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: 9050 Markville Drive Apt 1213, Dallas, TX 75243;
13237 Castleton Place, Dallas, TX 75234
Phone Numbers: (972) 247-1369
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: 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
Aliases (AKA): Maria G Valdez
Email Addresses: jav****@hotmail.com
Address History: 4600 Gardenia Way, Plano, TX 75093;
1534 Charleston Drive, Allen, TX 75002;
Dallas, TX 75234;
Keller, TX 76248
Aliases (AKA): Russ Sutton,
Russell B Sutton
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: 13245 Castleton Place, Dallas, TX 75234
Phone Numbers: (469) 857-6190
(972) 484-2469
Address History: 13245 Castleton Place, Dallas, TX 75234
Relatives & Associates: Manuel Bailon
Address History: 13233 Castleton Place, Dallas, TX 75234;
22502 Piper Avenue, Eastpointe, MI 48021;
Mesquite, TX 75149
Aliases (AKA): S Impullitti
Email Addresses: dim****@hotmail.com,
dim****@ole.com,
sim****@optonline.net,
sim****@worldnet.att.net,
sim****@apl.com
Address History: 1242 Jeanette Way, Carrollton, TX 75006;
1721 E Frankford Road Apt 2517, Carrollton, TX 75007;
Carthage, TX 75633;
Cherokee, TX 76832;
Dallas, TX 75234
Email Addresses: ang****@comcast.net,
ros****@gmail.com
Aliases (AKA): Maria G Andrade
Address History: 13245 Castleton Place, Dallas, TX 75234
Relatives & Associates: Valdez Chairez
Aida Valdez
Dora Valdez
Guadalupe Valdez
Maria Valdez
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: 1600 Lomar Drive, Carrollton, TX 75007;
2308 Eastgate Drive, Carrollton, TX 75006;
Dallas, TX 75206;
San Marcos, TX 78666
Aliases (AKA): B Hurtt,
Bradley Hurtt
Email Addresses: bra****@yahoo.com
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
Address History: 3930 Nw Witham Hill Drive Apt 231, Corvallis, OR 97330;
2300 Woodwind Trail Apt 905, Melbourne, FL 32935;
Davidsonville, MD 21035;
Langhorne, PA 19047;
Allen, TX 75002
Aliases (AKA): Jo Leann Coad,
Jo L Coad,
Jo Leanne Sutton,
Joleanne L Sutton,
Joseph Sutton
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: 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: 11 Marble Canyon Drive, Alamogordo, NM 88310;
3026 S Willis Street, Abilene, TX 79605;
Dallas, TX 75234;
Plano, TX 75075;
San Benito, TX 78586
Aliases (AKA): Cliff Jungling,
Clifford F Jungling,
Clifford Fred Jungling
Address History: 201 E Yavapai Road Apt 111, Tucson, AZ 85705;
1909 W Pima Street, Phoenix, AZ 85009;
Ontario, CA 91762;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Jose Santiago Chairez,
Jose Santiago Chavez,
Jose Hector Vega
Phone Numbers: (520) 293-3642
Address History: 408 Commons Circle, Clarendon Hills, IL 60514;
478 S Hampshire Avenue, Elmhurst, IL 60126;
Joliet, IL 60435;
Willowbrook, IL 60527;
South Bend, IN 46615
Aliases (AKA): S Cronister,
Susan Cronister,
Susanne M Piper
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