Address History: 3950 Spring Valley Road #722, Dallas, TX 75244;
7903 West Mansfield Parkway, Denver, CO 80235;
Highlands Ranch, CO 80126;
Lakewood, CO 80235;
Littleton, CO 80126
Email Addresses: bcr****@yahoo.com,
bre****@att.net,
bre****@yahoo.com,
csc****@hotmail.com
Address History: 3950 Spring Valley Road Apt 1124, Dallas, TX 75244
Relatives & Associates: Rama Madhurapantu
Address History: 3950 Spring Valley Road #438, Dallas, TX 75244;
1610 E County Line Road, Ridgeland, MS 39157;
Frisco, TX 75033;
Midland, TX 79705;
Nacogdoches, TX 75961
Aliases (AKA): Brian Thomas Despain
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 Apt 1318, Dallas, TX 75244;
550 Brookside Court, Kernersville, NC 27284;
Winston Salem, NC 27107;
Manchester, NH 03101;
Northfield, NH 03276
Aliases (AKA): Daniel Parrish
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Email Addresses: mau****@yahoo.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 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 1111, Dallas, TX 75244;
4016 Wood River Trail, Prosper, TX 75078
Aliases (AKA): Anoop Puthukkadimohanan
Address History: 3950 Spring Valley Road Apt 1231, Dallas, TX 75244;
5054 Terrace Club Lane Unit 202, Tampa, FL 33617;
Garland, TX 75043
Address History: 3950 Spring Valley Road Apt 1227, Dallas, TX 75244
Address History: 3950 Spring Valley Road, Dallas, TX 75244
Address History: 3950 Spring Valley Road Apt 136, Dallas, TX 75244;
19620 Middletown Road, Freeland, MD 21053;
Parkville, MD 21234;
Buffalo, NY 14221;
Carrollton, TX 75007
Aliases (AKA): K W Zimmerman,
K Wayne Zimmerman,
Keith Wayne Zimmerman,
Keith Zimmerman,
Kirk W Zimmerman
Email Addresses: bis****@uol.com.br,
bis****@yahoo.com,
knk****@aol.com,
knk****@att.net,
knk****@yahoo.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 Apt 1231, Dallas, TX 75244;
1821 Homestead Place, Garland, TX 75044;
Mesquite, TX 75150;
Plano, TX 75023;
Rowlett, TX 75088
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 Apt 216, Dallas, TX 75244;
3413 S Plaza Drive Apt I, Santa Ana, CA 92704
Phone Numbers: (657) 231-6966
Address History: 3950 Spring Valley Road Apt 124, Dallas, TX 75244;
13050 Dahlia Circle Apt 119, Eden Prairie, MN 55344;
Hopkins, MN 55343;
Minneapolis, MN 55412;
Houston, TX 77014
Aliases (AKA): M Ferguson,
Michael Ferguson,
Micheal Ferguson
Address History: 3950 Spring Valley Road Apt 1323, Dallas, TX 75244;
4143 Murdock Avenue, Bronx, NY 10466;
Grand Prairie, TX 75050;
Tyler, TX 75703
Aliases (AKA): Idaresit G Umoh
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 Apt 1111, Dallas, TX 75244;
3990 Spring Valley Road Apartment 416, Dallas, TX 75244;
Euless, TX 76040;
Garland, TX 75043;
Mesquite, TX 75150
Email Addresses: fkl****@hotmail.com,
mav****@aol.com,
mav****@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 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 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
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