Address History: 811 S Ravinia Drive, Dallas, TX 75211;
308 Citrus Street, Santa Paula, CA 93060;
Ottumwa, IA 52501
Aliases (AKA): Jose Hernandez Ordonez
Relatives & Associates: Mercedes Castillo
Consepcion Garcia
Hermelindo Hernandez
Alejandro Ordonez
Alejandro Ordonez
Email Addresses: jhe****@aol.com
Address History: 2219 S Ravinia Drive, Dallas, TX 75211
Address History: 621 S Ravinia Drive, Dallas, TX 75211;
2730 Marlin Avenue Apartment 5, Las Vegas, NV 89101
Aliases (AKA): Sandra Gonzelez
Address History: 426 S Ravinia Drive, Dallas, TX 75211;
2040 Columbia Street Apartment 414, San Diego, CA 92101;
San Francisco, CA 94109;
Fort Worth, TX 76120;
Irving, TX 75039
Aliases (AKA): Barkha Naik,
Barkha Natk
Email Addresses: bar****@gmail.com,
bar****@ameritrade.com
Address History: 306 S Ravinia Drive, Dallas, TX 75211;
1300 Jackson Street, Dallas, TX 75202;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Lala R Reyes,
Marinella F Reyes,
Lala M Shrem,
Marinella L Shrem
Aliases (AKA): Geo R Holman
Aliases (AKA): Bernadette Peters
Address History: 903 S Ravinia Drive, Dallas, TX 75211
Phone Numbers: (214) 467-5431
Address History: 2223 S Ravinia Drive, Dallas, TX 75211
Phone Numbers: (214) 263-5975
Aliases (AKA): Mereyda Rodriguez
Email Addresses: nro****@juno.com
Phone Numbers: (214) 330-2647
(214) 467-7209
Address History: 2223 S Ravinia Drive, Dallas, TX 75211
Relatives & Associates: Maria Jimenez
Address History: 3422 S Ravinia Drive, Dallas, TX 75233
Address History: 3422 S Ravinia Drive, Dallas, TX 75233;
6445 Po Box, Peoria, AZ 85385;
Lutz, FL 33549;
Mulberry, FL 33860;
Tampa, FL 33611
Email Addresses: jhi****@gmail.com,
sel****@tampabay.rr.com
Address History: 514 S Ravinia Drive, Dallas, TX 75211
Address History: 819 S Ravinia Drive, Dallas, TX 75211;
819 N Ravinia Drive, Dallas, TX 75211;
Marble Falls, TX 78654
Aliases (AKA): Ruby Roshay
Relatives & Associates: William Roshay
Phone Numbers: (214) 337-9453
Email Addresses: rub****@gmail.com
Address History: 3212 S Ravinia Drive, Dallas, TX 75233;
7416 E Northwest Highway, Dallas, TX 75231;
Fort Worth, TX 76103
Aliases (AKA): Suzanne Kyle,
Suzanne Mendall
Relatives & Associates: Betty Buchanan
Earline Buchanan
Patience Buchanan
Patricia Buchanan
David Kyle
Phone Numbers: (214) 772-6948
Email Addresses: sma****@charter.net
Address History: 2227 S Ravinia Drive, Dallas, TX 75211
Address History: 441 S Ravinia Drive, Dallas, TX 75211;
4768 Baywood Point Drive S, Gulfport, FL 33711;
Saint Petersburg, FL 33711
Aliases (AKA): Al Koschak
Relatives & Associates: Walter Koschak
Address History: 107 S Ravinia Drive, Dallas, TX 75211
Relatives & Associates: Gabriela Bravo
Phone Numbers: (214) 339-3730
Aliases (AKA): Rod Bell,
Rodney Bell
Address History: 2223 S Ravinia Drive, Dallas, TX 75211
Address History: 433 S Ravinia Drive, Dallas, TX 75211
Aliases (AKA): Austin Clark
Address History: 3224 S Ravinia Drive, Dallas, TX 75233;
4303 Bellvue Avenue, Austin, TX 78756;
Dripping Springs, TX 78620;
Houston, TX 77092;
Mesquite, TX 75150
Address History: 3218 S Ravinia Drive, Dallas, TX 75233;
215 E Neely Street, Dallas, TX 75203;
Richardson, TX 75080
Relatives & Associates: Elizabeth Ramirez
Francisco Ramirez
Jorge Ramirez
Jorge Ramirez
Jorge Ramirez
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