Address History: 3762 Valley Ridge Road, Dallas, TX 75220;
1399 Valley Street, Dallas, TX 75203;
Garland, TX 75041;
Irving, TX 75063;
Salt Lake City, UT 84124
Aliases (AKA): Debra J Leapman,
Debra J Pontarelli
Address History: 3762 Valley Ridge Road, Dallas, TX 75220;
3911 E Garryanna Drive, Beale Afb, CA 95903;
Mesquite, TX 75149;
Rockwall, TX 75032
Aliases (AKA): Leopoldo Oritz Rd
Phone Numbers: (972) 288-0586
Address History: 7410 Clearhaven Drive, Dallas, TX 75248;
1076 S Washington Street, Denver, CO 80209;
Atlanta, GA 30324;
Ruidoso, NM 88345
Aliases (AKA): Molly L Key
Relatives & Associates: Christopher Barnes
Jason Key
James Langford
Margaret Langford
Monty Langford
Email Addresses: mml****@zianet.com
Address History: 4047 Calculus Drive, Dallas, TX 75244;
18580 Woodstream Drive, Boca Raton, FL 33498;
Jacksonville, FL 32205;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Baron C Buss,
Baron Busse,
Baron Cornell Junior
Email Addresses: bar****@fnf.com,
bar****@rochester.rr.com
Address History: 4445 Potomac Avenue, Dallas, TX 75205;
1007 Contour Street, Sebring, FL 33872;
Alsip, IL 60803;
Olathe, KS 66051;
Kansas City, MO 64112
Aliases (AKA): Stephen Cronin
Email Addresses: ste****@yahoo.com
Address History: 3554 Townsend Drive, Dallas, TX 75229;
6301 Meadowvista Drive Apt 523, Corpus Christi, TX 78414;
Richardson, TX 75080
Aliases (AKA): Jodee L Neil
Address History: 7410 Clearhaven Drive, Dallas, TX 75248;
2600 Gracy Farms Lane Apt 113, Austin, TX 78758;
Garland, TX 75043;
Kaufman, TX 75142
Address History: 8411 Hunnicut Road, Dallas, TX 75228;
261 Harvard Street, Colorado Springs, CO 80911;
Aubrey, TX 76227;
Corpus Christi, TX 78404;
Denton, TX 76201
Aliases (AKA): Jenne Neil
Email Addresses: jne****@solatube.com,
jne****@teslamotors.com,
tri****@aol.com
Address History: 7801 Vista Ridge Drive, Justin, TX 76247;
3762 Valley Ridge Road, Dallas, TX 75220;
Mesquite, TX 75150
Address History: 3401 Northwest Crossing, Justin, TX 76247;
1402 Granville Road, Franklin, TN 37064;
Argyle, TX 76226;
Dallas, TX 75234;
Denton, TX 76210
Aliases (AKA): Jessica Fordinal
Relatives & Associates: Christopher Fordinal
Lisa Fordinal
Michael Fordinal
Michael Fordinal
Anna Hall
Email Addresses: chi****@hotmail.com,
dom****@msn.com,
jes****@hotmail.com
Address History: 7801 Vista Ridge Drive, Justin, TX 76247;
3911 E Garryanna Drive, Beale Afb, CA 95903;
Dallas, TX 75206;
Lancaster, TX 75134;
Mesquite, TX 75149
Aliases (AKA): L Oritz,
Leopoldo Oritz,
Leo Ortiz Ortiz,
Leopoldo Ortiz,
Leo Ortiz Rd
Relatives & Associates: Armenia Ortiz
Jrpaul Ortiz
Leopoldo Ortiz
Linda Ortiz
Paul Ortiz
Email Addresses: leo****@fema.gov,
leo****@fema.gov
Address History: 1801 Flagstone Drive, Longview, TX 75605;
3762 Valley Ridge Road, Dallas, TX 75220;
Fort Worth, TX 76155;
Irving, TX 75061;
Jefferson, TX 75657
Aliases (AKA): Sheron Clayton,
Sheron Jean Harris
Email Addresses: she****@adelphia.net
