Address History: 13233 Castleton Place, Dallas, TX 75234;
1846 Moonbeam Lane, Carrollton, TX 75006;
Flint, TX 75762
Relatives & Associates: John Smith
Aliases (AKA): Mireya Castillo
Phone Numbers: (832) 767-5693
Address History: 3333 Pilgrim Drive, Frisco, TX 75034;
666 Po Box, Dulce, NM 87528;
Carrollton, TX 75006;
Dallas, TX 75234;
Garland, TX 75044
Aliases (AKA): B Hall,
Bradley Hall
Relatives & Associates: Mary Hall
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;
115 Pin Oak Drive Apt D4, Aurora, MO 65605;
Dallas, TX 75234;
Spring, TX 77388
Aliases (AKA): Angela Gay Maddox
Address History: 9050 Markville Drive Apt 1213, Dallas, TX 75243;
13237 Castleton Place, Dallas, TX 75234
Phone Numbers: (972) 247-1369
Address History: 13245 Castleton Place, Dallas, TX 75234
Address History: 5704 Spring Valley Road Apt 2095, Dallas, TX 75254;
9827 Brockbank Drive Apt 154, Dallas, TX 75220;
Irving, TX 75060
Aliases (AKA): Debbie Palmer,
Deberah J Palmer,
Debi Palmer,
Deborah W Palmer
Address History: 3437 Manana Drive, Dallas, TX 75220;
2121 Marsh Lane Apt 2303, Carrollton, TX 75006
Relatives & Associates: Joseph Rubio
Address History: 13245 Castleton Place, Dallas, TX 75234
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: 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: 13237 Castleton Place, Dallas, TX 75234;
627 Po Box, Chandler, TX 75758;
Greenville, TX 75401
Phone Numbers: (972) 406-8131
Address History: 13237 Castleton Place, Dallas, TX 75234;
1200 Larkspur Road, Austin, TX 78758;
Plano, TX 75023
Relatives & Associates: Gweneth Baldwin
Address History: 2521 Mollimar Drive, Plano, TX 75075;
11 Marble Canyon Drive, Alamogordo, NM 88310;
Dallas, TX 75234
Aliases (AKA): M Jungling
Relatives & Associates: Brian Jungling
Clifford Jungling
Linda Jungling
Rodger Jungling
Susan Jungling
Address History: 1302 Kiowa Drive E, Gainesville, TX 76240;
5905 Brookside Drive, Argyle, TX 76226;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): Jeff Ecker,
Jeff He Ker,
Jeff William Hecker
Email Addresses: kar****@aol.com
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: 10615 Beechnut Street Apt 314, Houston, TX 77072;
13245 Castleton Place, Dallas, TX 75234
Phone Numbers: (409) 984-5292
(972) 620-1975
Address History: 1126 Mcelree Street, Dallas, TX 75217;
13245 Castleton Place, Dallas, TX 75234;
Garland, TX 75041;
Houston, TX 77072;
New Caney, TX 77357
Aliases (AKA): Maria S 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: 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: 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: 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
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
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