Address History: 3657 Valley Ridge Road, Dallas, TX 75220;
12880 Noel Road Apt 1073, Dallas, TX 75230;
Garland, TX 75043
Address History: 3537 Valley Ridge Road, Dallas, TX 75220;
13660 Esperanza Road Apt 274, Dallas, TX 75240
Aliases (AKA): Jaime Magdariaga Navarro
Email Addresses: bre****@yahoo.com
Aliases (AKA): Napoleon Gonzalez,
Napoleon M Gonzalez
Relatives & Associates: Abigail Gonzalez
Emmanuel Gonzalez
Gonzalo Gonzalez
Maauricia Gonzalez
Maurisia Gonzalez
Email Addresses: emm****@yahoo.com,
nap****@aol.com,
nap****@excite.com
Aliases (AKA): J F Jones
Phone Numbers: (214) 353-0244
Address History: 3705 Valley Ridge Road, Dallas, TX 75220
Address History: 3645 Valley Ridge Road, Dallas, TX 75220;
9816 Dale Crest Drive Apt 2063, Dallas, TX 75220;
Midlothian, TX 76065
Aliases (AKA): Jose T Nino
Address History: 3602 Valley Ridge Road, Dallas, TX 75220;
5990 Arapaho Road Apt 6d, Dallas, TX 75248;
Fort Worth, TX 76107;
Whitney, TX 76692
Aliases (AKA): Dany Rodrizuez
Email Addresses: dan****@wbranch.com
Address History: 3645 Valley Ridge Road, Dallas, TX 75220;
1002 Frankford Avenue Apartment 1012, Lubbock, TX 79416
Aliases (AKA): Flor E Leyva
Email Addresses: flo****@peoplepc.com
Address History: 3645 Valley Ridge Road, Dallas, TX 75220
Relatives & Associates: Conrado Guerara
Carina Guevara
Conrado Guevara
Laura Guevara
Mariaelena Guevara
Address History: 3738 Valley Ridge Road, Dallas, TX 75220;
1821 Maplewood Trail, Colleyville, TX 76034;
Grapevine, TX 76051
Aliases (AKA): Linda F Ortman
Address History: 3842 Valley Ridge Road, Dallas, TX 75220;
175 Baypointe Parkways Apt 464, San Jose, CA 95134;
Iowa City, IA 52240;
Champaign, IL 61820;
Chicago, IL 60622
Aliases (AKA): Alpesh Arvin Patel,
Alpesh Patel,
Alpesh Buycom Patel
Email Addresses: alp****@yahoo.com,
apa****@att.net
Address History: 3665 Valley Ridge Road, Dallas, TX 75220
Phone Numbers: (214) 350-1601
Address History: 3747 Valley Ridge Road, Dallas, TX 75220;
15977 1st Street, Splendora, TX 77372;
Spring, TX 77386;
Willis, TX 77318
Address History: 3719 Valley Ridge Road, Dallas, TX 75220;
604 Fort Worth Avenue Apt 2089, Dallas, TX 75208;
Flower Mound, TX 75022;
Centreville, VA 20122;
Fairfax, VA 22033
Aliases (AKA): Rachel Gill,
Rachel Raiford
Phone Numbers: (703) 753-4126
Relatives & Associates: Gabriel Cardenas
Cecilia Figueroa
Moises Martinez
Fidela Medihn
Alejandra Medina
Phone Numbers: (214) 623-0918
Address History: 3645 Valley Ridge Road, Dallas, TX 75220;
373 Ash Village Drive, San Antonio, TX 78245
Phone Numbers: (214) 358-0638
(469) 904-5421
(956) 541-5097
(972) 530-6915
Address History: 3669 Valley Ridge Road, Dallas, TX 75220;
4728 W Fairview Heights, Tampa, FL 33616;
Gunter, TX 75058
Aliases (AKA): Sun O Jang,
Sunok O Jang
Address History: 3664 Valley Ridge Road, Dallas, TX 75220;
3821 Farmville Drive Apartment 177, Addison, TX 75001;
Fort Worth, TX 76137
Aliases (AKA): Jose L Cavazos
Relatives & Associates: Blanca Morales
Email Addresses: jca****@marykay.com,
joe****@slipsleeve.com
Address History: 3661 Valley Ridge Road, Dallas, TX 75220;
3635 Bolivar Drive Apt 311, Dallas, TX 75220
Relatives & Associates: Martha Consuelos
Sandy Hernandez
Miguel Saavadera
Daisy Saavedard
Daisy Saavedra
Phone Numbers: (214) 357-6946
Address History: 3766 Valley Ridge Road, Dallas, TX 75220;
1520 Donna Lane, Bedford, TX 76022;
Lubbock, TX 79413;
Southlake, TX 76092
Aliases (AKA): Rachel Womack
Address History: 3629 Valley Ridge Road, Dallas, TX 75220;
3535 Bolivar Drive Apt 134, Dallas, TX 75220
Phone Numbers: (469) 206-0675
Address History: 3657 Valley Ridge Road, Dallas, TX 75220;
540642 Po Box, Dallas, TX 75354
Address History: 3517 Valley Ridge Road, Dallas, TX 75220;
1809 Angleridge Cove, Carrollton, TX 75006
Aliases (AKA): Ronald V Naranj,
Ronald B Naranjo
Email Addresses: bel****@yahoo.com,
rna****@yahoo.com
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