Address History: 9640 Timberline Drive Apt 109, Dallas, TX 75220;
207 Columbia Avenue, Irvington, NJ 07111;
Newark, NJ 07106
Aliases (AKA): Esperance Joseph
Address History: 9640 Timberline Drive Apt 145, Dallas, TX 75220;
9825 Starlight Road, Dallas, TX 75220
Relatives & Associates: Napoleon Casamalhuapa
Concepcion Pineda
Armando Valle
Cirilo Valle
Cirilo Valle
Address History: 9640 Timberline Drive, Dallas, TX 75220
Phone Numbers: (214) 241-2202
Address History: 9640 Timberline Drive Apt 119, Dallas, TX 75220;
541972 P/O Box, Dallas, TX 75354;
Irving, TX 75061
Aliases (AKA): Jtrinidad Aguilar,
Trinidad Aguilar,
Trinidad T Aguilar
Address History: 9640 Timberline Drive, Dallas, TX 75220;
3001 Communications Parkways Apt 425, Plano, TX 75093
Relatives & Associates: Domingo Delarosa
Gaudencia Delarosa
Primitivo Delarosa
Bardomiano Rosas
Irais Rosas
Address History: 9640 Timberline Drive Apt 218, Dallas, TX 75220
Phone Numbers: (972) 247-6771
Address History: 9640 Timberline Drive Apt 225, Dallas, TX 75220
Address History: 9640 Timberline Drive Apartment 124, Dallas, TX 75220
Address History: 9640 Timberline Drive Apt 128, Dallas, TX 75220
Phone Numbers: (214) 385-3971
Address History: 9640 Timberline Drive Apt 218, Dallas, TX 75220;
11457 Dennis Road # 1195, Dallas, TX 75229
Phone Numbers: (972) 247-6771
Address History: 9640 Timberline Drive, Dallas, TX 75220
Phone Numbers: (214) 358-2207
Address History: 9640 Timberline Drive Apt 221, Dallas, TX 75220
Phone Numbers: (214) 358-3956
Address History: 9640 Timberline Drive Apt 132, Dallas, TX 75220
Address History: 9640 Timberline Drive, Dallas, TX 75220
Phone Numbers: (214) 350-1243
Address History: 9640 Timberline Drive Apt 133, Dallas, TX 75220;
15301 Preston Road, Dallas, TX 75248;
Mesquite, TX 75150
Address History: 9640 Timberline Drive Apartment 339, Dallas, TX 75220;
523 Woodmont Drive, Dallas, TX 75217
Aliases (AKA): Mafile C Lopez
Phone Numbers: (214) 792-9479
Address History: 9640 Timberline Drive Apt 111, Dallas, TX 75220;
1308 Somers Point Road, Egg Harbor Township, NJ 08234;
Calverton, NY 11933;
New York, NY 10019;
Stuyvesant, NY 12173
Aliases (AKA): David Lindsey Csw,
David L Griffin,
David Lindsey Griffin,
David Shelton
Address History: 9640 Timberline Drive, Dallas, TX 75220
Phone Numbers: (214) 366-3414
Address History: 9640 Timberline Drive Apartment 124, Dallas, TX 75220;
9680 Timberline Drive Apt 119, Dallas, TX 75220
Phone Numbers: (214) 358-8931
Address History: 9640 Timberline Drive, Dallas, TX 75220
Phone Numbers: (214) 384-2783
Address History: 9640 Timberline Drive, Dallas, TX 75220;
160 Groomsville Road, Moncks Corner, SC 29461
Aliases (AKA): Cecil A King
Phone Numbers: (214) 828-6056
Address History: 9640 Timberline Drive Apt 134, Dallas, TX 75220
Phone Numbers: (214) 893-6828
Address History: 9640 Timberline Drive Apartment 138, Dallas, TX 75220;
3550 Timberglen Road Apt 283, Dallas, TX 75287;
Houston, TX 77092
Aliases (AKA): Diana J Sanchez
Address History: 9640 Timberline Drive, Dallas, TX 75220
Phone Numbers: (214) 654-0170
Address History: 9640 Timberline Drive, Dallas, TX 75220
Phone Numbers: (214) 418-0069
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