Address History: 123 Harvard Boulevard, Farmersville, TX 75442;
10360 S Avenue H, Chicago, IL 60617;
Hammond, IN 46324;
Baltimore, MD 21202;
Dallas, TX 75287
Aliases (AKA): Martha Martha Cuellar,
Martha Cuellar,
Martha D Ortiz,
Maritha Perez,
Martha D Perez
Email Addresses: pos****@yahoo.com
Address History: 542781 Po Box, Grand Prairie, TX 75054;
19842 Po Box, Atlanta, GA 30325;
Mableton, GA 30126;
Greenville, MS 38703;
Greenwood, MS 38930
Aliases (AKA): R Palmer,
Reanada S Palmer
Address History: 1550 Katy Gap Road Apt 810, Katy, TX 77494;
2700 Green Mountain Drive Apt 701, Branson, MO 65616;
Independence, MO 64055;
Garland, TX 75044;
Houston, TX 77077
Aliases (AKA): Mike Heimel
Phone Numbers: (972) 212-4288
Address History: 1326 Woodfair Drive, Richmond, TX 77406;
2700 Green Mountain Drive Apt 701, Branson, MO 65616;
Independence, MO 64055;
Garland, TX 75044;
Houston, TX 77077
Relatives & Associates: Charles Heimel
Louise Heimel
Michael Heimel
Stephen Heimel
Phone Numbers: (281) 398-1615
(281) 989-2414
(417) 339-4733
(972) 675-5165
(972) 773-2201
Address History: 1100 W Trinity Mills Road Apt 3030, Carrollton, TX 75006;
10646 S Avenue A, Chicago, IL 60617;
Murphy, TX 75094;
Plano, TX 75094;
Richardson, TX 75081
Aliases (AKA): Tony Ortiz
Relatives & Associates: Martha Cuellar
Anthony Ortiz
Arnulfo Ortiz
Melissa Ortiz
Address History: 617 Rothschild Lane, Plano, TX 75094;
344 Kay Brooke Circle, Lyman, SC 29365;
Dallas, TX 75240;
Murphy, TX 75094;
Bothell, WA 98041
Relatives & Associates: Dana Escalante
Email Addresses: gur****@gmail.com,
joh****@gmail.com,
jru****@comcast.net,
jru****@msn.com,
jru****@zixcorp.com
Address History: 1113 Brewer Drive, Cedar Hill, TX 75104;
808 Greenwood Circle Apt 102, Naperville, IL 60563;
Irving, TX 75063;
Murphy, TX 75094;
Plano, TX 75094
Address History: 2775 Bower Road, Winter Park, FL 32792;
617 Rothschild Lane, Murphy, TX 75094;
Plano, TX 75094
Phone Numbers: (228) 588-0049
Address History: 246 Aiken Road, Rosman, NC 28772;
22 Canal Street Apt 2, Blackstone, MA 01504;
Worcester, MA 01604;
Hendersonville, NC 28792;
Lyman, SC 29365
Aliases (AKA): Dana Escalante,
Dana Rusack,
Dana K Tonkin
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