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: 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: 13233 Castleton Place, Dallas, TX 75234;
1846 Moonbeam Lane, Carrollton, TX 75006;
Flint, TX 75762
Relatives & Associates: John Smith
Address History: 13245 Castleton Place, Dallas, TX 75234
Relatives & Associates: Valdez Chairez
Aida Valdez
Dora Valdez
Guadalupe Valdez
Maria Valdez
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: 13245 Castleton Place, Dallas, TX 75234
Relatives & Associates: Manuel Bailon
Aliases (AKA): Mireya Castillo
Phone Numbers: (832) 767-5693
Address History: 2304 Acacia Street, Richardson, TX 75082;
408 Commons Circle, Clarendon Hills, IL 60514;
Elmhurst, IL 60126;
Joliet, IL 60435;
Willowbrook, IL 60527
Aliases (AKA): S Cronister
Relatives & Associates: Curt Cronister
Hubert Cronister
Lee Cronister
Mardell Cronister
Patrick Cronister
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: 10615 Beechnut Street Apt 314, Houston, TX 77072;
13245 Castleton Place, Dallas, TX 75234
Phone Numbers: (409) 984-5292
(972) 620-1975
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: 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: 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: 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: 13245 Castleton Place, Dallas, TX 75234
Address History: 4600 Gardenia Way, Plano, TX 75093;
7717 S Yale Avenue Apt 1107, Tulsa, OK 74136;
Dallas, TX 75234
Aliases (AKA): Kathryn A Larson,
Kathryn Sutton,
Kathy Ann Woodward,
Kathryn A Woodwardlarson
Phone Numbers: (972) 697-1615
Address History: 3333 Pilgrim Drive, Frisco, TX 75034;
2237 Reagan Boulevard, Carrollton, TX 75006;
Dallas, TX 75234;
Garland, TX 75044
Relatives & Associates: Brad Hall
Address History: 13237 Castleton Place, Dallas, TX 75234;
1200 Larkspur Road, Austin, TX 78758;
Plano, TX 75023
Relatives & Associates: Gweneth Baldwin
Address History: 13237 Castleton Place, Dallas, TX 75234
Phone Numbers: (214) 398-3826
(832) 912-1125
(972) 484-2469
(972) 620-1975
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
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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