Address History: 504 Harrel Avenue, Bynum, TX 76631;
3700 South Plaza Drive Apartment Eph5, Santa Ana, CA 92704;
Torrance, CA 90503;
Bedford, TX 76022;
Euless, TX 76039
Aliases (AKA): Marguerite Smith Beims,
Marguerite Smith,
Marguerit S Wyman
Address History: 2610 Fall Drive, Grand Prairie, TX 75052
Relatives & Associates: Hector Castillo
Jose Castillo
Jose Castillo
Natalie Castillo
Maria Marin
Email Addresses: col****@yahoo.com
Address History: 2613 Fall Drive, Grand Prairie, TX 75052;
2306 Woodside Drive, Grand Prairie, TX 75052;
Irving, TX 75061
Relatives & Associates: Dong Shin
Address History: 7845 Whitney Lane, Fort Worth, TX 76112;
2409 Wynncrest Circle Apt 6102, Arlington, TX 76006;
Euless, TX 76039;
Grand Prairie, TX 75052;
Livingston, TX 77351
Aliases (AKA): Wanda Beniot,
Wanda Benoit
Relatives & Associates: Angela Benoit
Email Addresses: wan****@webtv.net
Address History: 1800 Mambrino Highway, Granbury, TX 76048;
3618 S Washington Street, Amarillo, TX 79110;
Bedford, TX 76022;
Euless, TX 76040;
Fort Worth, TX 76120
Aliases (AKA): Jorge L Medina
Relatives & Associates: Alfredo Andrade
Alicia Medina
Angie Medina
Esperanza Medina
Esperanza Medina
Address History: 6205 Autumn Springs Drive, Arlington, TX 76001;
2505 River Hills Drive, Arlington, TX 76006;
Grand Prairie, TX 75052;
Mansfield, TX 76063
Email Addresses: kbt****@msn.com,
kyl****@msn.com,
kyl****@netscape.com,
kyl****@sbcglobal.net,
kyl****@sbcglobal.net
Address History: 1135 S Cockrell Hill Road, Dallas, TX 75211;
1325 Daja Lane Apt 1101, Grand Prairie, TX 75050
Email Addresses: rap****@excite.com
Address History: 2832 Atrium Drive, Grand Prairie, TX 75052;
13954 My Viet Drive, New Orleans, LA 70129;
Upper Darby, PA 19082;
Hendersonville, TN 37075;
Arlington, TX 76014
Aliases (AKA): Thu Phong Nguyen,
Thuy T Nguyen,
Thuy Van Thi Nguyen
Address History: 2516 Annette Avenue, Edinburg, TX 78542;
325 E Grenoble Drive, Grand Prairie, TX 75052;
Lancaster, TX 75146
Address History: 1104 Gloucester Court S, Irving, TX 75062;
5504 Creekwood Drive Apartment 2050, Fort Worth, TX 76109;
Grand Prairie, TX 75052;
Haltom City, TX 76117;
Hurst, TX 76053
Email Addresses: atm****@live.com
Relatives & Associates: Andres Castillo
Hector Castillo
Jose Castillo
Jose Castillo
Maria Marin
Phone Numbers: (972) 259-3621
Address History: 2609 Fall Drive, Grand Prairie, TX 75052
Address History: 4232 Adam Drive, Grand Prairie, TX 75052;
3499 Inkwood Drive, Anderson, CA 96007;
Garden Grove, CA 92844;
Sacramento, CA 95828;
New Orleans, LA 70129
Aliases (AKA): Ba Nguyen,
Bavan Nguyen,
R L Nguyen,
Richflair Nguyen,
Van U Nguyen
Address History: 6825 N Terry Road, Edinburg, TX 78542;
1716 Apple Street, Edinburg, TX 78539;
Grand Prairie, TX 75052
Aliases (AKA): Anna Jimenez,
M Jimenez
Address History: 6615 Jerrell Street, North Richland Hills, TX 76180;
209 Heights Lane Apt F, Fort Worth, TX 76112;
Grand Prairie, TX 75052
Aliases (AKA): Cheryl L Lynch,
Chryl L Lynch
Address History: 2256 Po Box, Cedar Hill, TX 75106;
2947 Po Box, Cedar Hill, TX 75106;
Dallas, TX 75220;
Grand Prairie, TX 75052;
Lancaster, TX 75134
Aliases (AKA): Ruthie R Berrough,
Ruth Derrough,
Ruthie Lagail Derrough,
Ruth D Rabsatt,
Ruthie L Snowden
Address History: 620 Berkshire Drive, Prosper, TX 75078;
14336 Grand Avenue Ne, Albuquerque, NM 87123;
Bronx, NY 10455;
Allen, TX 75002;
Cleburne, TX 76031
Aliases (AKA): Kerry M Levitt,
Kerry Levitt,
Kerry S Mcdonald,
Kerry M Milano,
Kerry M Saxon
Email Addresses: ker****@sbcglobal.net,
ker****@yahoo.com
Address History: 3727 Bloomfield Loop, Ada, OK 74820;
4 P/O Box, Ravia, OK 73455;
Dallas, TX 75248;
Grand Prairie, TX 75052;
Melissa, TX 75454
Aliases (AKA): Heidi M Curry,
Heidi Frederick
Email Addresses: hei****@compworldnet.com,
hei****@swbell.net,
hei****@swbell.net
Address History: 6522 S Troy Street, Chicago, IL 60629;
2832 S Pulaski Road, Chicago, IL 60623;
Grand Prairie, TX 75052
Relatives & Associates: Gabriella Castillo
Address History: 1366 E 11th Street, Casa Grande, AZ 85122;
1291 Po Box, Arizona City, AZ 85123;
Eloy, AZ 85131;
Franklin Park, IL 60131;
Melrose Park, IL 60160
Aliases (AKA): Paulina Gomez,
Paulina S Martinez,
Paulina Stutenroth
Address History: 917 S Smithville Road, Dayton, OH 45403;
295 Wymore Road Apt 102, Altamonte Springs, FL 32714;
Orlando, FL 32808;
Grand Prairie, TX 75052
Aliases (AKA): Raul Robledo
Address History: 815 Maple Street Apt C, Santa Monica, CA 90405;
2601 Fall Drive, Grand Prairie, TX 75052
Aliases (AKA): Armando Martinez,
Armando D Reif Martinez
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