Address History: 3950 Spring Valley Road Apt 1012, Dallas, TX 75244;
3751 Ridgeoak Way, Dallas, TX 75244;
Rowlett, TX 75088
Aliases (AKA): Jeff S Beach
Address History: 3950 Spring Valley Road Apt 1117, Dallas, TX 75244;
625 Union Street, Braintree, MA 02184;
Lynn, MA 01902;
Quincy, MA 02170;
South Weymouth, MA 02190
Email Addresses: p.b****@hotmail.com,
p.b****@hotmail.net,
p.b****@verizon.net,
p.b****@verizon.net,
pbu****@unitedrenovations.com
Address History: 3950 Spring Valley Road, Dallas, TX 75244;
307 E College Street Apt 1834, Iowa City, IA 52240;
Addison, IL 60101;
Chicago, IL 60647;
Highland Park, IL 60035
Email Addresses: bro****@aol.com
Address History: 3950 Spring Valley Road Apt 1226, Dallas, TX 75244;
2725 Brookfield Avenue, Dallas, TX 75235;
Plano, TX 75093
Aliases (AKA): Juergen Eugen Hinner
Email Addresses: jhi****@aol.com
Address History: 3950 Spring Valley Road Apt 1136, Dallas, TX 75244;
40 Main Street Apt 314, Dubuque, IA 52001;
Basking Ridge, NJ 07920;
Lubbock, TX 79423
Aliases (AKA): Sheri L Harlan Johnson,
Sheri Harlon,
Cheryl Johnson,
Sheri Johnson
Address History: 3950 Spring Valley Road Apt 1022, Dallas, TX 75244;
119 Forrest Heights Circle Sw # 10, Calhoun, GA 30701;
Greensboro, NC 27411;
Winston Salem, NC 27101;
Roanoke, VA 24016
Aliases (AKA): Tara Denise Fisher,
Tara Fishr,
J Smith,
Tara Denise Smith,
Tara N Smith
Email Addresses: ara****@yahoo.com,
fis****@hotmail.com,
leo****@uol.com.br,
sho****@the5thquarter.com,
sma****@bellsouth.com
Address History: 3950 Spring Valley Road Apartment 636, Dallas, TX 75244;
4051 Bayou Rapides Road Apartment 504, Alexandria, LA 71303;
Pineville, LA 71360;
Pollock, LA 71467;
Shreveport, LA 71115
Email Addresses: alu****@worldnet.att.net,
and****@yahoo.com,
and****@webtv.net,
asa****@attbi.com,
bli****@aol.com
Address History: 3950 Spring Valley Road Apt 1137, Dallas, TX 75244;
2827 S Meadowbrook Place, Ontario, CA 91761;
Roxboro, NC 27573;
Aiken, SC 29803;
Cedar Hill, TX 75104
Aliases (AKA): Cheri Y Daniel,
Cheryl Daniel,
Cheri Y Poledor,
Cheri Poledore,
Cheri Ylonda Williams
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;
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 1223, Dallas, TX 75244;
18048 Kelly Boulevard, Dallas, TX 75287;
Lancaster, TX 75134
Address History: 3950 Spring Valley Road Apt 1134, Dallas, TX 75244;
1945 Page 1 Road, Longview, TX 75605;
Richardson, TX 75080
Aliases (AKA): Jas L Dunn,
Jay Dunn,
James M Dunne
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
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (214) 837-6548
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
Address History: 3950 Spring Valley Road Apt 1222, Dallas, TX 75244;
1628 Park Towne Place Ne, Cedar Rapids, IA 52402;
Frisco, TX 75036;
Irving, TX 75063
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 1024, Dallas, TX 75244;
11411 Luna Road Apt 17207, Dallas, TX 75234;
Frisco, TX 75035;
Irving, TX 75039
Aliases (AKA): Rekha Padala
Relatives & Associates: Venkata Padala
Phone Numbers: (469) 865-8669
Email Addresses: rmu****@gmail.com
Address History: 3950 Spring Valley Road Apt 1314, Dallas, TX 75244;
4507 Kingsway Drive, Mobile, AL 36608;
Owensboro, KY 42302;
Madison, MS 39110;
Ridgeland, MS 39157
Aliases (AKA): Melba Rehm
Email Addresses: mel****@nc.rr.com
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 1215, Dallas, TX 75244;
3009 South Country Club Road, Garland, TX 75043;
Irving, TX 75061
Relatives & Associates: Arionna Wilson
Address History: 3950 Spring Valley Road Apt 1117, Dallas, TX 75244;
5 Metcalf Court Apt 715, Jamaica Plain, MA 02130;
Winthrop, MA 02152
Aliases (AKA): Ronald Edward Smith
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
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