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: 13327 Castleton Circle, Dallas, TX 75234;
1204 Beechwood Lane, Burleson, TX 76028;
Denton, TX 76201
Phone Numbers: (817) 371-4283
Address History: 13323 Castleton Circle, Dallas, TX 75234
Address History: 7065 Chase Ridge Trail Apartment 827, Duncanville, TX 75137;
14344 Coral Reef Drive S, Jacksonville, FL 32224;
Arlington, TX 76010;
Benbrook, TX 76109;
Dallas, TX 75234
Aliases (AKA): Donald Woodbury
Email Addresses: don****@gmail.com,
don****@yahoo.com
Address History: 13331 Castleton Circle, Dallas, TX 75234
Address History: 4975 Wisteria Street, Dallas, TX 75211;
13315 Castleton Circle, Dallas, TX 75234;
Irving, TX 75061
Aliases (AKA): Manuel Romero
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: 2607 Eldorado Parkways, Mckinney, TX 75070;
13327 Castleton Circle, Dallas, TX 75234;
Mc Kinney, TX 75070;
The Colony, TX 75056
Aliases (AKA): Wilson Hendricks
Phone Numbers: (214) 562-2850
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: 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: 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: 3006 Mark Twain Drive, Dallas, TX 75234;
3264 Flower Street, Huntington Park, CA 90255;
Santa Ana, CA 92704;
Kiel, WI 53042
Aliases (AKA): Marcel Martinez,
Marcos Martinez,
Maricruz Martinez,
Mario Flores Martinez
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: 2125 Albert Road, Carrollton, TX 75007;
1455 N Perry Road Apt 1403, Carrollton, TX 75006;
Dallas, TX 75234;
Garland, TX 75044;
Irving, TX 75060
Aliases (AKA): Jan H Lueders,
Janice H Seltzer,
Janiceh H Seltzer
Address History: 13335 Castleton Circle, Dallas, TX 75234
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: 406 S Jefferson Street, Irving, TX 75060;
13323 Castleton Circle, Dallas, TX 75234;
Port Orchard, WA 98367
Phone Numbers: (214) 380-9106
(972) 259-4985
(972) 406-9059
Address History: 807 Wesley Ridge Drive, Spicewood, TX 78669;
3640 Old Denton Road Apartment 2101, Carrollton, TX 75007;
Dallas, TX 75234;
Garland, TX 75044;
Houston, TX 77005
Aliases (AKA): Casey Bonoma,
Casey Blair Crawford,
Casey Blair Tackitt
Email Addresses: bon****@aol.com,
bon****@netzero.net,
cas****@aol.com,
cas****@gmail.com,
cbo****@aol.com
Address History: 2813 Deerborn Street, Wylie, TX 75098;
13315 Castleton Circle, Dallas, TX 75234;
Sachse, TX 75048
Aliases (AKA): Anna Garibaldo,
Ana C Mancilla,
Ana A Torres
Phone Numbers: (972) 429-5042
Email Addresses: ana****@mediaone.net
Address History: 13345 Castleton Circle, Dallas, TX 75234
Phone Numbers: (972) 241-8463
Address History: 108 Megan Lane, Ingram, TX 78025;
2305 Bristol Drive, Carrollton, TX 75006;
Dallas, TX 75234;
Plano, TX 75093;
Prosper, TX 75078
Aliases (AKA): J Rowland,
John Cornelius Rowland
Relatives & Associates: Christine Gillespie
Suzanne Hilton
Empie Rowland
Gabrielle Rowland
Lisa Rowland
Email Addresses: chr****@ameritech.net
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: 13495 Funk Road, Hillman, MI 49746;
4500 Sojourn Drive Apt 1511, Addison, TX 75001;
Dallas, TX 75234;
Garland, TX 75041;
Murchison, TX 75778
Aliases (AKA): Heath Donaldsonroberts
Phone Numbers: (903) 469-4328
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