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: 13339 Castleton Circle, Dallas, TX 75234;
6508 Haas Avenue, Washington, DC 20047
Phone Numbers: (323) 573-2011
Address History: 433 Terrace Drive, Richardson, TX 75081;
13331 Castleton Circle, Dallas, TX 75234;
Denison, TX 75020;
Garland, TX 75043;
Seabrook, TX 77586
Aliases (AKA): Bob Lynn,
Bobby Lynn
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: 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: 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: 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: 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: 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
Aliases (AKA): David D Woodbury
Aliases (AKA): Ernesto B Griego
Email Addresses: cpl****@yahoo.com,
jas****@msn.com,
jas****@msn.com
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: 406 S Jefferson Street, Irving, TX 75060;
13323 Castleton Circle, Dallas, TX 75234;
Port Orchard, WA 98367
Address History: 6513 Marcille Court, Fort Worth, TX 76118;
8627 Ne 75th Terrace, Kansas City, MO 64158;
Dallas, TX 75234;
Richland Hills, TX 76118
Phone Numbers: (816) 792-9620
Address History: 13806 Pyramid Drive, Dallas, TX 75234;
1350 E Crosby Road Apt 4094, Carrollton, TX 75006
Aliases (AKA): Tien Van Vannguyen
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: 611 Gallant Fox Drive, Dallas, TX 75211;
13315 Castleton Circle, Dallas, TX 75234;
Rockwall, TX 75032
Aliases (AKA): Alex Romero,
Alex Ronero
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: 2771 Sage Ridge Drive, Frisco, TX 75034;
70 Lincoln Avenue, Cortland, NY 13045;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Charles Edward Brackett,
Charles E Brakettte
Address History: 3828 Chimney Rock Drive, Denton, TX 76210;
65 Highway Street # 2, Chesterton, IN 46304;
Valparaiso, IN 46383;
New York, NY 10022;
Austin, TX 78758
Aliases (AKA): Wendy Garza-Mcmillin,
Wendy Mc,
Wendy Mc Millin,
Wendy Mcmillan,
Wendy Mcmillian
Email Addresses: kir****@gmail.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: 2015 Ellen Park Place, New Orleans, LA 70131;
1309 Carrollton Avenue Apt 314, Metairie, LA 70005;
Dallas, TX 75234
Email Addresses: b9r****@yahoo.com
Address History: 484 Po Box, Kingston, OK 73439;
13345 Castleton Circle, Dallas, TX 75234
Aliases (AKA): Onetea Roberts
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
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