Address History: 3762 Valley Ridge Road, Dallas, TX 75220;
3911 E Garryanna Drive, Beale Afb, CA 95903;
Mesquite, TX 75149;
Rockwall, TX 75032
Aliases (AKA): Leopoldo Oritz Rd
Phone Numbers: (972) 288-0586
Address History: 3820 Valley Ridge Road, Dallas, TX 75220
Address History: 3742 Valley Ridge Road, Dallas, TX 75220
Aliases (AKA): C F Moffatt,
Carol F Moffatt,
Carroll F Moffatt
Relatives & Associates: Peggy Jomoffatt
Address History: 3623 Valley Ridge Road, Dallas, TX 75220
Relatives & Associates: Fidel Caracheo
Jorge Caracheo
Marcel Caracheo
Marcelino Caracheo
Rosalio Caracheo
Email Addresses: fca****@cox.net
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
Email Addresses: bel****@yahoo.com
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: 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: 3640 Valley Ridge Road, Dallas, TX 75220
Relatives & Associates: Blanca Rodriguez
Evelia Rodriguez
Blanca Segura
Cresencio Segura
Elisabet Segura
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: 3612 Valley Ridge Road, Dallas, TX 75220;
2615 Maple Springs Boulevard, Dallas, TX 75235
Aliases (AKA): Macedonio G Ayala
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): David V Melgoza
Relatives & Associates: Mary Brundage
Gabriela Melgoza
Innocencia Melgoza
John Melgoza
Maria Melgoza
Address History: 3834 Valley Ridge Road, Dallas, TX 75220;
3546 Gaspar Drive, Dallas, TX 75220;
Arlington, VA 22201;
Bellevue, WA 98007
Aliases (AKA): P Figueroa,
Phillip B Figueroa
Aliases (AKA): Victoria M Anaya
Aliases (AKA): Rosalva Hernandez,
Rosa Ibarra
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: 3551 Valley Ridge Road, Dallas, TX 75220;
14070 Marsh Lane # 171 02, Addison, TX 75001
Aliases (AKA): Eduardo Esbeal Morales
Relatives & Associates: Hernandez Delia
Blanca Morales
Jaimie Morales
Minerva Morales
Monica Morales
Relatives & Associates: Beatris Cardona
Emilia Cardona
Guillermo Cardona
Imelda Cardona
Jose Cardona
Address History: 3802 Valley Ridge Road, Dallas, TX 75220;
1752 Harvard Yard Mail Center, Cambridge, MA 02138;
Lutherville Timonium, MD 21093
Aliases (AKA): Margaret Moffatt,
P Moffatt,
Peggy J Moffatt
Address History: 3544 Valley Ridge Road, Dallas, TX 75220
Phone Numbers: (214) 660-0919
Email Addresses: ina****@gmail.com
Address History: 3743 Valley Ridge Road, Dallas, TX 75220;
413 Laverock Alley, Owosso, MI 48867;
Euless, TX 76039;
Grapevine, TX 76051
Aliases (AKA): Rosalie S Moore,
Rose S Moore
Relatives & Associates: Boyd Moore
Aliases (AKA): Elizabeth Lugo,
Elizabeth J Selestino
Email Addresses: ale****@att.net,
ale****@worldnet.att.net,
eli****@gmail.com
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