Address History: 13345 Castleton Circle, Dallas, TX 75234;
1134 Adobe Place, Pittsburg, CA 94565;
San Francisco, CA 94132
Phone Numbers: (925) 458-2084
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: 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: 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
Phone Numbers: (972) 235-2447
Address History: 7909 Weatherford Trace, Mckinney, TX 75071;
13323 Castleton Circle Unit N, Dallas, TX 75234;
Houston, TX 77082;
Mc Kinney, TX 75071;
Murphy, TX 75094
Aliases (AKA): Veena Kapagia
Email Addresses: svk****@cox-internet.com,
svk****@hotmail.com,
v_k****@yahoo.com
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: 13347 Victorio Road Unit B, El Paso, TX 79908;
8667 Redditch Drive, Avon, IN 46123;
Junction City, KS 66441;
Dallas, TX 75234;
Bonney Lake, WA 98391
Aliases (AKA): Ashley Hicks,
Ashley Miles,
Ashley S Vories
Email Addresses: jgi****@hotmail.com,
luv****@comcast.net,
tre****@yahoo.com
Address History: 2117 South Road, Whitesboro, TX 76273;
1215 Broken Arrow Trail, Carrollton, TX 75007;
Dallas, TX 75234;
Fort Worth, TX 76179;
Frisco, TX 75034
Aliases (AKA): Nicole Walton
Relatives & Associates: Nadeen Buzzar
Guadalupe Hernandez
Inocente Hernandez
Lula Hunter
Josh Walton
Email Addresses: n.w****@yahoo.com,
nic****@att.net
Address History: 4240 Florence Road, Ponder, TX 76259;
13327 Castleton Circle, Dallas, TX 75234;
Garland, TX 75040;
The Colony, TX 75056
Aliases (AKA): Robbie G Nabors
Email Addresses: lor****@yahoo.com,
rna****@gmail.com,
rob****@nabors.com,
rob****@hotmail.com
Address History: 714 Amesbury Drive, Mesquite, TX 75150;
14600 Marsh Lane Apartment 2054, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75234;
Lewisville, TX 75067
Aliases (AKA): Angel A Escobar Escobar
Address History: 13339 Castleton Circle, Dallas, TX 75234
Address History: 13339 Castleton Circle, Dallas, TX 75234;
6508 Haas Avenue, Washington, DC 20047
Phone Numbers: (323) 573-2011
Address History: 13327 Castleton Circle, Dallas, TX 75234;
1204 Beechwood Lane, Burleson, TX 76028;
Denton, TX 76201
Phone Numbers: (817) 371-4283
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: 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: 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: 13339 Castleton Circle, Dallas, TX 75234
Aliases (AKA): David D Woodbury
Address History: 13335 Castleton Circle, Dallas, TX 75234
Address History: 13806 Pyramid Drive, Dallas, TX 75234;
1350 E Crosby Road Apt 4094, Carrollton, TX 75006
Aliases (AKA): Tien Van Vannguyen
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
Address History: 4625 Mystic Blue Way, Fort Myers, FL 33966;
3212 Birch Tree Lane, Alva, FL 33920;
Henderson, NV 89074;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): Steve Whitehead,
Steven R Whitehead
Relatives & Associates: Suzanne Barnett
Jason Whitehead
Judith Whitehead
Sara Whitehead
William Whitehead
Email Addresses: snj****@gte.net,
ste****@cincoliving.com
Address History: 197 Bowers Road, Berwick, PA 18603;
4088 County Road 203, Durango, CO 81301;
Dallas, TX 75234;
Wimberley, TX 78676
Aliases (AKA): Laura S Garza,
Laurie S Garza,
Laura S Hammond,
Laura S Sanderson,
Laura Walsh
Address History: 484 Po Box, Kingston, OK 73439;
13345 Castleton Circle, Dallas, TX 75234
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