Address History: 3950 Spring Valley Road Apt 1115, Dallas, TX 75244;
10824 S Keeler Avenue, Oak Lawn, IL 60453;
Gladewater, TX 75647;
Helotes, TX 78023;
Prosper, TX 75078
Aliases (AKA): James J Moss
Address History: 3950 Spring Valley Road Apt 213, Dallas, TX 75244;
1300 S Honey Way, Denver, CO 80224;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Fort Lauderdale, FL 33322
Aliases (AKA): Gary Alpert
Email Addresses: ton****@yahoo.com
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 Apt 1123, Dallas, TX 75244;
8696 Old Warren Road, Pine Bluff, AR 71603
Relatives & Associates: Kimberly Adams
Antonio Anderson
Charles Anderson
Charles Anderson
Charles Anderson
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 1012, Dallas, TX 75244
Phone Numbers: (214) 676-4644
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 212, Dallas, TX 75244;
9625 Salem Court, Littleton, CO 80130;
Texarkana, TX 75503
Aliases (AKA): M S Hill,
Mary S Hill,
Mary Sue Hill
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, Dallas, TX 75244;
139 W Ridge Road, Saratoga Springs, UT 84045
Phone Numbers: (972) 233-7572
Address History: 3950 Spring Valley Road Apt 1231, Dallas, TX 75244;
1821 Homestead Place, Garland, TX 75044;
Mesquite, TX 75150;
Plano, TX 75023;
Rowlett, TX 75088
Address History: 3950 Spring Valley Road Apt 1328, Dallas, TX 75244;
2933 Rolinda Drive, Dallas, TX 75211;
Duncanville, TX 75116;
Grand Prairie, TX 75052
Aliases (AKA): Alma Aguilar
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 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 1012, Dallas, TX 75244;
3751 Ridgeoak Way, Dallas, TX 75244;
Garland, TX 75044;
Mesquite, TX 75181;
Rowlett, TX 75088
Phone Numbers: (214) 725-5783
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (972) 991-7451
Email Addresses: edd****@alum.mit.edu,
egr****@josephmichaels.com
Address History: 3950 Spring Valley Road Apartment 338, Dallas, TX 75244;
2735 Flintridge Drive, Colorado Springs, CO 80918;
Carrollton, TX 75007;
Coppell, TX 75019;
Flower Mound, TX 75028
Address History: 3950 Spring Valley Road Apt 1328, Dallas, TX 75244;
5801 Preston Oaks Road, Dallas, TX 75254
Aliases (AKA): Leah Gaynorgreen
Address History: 3950 Spring Valley Road Apt 1115, Dallas, TX 75244;
107 Ossippee Way, Eglin Afb, FL 32542;
Killeen, TX 76542;
Temple, TX 76502;
Tyler, TX 75708
Aliases (AKA): Chris Kennedy,
Christopher G Kennedy
Relatives & Associates: Ciann Danzy
Stephanie Kenendy
Anjeanette Kennedy
Beulah Kennedy
Beulah Kennedy
Address History: 3950 Spring Valley Road Apt 214, Dallas, TX 75244;
1709 E 21st Street, Little Rock, AR 72202;
North Little Rock, AR 72118;
Garland, TX 75042;
Mesquite, TX 75150
Aliases (AKA): Latisha D Covington,
Latrisha D Covington
Relatives & Associates: Diane Convington
Henry Convington
Aaron Covington
Abraham Covington
Andre Covington
Email Addresses: ark****@sbcglobal.net,
lat****@netzero.net,
lco****@gmail.com
Address History: 3950 Spring Valley Road Apt 1034, Dallas, TX 75244;
4909 Haverwood Lane Apt 509, Dallas, TX 75287;
Grapevine, TX 76051;
Haslet, TX 76052;
Lewisville, TX 75067
Phone Numbers: (817) 564-5050
Address History: 3950 Spring Valley Road Apt 1316, Dallas, TX 75244;
2522 Westbank Trail, Garland, TX 75042
Aliases (AKA): Mitchel Seward
Phone Numbers: (314) 845-3969
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