Address History: 3815 Valley Ridge Road, Dallas, TX 75220;
30 Ambler Lane, Wilton, CT 06897;
Syracuse, NY 13210;
Newport, RI 02840;
Plano, TX 75025
Aliases (AKA): Christopher Surgan
Relatives & Associates: Rebecca Blankemeiur
Diane Mcguire
Boyd Surran
Carole Surran
Christopher Surran
Email Addresses: csu****@surranlaw.com
Address History: 3821 Valley Ridge Road, Dallas, TX 75220;
3619 Azure Court, Dallas, TX 75219;
Houston, TX 77024
Address History: 3629 Valley Ridge Road, Dallas, TX 75220;
3511 Bolivar Drive Apartment 105, Dallas, TX 75220
Aliases (AKA): Marcelino Rojas
Relatives & Associates: Eduardo Caracheo
Fidel Caracheo
Jorge Caracheo
Rosalio Caracheo
Rosalio Caracheo
Email Addresses: fca****@cox.net,
fca****@juno.com
Address History: 3742 Valley Ridge Road, Dallas, TX 75220
Aliases (AKA): C F Moffatt,
Carol F Moffatt,
Carroll F Moffatt
Relatives & Associates: Peggy Jomoffatt
Aliases (AKA): Sandra Y Prado,
Sandra Yanira Prado
Email Addresses: gme****@ole.com
Aliases (AKA): J F Jones
Address History: 3762 Valley Ridge Road, Dallas, TX 75220;
1399 Valley Street, Dallas, TX 75203;
Garland, TX 75041;
Irving, TX 75063;
Salt Lake City, UT 84124
Aliases (AKA): Debra J Leapman,
Debra J Pontarelli
Address History: 3641 Valley Ridge Road, Dallas, TX 75220;
1800 Sherwood Place, Carrollton, TX 75006
Aliases (AKA): Miguel Vasquez,
Miguel A Vazquez
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: 3657 Valley Ridge Road, Dallas, TX 75220;
12880 Noel Road Apt 1073, Dallas, TX 75230;
Garland, TX 75043
Phone Numbers: (214) 350-4936
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: 3763 Valley Ridge Road, Dallas, TX 75220;
3820 Vitruvian Way Apartment 134, Addison, TX 75001;
Harlingen, TX 78552;
Houston, TX 77007;
Mcallen, TX 78504
Email Addresses: gia****@aol.com,
gia****@comcast.net
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: 3517 Valley Ridge Road, Dallas, TX 75220
Address History: 3544 Valley Ridge Road, Dallas, TX 75220;
131 S Fahrion Place Apt D, Anaheim, CA 92805
Email Addresses: dee****@dallasisd.org,
dis****@yahoo.com,
lan****@gmail.com,
nma****@gmail.com
Address History: 3544 Valley Ridge Road, Dallas, TX 75220
Phone Numbers: (214) 660-0919
Email Addresses: ina****@gmail.com
Address History: 3511 Valley Ridge Road, Dallas, TX 75220;
5414 Cedar Springs Road Apt 601, Dallas, TX 75235
Aliases (AKA): Federico Marroquin
Relatives & Associates: Arturo Marroquin
Blanca Marroquin
Blanca Marroquin
Feder Marroquin
Lazaro Marroquin
Address History: 3650 Valley Ridge Road, Dallas, TX 75220;
14041 Preston Road Apt 1310, Dallas, TX 75254
Email Addresses: let****@hotmail.com
Address History: 3705 Valley Ridge Road, Dallas, TX 75220
Relatives & Associates: Blanca Hernandez
Joel Hernandez
Joel Hernandez
Lourdes Hernandez
Maria Hernandez
Email Addresses: sma****@aol.com
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
Address History: 3537 Valley Ridge Road, Dallas, TX 75220;
13660 Esperanza Road Apt 274, Dallas, TX 75240;
Mckinney, TX 75069;
Sherman, TX 75090
Aliases (AKA): J T Navarro,
J Trinidad Navarro,
Jose T Navarro
Email Addresses: pa_****@hotmail.com
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