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 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 Apt 1031, Dallas, TX 75244;
1733 Madison Street, Mandeville, LA 70448;
Addison, TX 75001;
Fort Worth, TX 76133
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (972) 386-9938
Address History: 3950 Spring Valley Road Apt 134, Dallas, TX 75244;
3798 Escena Court, Turlock, CA 95382;
Loganville, GA 30052
Email Addresses: edi****@gmail.com
Address History: 3950 Spring Valley Road Apartment 1231, Dallas, TX 75244;
6171 Bert Kouns Industrial Loop Apartment G200, Shreveport, LA 71129;
Addison, TX 75001;
Irving, TX 75061;
Kaysville, UT 84037
Address History: 3950 Spring Valley Road Apt 1133, Dallas, TX 75244;
14222 Dallas Parkways Apt 2066, Dallas, TX 75254;
Fort Worth, TX 76116
Aliases (AKA): Christine Mixon
Address History: 3950 Spring Valley Road Apt 114, Dallas, TX 75244;
2425 Cranston Drive Unit 214, Escondido, CA 92025;
Arlington, TX 76011;
Bedford, TX 76022;
Burleson, TX 76028
Relatives & Associates: Dennis Anderson
Diane Anderson
Dorothy Anderson
India Anderson
Patrick Anderson
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, Dallas, TX 75398;
853 E Alosta Avenue, Azusa, CA 91702;
Fullerton, CA 92835;
La Mirada, CA 90638;
Mission Viejo, CA 92692
Email Addresses: jyi****@iwon.com
Address History: 3950 Spring Valley Road Apt 1115, Dallas, TX 75244;
21 Garden Terrace F, North Arlington, NJ 07031;
Irving, TX 75038;
Richardson, TX 75081
Relatives & Associates: Praveen Narayanan
Phone Numbers: (972) 238-8802
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 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 1226, Dallas, TX 75244;
2412 Deerpath Drive, Sandusky, OH 44870;
Athens, TX 75752
Aliases (AKA): Jolene K Mills
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (469) 374-0399
Address History: 3950 Spring Valley Road Apt 1132, Dallas, TX 75244;
13511 Pallwood Lane, Cypress, TX 77429;
Little Elm, TX 75068
Aliases (AKA): Catherine Lipko
Address History: 3950 Spring Valley Road Apt 1214, Dallas, TX 75244;
1002 Fuller Wiser Road Apt 4621, Euless, TX 76039;
Grand Prairie, TX 75051
Relatives & Associates: Janice Cuhn
Phone Numbers: (214) 725-1393
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (972) 233-1634
Address History: 3950 Spring Valley Road Apt 1222, Dallas, TX 75244;
70 River Street Apt 3, Lynn, MA 01905;
Revere, MA 02151
Address History: 3950 Spring Valley Road # 6, Dallas, TX 75244
Relatives & Associates: Joe Cain
Phone Numbers: (972) 788-9327
Address History: 3950 Spring Valley Road Apt 213, Dallas, TX 75244
Relatives & Associates: John Belew
Address History: 3950 Spring Valley Road Apt 1038, Dallas, TX 75244;
724 Isbell Road, Fort Worth, TX 76114
Phone Numbers: (817) 740-9471
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