Address History: 13323 Castleton Circle, Dallas, TX 75234;
12810 Midway Road Apartment 2041, Dallas, TX 75244;
Garland, TX 75044;
Irving, TX 75060;
Mesquite, TX 75150
Aliases (AKA): Jovita M Aguino,
Jonita M Basilan,
Jovita Basilan,
Jovita A Basilan
Relatives & Associates: Flor Basilan
Flordel Basilan
Leonardo Basilan
Neresa Basilan
Flordeliza Blanton
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: 108 Megan Lane, Ingram, TX 78025;
2112 Black Fox Drive Ne, Atlanta, GA 30345;
Decatur, GA 30033;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): C V Gillespie,
Christine Gillespie,
Christine G Owland,
C Rowland,
Christine V Rowland
Email Addresses: chr****@ameritech.net
Address History: 13335 Castleton Circle, Dallas, TX 75234
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: 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: 6513 Mission Ridge Road, Plano, TX 75023;
8055 E Tufts Avenue, Denver, CO 80237;
Englewood, CO 80112;
Saint Martinville, LA 70582;
Carrollton, TX 75006
Aliases (AKA): C Benoit,
Carolyn Benoit,
Carol C Robles
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: 6930 Blackwood Drive, Dallas, TX 75231;
2750 E Trinity Mills Road Apt 209, Carrollton, TX 75006;
Mesquite, TX 75149
Aliases (AKA): Greg Magee
Email Addresses: gre****@hotmail.com,
vic****@aol.com,
vic****@yahoo.com,
wel****@hotmail.com
Address History: 7951 Walnut Hill Lane # 302, Dallas, TX 75230;
13327 Castleton Circle, Dallas, TX 75234;
Mount Pleasant, TX 75455;
Ponder, TX 76259;
Richardson, TX 75081
Aliases (AKA): Margie T Nabors
Address History: 13339 Castleton Circle, Dallas, TX 75234
Phone Numbers: (972) 241-4124
Address History: 5402 Wagon Wheel Avenue, Abilene, TX 79606;
4818 Circle Twenty # 20, Abilene, TX 79606;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): John William Braden
Email Addresses: jbr****@yahoo.com,
joh****@gte.net,
ste****@earthlink.net
Address History: 4240 Florence Road, Ponder, TX 76259;
371 Golden Drive, Bakersfield, CA 93306;
Dallas, TX 75234;
The Colony, TX 75056
Email Addresses: rna****@yahoo.com,
tha****@aol.com
Address History: 1703 Osprey Court, Denton, TX 76210;
65 South Street, Valparaiso, IN 46383;
New York, NY 10022;
Austin, TX 78758;
Corinth, TX 76210
Aliases (AKA): Jesse H Mc Millin,
Jesse H Mcmillian,
Jesse H Mcmillin,
Jesse Mc Millin
Relatives & Associates: Wendy Garza
Myongchae Mcillin
Jenifer Mcmillian
Kirin Mcmillin
Minja Mcmillin
Email Addresses: jes****@intecbilling.com
Address History: 6048 Highcrest Drive, Fort Worth, TX 76148;
13331 Castleton Circle, Dallas, TX 75234;
Denison, TX 75020;
Haltom City, TX 76117;
Hurst, TX 76053
Aliases (AKA): Lorie Gibson
Email Addresses: lol****@gmail.com,
lol****@msn.com,
lol****@yahoo.com
Address History: 13335 Castleton Circle, 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
Phone Numbers: (972) 620-8874
Address History: 6327 Marquita Avenue, Dallas, TX 75214;
13315 Castleton Circle, Dallas, TX 75234;
San Antonio, TX 78266
Aliases (AKA): Zach Gubernator
Relatives & Associates: Anne Gubernator
Claire Gubernator
George Gubernator
Grace Gubernator
Kyle Gubernator
Address History: 11201 Lamar Lane, Frisco, TX 75033;
13315 Castleton Circle, Dallas, TX 75234;
Fort Worth, TX 76109;
The Colony, TX 75056
Aliases (AKA): Melanie Jean Cox,
Melanie Jean Nuckolls,
Melanie Nuckolls
Address History: 1653 Ridge Haven Drive Apt 1714, Arlington, TX 76011;
70 Lee Avenue, San Francisco, CA 94112;
Dallas, TX 75243;
Frisco, TX 75035;
Grand Prairie, TX 75050
Aliases (AKA): Jasper K Allen,
Jasper Kelvin Allen
Email Addresses: all****@icloud.com,
chr****@gmail.com,
gal****@yahoo.com,
gal****@aol.com,
jas****@att.net
Address History: 3113 Runabout Court, Plano, TX 75023;
182 P/O Box, Hatch, NM 87937;
Dallas, TX 75234;
Mesquite, TX 75149
Aliases (AKA): Sue Realzola,
Suspiro C Realzola,
Suspiro Reazola,
Sue Simmons,
Suspiro R Simmons
Relatives & Associates: Apbrill Hicks
Ophelia Jones
Alicia Realzola
Brittiny Realzola
Celia Realzola
Address History: 4625 Mystic Blue Way, Fort Myers, FL 33966;
3212 Birch Tree Lane, Alva, FL 33920;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): Judy Whitehead
Relatives & Associates: Suzanne Barnett
Jason Whitehead
Sara Whitehead
Stephen Whitehead
William Whitehead
Email Addresses: snj****@gte.net
Address History: 484 Po Box, Kingston, OK 73439;
13345 Castleton Circle, Dallas, TX 75234
Aliases (AKA): Onetea Roberts
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