Address History: 600 Woodbridge Parkways Apt 2118, Wylie, TX 75098;
2108 Stein Way, Carrollton, TX 75007;
Dallas, TX 75219;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Terry Wolf,
Terry Wolfe
Email Addresses: ace****@yahoo.com
Aliases (AKA): David D Woodbury
Address History: 13323 Castleton Circle, Dallas, TX 75234;
13325 Castleton Circle, Dallas, TX 75234;
Irving, TX 75060;
Mesquite, TX 75150
Aliases (AKA): Leonard Andrew Basilan,
Leonardo M Basilan,
Leonardo Hasilan
Email Addresses: lba****@yahoo.com,
leo****@yahoo.com
Address History: 824042 Po Box, Dallas, TX 75382;
4815 Westgrove Drive Apt 1505, Addison, TX 75001;
Amarillo, TX 79110;
Austin, TX 78751;
Carrollton, TX 75006
Aliases (AKA): David W Dohoney
Email Addresses: ddo****@comcast.net,
ddo****@hotmail.com
Address History: 13335 Castleton Circle, Dallas, TX 75234;
7947 Barcelona Drive, Dallas, TX 75254;
Fort Worth, TX 76111;
Mansfield, TX 76063
Aliases (AKA): Carmen Grieco,
Monica M Griego,
Monica Maldomado,
Carmen M Maldonado,
Carmen Maldonodo
Address History: 4975 Wisteria Street, Dallas, TX 75211;
13315 Castleton Circle, Dallas, TX 75234;
Irving, TX 75061
Aliases (AKA): Manuel Romero
Address History: 509 Lewis Canyon Lane, Mckinney, TX 75071;
13272 Ranchero Place, Garden Grove, CA 92843;
Imperial Beach, CA 91932;
Bowie, TX 76230;
Dallas, TX 75234
Aliases (AKA): Trung Nguyen
Email Addresses: dav****@yahoo.com
Address History: 3819 Wooded Creek Drive, Dallas, TX 75244;
13331 Castleton Circle, Dallas, TX 75234;
Wimberley, TX 78676
Aliases (AKA): Mike K Garza
Address History: 4420 Dickason Avenue Apt 1308, Dallas, TX 75219;
32 Po Box, Underwood, ND 58576;
Carrollton, TX 75007;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Terry W Mccranie,
Terry Wolf,
Terry Wolfe
Address History: 1634 Savage Drive, Mesquite, TX 75149;
4005 Vitruvian Way, Addison, TX 75001;
Dallas, TX 75234
Aliases (AKA): Lidia Cristina Pereida,
Lidia Romero
Address History: 7244 Emory Oak Lane, Dallas, TX 75249;
11700 Audelia Road Apartment 1712, Dallas, TX 75243;
Frisco, TX 75035
Aliases (AKA): Ted E Craft,
Theodore E Craft
Email Addresses: cra****@epix.net,
tcr****@iwon.com
Address History: 621 Phinney Avenue, Dallas, TX 75211;
13315 Castleton Circle, Dallas, TX 75234;
Irving, TX 75061
Aliases (AKA): Francisca Casterina
Relatives & Associates: Alex Aguilar
Hector Castaneda
Alfonso Castorena
Jose Castorena
Maria Castorena
Address History: 13331 Castleton Circle, Dallas, TX 75234
Phone Numbers: (972) 620-0726
Address History: 12725 Carpenter Lane, Rhome, TX 76078;
13327 Castleton Circle, Dallas, TX 75234;
Fort Worth, TX 76131;
Haslet, TX 76052;
Wylie, TX 75098
Address History: 6513 Mission Ridge Road, Plano, TX 75023;
504 Kennebec Street, Merritt Island, FL 32952;
Chauvin, LA 70344;
Houma, LA 70363;
Carrollton, TX 75006
Aliases (AKA): J Benoit
Email Addresses: jas****@c895fm.com,
meg****@gmail.com
Address History: 597 Norwood Drive, Rockwall, TX 75032;
19 South Chess Terrace Street, Porterville, CA 93257;
Dallas, TX 75234
Aliases (AKA): Gloria Romero,
Gloria Digna Romero
Email Addresses: glo****@sbcglobal.net,
gro****@aol.com,
lro****@yahoo.com
Address History: 1414 Shannon Circle, New Braunfels, TX 78130;
13315 Castleton Circle, Dallas, TX 75234;
Lubbock, TX 79416
Address History: 4747 N Josey Lane Apt 504, Carrollton, TX 75010;
1700 S Johnson Ferry Road Ne, Atlanta, GA 30319;
Honolulu, HI 96825;
Tulsa, OK 74133;
Dallas, TX 75234
Address History: 280 Benny Avenue, Lumberton, TX 77657;
13323 Castleton Circle, Dallas, TX 75234;
Houston, TX 77083;
Nome, TX 77629;
Silsbee, TX 77656
Aliases (AKA): Stephen Irving
Email Addresses: wsi****@morgancreek.net
Address History: 13335 Castleton Circle, Dallas, TX 75234;
3532 Cloverdale Lane, Dallas, TX 75234;
Garland, TX 75040;
Princeton, TX 75407
Aliases (AKA): B Crawford,
Brenda G Free
Address History: 3829 Plymouth Road, Garland, TX 75043;
13323 Castleton Circle, Dallas, TX 75234;
Irving, TX 75060
Aliases (AKA): Medel C Capasgordo
Relatives & Associates: Jovita Aquino
Alejandro Capasgor
Baylor Capasgordo
Camot Capasgordo
Estrella Capasgordo
Address History: 13335 Castleton Circle, Dallas, TX 75234;
12700 Park Central Drive # 1602, Dallas, TX 75251;
Houston, TX 77013;
Rockwall, TX 75087
Aliases (AKA): Rebecca Renfrow
Address History: 1240 Mimosa Drive, Conway, AR 72034;
1160 Hogan Lane Apt 223, Conway, AR 72034;
Little Rock, AR 72210;
Siloam Springs, AR 72761;
Staten Island, NY 10314
Aliases (AKA): Jim Dale Nabors,
Jim Nabors,
Jimmy Dale Nabors,
Jimmy D Nabors
Email Addresses: jim****@swbell.net,
mad****@gmail.com
Address History: 484 Po Box, Kingston, OK 73439;
13345 Castleton Circle, Dallas, TX 75234
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