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 115, Dallas, TX 75244;
9955 Airtran Boulevard, Orlando, FL 32827;
South Ozone Park, NY 11420
Aliases (AKA): Travi Bisson,
Raywatie Bissoon,
Travi Raywatie Bissoon,
Travi Bissoon,
Travi Carr
Relatives & Associates: Sorosattie Bissoon
Email Addresses: tbi****@yahoo.com
Address History: 3950 Spring Valley Road Apt 1213, Dallas, TX 75244;
3756 Ascencion Circle, Las Cruces, NM 88012;
Roswell, NM 88203;
Celina, TX 75009;
Little Elm, TX 75068
Aliases (AKA): Andrea De,
Andrea S Delos Santos,
Andrea Los Delossantos,
Andrea S Los Santos,
Andrea Los-Santos
Relatives & Associates: Brittany Carrejo
Nellie Delossantos
Rudy Delossantos
Ryan Delossantos
Aaron Santos
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 Apt 124, Dallas, TX 75244;
13050 Dahlia Circle Apt 119, Eden Prairie, MN 55344;
Hopkins, MN 55343;
Minneapolis, MN 55412;
Houston, TX 77014
Aliases (AKA): M Ferguson,
Michael Ferguson,
Micheal Ferguson
Address History: 3950 Spring Valley Road Apt 1111, Dallas, TX 75244;
4016 Wood River Trail, Prosper, TX 75078
Aliases (AKA): Anoop Puthukkadimohanan
Address History: 3950 Spring Valley Road Apt 212, Dallas, TX 75244;
4005 Vitruvian Way Apt 151, Addison, TX 75001;
Irving, TX 75039
Aliases (AKA): Yenny Garcia
Address History: 3950 Spring Valley Road Apt 1113, Dallas, TX 75244;
5718 Plainfield Avenue, Baltimore, MD 21206;
Bay City, TX 77414;
Missouri City, TX 77459;
Plano, TX 75023
Aliases (AKA): Royce Bonner,
Sher Orchitte Bonner,
Sher-Royce O Bonner,
Sherroyce Self
Email Addresses: apr****@gmail.com,
bon****@yahoo.com,
cbo****@yahoo.com,
fab****@yahoo.com,
naj****@ymail.com
Address History: 3950 Spring Valley Road Apt 1328, Dallas, TX 75244;
37 Dearborn Place, Goleta, CA 93117;
Santa Barbara, CA 93105;
Longmont, CO 80503;
Grand Rapids, MI 49503
Aliases (AKA): Omar Velazquez,
S Velazquez
Address History: 3950 Spring Valley Road # R, Dallas, TX 75244
Address History: 3950 Spring Valley Road Apt 1227, Dallas, TX 75244;
5711 Preston Oaks Road Apt 1045, Dallas, TX 75254;
Rowlett, TX 75088
Address History: 3950 Spring Valley Road Apartment 7, Dallas, TX 75398;
4410 Indian Trace Drive, Alpharetta, GA 30004;
Marietta, GA 30066;
Ankeny, IA 50023;
Centerville, IA 52544
Aliases (AKA): Heather Smith Oliver,
Heather Oliver,
Heather Ruffolo
Email Addresses: hea****@msn.com,
hea****@aol.com
Address History: 3950 Spring Valley Road Apt 1136, Dallas, TX 75244;
2107 Brook Mount Court, Carrollton, TX 75006;
Denton, TX 76205;
Lewisville, TX 75067
Aliases (AKA): Evan Willis
Address History: 3950 Spring Valley Road Apt 1134, Dallas, TX 75244;
2500 Ruger Drive Apt 52, Arlington, TX 76006;
Pearland, TX 77581
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (972) 788-2666
Address History: 3950 Spring Valley Road Apt 1238, Dallas, TX 75244;
14485 W C Street, Kerman, CA 93630;
Modesto, CA 95358;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Hillary Gindrat,
Hillary B Parsons,
Hillary Parsons,
Hillary Breann Taylor,
Hillary B Taylor
Relatives & Associates: Darla Christmas
Kenneth Parsons
Travis Parsons
Briesha Taylor
Kennteh Taylor
Email Addresses: 198****@gmail.com,
lin****@yahoo.com,
pla****@hotmail.com,
tay****@grandecom.net
Address History: 3950 Spring Valley Road Apt 126, Dallas, TX 75244
Address History: 3950 Spring Valley Road Apt 1118, Dallas, TX 75244;
117 Van Tassel Avenue, Sleepy Hollow, NY 10591;
Irvington, VA 22480;
Weems, VA 22576
Aliases (AKA): Constance C Waring
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (281) 328-8861
Address History: 3950 Spring Valley Road Apt 1322, Dallas, TX 75244;
2601 N Grand Avenue Apt 212, Santa Ana, CA 92705;
North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Rafael A Melara
Address History: 3950 Spring Valley Road Apt 1036, Dallas, TX 75244
Phone Numbers: (563) 242-9403
Address History: 3950 Spring Valley Road #438, Dallas, TX 75244;
1610 E County Line Road, Ridgeland, MS 39157;
Frisco, TX 75033;
Midland, TX 79705;
Nacogdoches, TX 75961
Aliases (AKA): Brian Thomas Despain
Address History: 3950 Spring Valley Road Apartment 735, Dallas, TX 75244;
1969 Crystal Grove Drive Apartment 69, Lakeland, FL 33801;
Manhattan, KS 66502;
Topeka, KS 66611;
Wellington, KS 67152
Aliases (AKA): Thu Dao
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