Address History: 2440 Wingren Road Apt 1017, Irving, TX 75062;
3126 Castillo Drive, Dallas, TX 75236;
Grand Prairie, TX 75054
Email Addresses: son****@gmail.com
Address History: 807 Sunset Drive, Irving, TX 75061;
2008 West Sumac Street, Rogers, AR 72758;
Dallas, TX 75243;
Plano, TX 75074
Email Addresses: lar****@aol.com,
suf****@yahoo.com
Address History: 3019 Castillo Drive, Dallas, TX 75236
Address History: 11848 County Road 670, Blue Ridge, TX 75424;
3444 Springfield Drive, Fairfield, CA 94534;
Woodland, CA 95695;
Charlotte, NC 28212;
Dallas, TX 75236
Aliases (AKA): Zuleyma M Santillano
Relatives & Associates: Rodolfo Santillan
Ana Santillano
Blanca Santillano
Erika Santillano
Hugo Santillano
Email Addresses: her****@netzero.com,
san****@peoplepc.com,
zul****@gmail.com
Address History: 3031 Castillo Drive, Dallas, TX 75236
Relatives & Associates: Damaris Mejia
Address History: 3113 Castillo Drive, Dallas, TX 75236;
367653 Po Box, Bonita Springs, FL 34136;
Naples, FL 34116
Aliases (AKA): Teofilo R Ruiz
Relatives & Associates: Genevieve Hernandez
Alberto Ruiz
Concepcion Ruiz
Guadalupe Ruiz
Maricela Ruiz
Address History: 103 Wanda Drive, Irving, TX 75060;
900 E Madrid Ave Trailer 26, Las Cruces, NM 88001;
Dallas, TX 75236;
El Paso, TX 79905
Aliases (AKA): Paula Carron
Email Addresses: pao****@aol.com,
pao****@gmail.com,
pca****@cs.com
Address History: 301 Mockingbird Lane, Wimberley, TX 78676;
8515 Brodie Lane Apt 1125, Austin, TX 78745;
Dallas, TX 75236;
Garland, TX 75042;
San Antonio, TX 78218
Aliases (AKA): Isabel Sarduy,
Isabella Sarduy,
Isabel Sardy
Address History: 1157 County Road 607, Alvarado, TX 76009;
3014 Castillo Drive, Dallas, TX 75236;
Live Oak, TX 78233
Aliases (AKA): Arnold Orellana
Relatives & Associates: Guadalupe Martinez
Address History: 3138 Castillo Drive, Dallas, TX 75236
Address History: 3034 Castillo Drive, Dallas, TX 75236
Phone Numbers: (214) 333-3015
Address History: 8539 Sugar Pine Place, Tomball, TX 77375;
3134 Castillo Drive, Dallas, TX 75236;
Houston, TX 77070;
Port Arthur, TX 77642;
Spring, TX 77389
Address History: 3100 Valley Crest Drive, Mckinney, TX 75070;
1016 Bent Creek Drive, Arlington, TX 76013;
Dallas, TX 75236;
Fort Worth, TX 76120;
Irving, TX 75038
Aliases (AKA): Craig Lindsay,
Criag F Lindsey
Email Addresses: cma****@hotmail.com
Address History: 3031 Castillo Drive, Dallas, TX 75236
Phone Numbers: (214) 946-4827
Address History: 7914 Roundrock Road, Dallas, TX 75248;
120 E Church Street, Lock Haven, PA 17745;
Arlington, TX 76006;
Bonham, TX 75418;
Fort Worth, TX 76112
Aliases (AKA): Vivian Kinney,
Vivian Kinny,
Vivian L Mueller
Email Addresses: bad****@charter.net,
bad****@hotmail.com,
viv****@hotmail.com,
viv****@gmail.com
Address History: 1111 Maria Drive, Grand Prairie, TX 75052;
3106 Castillo Drive, Dallas, TX 75236;
Edinburg, TX 78541
Relatives & Associates: Michelle Sanchez
Aliases (AKA): Avilio Romero
Address History: 3118 Castillo Drive, Dallas, TX 75236
Address History: 12834 Midway Road Apt 2103, Dallas, TX 75244;
2216 Lockwood Drive, Carrollton, TX 75007;
Lewisville, TX 75067;
Richardson, TX 75081
Relatives & Associates: Christopher Escobar
Cynthia Escobar
Elvira Escobar
Elvira Escobar
Freddy Escobar
Address History: 9183 Firethorn Court, Manassas, VA 20110;
5901 E Stassney Lane Apt 1302, Austin, TX 78744;
Copperas Cove, TX 76522;
Dallas, TX 75236;
Houston, TX 77083
Email Addresses: jul****@aol.com,
kha****@hotmail.com,
mar****@comcast.net
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