Address History: 3950 Spring Valley Road Apt 1017, Dallas, TX 75244;
1542 96th Avenue, Oakland, CA 94603
Aliases (AKA): Shelia D Burg,
Shelia D Burgess,
Sheila D Durgess,
Sheila D Jackson,
Sheila D Strother
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Relatives & Associates: Gaurang Upadhyaya
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 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 124, Dallas, TX 75244
Address History: 3950 Spring Valley Road Apt 1222, Dallas, TX 75244
Phone Numbers: (214) 362-9805
Address History: 3950 Spring Valley Road Apt 1011, Dallas, TX 75244;
604 W Clarendon Drive, Dallas, TX 75208
Relatives & Associates: Gerardo Benitez
Gregorio Benitez
Guillermo Benitez
Roberto Benitez
Sara Benitez
Address History: 3950 Spring Valley Road Apartment 1035, Dallas, TX 75244;
13200 Chenal Parkway Apartment 104, Little Rock, AR 72211;
Maumelle, AR 72113;
Edgard, LA 70049;
Kenner, LA 70065
Aliases (AKA): Howard L Bryels
Email Addresses: hbr****@airmail.net,
hbr****@attb1.com,
hbr****@yahoo.com,
how****@hotmail.com
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (972) 726-9905
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (972) 661-1299
Address History: 3950 Spring Valley Road Apt 123, Dallas, TX 75244;
9727 Touchton Road Apt 903, Jacksonville, FL 32246;
Saint Johns, FL 32259;
Addison, TX 75001;
Carrollton, TX 75006
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 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, Dallas, TX 75244;
2001 Powell Street Apt 7, Springdale, AR 72764;
Richardson, TX 75080;
San Antonio, TX 78232
Aliases (AKA): Victoria A Sanchez
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (972) 740-9891
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (714) 633-3519
Email Addresses: aud****@jamesmartin.com,
hic****@hotmail.com,
ice****@hotmail.com
Address History: 3950 Spring Valley Road Apt 128, Dallas, TX 75244;
1901 Crossing Place Apt 1204, Austin, TX 78741;
Harlingen, TX 78552;
Santa Rosa, TX 78593
Aliases (AKA): Nicholas Carroll,
Nicolas Carroll
Email Addresses: man****@worldnet.att.net
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 # 5, Dallas, TX 75244
Phone Numbers: (469) 477-0191
Address History: 3950 Spring Valley Road # 6, Dallas, TX 75244
Relatives & Associates: Joe Cain
Phone Numbers: (972) 788-9327
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