Address History: 2902 Whispering Winds Drive Apt 315, Pearland, TX 77581;
301 Whitewood Drive, Streamwood, IL 60107;
Asheville, NC 28806;
Hendersonville, NC 28792;
Bronx, NY 10460
Aliases (AKA): Kim M Castillo,
Kimberly Castillo,
Kimberly A Castillo,
Kim Anne Mcminn,
Kimberly A Mcminn
Relatives & Associates: Angel Castillo
Anthony Castillo
Ildefansa Castillo
Ildefansa Castillo
Janie Castillo
Email Addresses: acm****@bellsouth.com,
acm****@bellsouth.net,
cab****@yahoo.com,
gre****@wnj.com,
k.c****@weatherford.com
Address History: 128 Fairview Avenue, Hendersonville, NC 28792;
5310 Sw 23rd Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33020;
Dearborn Heights, MI 48127;
Trenton, MI 48183
Aliases (AKA): James Patrick Milby,
Pat Milby
Address History: 163 Piney Ridge Drive, Hendersonville, NC 28791;
537 Mills Gap Road Lot O, Arden, NC 28704
Aliases (AKA): J O Hayes
Address History: 30 Summit Circle, Hendersonville, NC 28739;
347 Hatter Drive, Ponte Vedra, FL 32081;
Alpharetta, GA 30022;
Dundee, IL 60118;
Sleepy Hollow, IL 60118
Aliases (AKA): Eugene P Donnelly
Relatives & Associates: Elizabeth Arger
Terra Diefenbacher
Angela Donnelly
Kathryn Donnelly
Suzan Donnelly
Email Addresses: gen****@bmwna.com
Address History: 624 Saint Pauls Road, Hendersonville, NC 28792;
83 Forest Drive, Arden, NC 28704;
Burnsville, NC 28714;
Calabash, NC 28467;
Canton, NC 28716
Aliases (AKA): Jack A Dahlberg,
Jack Lewis Dahlberg
Email Addresses: ice****@excite.com,
jac****@hotmail.com,
jda****@aol.com,
lor****@yahoo.com,
lor****@yahoo.com
Address History: 154 Freedom Road, Hendersonville, NC 28792;
16309 Estella Avenue, Cerritos, CA 90703;
Cypress, CA 90630;
Imperial Beach, CA 91932;
La Mesa, CA 91941
Aliases (AKA): Sharon Mae Nickerson,
Sharon M Olney,
Sharon Olney,
Sharon M Tucker
Relatives & Associates: Delores Callen
Linda Cartwrightolne
Paul Moor
Margaret Nickerson
Warren Nickerson
Relatives & Associates: Angel Castillo
Ildefansa Castillo
Janie Castillo
Jimmie Castillo
Maria Castillo
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