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: 3742 Valley Ridge Road, Dallas, TX 75220
Aliases (AKA): C F Moffatt,
Carol F Moffatt,
Carroll F Moffatt
Relatives & Associates: Peggy Jomoffatt
Relatives & Associates: Delma Estrello
Ernest Estrello
Natasha Estrello
Rebecca Estrello
Rebecca Estrello
Email Addresses: bob****@worldnet.att.net,
est****@att.net,
ses****@hotmail.com,
txm****@yahoo.com
Address History: 3715 Valley Ridge Road, Dallas, TX 75220;
6645 Changepoint Drive, Anchorage, AK 99518;
Highland Park, IL 60035
Email Addresses: bul****@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: 3830 Valley Ridge Road, Dallas, TX 75220;
9709 Starlight Road Apt 216, Dallas, TX 75220
Relatives & Associates: Luis Castillo
Aliases (AKA): Elizabeth Lugo,
Elizabeth J Selestino
Email Addresses: ale****@att.net,
ale****@worldnet.att.net,
eli****@gmail.com
Address History: 3619 Valley Ridge Road, Dallas, TX 75220
Relatives & Associates: Beatris Cardona
Emilia Cardona
Guillermo Cardona
Imelda Cardona
Jose Cardona
Address History: 3605 Valley Ridge Road, Dallas, TX 75220
Phone Numbers: (214) 440-6001
Address History: 3773 Valley Ridge Road, Dallas, TX 75220;
2335 Stutz Drive # 51, Dallas, TX 75235;
Houston, TX 77027;
Tomball, TX 77377
Aliases (AKA): Helen Giles
Email Addresses: hel****@tescocorp.com,
li.****@gmail.com
Address History: 3637 Valley Ridge Road, Dallas, TX 75220;
421 N Magnolia Avenue, Anaheim, CA 92801;
Buena Park, CA 90621;
Dearborn, MI 48124;
Detroit, MI 48209
Aliases (AKA): Jaime Antonio Lara,
Jamie Antonio Lara
Email Addresses: jim****@yahoo.com,
www****@yahoo.com
Aliases (AKA): Griselda Berumen,
Maria G Berumen
Email Addresses: tbe****@netscape.net
Address History: 3645 Valley Ridge Road, Dallas, TX 75220;
1002 Frankford Avenue Apartment 1012, Lubbock, TX 79416
Aliases (AKA): Flor E Leyva
Email Addresses: flo****@peoplepc.com
Address History: 3605 Valley Ridge Road, Dallas, TX 75220;
5320 Cedar Springs Road Apartment 224e, Dallas, TX 75235
Aliases (AKA): Fidela Medihn,
Fidela M Medina
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
Aliases (AKA): Angelica D Soto
Email Addresses: aut****@gmail.com,
kat****@gmail.com
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: 3548 Valley Ridge Road, Dallas, TX 75220;
751 Po Box, Winnfield, LA 71483
Relatives & Associates: Marie Ibarra
Alfred Martinez
Amado Martinez
Americo Martinez
Angelica Martinez
Address History: 3747 Valley Ridge Road, Dallas, TX 75220;
5240 Northwest Mayfield Lane, Port Saint Lucie, FL 34983;
Garland, TX 75041;
Irving, TX 75039;
Splendora, TX 77372
Email Addresses: rer****@yahoo.com,
rya****@checkpoint.com,
rya****@newhorizons.com,
rya****@nhcomputerlearning.com,
rya****@bellsouth.net
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
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