 W Calle Sur Street Apt D, Hobbs, NM 88240;
Flint, TX 75762;
Garland, TX 75043;
Snyder, TX 79549
Aliases (AKA): C L Hartman,
Cuban Hartman
Relatives & Associates: Ronnie Hartman
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