Address History: 3950 Spring Valley Road Apt 1318, Dallas, TX 75244;
4815 Westgrove Drive, Addison, TX 75001;
Irving, TX 75063
Address History: 3950 Spring Valley Road Apt 137, Dallas, TX 75244;
9399 Wade Boulevard # 5202, Milpitas, CA 95035;
Greensboro, NC 27420;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): A Levine,
Andy Levine
Email Addresses: and****@cox.net,
and****@yahoo.com,
jen****@wcoil.com
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 1316, Dallas, TX 75244;
2522 Westbank Trail, Garland, TX 75042
Aliases (AKA): Mitchel Seward
Phone Numbers: (314) 845-3969
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 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 Apt 218, Dallas, TX 75244;
5842 E Pinyon Pine Drive, Orange, CA 92869;
Santa Ana, CA 92705;
Tustin, CA 92781;
Bossier City, LA 71111
Aliases (AKA): Leon A Monzon
Relatives & Associates: Claudia Apodaca
Rebecca Apodaca
Evangelina Iway
Nova Macaresa
Catherine Monzon
Address History: 3950 Spring Valley Road Apt 113, Dallas, TX 75244;
10486 Trail End, Bryan, TX 77808;
Carrollton, TX 75006;
Colorado City, TX 79512;
Frisco, TX 75034
Aliases (AKA): Delores Mc,
Delores Mc Math,
Dolores Mcmath,
Delores Montoya,
Dolores Montoya
Address History: 3950 Spring Valley Road Apt 218, Dallas, TX 75244;
814 S 1st Street, Chickasha, OK 73018;
Norman, OK 73071;
Oklahoma City, OK 73115;
Tishomingo, OK 73460
Aliases (AKA): Delonda Burton
Email Addresses: ms_****@yahoo.com
Address History: 3950 Spring Valley Road Apt 127, Dallas, TX 75244;
2500 Guerrero Drive, Carrollton, TX 75006
Email Addresses: wsd****@hotmail.com
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (972) 788-2666
Address History: 3950 Spring Valley Road Apt 1112, Dallas, TX 75244
Relatives & Associates: Christopher Brown
Phone Numbers: (469) 371-3292
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Phone Numbers: (214) 763-0930
Address History: 3950 Spring Valley Road Apt 125, Dallas, TX 75244;
8807 Po Box, College Station, TX 77844;
Forney, TX 75126;
Plano, TX 75024;
Richardson, TX 75081
Email Addresses: jma****@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, Dallas, TX 75244
Phone Numbers: (972) 726-9905
Address History: 3950 Spring Valley Road Apt 135, Dallas, TX 75244;
150 Massachusetts Avenue # 218, Boston, MA 02115;
Arlington, TX 76014;
San Antonio, TX 78230
Relatives & Associates: Alfonso Cuellar
Brandon Cuellar
Daniel Cuellar
Eduardo Cuellar
Maria Cuellar
Address History: 3950 Spring Valley Road Apt 1333, Dallas, TX 75244;
8269 Po Box, Baytown, TX 77522
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 212, Dallas, TX 75244;
4005 Vitruvian Way Apt 151, Addison, TX 75001;
Irving, TX 75039
Aliases (AKA): Yenny Garcia
Address History: 3950 Spring Valley Road Apt 1028, Dallas, TX 75244;
217 Soap Tree Drive, Princeton, TX 75407;
Rowlett, TX 75089
Email Addresses: muz****@yahoo.com
Address History: 3950 Spring Valley Road Apt 124, Dallas, TX 75244;
14221 N 51st Avenue Apt 1059, Glendale, AZ 85306;
Addison, TX 75001;
Carrollton, TX 75007;
Plano, TX 75024
Aliases (AKA): Alisa D Cunningham,
Alisa G Zavala,
Alisa D Zavala
Address History: 3950 Spring Valley Road, Dallas, TX 75244;
2108 Hickory Drive, Carrollton, TX 75006
Phone Numbers: (972) 446-0473
Address History: 3950 Spring Valley Road Apt 137, Dallas, TX 75244;
1277 Danielle Way, Blackfoot, ID 83221;
Idaho Falls, ID 83406;
Dublin, TX 76446
Aliases (AKA): Lindsay M Hendren
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
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