Address History: 3554 Valley Ridge Road, Dallas, TX 75220;
3536 W 59th Street, Chicago, IL 60629;
Houston, TX 77015
Aliases (AKA): Suridai C Chavez,
Sury Chavez
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: 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: 3645 Valley Ridge Road, Dallas, TX 75220;
156 Po Box, Yankton, SD 57078
Aliases (AKA): Conrado M Guevara
Relatives & Associates: David Melgoza
Gabriela Melgoza
Innocencia Melgoza
John Melgoza
Martin Melgoza
Address History: 3612 Valley Ridge Road, Dallas, TX 75220;
1600 E Highland Road, Waxahachie, TX 75167
Relatives & Associates: Laura Beltran
Christi Caram
Rebecca Dominguez
Norma Gonzales
Anastacio Villegas
Phone Numbers: (214) 734-9314
Aliases (AKA): Gabriel M Medina
Relatives & Associates: Gabriel Cantero
Fidela Medihn
Baldomero Medina
Gabriel Medina
Maribel Medina
Address History: 3615 Valley Ridge Road, Dallas, TX 75220
Address History: 3531 Valley Ridge Road, Dallas, TX 75220
Address History: 3802 Valley Ridge Road, Dallas, TX 75220;
1752 Harvard Yard Mail Center, Cambridge, MA 02138;
Lutherville Timonium, MD 21093
Email Addresses: bel****@yahoo.com
Address History: 3827 Valley Ridge Road, Dallas, TX 75220;
1714 Hinman Avenue, Evanston, IL 60201;
Argyle, TX 76226
Aliases (AKA): Clay J Wilkinson,
Clayton J Wilkinson
Email Addresses: arl****@aol.com
Address History: 3606 Valley Ridge Road, Dallas, TX 75220
Phone Numbers: (214) 705-6833
Address History: 3705 Valley Ridge Road, Dallas, TX 75220;
3120 Cedar Crest Boulevard # 204i, Dallas, TX 75203
Relatives & Associates: Daniela Castro
Miguel Castro
Florentino Luga
Agueda Rodriguez
Maria Rodriguez
Phone Numbers: (214) 476-5430
Address History: 3548 Valley Ridge Road, Dallas, TX 75220
Relatives & Associates: Americo Martinez
Armando Martinez
Herminia Martinez
Maribel Martinez
Omar Martinez
Phone Numbers: (214) 366-1046
Relatives & Associates: Maria Correa
Patty Dowd
Guillermo Hinojosa
Gustado Hinojosa
Idelfonso Hinojosa
Address History: 3534 Valley Ridge Road, Dallas, TX 75220;
3817 Beechwood Lane, Dallas, TX 75220;
San Antonio, TX 78227
Aliases (AKA): Melchor Mndoza
Email Addresses: men****@gmail.com
Address History: 3743 Valley Ridge Road, Dallas, TX 75220;
1531 County Forest, Euless, TX 76039;
Grapevine, TX 76051;
Lake Dallas, TX 75065
Aliases (AKA): Raymond Boyd Moore
Address History: 3661 Valley Ridge Road, Dallas, TX 75220;
3635 Bolivar Drive Apt 121, Dallas, TX 75220;
Richland, TX 76681
Relatives & Associates: Sandy Hernandez
Miguel Saavadera
Daisy Saavedra
Edgar Saavedra
Jose Saavedra
Phone Numbers: (214) 564-4972
Email Addresses: rhi****@rcn.com
Aliases (AKA): Cecilia D Ayala
Aliases (AKA): Johnie Voss
Relatives & Associates: Alexander Voss
Email Addresses: ale****@charter.net,
ale****@yahoo.com
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
Address History: 3834 Valley Ridge Road, Dallas, TX 75220;
21 Sturges Commons, Westport, CT 06880;
Atlanta, GA 30342;
Brookline, MA 02446;
Baltimore, MD 21212
Aliases (AKA): Caroline Biller Bernstein,
Caroline B Bernstien,
Caroline B Biller
Email Addresses: car****@excite.com,
cbb****@tx.rr.com,
cbe****@earthlink.net,
ohe****@att.net
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