Address History: 3767 Valley Ridge Road, Dallas, TX 75220;
4609 Hartford Street # 225, Dallas, TX 75219
Aliases (AKA): Alexander P Lugo
Email Addresses: ale****@att.net,
ale****@worldnet.att.net,
ale****@msn.com,
alu****@localnet.com
Aliases (AKA): Gabriel M Medina
Relatives & Associates: Gabriel Cantero
Fidela Medihn
Baldomero Medina
Gabriel Medina
Maribel Medina
Address History: 3517 Valley Ridge Road, Dallas, TX 75220
Address History: 3609 Valley Ridge Road, Dallas, TX 75220
Aliases (AKA): Juan M Figueron,
Juan M Fiqueroa
Phone Numbers: (214) 357-5860
Email Addresses: fig****@yahoo.com
Address History: 3626 Valley Ridge Road, Dallas, TX 75220
Aliases (AKA): Maria T Padron
Relatives & Associates: Alfredo Monjaras
Alicia Oatman
Leticia Padron
Maricruz Padron
Ricardo Padron
Address History: 3838 Valley Ridge Road, Dallas, TX 75220;
18333 Roehampton Drive Apartment 1018, Dallas, TX 75252;
Plano, TX 75074
Aliases (AKA): Paula Delvalle
Relatives & Associates: Maria Delvallemackay
Email Addresses: pde****@att.net
Phone Numbers: (214) 392-3839
Address History: 3820 Valley Ridge Road, Dallas, TX 75220;
3611 Bolivar Drive Apt 212, Dallas, TX 75220;
Galena Park, TX 77547
Aliases (AKA): Belia R Favela,
Belia Ramirez
Address History: 3816 Valley Ridge Road, Dallas, TX 75220
Aliases (AKA): Martin S Melogza
Relatives & Associates: David Melgoza
Gabriela Melgoza
Innocencia Melgoza
John Melgoza
Maria Melgoza
Email Addresses: mme****@wmconnect.com
Address History: 3729 Valley Ridge Road, Dallas, TX 75220;
460 Northwest 32nd Court, Miami, FL 33125;
Arlington, TX 76011;
San Antonio, TX 78212
Aliases (AKA): Abraham Salum
Email Addresses: abr****@yahoo.com,
asa****@hotmail.com
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
Address History: 3641 Valley Ridge Road, Dallas, TX 75220;
10119 Regal Park Lane Apt 104, Dallas, TX 75230;
Winnsboro, TX 75494
Aliases (AKA): Ralph C Alvarez
Phone Numbers: (469) 369-5316
Address History: 3650 Valley Ridge Road, Dallas, TX 75220;
14041 Preston Road Apt 1310, Dallas, TX 75254
Email Addresses: let****@hotmail.com
Aliases (AKA): Cecilia D Ayala
Address History: 3719 Valley Ridge Road, Dallas, TX 75398
Phone Numbers: (214) 350-1351
Email Addresses: leo****@buffalo.com
Address History: 3545 Valley Ridge Road, Dallas, TX 75220
Address History: 3803 Valley Ridge Road, Dallas, TX 75220;
6550 Golden Dewdrop Trail, Windermere, FL 34786;
Bryan, TX 77802;
Plano, TX 75024
Address History: 3732 Valley Ridge Road, Dallas, TX 75220;
8426 Craighill Avenue, Dallas, TX 75209;
Irving, TX 75062
Aliases (AKA): Delma Estello,
Delma Ann Estrello,
Delma Ann Franks,
Delma Granks
Relatives & Associates: Melissa Doxey
Cervando Estrello
Ernest Estrello
Natasha Estrello
Rebecca Estrello
Email Addresses: 4de****@bellsouth.net,
ani****@bellsouth.net,
bob****@yahoo.com,
bob****@att.net,
cxd****@bellsouth.net
Address History: 3644 Valley Ridge Road, Dallas, TX 75220;
3638 Rockdale Drive, Dallas, TX 75220;
Lewisville, TX 75067
Aliases (AKA): Aneyri M Gomez,
Aneyri Gomez
Address History: 3842 Valley Ridge Road, Dallas, TX 75220;
4090 Po Box, Ithaca, NY 14852;
Victor, NY 14564
Address History: 3838 Valley Ridge Road, Dallas, TX 75220;
1200 4th Street Apt 231, San Francisco, CA 94158;
Portland, OR 97209;
Irving, TX 75063;
Sugar Land, TX 77479
Aliases (AKA): Punag Divanji
Email Addresses: pdi****@aol.com
Address History: 3606 Valley Ridge Road, Dallas, TX 75220
Relatives & Associates: Rosalba Hernandez
Phone Numbers: (214) 416-8184
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