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: 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
Aliases (AKA): J F Jones
Address History: 3810 Valley Ridge Road, Dallas, TX 75220
Phone Numbers: (214) 406-8309
Address History: 3637 Valley Ridge Road, Dallas, TX 75220
Address History: 3518 Valley Ridge Road, Dallas, TX 75220;
35388 Highway 59 West, Seminole, OK 74868;
Cookeville, TN 38501
Aliases (AKA): Patricia J Jones,
Patricia Maca
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: 3551 Valley Ridge Road, Dallas, TX 75220
Relatives & Associates: Hernandez Delia
Blanca Morales
Eduardo Morales
Jaimie Morales
Rosario Morales
Address History: 3747 Valley Ridge Road, Dallas, TX 75220;
15977 1st Street, Splendora, TX 77372;
Spring, TX 77386;
Willis, TX 77318
Address History: 3665 Valley Ridge Road, Dallas, TX 75220
Phone Numbers: (214) 350-1601
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
Aliases (AKA): Elizabeth Lugo,
Elizabeth J Selestino
Email Addresses: ale****@att.net,
ale****@worldnet.att.net,
eli****@gmail.com
Address History: 3650 Valley Ridge Road, Dallas, TX 75220;
14041 Preston Road Apt 1310, Dallas, TX 75254
Email Addresses: let****@hotmail.com
Address History: 3664 Valley Ridge Road, Dallas, TX 75220
Phone Numbers: (214) 392-3839
Address History: 3534 Valley Ridge Road, Dallas, TX 75220
Relatives & Associates: Napoleon Gonzales
Emmanuel Gonzalez
Maauricia Gonzalez
Maurisia Gonzalez
Antonio Rangel
Address History: 3820 Valley Ridge Road, Dallas, TX 75220
Phone Numbers: (214) 416-8184
Address History: 3668 Valley Ridge Road, Dallas, TX 75220;
12271 Coit Road Apartment 2121, Dallas, TX 75251
Aliases (AKA): Irene Berger
Phone Numbers: (214) 352-2136
Phone Numbers: (214) 353-0244
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: 3664 Valley Ridge Road, Dallas, TX 75220;
3821 Farmville Drive Apartment 177, Addison, TX 75001;
Fort Worth, TX 76137
Aliases (AKA): Jose L Cavazos
Relatives & Associates: Blanca Morales
Email Addresses: jca****@marykay.com,
joe****@slipsleeve.com
Address History: 3719 Valley Ridge Road, Dallas, TX 75398
Phone Numbers: (214) 350-1351
Email Addresses: leo****@buffalo.com
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: 3705 Valley Ridge Road, Dallas, TX 75220;
3724 W Wrightwood Avenue, Chicago, IL 60647
Email Addresses: aby****@yahoo.com,
jju****@gmail.com,
mar****@hotmail.com,
mar****@gmail.com,
wil****@yahoo.com
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