Address History: 2121 Hunters Ridge, Carrollton, TX 75006;
9515 Albert Drive, Dublin, CA 94568;
Dallas, TX 75287
Email Addresses: dou****@aol.com,
dou****@msn.com,
dou****@va.gov,
dwh****@gmail.com,
dwh****@msn.com
Address History: 2121 Hunters Ridge, Carrollton, TX 75006;
3420 Country Square Drive Apt 201, Carrollton, TX 75006;
Dallas, TX 75214
Address History: 2121 Hunters Ridge, Carrollton, TX 75006
Relatives & Associates: Ana Urbina
Antonio Velasquez
Cristian Velasquez
Godofredo Velasquez
Jose Velasquez
Address History: 127 Sleepy Hollow Road, Briarcliff Manor, NY 10510;
180 Broad Street Apt 1123, Stamford, CT 06901;
New York, NY 10023;
Carrollton, TX 75006;
College Station, TX 77840
Aliases (AKA): Amanda Carcatera,
Amanda K Carcaterra,
A Whelpley,
Amanda Whepley
Relatives & Associates: Brian Carcaterra
Frank Carcaterra
Tina Carcaterra
Velma Carcaterra
Douglas Whelpley
Email Addresses: ama****@peoplefluent.com,
ama****@jetblue.com
Address History: 623 Melody Lane, Naperville, IL 60540;
1825 West Wellington Avenue West, Chicago, IL 60657;
Lisle, IL 60532;
Wheaton, IL 60189;
Carrollton, TX 75006
Aliases (AKA): Daniel Mc,
Daniel Mc Quaid,
Daniel Mcquaid,
Daniel J Wood
Address History: 704 Bellevue Circle, Oswego, IL 60543;
1016 Devonshire Avenue, Naperville, IL 60540;
Wheaton, IL 60189;
Carrollton, TX 75006
Aliases (AKA): Helen Mquaid
Email Addresses: hmc****@aol.com
Address History: 9515 Albert Drive, Dublin, CA 94568;
2121 Hunters Ridge, Carrollton, TX 75006;
Dallas, TX 75238;
Denton, TX 76210;
Lewisville, TX 75057
Aliases (AKA): Jennifer A Kennedy,
Jennifer A Whelpley
Email Addresses: jan****@aol.com,
jan****@earthlink.net,
jen****@belo.com,
jen****@earthlink.net
Address History: 1524 Ashley Garden Boulevard, Charleston, SC 29414;
2405 Delaware Street Apt 3, Huntington Beach, CA 92648;
Charlotte, NC 28216;
Mount Holly, NC 28120;
Wake Forest, NC 27587
Aliases (AKA): Courtney Johnso,
Courtney C Johnson
Email Addresses: ccj****@alltel.net,
ccj****@hotmail.com,
cjo****@metlife.com,
cou****@mutualofomaha.com
Address History: 704 Bellevue Circle, Oswego, IL 60543;
1016 Devonshire Avenue, Naperville, IL 60540;
Warrenville, IL 60555;
Wheaton, IL 60189;
Carrollton, TX 75006
Aliases (AKA): Francis Anthony Mcquaid,
Francis A Mcquaid,
Frank Mcquaid
Address History: 16520 Northwest 116th Court, Reddick, FL 32686;
813 Cascade Avenue, Leesburg, FL 34748;
Ocala, FL 34478;
Carrollton, TX 75006
Aliases (AKA): Bill H Finger
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