Address History: 2814 Dutton Drive, Dallas, TX 75211;
2743 Bentley Avenue, Dallas, TX 75211;
Red Oak, TX 75154
Aliases (AKA): Manuel Villanuev,
Manuel Villanueva
Relatives & Associates: Alma Costilla
Maria Rivas
Alma Villanueva
Antonio Villanueva
Esabell Villanueva
Address History: 3408 Rosemary Court, Bedford, TX 76021;
3221 Keller Springs Road Apt 4206, Carrollton, TX 75006;
Dallas, TX 75234;
Fort Worth, TX 76137;
Garland, TX 75043
Phone Numbers: (210) 659-6727
Address History: 13241 Castleton Place, Dallas, TX 75234;
16400 Ledgemont Lane Apt 218, Addison, TX 75001;
Hurst, TX 76053;
Rio Hondo, TX 78583;
Wylie, TX 75098
Aliases (AKA): Roberto R Guiterrez,
Roberto Gutierez,
Bob R Gutierrez,
Rober R Gutierrez,
Robert R Gutierrez
Email Addresses: cmt****@hotmail.com
Address History: 13233 Castleton Place, Dallas, TX 75234;
3543 Greystone Drive Apt 1123, Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Dixie Lynn Impullitti,
Dixie Inpullitti,
Dixie L Warren
Email Addresses: dim****@columbus.rr.com,
dim****@hotmail.com
Address History: 9050 Markville Drive Apt 1213, Dallas, TX 75243;
13237 Castleton Place, Dallas, TX 75234
Phone Numbers: (972) 247-1369
Address History: 3501 Timberline Drive Apt 212, Grapevine, TX 76051;
300 Avenue D, New Bern, NC 28560;
Arlington, TX 76010;
Dallas, TX 75234;
Euless, TX 76039
Aliases (AKA): Kristen Elaine Brown,
Kristen Elaine Gaut
Address History: 3005 N Francisco Avenue, Chicago, IL 60618;
4830 S Hermitage Avenue # 2, Chicago, IL 60609;
Dallas, TX 75234;
San Antonio, TX 78212;
Fond Du Lac, WI 54935
Relatives & Associates: Roxana Amparan
Valdez Chairez
Maria Rosario
Alejandro Valdez
Alexander Valdez
Email Addresses: jav****@hotmail.com
Address History: 7718 Cedar Creek Circle, Corpus Christi, TX 78413;
3930 Devonshire Drive, Corpus Christi, TX 78415;
Dallas, TX 75234;
Harlingen, TX 78550;
San Antonio, TX 78218
Aliases (AKA): Pedro Fonseca,
Pete Fonseca,
Peter J Fonseca,
Peter Fonseca,
Pete Forself
Email Addresses: kat****@gmail.com
Address History: 13241 Castleton Place, Dallas, TX 75234;
115 Wilson Avenue Rear, Edinburg, TX 78542;
Elsa, TX 78543;
Greenville, TX 75401;
Harlingen, TX 78550
Aliases (AKA): Judith M Garza,
Judy Garza,
Judith Gutierrez,
Judy Gutierrez,
Judith Villarreal
Address History: 9850 Amberwoods Lane, Frisco, TX 75035;
194 P/O Box, Alief, TX 77411;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Kevin Reed
Email Addresses: kev****@fuse.net,
kre****@reedtexas.com,
moo****@aol.com,
moo****@comcast.com,
moo****@ameritrade.com
Address History: 710 Dallas Street, Wichita Falls, TX 76301;
13237 Castleton Place, Dallas, TX 75234;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): G Baldwin,
Gweneth A Baldwin
Email Addresses: gwe****@yahoo.com
Address History: 13241 Castleton Place, Dallas, TX 75234
Relatives & Associates: Judith Armijo
Aliases (AKA): Maria G Valdez
Email Addresses: jav****@hotmail.com
Address History: 13245 Castleton Place, Dallas, TX 75234
Relatives & Associates: Valdez Chairez
Aida Valdez
Dora Valdez
Maria Valdez
Maria Valdez
Address History: 13237 Castleton Place, Dallas, TX 75234;
12895 Josey Lane Ste 124, Dallas, TX 75234;
Garland, TX 75040
Email Addresses: tpe****@juno.com
Address History: 13245 Castleton Place, Dallas, TX 75234
Relatives & Associates: Valdez Chairez
Aida Valdez
Dora Valdez
Guadalupe Valdez
Maria Valdez
Phone Numbers: (972) 620-1975
Email Addresses: jav****@hotmail.com
Address History: 13237 Castleton Place, Dallas, TX 75234
Address History: 4753 Old Bent Tree Lane Apt 501, Dallas, TX 75287;
2807 Bachman Drive Apt 216, Dallas, TX 75220;
Irving, TX 75062;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): F Griggsby
Email Addresses: fg8****@yahoo.com,
fgr****@yahoo.com,
fra****@yahoo.com
Address History: 3715 Rachel Avenue, Port Arthur, TX 77642;
13245 Castleton Place, Dallas, TX 75234;
Houston, TX 77072
Aliases (AKA): Maria G Arevalo,
Guadalupe A Valdez,
Maria M Valdez
Address History: 947 Etowah River Road, Dawsonville, GA 30534;
1414 Grovecrest Drive, Arlington, TX 76018;
Dallas, TX 75220
Aliases (AKA): Tim N Holcombe
Relatives & Associates: Melanie Beason
Melinda Goode
Brian Holcomb
Brent Holcombe
Christophe Holcombe
Address History: 19050 Foxrun Hollow Lane, Pacific, MO 63069;
700 College Boulevard, Pensacola, FL 32504;
Durham, NC 27704;
Fargo, ND 58102;
Austin, TX 78705
Aliases (AKA): Mara Vorachek Warren,
Mara Vorachek-Warren,
Mara K Vorachekwarren,
M Warren,
Mara K Warren
Relatives & Associates: Dixie Impullitti
Steven Impullitti
William Rd
Bryce Vorachek
Judith Vorachek
Address History: 7307 Frontier Trail, Chanhassen, MN 55317;
1000 Delaware Avenue, Ames, IA 50014;
Ankeny, IA 50021;
Des Moines, IA 50310;
Johnston, IA 50131
Aliases (AKA): Jeff Wayne Commander,
Jeffrey Commander,
Jeff Hecker,
Jeffrey W Hecker,
Wayne Jeff
Email Addresses: jef****@watsonwyatt.com,
jef****@yahoo.com
Address History: 2265 S Saint Louis Avenue, Tulsa, OK 74114;
3414 West Atlanta Street, Broken Arrow, OK 74012;
Coweta, OK 74429;
Norman, OK 73072;
Dallas, TX 75234
Aliases (AKA): Nicholas Woodward,
Nicholas K Woodward,
Nick K Woodward
Email Addresses: nic****@krugerandassociates.co
Address History: 19050 Foxrun Hollow Lane, Pacific, MO 63069;
5031 Challenger Way, Pensacola, FL 32507;
Durham, NC 27704;
Austin, TX 78731;
Dallas, TX 75234
Aliases (AKA): William Kenneth Rd,
W Warren,
William Kenneth Warren Rd
Phone Numbers: (757) 489-0488
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