Address History: 2030 Midhurst Drive, Allen, TX 75013;
11025 P/O Box, Burbank, CA 91510;
Northridge, CA 91325;
San Fernando, CA 91340;
Santa Clarita, CA 91350
Aliases (AKA): Art Castillo,
Art O Castillo
Relatives & Associates: Andrew Castillo
Anselmo Castillo
Art Castillo
Arturo Castillo
Carmen Castillo
Email Addresses: art****@comcast.net,
art****@hotmail.com,
art****@netscape.net,
art****@peoplepc.com,
art****@theglobe.com
Address History: 2030 Midhurst Drive, Allen, TX 75013;
1900 36th Drive Northwest, Gainesville, FL 32653;
Las Vegas, NV 89103
Aliases (AKA): Conrad Lee Chou
Phone Numbers: (352) 371-7176
Email Addresses: con****@yahoo.com
Address History: 2030 Midhurst Drive, Allen, TX 75013
Phone Numbers: (214) 402-4286
Address History: 2030 Midhurst Drive, Allen, TX 75013
Address History: 2030 Midhurst Drive, Allen, TX 75013
Address History: 2030 Midhurst Drive, Allen, TX 75013;
27572 Caraway Lane, Santa Clarita, CA 91350;
Fort Collins, CO 80525;
Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): Julie M Castillo,
Julie Lane Castillo,
Julie Castillo,
Julia Castilo
Email Addresses: jld****@ameritrade.com,
jld****@gateway.net,
jld****@yahoo.com,
jld****@hotmail.com,
jld****@yahoo.com
Address History: 2030 Midhurst Drive, Allen, TX 75013;
2920 Shadowbriar Drive, Houston, TX 77082;
Mesquite, TX 75149;
Richardson, TX 75080
Address History: 1118 Dove Brook Drive, Allen, TX 75002;
4118 Dove Brook Drive, Allen, TX 75002;
Dallas, TX 75252;
Kyle, TX 78640;
Pearsall, TX 78061
Aliases (AKA): V Castillo
Email Addresses: vel****@aol.com,
vel****@swmail.cingular.com
Address History: 2939 Meadowglen Crest, Houston, TX 77082;
2030 Midhurst Drive, Allen, TX 75013;
Plano, TX 75025;
Richardson, TX 75080
Address History: 1008 Wimbledon Lane, Plano, TX 75075;
18127 Parthenia Street # 4248, Northridge, CA 91325;
San Fernando, CA 91340;
Sylmar, CA 91342;
Allen, TX 75013
Aliases (AKA): Arthur O Castillo
Relatives & Associates: Erika Barrera
Andrew Castillo
Anselmo Castillo
Art Castillo
Arturo Castillo
Phone Numbers: (214) 284-5211
(818) 297-0658
(972) 596-7884
Address History: 308 Old South Street, Bells, TX 75414;
2030 Midhurst Drive, Allen, TX 75013;
Dallas, TX 75235;
Plano, TX 75093
Aliases (AKA): Veronica Castillo
Relatives & Associates: Anselmo Castillo
Art Castillo
Art Castillo
Erminia Castillo
Julia Castillo
Relatives & Associates: Hak Jung
Address History: 2211 Walnut Grove Lane, Richmond, TX 77406;
1 Captains Court, Bear, DE 19701;
Newark, DE 19711;
Wilmington, DE 19808;
Broken Arrow, OK 74012
Relatives & Associates: Virginia Dettmann
Address History: 8813 Papa Trail, Mckinney, TX 75070;
2030 Midhurst Drive, Allen, TX 75013;
College Station, TX 77840;
Longview, TX 75604;
Mc Kinney, TX 75070
Aliases (AKA): Emily Delzell,
Emily A Moseley,
Emily Anne Moseley,
Emily A Mosley
Email Addresses: mia****@yahoo.com
Address History: 2211 Walnut Grove Lane, Richmond, TX 77406;
1735 E Washington Street, Colton, CA 92324;
Corona, CA 92879;
Bear, DE 19701;
Newark, DE 19711
Aliases (AKA): Virginia A Renfrew
Phone Numbers: (302) 838-2525
(832) 451-6351
Address History: 2804 Sunset Ridge, Mckinney, TX 75072;
623 3rd Avenue W, Williston, ND 58801;
Allen, TX 75013;
College Station, TX 77840;
Longview, TX 75605
Aliases (AKA): Ryan Dellell,
C Delzell
Email Addresses: bob****@rainsville.com,
buf****@yahoo.com,
rya****@yahoo.com,
rya****@hotmail.com,
rya****@yahoo.com
Address History: 3831 Mallard Lane, Naperville, IL 60564;
2030 Midhurst Drive, Allen, TX 75013;
Richardson, TX 75080
Address History: 13961 Sw 82nd Street, Miami, FL 33183;
320 Burchett Street Apt B, Glendale, CA 91203;
Northridge, CA 91325;
Sylmar, CA 91342;
Santa Fe, NM 87505
Aliases (AKA): Art Castillo,
Arthur O Castillo,
Michael R Castillo,
Mike Castillo,
Reuben Castillo
Address History: 3552 Mono Place, Davis, CA 95618;
801 Gramercy Drive Apt 107, Los Angeles, CA 90005;
Woodland, CA 95776;
Allen, TX 75013;
Dallas, TX 75206
Phone Numbers: (323) 731-8206
Email Addresses: she****@gmail.com
Address History: 4052 Teague Place, Westfield, IN 46074;
1123 E Apache Boulevard Apt 207, Tempe, AZ 85281;
Zionsville, IN 46077;
Holland, OH 43528;
Springboro, OH 45066
Aliases (AKA): Chiajen Hsu
Relatives & Associates: Lu Heyi
Address History: 4052 Teague Place, Westfield, IN 46074;
4014 Much Marcle Drive, Zionsville, IN 46077;
Beavercreek, OH 45431;
Holland, OH 43528;
Springboro, OH 45066
Aliases (AKA): Lu Heyi
Relatives & Associates: Chia Hsu
Address History: 239 Stony Acre Drive, Cranston, RI 02920;
57 Randall Lane, Portsmouth, RI 02871;
Tiverton, RI 02878;
Allen, TX 75013;
Cleburne, TX 76031
Aliases (AKA): Ronna Marie Castillo,
Ronna Jones,
Ronna M Jonescastillo,
Ronna M Salmon,
Ronna Salmon
Relatives & Associates: Anselmo Castillo
Art Castillo
Art Castillo
Erminia Castillo
Julia Castillo
Email Addresses: anl****@attbi.com,
ron****@yahoo.com,
ron****@aol.com,
ron****@yahoo.com,
ron****@yahoo.com
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