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: 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: 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: 13339 Castleton Circle, Dallas, TX 75234
Address History: 334 Oakwood Circle, Denton, TX 76208;
113 Rock Hill Road, Asheville, NC 28803;
Carrollton, TX 75007;
Dallas, TX 75234;
Plano, TX 75093
Aliases (AKA): Kimberly Kovar
Phone Numbers: (972) 624-0667
Address History: 2725 Fireside Lane, Denton, TX 76201;
65 Richard Road, Holliston, MA 01746;
Dallas, TX 75234;
Lewisville, TX 75067;
Mckinney, TX 75072
Aliases (AKA): Amanda Kenney,
Amanda S Stevens
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
Aliases (AKA): David D Woodbury
Address History: 611 Gallant Fox Drive, Dallas, TX 75211;
13315 Castleton Circle, Dallas, TX 75234;
Rockwall, TX 75032
Aliases (AKA): Alex Romero,
Alex Ronero
Address History: 13327 Castleton Circle, Dallas, TX 75234;
111 E Tiana Road, Hampton Bays, NY 11946;
Fayetteville, WV 25840
Relatives & Associates: Annemarie Mitchell
Angela Tetrault
Gary Tetrault
Gary Tetrault
Kristopher Tetrault
Email Addresses: gte****@webtv.net
Address History: 13331 Castleton Circle, Dallas, TX 75234
Phone Numbers: (972) 620-0726
Address History: 5734 Aldama Street, Los Angeles, CA 90042;
515 North Avenue 50, Los Angeles, CA 90042;
North Hollywood, CA 91605;
Palmdale, CA 93550;
Spring Valley, CA 91977
Aliases (AKA): Jose M Alvarado,
J J Gomez,
Jose Gonzalesreyes,
Jose A Gonzalez,
Jose N Ignacio
Address History: 30502 Acacia Pass, Bulverde, TX 78163;
530 Cooper Lane, Coppell, TX 75019;
Dallas, TX 75234;
Lewisville, TX 75067
Phone Numbers: (972) 315-2436
Phone Numbers: (972) 241-4124
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): Doroteo L Romero
Aliases (AKA): Erica Lynn Jaramillo,
Erica Lynn Williams
Email Addresses: nai****@yahoo.com,
pol****@gmail.com
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: 3819 Wooded Creek Drive, Dallas, TX 75244;
13331 Castleton Circle, Dallas, TX 75234;
Wimberley, TX 78676
Aliases (AKA): Mike K Garza
Address History: 13339 Castleton Circle, Dallas, TX 75234;
3468 Napier Avenue, Macon, GA 31204;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): A B Amerson,
Arthur Binion Amerson,
Binion Amerson
Relatives & Associates: Agnes Amerson
Address History: 121 Nw 7th Street, Corvallis, OR 97330;
343 Nw 8th Street Apt 3, Corvallis, OR 97330;
Dallas, TX 75234
Address History: 484 Po Box, Kingston, OK 73439;
13345 Castleton Circle, Dallas, TX 75234
Aliases (AKA): Onetea Roberts
Address History: 484 Po Box, Kingston, OK 73439;
13345 Castleton Circle, Dallas, TX 75234
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