Address History: 8780 Park Lane Apt 2007, Dallas, TX 75231;
1902 Caddo Street Apartment 3, Dallas, TX 75204;
Midlothian, TX 76065;
Waxahachie, TX 75165
Email Addresses: imb****@yahoo.com
Address History: 3925 Pyka Drive, Dallas, TX 75233;
1312 Eutaw Place Apt 40, Baltimore, MD 21217;
Brooklyn, NY 11238
Aliases (AKA): Lillian Smith,
Lillian Smith Kirkley,
Lily Smith Kirkley,
Lillian Smith-Kirkley,
Lily Smith-Kirkley
Address History: 1706 77th Street, Lubbock, TX 79423;
3754 High Vista Drive Apt 5423, Dallas, TX 75244
Aliases (AKA): Victoria Bowie,
Victoria Rodriquez,
Victoria R Ybarra
Address History: 3126 W Northgate Drive Apt 1067, Irving, TX 75062;
12120 Knight Drive, Balch Springs, TX 75180;
Dallas, TX 75228;
Fort Worth, TX 76115;
Grand Prairie, TX 75052
Aliases (AKA): Mireya Cortez,
Mireya Pellecer,
Mireya Rodgriguez,
M Rodriguez,
Megan Rodriguez
Relatives & Associates: Pellecereckstei Ada
Diana Capehart
Manuel Carvalho
Anita Cortez
Cynthia Cortez
Address History: 2455 Arroyo Springs Drive, Grand Prairie, TX 75052;
1 Hc, Guayanilla, PR 00656;
Addison, TX 75001;
Dallas, TX 75211;
Lubbock, TX 79411
Address History: 4475 Twin Post Road, Dallas, TX 75244;
1436 Frenchmans Bend Road, Monroe, LA 71203;
Stillwater, OK 74075;
Arlington, TX 76002;
Savoy, TX 75479
Aliases (AKA): S Walker,
Stephanie J Walker
Relatives & Associates: Theodore Dettme
Anita Dettmer
Elizabeth Dettmer
Margaret Dettmer
Theodore Dettmer
Email Addresses: rjo****@sbcglobal.net
Address History: 3919 Pyka Drive, Dallas, TX 75233;
18340 Romulus Road, Ralph, AL 35480;
Addison, TX 75001;
Brownfield, TX 79316;
Greenville, TX 75402
Aliases (AKA): Andre M Rodriguez,
Andres C Rodriguez,
Andres M Rodriguez,
Andrew Rodriguez,
Andrew M Rodriguez
Email Addresses: and****@aol.com,
and****@flash.net,
and****@mac.com
Address History: 1533 Woodlake Drive, Waxahachie, TX 75165;
9114 Fairview Avenue Apartment 2, Brookfield, IL 60513;
Chicago, IL 60647;
Cedar Hill, TX 75104;
Dallas, TX 75216
Aliases (AKA): P Coleman
Address History: 3925 Pyka Drive, Dallas, TX 75233;
283 Dellinger Road, Lockesburg, AR 71846;
Grapevine, TX 76051;
Plano, TX 75024;
Texarkana, TX 75503
Aliases (AKA): E K Hubbard,
Elijah Hubbard
Email Addresses: big****@gmail.com,
eli****@yahoo.com
Address History: 2451 Crow Creek Drive, Dallas, TX 75233;
3811 Pyka Drive, Dallas, TX 75233;
Irving, TX 75062
Aliases (AKA): Marisol Serrano
Relatives & Associates: Myra Borjas
Connie Castillo
Domingo Castillo
Gloria Castillo
Leobaldo Castillo
Email Addresses: edg****@yahoo.com
Address History: 7227 Hunnicut Road, Dallas, TX 75227;
135 Raritan Center Parkways, Edison, NJ 08837;
Arlington, TX 76016;
Grand Prairie, TX 75052;
Mansfield, TX 76063
Aliases (AKA): C Houlihan,
Chris M Houlihan,
Christophemicha Michael Houlihan,
Christopher Michael Houlihan,
Christopher M Houlihan
Relatives & Associates: Cherish Houlihan
Joyce Houlihan
Kevin Houlihan
Timothy Houlihan
Timothy Houlihan
Email Addresses: chr****@earthlink.net
Address History: 13215 Rolling Hills Lane, Dallas, TX 75240;
2996 Po Box, New Haven, CT 06515;
Slidell, LA 70458;
Houston, TX 77006
Aliases (AKA): Brad Burdette,
Bradford K Burdette
Email Addresses: bur****@tccilaw.com
Address History: 2833 Duval Drive, Dallas, TX 75211;
1312 Eutaw Place Apt 40, Baltimore, MD 21217;
Brooklyn, NY 11238
Aliases (AKA): Lillian S Kirkley,
Lily Smith Kirkley,
Lily Kirkley
Relatives & Associates: David Creek
Aliases (AKA): Mark Walters
Address History: 3918 Pyka Drive, Dallas, TX 75233;
1630 Meadow Valley Lane, Dallas, TX 75232;
Desoto, TX 75123
Relatives & Associates: Doris Coleman
Address History: 6960 Vaughn Pointe Drive Apt H, Montgomery, AL 36116;
6125 Margo Place, Montgomery, AL 36117;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Arlington, TX 76014
Aliases (AKA): Laurin M Manuel
Email Addresses: b.s****@hotmail.com,
jen****@hotmail.com,
lco****@ftwccu.org,
lmc****@hotmail.com
Address History: 24 Acorn Ridge, Rancho Santa Margarita, CA 92688;
131 S 2nd Avenue, Arcadia, CA 91006;
Bakersfield, CA 93304;
Dana Point, CA 92629;
Arlington, TX 76006
Aliases (AKA): Samuel L Penrod
Email Addresses: sam****@aol.com,
sam****@cox.net,
sam****@cox.net,
sto****@cox.net
Address History: 583 Starlight Drive, Grand Junction, CO 81504;
214 Mira Monte Road, Grand Junction, CO 81507;
Lake City, CO 81235;
Daytona Beach, FL 32127;
Port Orange, FL 32127
Aliases (AKA): Tori Hite,
Victoria L Hite,
Victoria Seamans,
Victoria L Seamans
Email Addresses: jen****@yahoo.com
Address History: 21213 Nw 14th Place Apt 821, Miami, FL 33169;
1375 Sw 101st Way Apt 107, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Davenport, IA 52806;
Le Claire, IA 52753
Aliases (AKA): Vicki Gale Coleman,
Vickie Gale Coleman,
Vickie Columna,
G Green,
V G Green
Email Addresses: den****@yahoo.com,
gre****@aol.com,
kvi****@cox.net,
lco****@aol.com,
lmc****@aol.com
Address History: 2706 Dry Creek Drive Nw, Huntsville, AL 35810;
785 S Main Street, Arab, AL 35016;
Collinsville, AL 35961;
Gadsden, AL 35904;
Guntersville, AL 35976
Address History: 4042 Hawthorne Circle, Longmont, CO 80503;
3155 Electra Drive, Colorado Springs, CO 80906;
Fort Collins, CO 80526;
Woodland Park, CO 80863;
Dallas, TX 75233
Aliases (AKA): D Juday,
Darcy G Juday,
D G Temple,
Darcy G Temple
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