Address History: 3645 Valley Ridge Road, Dallas, TX 75220;
156 Po Box, Yankton, SD 57078
Aliases (AKA): Conrado M Guevara
Address History: 3723 Valley Ridge Road, Dallas, TX 75220
Aliases (AKA): C E Hawkins
Email Addresses: cla****@iwon.com
Address History: 3733 Valley Ridge Road, Dallas, TX 75220;
3400 Richmond Parkways Apt 3903, San Pablo, CA 94806;
Tampa, FL 33615;
Taylors, SC 29687;
Benbrook, TX 76109
Aliases (AKA): Betty Dieguez,
Beatriz D Galindo,
Beatrice Jackson,
Beatriz Jackson,
Betty Jackson
Aliases (AKA): Sandra Y Prado,
Sandra Yanira Prado
Email Addresses: gme****@ole.com
Aliases (AKA): Rebecca Correa Estrello
Relatives & Associates: Cervando Estrello
Delma Estrello
Ernest Estrello
Natasha Estrello
Rebecca Estrello
Email Addresses: bob****@yahoo.com,
bob****@att.net,
bob****@hotmail.com,
est****@att.net,
res****@att.net
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: 3641 Valley Ridge Road, Dallas, TX 75220;
1800 Sherwood Place, Carrollton, TX 75006
Aliases (AKA): Miguel Vasquez,
Miguel A Vazquez
Address History: 3530 Valley Ridge Road, Dallas, TX 75220
Aliases (AKA): Doys G Leslie
Address History: 3830 Valley Ridge Road, Dallas, TX 75220;
160096 Po Box, Big Sky, MT 59716
Aliases (AKA): Dorothy C Brandt,
Dorothy Williams,
Dot C Williams
Address History: 3723 Valley Ridge Road, Dallas, TX 75220;
1925 Commonwealth Avenue Apt E1022, Brighton, MA 02135;
Columbia, MO 65201
Aliases (AKA): Margaret S Devine,
Margaret Devine,
Margaret S Wood
Email Addresses: luc****@artifexart.com,
mar****@artifexart.com,
mar****@sbcglobal.net
Address History: 3645 Valley Ridge Road, Dallas, TX 75220
Relatives & Associates: Conrado Guerara
Carina Guevara
Conrado Guevara
Laura Guevara
Mariaelena Guevara
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: 3615 Valley Ridge Road, Dallas, TX 75220;
3619 Valley Ridge Road, Hyattsville, MD 20781
Aliases (AKA): Juvencio Juvencio Aareia,
Juvencio R Garcia,
Juvencio G Ramirez
Address History: 3606 Valley Ridge Road, Dallas, TX 75220
Address History: 3605 Valley Ridge Road, Dallas, TX 75220;
2433 Allencrest Drive, Corpus Christi, TX 78415
Relatives & Associates: Justina Aceves
Reymundo Garcia
Hector Marroquin
Hector Marroquin
Jose Marroquin
Phone Numbers: (214) 352-3887
Address History: 3810 Valley Ridge Road, Dallas, TX 75220;
1505 Jade Cove Drive, Powder Springs, GA 30127
Aliases (AKA): Cynthia M Leon
Address History: 3815 Valley Ridge Road, Dallas, TX 75220
Address History: 3616 Valley Ridge Road, Dallas, TX 75220;
6094 Hood Road, Palm Beach Gardens, FL 33418;
Wellington, FL 33414;
West Palm Beach, FL 33417;
Abilene, TX 79606
Aliases (AKA): S T Anderson,
Sam Anderson,
Samuel Leroy Anderson,
Samueld D Anderson,
Samuell Leroy Anderson
Email Addresses: bly****@aol.com,
cra****@hotmail.com,
flo****@hotmail.com,
mz.****@icloud.com,
poi****@gmail.com
Aliases (AKA): Edwarda C Morales
Phone Numbers: (469) 335-9036
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: 3629 Valley Ridge Road, Dallas, TX 75220
Address History: 3753 Valley Ridge Road, Dallas, TX 75220;
3001 High Plateau Drive, Garland, TX 75044
Relatives & Associates: Dennis Rickerson
Address History: 3746 Valley Ridge Road, Dallas, TX 75220;
4310 Buena Vista Street Apt 103, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Judith G Covalt,
Judy Covalt
Address History: 3722 Valley Ridge Road, Dallas, TX 75220;
6848 Bandera Avenue Apt 419, Dallas, TX 75225;
Houston, TX 77098;
Irving, TX 75039;
Mckinney, TX 75070
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