Address History: 2658 Mount View Drive, Dallas, TX 75234;
3612 Pallos Verdas Drive, Dallas, TX 75229;
Irving, TX 75061
Phone Numbers: (214) 272-7602
Address History: 2658 Mount View Drive, Dallas, TX 75234;
37434 Mayfield Court, Palmdale, CA 93550;
Van Nuys, CA 91401;
Addison, TX 75001;
Carrollton, TX 75006
Phone Numbers: (972) 620-1443
Address History: 2658 Mount View Drive, Dallas, TX 75234
Aliases (AKA): Jennifer Ortiz Suchil
Phone Numbers: (413) 592-4018
Address History: 2658 Mount View Drive, Dallas, TX 75234;
97 Gardiner Street, Darien, CT 06820;
Atlanta, GA 30309;
Nashville, TN 37209
Aliases (AKA): Monica Green,
Monica Radford Green,
Monica A Radford
Address History: 2658 Mount View Drive, Dallas, TX 75234
Address History: 3240 Northaven Court, Dallas, TX 75229;
3170 Chapel Creek Drive Apt 2059, Dallas, TX 75220
Aliases (AKA): Lucio A Guevara-Ventura
Email Addresses: gue****@sbcglobal.net
Aliases (AKA): Flor A Delosdizaz,
Flor D Diaz
Relatives & Associates: Jose Ortiz
Jose Ortiz
Address History: 13436 Onyx Lane, Dallas, TX 75234;
1619 Kirby Road, Carrollton, TX 75006;
Frisco, TX 75035;
Garland, TX 75040;
The Colony, TX 75056
Aliases (AKA): Patrick O Maldoando
Email Addresses: mal****@hotmail.com
Address History: 3618 Matador Drive, Dallas, TX 75220;
3109 Douglas Avenue Apt 210, Dallas, TX 75219;
Tooele, UT 84074
Aliases (AKA): Jose Ortiz
Phone Numbers: (214) 272-7602
Phone Numbers: (413) 592-4018
Address History: 609 Lake Bridge Drive, Lake Dallas, TX 75065;
1824 Hood Street, Carrollton, TX 75006;
Cedar Hill, TX 75104;
Dallas, TX 75232;
Grand Prairie, TX 75052
Aliases (AKA): Jose L Ortiz,
Josefa P Ortiz,
Josephine Ortiz
Email Addresses: car****@aol.com,
jos****@aol.com
Address History: 544 Northwood Drive, Little Elm, TX 75068;
2507 Hawthorne Drive, Carrollton, TX 75006;
Dallas, TX 75234;
Gainesville, TX 76240
Aliases (AKA): Jose M Santos
Address History: 4615 Southampton Boulevard, Garland, TX 75043;
3757 Brookhaven Club Drive # 369, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75234;
Frisco, TX 75035
Aliases (AKA): Emily Valle
Email Addresses: emi****@yahoo.com
Address History: 1213 W Rochelle Road, Irving, TX 75062;
1404 Fannidella Drive Apt 105, Carrollton, TX 75006;
Dallas, TX 75234;
Garland, TX 75040
Relatives & Associates: Silvia Guardiola
Ma Nalle
Eduardo Valle
Emily Valle
Nelson Valle
Phone Numbers: (214) 703-0914
(469) 910-8089
(972) 240-0709
Address History: 1555 Radecke Road, Krum, TX 76249;
3840 Belt Line Road, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75234;
Gainesville, TX 76240
Aliases (AKA): Ron Barbosa,
Tracie R Barbosa,
Barbosa Studios Inc,
Tracie R Ponthieux,
Tracie Willie
Email Addresses: tra****@msn.com
Address History: 1926 Garrison Way, Garland, TX 75040;
1505 Duncan Way, Carrollton, TX 75006;
Dallas, TX 75234;
Irving, TX 75061;
Plano, TX 75093
Aliases (AKA): Eduardo M Valle
Email Addresses: emi****@yahoo.com
Aliases (AKA): Jose Santos
Aliases (AKA): Maria Martha Valle,
Martha M Valle,
Mcmartha Valle
Phone Numbers: (214) 703-0914
(469) 371-6967
(469) 910-8089
(972) 240-0709
(972) 247-9976
Address History: 532 Myrtle Street, Monett, MO 65708;
2611 Nw 33rd Street, Miami, FL 33142;
Miami Beach, FL 33139;
Aurora, MO 65605;
Mount Vernon, MO 65712
Aliases (AKA): Nelson Miguel Santana
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