Address History: 3950 Spring Valley Road Apt 1011, Dallas, TX 75244;
1132 Castle Wood Terrace Apt 200, Casselberry, FL 32707;
Winter Springs, FL 32708
Aliases (AKA): Chandrakan K Dama,
Chandrakant K Dama
Address History: 3950 Spring Valley Road Apartment 938, Dallas, TX 75244;
2800 Forest Point Drive Apt 624, Arlington, TX 76006;
Fort Worth, TX 76118;
Irving, TX 75062
Aliases (AKA): Daniel F Mcintire,
Daniel F Mcintrye
Relatives & Associates: Daniel Mcintire
Phone Numbers: (972) 306-8627
Address History: 3950 Spring Valley Road Apt 136, Dallas, TX 75244;
12 Point Loma Drive, Corona Del Mar, CA 92625;
Newport Beach, CA 92660;
Plano, TX 75075
Address History: 3950 Spring Valley Road Apt 1012, Dallas, TX 75244
Phone Numbers: (214) 676-4644
Address History: 3950 Spring Valley Road Apt 1231, Dallas, TX 75244;
5054 Terrace Club Lane Unit 202, Tampa, FL 33617;
Garland, TX 75043
Address History: 3950 Spring Valley Road Apt 218, Dallas, TX 75244;
5842 E Pinyon Pine Drive, Orange, CA 92869;
Santa Ana, CA 92705;
Tustin, CA 92781;
Bossier City, LA 71111
Aliases (AKA): Leon A Monzon
Relatives & Associates: Claudia Apodaca
Rebecca Apodaca
Evangelina Iway
Nova Macaresa
Catherine Monzon
Address History: 3950 Spring Valley Road Apt 212, Dallas, TX 75244;
3990 Spring Valley Road Apt 116, Dallas, TX 75244;
Texarkana, TX 75503
Aliases (AKA): M S Hill
Phone Numbers: (972) 934-1144
Address History: 3950 Spring Valley Road Apt 127, Dallas, TX 75244;
2500 Guerrero Drive, Carrollton, TX 75006
Email Addresses: wsd****@hotmail.com
Address History: 3950 Spring Valley Road, Dallas, TX 75244;
2001 Powell Street Apt 7, Springdale, AR 72764;
Richardson, TX 75080;
San Antonio, TX 78232
Aliases (AKA): Victoria A Sanchez
Address History: 3950 Spring Valley Road Apt 1028, Dallas, TX 75244;
217 Soap Tree Drive, Princeton, TX 75407;
Rowlett, TX 75089
Email Addresses: muz****@yahoo.com
Address History: 3950 Spring Valley Road Apt 1118, Dallas, TX 75244;
7626 Callaghan Road Apt 2707, San Antonio, TX 78229;
Von Ormy, TX 78073
Aliases (AKA): Jeannette Oyervides,
Jeannette M Rodriguez
Email Addresses: itt****@hotmail.com,
lit****@hotmail.com,
lit****@hotmail.com
Address History: 3950 Spring Valley Road Apt 1318, Dallas, TX 75244;
4815 Westgrove Drive, Addison, TX 75001;
Irving, TX 75063
Address History: 3950 Spring Valley Road Apt 1015, Dallas, TX 75244
Phone Numbers: (972) 701-9714
Address History: 3950 Spring Valley Road Apt 1114, Dallas, TX 75244;
1800 Arapahoe Street Apartment 3309, Denver, CO 80202;
Alpharetta, GA 30005;
Decatur, GA 30032;
Lawrenceville, GA 30044
Aliases (AKA): Quinterol Malette,
Q J Mallette,
Quin Mallette,
Quinten J Mallette,
Quinterol Mallette
Relatives & Associates: Yolanda Mallette
Phone Numbers: (303) 292-5395
Email Addresses: qma****@mail.com
Address History: 3950 Spring Valley Road Apt 1222, Dallas, TX 75244;
1628 Park Towne Place Ne Apt 5, Cedar Rapids, IA 52402;
Frisco, TX 75036;
Irving, TX 75063
Address History: 3950 Spring Valley Road Apt 136, Dallas, TX 75244;
407 Live Oak Drive, Euless, TX 76040;
Spring, TX 77380;
The Colony, TX 75056
Relatives & Associates: Victoria Guerrerowillis
Amanda Willis
Ashlee Willis
Gary Willis
Wayne Willis
Address History: 3950 Spring Valley Road Apt 1015, Dallas, TX 75244;
1600 Petersen Avenue Apt 11, San Jose, CA 95129;
Largo, FL 33771;
Germantown, MD 20874;
Montgomery Village, MD 20886
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (972) 233-1634
Address History: 3950 Spring Valley Road # 43, Dallas, TX 75244
Relatives & Associates: Earl Mccullough
Address History: 3950 Spring Valley Road Apt 1237, Dallas, TX 75244;
1372 Serape Circle Apt 3b, Las Vegas, NV 89169;
Aubrey, TX 76227
Address History: 3950 Spring Valley Road Apt 1024, Dallas, TX 75244;
3229 N Hill Drive, Tupelo, MS 38804
Phone Numbers: (205) 934-2921
Address History: 3950 Spring Valley Road Apt 1322, Dallas, TX 75244;
14761 Athel Avenue, Irvine, CA 92606;
Lake Forest, CA 92630;
Baltimore, MD 21202;
Clarksville, MD 21029
Aliases (AKA): Alberto Jose Villatoro Ruiz,
Alberto J Ruiz,
Alberto J Villatoro Ruiz
Email Addresses: alv****@gmail.com
Address History: 3950 Spring Valley Road Apt 1138, Dallas, TX 75244;
644 Constitution Street, Canton, MI 48188;
Milan, MI 48160;
Oxford, MI 48371;
Hilliard, OH 43026
Aliases (AKA): Katelyn Rose Black
Email Addresses: jef****@comcast.net,
kat****@pwc.com,
kat****@us.pwc,
kat****@live.com
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