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: 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: 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: 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
Relatives & Associates: Valdez Chairez
Andrea Valadez
Aida Valdez
Alvaro Valdez
Dora Valdez
Email Addresses: jav****@hotmail.com
Address History: 13233 Castleton Place, Dallas, TX 75234
Aliases (AKA): Maria G Valdez
Email Addresses: jav****@hotmail.com
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: 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
Aliases (AKA): Mireya Castillo
Phone Numbers: (832) 767-5693
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: 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: 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: 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: 3333 Pilgrim Drive, Frisco, TX 75034;
2237 Reagan Boulevard, Carrollton, TX 75006;
Dallas, TX 75234;
Garland, TX 75044
Relatives & Associates: Brad Hall
Aliases (AKA): Maria G Andrade
Address History: 9050 Markville Drive Apt 1213, Dallas, TX 75243;
13237 Castleton Place, Dallas, TX 75234
Phone Numbers: (972) 247-1369
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: 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: 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: 13245 Castleton Place, Dallas, TX 75234
Relatives & Associates: Valdez Chairez
Aida Valdez
Dora Valdez
Guadalupe Valdez
Maria Valdez
Phone Numbers: (214) 398-3826
(214) 703-9349
(972) 620-1975
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: 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: 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: 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
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