Address History: 3827 Valley Ridge Road, Dallas, TX 75220;
4339 County Road 4112, Campbell, TX 75422;
Farmersville, TX 75442;
Garland, TX 75044;
Irving, TX 75061
Aliases (AKA): S Bellah,
Shawnon J Geeslin
Email Addresses: div****@bellsouth.net,
nin****@aol.com
Address History: 3741 Valley Ridge Road, Dallas, TX 75220;
3149 Chapel Creek Drive Apartment 1133, Dallas, TX 75220;
Lewisville, TX 75067
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
Aliases (AKA): Augustin Mora,
Augustine Avila Mora,
Sr Augustine Mora
Address History: 3722 Valley Ridge Road, Dallas, TX 75220;
1150 Greenwood Avenue Apt 12, San Carlos, CA 94070;
Denver, CO 80201;
Naperville, IL 60563;
Pittsburgh, PA 15206
Aliases (AKA): Will Upchurch,
Willia R Upchurch,
William R Upchurch
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: 3803 Valley Ridge Road, Dallas, TX 75220;
8550 Fair Oaks Crossing, Dallas, TX 75243;
San Antonio, TX 78228
Aliases (AKA): Ana J Mc,
Ana J Mccullough
Phone Numbers: (210) 595-3244
Address History: 3752 Valley Ridge Road, Dallas, TX 75220;
5025 W Big Red Road, Hobbs, NM 88240;
Nolensville, TN 37135;
Lubbock, TX 79410;
Plano, TX 75024
Aliases (AKA): Monica Cruz,
Monica C Williams
Email Addresses: mmi****@cs.com,
mon****@yahoo.com,
ran****@yahoo.com,
txc****@yahoo.com
Address History: 3554 Valley Ridge Road, Dallas, TX 75220;
10308 Stone Canyon Road Apt 203, Dallas, TX 75230
Email Addresses: nad****@aol.com,
rob****@hotmail.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: 3811 Valley Ridge Road, Dallas, TX 75220;
25185 E Park Crescent Drive, Aurora, CO 80016;
Broomfield, CO 80020;
Chickasha, OK 73018;
Edmond, OK 73034
Aliases (AKA): C Brownback,
Cody Brownback,
Cody Del Brownback
Email Addresses: bro****@gmail.com,
cod****@abbott.com,
cod****@actavis.com,
cod****@aol.com,
cod****@comcast.net
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
Email Addresses: bel****@yahoo.com
Address History: 3842 Valley Ridge Road, Dallas, TX 75220;
175 Baypointe Parkways Apt 464, San Jose, CA 95134;
Iowa City, IA 52240;
Champaign, IL 61820;
Chicago, IL 60622
Aliases (AKA): Alpesh Arvin Patel,
Alpesh Patel,
Alpesh Buycom Patel
Email Addresses: alp****@yahoo.com,
apa****@att.net
Email Addresses: ina****@gmail.com,
lau****@yahoo.com,
lil****@hotmail.com,
nla****@gmail.com,
sou****@hotmail.com
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: 3803 Valley Ridge Road, Dallas, TX 75220;
6550 Golden Dewdrop Trail, Windermere, FL 34786;
Bryan, TX 77802;
Plano, TX 75024
Address History: 3665 Valley Ridge Road, Dallas, TX 75220
Phone Numbers: (214) 350-1601
Aliases (AKA): Rebecca Correa Estrello
Relatives & Associates: Cervando Estrello
Delma Estrello
Ernest Estrello
Natasha Estrello
Rebecca Estrello
Email Addresses: bob****@yahoo.com,
bob****@att.net,
bob****@hotmail.com,
est****@att.net,
res****@att.net
Phone Numbers: (214) 350-4936
Address History: 3632 Valley Ridge Road, Dallas, TX 75220;
295316 Po Box, Lewisville, TX 75029
Aliases (AKA): Jose L Berumen,
Trinidad L Berumen
Relatives & Associates: Gricelda Berumen
Jaime Berumen
Rodolfo Berumen
Nereida Francisco
Rebeca Lopez
Email Addresses: tbe****@netscape.net
Address History: 3715 Valley Ridge Road, Dallas, TX 75220;
307 Crestview Drive, Bentonville, AR 72712;
Lawrence, KS 66044
Phone Numbers: (785) 969-3329
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