Address History: 2610 Merlin Drive, The Colony, TX 75056;
1507 E Peters Colony Road, Carrollton, TX 75007;
Dallas, TX 75254;
Houston, TX 77092;
Lewisville, TX 75056
Aliases (AKA): A Alexander,
Alan Louis Alexander
Relatives & Associates: Addie Alexander
Betsy Alexander
Jacob Alexander
Jeffery Alexander
Jenni Alexander
Address History: 413 Enid Drive, The Colony, TX 75056;
211 Schanck Road, Freehold, NJ 07728;
Staten Island, NY 10304
Aliases (AKA): Varghese K Varghese,
Varughese Varghese
Address History: 2700 Cole Castle Drive, The Colony, TX 75056;
6701 P/O Box, Freehold, NJ 07728;
New Brunswick, NJ 08901;
North Brunswick, NJ 08902;
Parsippany, NJ 07054
Aliases (AKA): Ravi Varghese
Address History: 2700 Cole Castle Drive, The Colony, TX 75056;
130 New Road Apt M7, Parsippany, NJ 07054;
Garnerville, NY 10923;
Allentown, PA 18109;
Center Valley, PA 18034
Aliases (AKA): Susan G Skariah,
Susan Varghese
Address History: 1301 Riley Drive, Carrollton, TX 75007;
2610 Merlin Drive, Lewisville, TX 75077;
The Colony, TX 75056
Email Addresses: jac****@yahoo.com,
jac****@yahoo.com
Address History: 211 Schanck Road, Freehold, NJ 07728;
4 Chester Place Apt 5g, Staten Island, NY 10304;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Molly Varghese
Relatives & Associates: Susan Skariah
Ravi Varghese
Roshn Varghese
Varughese Varughese
Phone Numbers: (212) 552-8459
(214) 731-0825
(732) 547-5181
(732) 577-0728
(908) 577-0728
Email Addresses: kan****@nj.rr.com,
kan****@yahoo.com
Address History: 1301 Riley Drive, Carrollton, TX 75007;
103 E Creek Street, Marietta, OK 73448;
Garland, TX 75043;
Lewisville, TX 75056;
Paris, TX 75460
Aliases (AKA): M Alexander,
Michele Rose Alexander,
Michelle Alexander,
Michele R Baker,
Michele Burton
Relatives & Associates: Alan Alexander
Jacob Alexander
Jeffery Alexander
Jenni Alexander
Jennifer Alexander
Relatives & Associates: Meshram Chaitali
Phone Numbers: (972) 899-2393
Address History: 1012 Water Tower Way Apt 107, Lake Worth, FL 33462;
867 Malcolm Chandler Lane Apt 310, West Palm Beach, FL 33401;
Lewisville, TX 75056;
The Colony, TX 75056
Relatives & Associates: Michele Alexander
Phone Numbers: (972) 899-2393
Email Addresses: ama****@aol.com,
ama****@bellsouth.net
Address History: 807 S Main Street, Jacksonville, IL 62650;
8677 Red Clover Way, Elk Grove, CA 95624;
Gilroy, CA 95020;
Los Gatos, CA 95032;
San Jose, CA 95111
Aliases (AKA): J Wyatt,
Jacob Matthew Wyatt
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