Address History: 1415 Nw Cache Road, Lawton, OK 73507;
8909 La Crosse Avenue Apt 2a, Skokie, IL 60077;
Junction City, KS 66441;
Carrollton, TX 75007
Aliases (AKA): Parin Gandhi
Relatives & Associates: Babulal Gandhi
Bakulesh Gandhi
Dhansukhbhai Gandhi
Dipesh Gandhi
Falguni Gandhi
Email Addresses: jun****@excite.com,
jun****@yahoo.com
Address History: 4704 Green Oaks Drive, Colleyville, TX 76034;
836 S 4th Street, Osage City, KS 66523;
Overbrook, KS 66524;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Nicholas Tyler Boss
Email Addresses: cj_****@yahoo.com,
nbo****@earthlink.net,
nic****@hotmail.com,
slu****@localnet.com,
slu****@msn.com
Address History: 1708 Campground Way, Aubrey, TX 76227;
2122 Fawn Ridge Trail, Carrollton, TX 75010;
Lewisville, TX 75056;
The Colony, TX 75056
Relatives & Associates: Kendra Fink
Austin Griffith
Bradley Griffith
Jordan Griffith
Mallory Griffith
Email Addresses: gri****@verizon.net
Address History: 828002 Po Box, Pembroke Pines, FL 33082;
5801 Cleveland Street, Hollywood, FL 33021;
North Miami Beach, FL 33160;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Diana Marie Moehrig
Relatives & Associates: Cristy Appleby
Allen Moehrig
Dennis Moehrig
Jeanette Moehrig
Jennifer Moehrig
Email Addresses: cha****@oxea-chemicals.com,
cmo****@hotmail.com,
dia****@sbcglobal.net,
dmo****@bellsouth.net,
dmo****@gmail.com
Address History: 2057 W Hebron Parkways Apt 827, Carrollton, TX 75010;
508 Tokos Grove Road Apt 3-3, Johnson City, NY 13790;
Addison, TX 75001;
Houston, TX 77090;
Melissa, TX 75454
Aliases (AKA): Aamir Ali,
Jaffer A Amir,
Adnan Amirali,
Amirali Jaffar,
Amir A Jaffer
Email Addresses: ati****@verizon.net
Address History: 1216 Bluestem Drive, Aubrey, TX 76227;
2122 Fawn Ridge Trail, Carrollton, TX 75010;
Lewisville, TX 75056;
The Colony, TX 75056
Relatives & Associates: Austin Griffith
Mallory Griffith
Scott Griffith
Suzi Griffith
Travis Griffith
Phone Numbers: (214) 317-6925
(972) 394-7679
(972) 899-2472
Address History: 819 Orange Zest Lane, Richmond, TX 77406;
3620 Huffines Boulevard Apt 2223, Carrollton, TX 75010;
Frisco, TX 75034;
Sugar Land, TX 77479
Aliases (AKA): Amir Sorathia,
Amirali Sorathia
Address History: 2912 Prairie Trail Avenue, Aubrey, TX 76227;
4564 Crooked Ridge Drive, The Colony, TX 75056
Relatives & Associates: Jordan Griffith
Mallory Griffith
Scott Griffith
Suzi Griffith
Travis Griffith
Phone Numbers: (214) 317-6925
(972) 394-7679
(972) 899-2472
Address History: 1708 Campground Way, Aubrey, TX 76227;
2122 Fawn Ridge Trail, Carrollton, TX 75010;
Dallas, TX 75229;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Suzanne M Griffin,
Suzanne Marie Griffith,
Suzanne M Griffith,
Suzi Marie Griffith,
Suzy Griffith
Relatives & Associates: Holly Ayroe
Austin Griffith
Beverley Griffith
Jordan Griffith
Mallory Griffith
Email Addresses: suz****@gmail.com,
suz****@yahoo.com
Address History: 1708 Campground Way, Aubrey, TX 76227;
2122 Fawn Ridge Trail, Carrollton, TX 75010;
Celina, TX 75009;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Travis S Griffith
Relatives & Associates: Austin Griffith
Jordan Griffith
Mallory Griffith
Scott Griffith
Suzi Griffith
Address History: 1219 Stillwater Trail, Carrollton, TX 75007
Relatives & Associates: Beverley Griffith
Robert Griffith
Scott Griffith
Suzi Griffith
Phone Numbers: (214) 317-6925
(214) 649-8650
(972) 394-2881
(972) 394-7679
(972) 679-6777
Address History: 7234 Waters Edge Drive, The Colony, TX 75056;
2122 Fawn Ridge Trail, Carrollton, TX 75010;
Frisco, TX 75034;
Little Elm, TX 75068;
Pilot Point, TX 76258
Aliases (AKA): Matt Ryan Sapp,
Matthew Ryan Sapp
Email Addresses: dpi****@erapmus.com,
jsa****@yahoo.com,
lar****@bellsouth.net,
wal****@comcast.net,
wal****@gmail.com
Address History: 1708 Campground Way, Aubrey, TX 76227;
1429 Van Winkle Drive, Carrollton, TX 75007;
The Colony, TX 75056
Aliases (AKA): Mallory Sheppard
Phone Numbers: (972) 394-7679
(972) 899-2472
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