Address History: 1078 Po Box, West Townshend, VT 05359;
453 Main Street, Southington, CT 06489;
Wallingford, CT 06492;
Leesville, LA 71446;
Dunn, NC 28334
Aliases (AKA): Kimberley R Macdougall,
K Ponticelli,
Kim Ponticelli,
Kimberley Ponticelli,
Kimberley R Ponticelli
Email Addresses: dab****@hotmail.com,
dab****@hotmail.com,
dab****@ix.netcom.com,
dab****@hotmail.com,
dab****@yahoo.com
Address History: 436 Autumn Hill Bluff, Lavon, TX 75166;
3843 Cmr 467 Box, Apo, AE 09096;
Biloxi, MS 39531;
Allen, TX 75013;
Arlington, TX 76006
Address History: 899 Ashley Road, Craig, CO 81625;
868 P/O Box, Craig, CO 81626;
Allen, TX 75013;
Frisco, TX 75035;
Garland, TX 75044
Aliases (AKA): Dwight Nickell Mathis,
Nick N Mathis,
Nick Mathisnick
Email Addresses: dwi****@earthlink.net
Address History: 5948 Lost Valley Drive, The Colony, TX 75056;
946 Sw 143rd Avenue, Hollywood, FL 33027;
Tampa, FL 33618;
Copperas Cove, TX 76522;
Harker Heights, TX 76548
Address History: 520 Lakemont Drive, Chapin, SC 29036;
8820 Kak Island Street, Eagle River, AK 99577;
Hinesville, GA 31313;
Arlington Heights, IL 60004;
Des Plaines, IL 60018
Aliases (AKA): Melissa Ortiz Abr,
Melissa Robert Abreu,
M Ortiz,
Melissa M Ortiz,
Melissa M Ortiz Abreu
Phone Numbers: (254) 698-1646
Address History: 11170 Baraga Street, Taylor, MI 48180;
510 Osprey Lane, Woodstock, GA 30188;
Kuttawa, KY 42055;
Harker Heights, TX 76548
Aliases (AKA): Melissa Johnston
Relatives & Associates: Tracie James
Barbara Phillips
Georgia Phillips
Hollis Phillips
James Phillips
Address History: 425 E Harwood Road Apt 1133, Euless, TX 76039;
6028 Point Pleasant Road, Baltimore, MD 21206;
Arlington, TX 76015;
Copperas Cove, TX 76522;
Harker Heights, TX 76548
Email Addresses: dwi****@smithsdetection.com,
dwi****@yahoo.com
Address History: 112 Rum Gully Lane, Chapin, SC 29036;
741 Rattlesnake Road, Harker Heights, TX 76548
Relatives & Associates: Abreu Ortiz
Phone Numbers: (254) 698-1646
Address History: 9811 Carlsdale Drive, Riverview, FL 33578;
12401 Orange Grove Drive Apt 1715, Tampa, FL 33618;
Hopkinsville, KY 42240;
Harker Heights, TX 76548;
Plano, TX 75086
Relatives & Associates: Mi Chon
Andre Mathis
Dwight Mathis
Dwight Mathis
Michael Mathis
Phone Numbers: (254) 698-1646
Address History: 520 Lakemont Drive, Chapin, SC 29036;
18521 Jude Island Circle, Eagle River, AK 99577;
Hinesville, GA 31313;
Arlington Heights, IL 60004;
Des Plaines, IL 60018
Aliases (AKA): Abreu Robert Ortiz,
Jr Robert Ortiz,
R Ortiz,
Robert Ortiz,
Robert J Ortiz Abreau
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