Address History: 2601 Leta Way, Mesquite, TX 75150;
1907 24th Avenue W, Emporia, KS 66801;
Dallas, TX 75220;
Justin, TX 76247
Relatives & Associates: Leonila Mendez
Armenia Ortiz
Jrpaul Ortiz
Leopoldo Ortiz
Leopoldo Ortiz Rd
Phone Numbers: (214) 238-2920
(972) 288-0586
(972) 681-8358
Email Addresses: hel****@hotmail.com
Address History: 6504 Hickory Hill Drive, Plano, TX 75074;
14332 Montfort Drive Apt 15401, Dallas, TX 75254
Relatives & Associates: Elizabeth Delavega
David Lasko
Mario Rodriguez
Ronald Rodriguez
Ronald Rodriguez
Address History: 1334 Lodema Lane, Duncanville, TX 75116;
2708 Emerson Avenue, Kingman, AZ 86401;
Culver City, CA 90232;
Los Angeles, CA 90066;
Playa Del Rey, CA 90293
Aliases (AKA): Brad N Lacy,
Bradley Neil Lacy,
Bradley Lacy
Email Addresses: lac****@hotmail.com
Address History: 4052 Pepperwood Drive, Flower Mound, TX 75028;
104 Pointer Drive, Hopkins, SC 29061;
Dallas, TX 75220;
Newport News, VA 23605
Phone Numbers: (757) 247-6439
Address History: 4052 Pepperwood Drive, Flower Mound, TX 75028;
2816 Bennington Drive, Hephzibah, GA 30815;
Hopkins, SC 29061;
Arlington, TX 76011;
Dallas, TX 75240
Aliases (AKA): Jana Marie Chamberlain,
Jana Chamberlain,
Jana M Chamberlin,
Janna Chamberlin
Relatives & Associates: Deborah Chamberlain
Eric Chamberlain
Ruby Chamberlain
V Chamberlain
Vandel Chamberlain
Email Addresses: jan****@xerox.com,
jch****@uswest.net,
jjc****@att.net
Address History: 1100 Misty Ridge Drive, Justin, TX 76247;
28056 Pierce Street, Southfield, MI 48076;
Franklin, TN 37064;
Argyle, TX 76226;
Cedar Hill, TX 75104
Aliases (AKA): Michael W Fordinal
Relatives & Associates: Christopher Fordinal
Lisa Fordinal
Michael Fordinal
Anna Hall
Lauren Rutherford
Email Addresses: for****@ix.netcom.com,
for****@yahoo.com,
mic****@fordinal.com
Address History: 4052 Pepperwood Drive, Flower Mound, TX 75028;
2223 E 132nd Avenue Apt A, Tampa, FL 33612;
Hephzibah, GA 30815;
Chicago, IL 60632;
Springfield, MA 01108
Aliases (AKA): Bryan Salaman Cruzado,
Bryan Salaman
Relatives & Associates: Juan Bultron
Modesto Colon
Julia Cruzado
Gerardo Martinez
Johanny Rivera-Gracia
Email Addresses: bry****@gmail.com,
jan****@yahoo.com
Address History: 1754 Lyncrest Avenue, Jackson, MS 39202;
2014 Cloverfield Boulevard Apt 2, Santa Monica, CA 90404;
Brooklyn, NY 11211;
New York, NY 10009;
Dallas, TX 75234
Relatives & Associates: Ernest Warnock
Ernest Warnock
Ernest Warnock
Jane Warnock
Jessica Warnock
Address History: 8802 Plymouth Avenue, Cleveland, OH 44125;
603 Britt Street, Georgetown, SC 29440;
Austin, TX 78758;
Dallas, TX 75235
Aliases (AKA): D Pontarelli,
Donna M Pontarelli
Address History: 233 Belmore Drive, Syracuse, NY 13212;
5916 Griffin Drive, Cicero, NY 13039;
North Syracuse, NY 13212;
Dallas, TX 75225
Aliases (AKA): J O Neil,
Jennifer O'neil,
J Oneil,
Jennifer O Oneil
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