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 1332, Dallas, TX 75244
Phone Numbers: (972) 661-0165
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (469) 374-0399
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, Dallas, TX 75244
Phone Numbers: (972) 740-9891
Address History: 3950 Spring Valley Road Apt 1121, Dallas, TX 75244
Phone Numbers: (718) 385-4688
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (214) 484-5325
Address History: 3950 Spring Valley Road Apt 1336, Dallas, TX 75244;
709 Constellation Drive, Bowling Green, KY 42101;
Little Elm, TX 75068
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 1035, Dallas, TX 75244;
13200 Chenal Parkways Apt 104, Little Rock, AR 72211;
North Little Rock, AR 72118;
Edgard, LA 70049;
Kenner, LA 70065
Aliases (AKA): H L Bryels,
Howard Bryels
Email Addresses: hbr****@aol.com
Address History: 3950 Spring Valley Road Apt 132, Dallas, TX 75244;
3513 Pinwheel Drive, Antioch, TN 37013;
La Vergne, TN 37086
Relatives & Associates: Abdul Dohuky
Abdulakrim Dohuky
Abdulrahman Dohuky
Kazhen Dohuky
Sabri Dohuky
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, Dallas, TX 75244
Phone Numbers: (972) 788-2666
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 Apt 1031, Dallas, TX 75244;
216 I Street, Modesto, CA 95351
Relatives & Associates: Michelle Childers
Jacqueline Gilford
Dino Primofiore
Erin Primoflore
David Willis
Phone Numbers: (209) 505-5669
Email Addresses: gsw****@aol.com,
gsw****@gmail.com,
gsw****@aol.com,
gsw****@bellsouth.com,
gsw****@msn.com
Address History: 3950 Spring Valley Road Apt 1037, Dallas, TX 75244;
270 115th Avenue, Treasure Island, FL 33706;
Glenn Heights, TX 75154;
Houston, TX 77074;
Katy, TX 77449
Aliases (AKA): Yaminah M Henderson,
Y Stewart,
Yaminah Stewart,
Yaminah M Stewart Henderson,
Yaminah Tucker
Email Addresses: lmy****@aol.com
Phone Numbers: (972) 851-0603
Address History: 3950 Spring Valley Road # 5, Dallas, TX 75244
Phone Numbers: (469) 477-0191
Address History: 3950 Spring Valley Road Apt 1222, Dallas, TX 75244
Phone Numbers: (214) 362-9805
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 1227, 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 Apt 1117, Dallas, TX 75244;
5 Metcalf Court Apt 715, Jamaica Plain, MA 02130;
Winthrop, MA 02152
Aliases (AKA): Ronald Edward Smith
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