Address History: 2525 Turtle Creek Boulevard Apt 214, Dallas, TX 75219;
1349 Empire Central Drive, Dallas, TX 75247
Aliases (AKA): Ana Feldman,
Anna Feldman,
Consul Ana Feldman
Address History: 10856 Live Oak Creek Drive, Fort Worth, TX 76108;
6480 Lickford Bridge Southwest Road, Mauckport, IN 47142;
Arlington, TX 76016;
Dallas, TX 75201;
Grand Prairie, TX 75052
Aliases (AKA): Cherish Renee Cuthberston,
Cherish Renee Cuthbertson,
C Houlihan,
Cherish Renee Woods,
Cherish R Woods
Relatives & Associates: Casey Cuthbertson
Christophemicha Houlihan
Joyce Houlihan
Kevin Houlihan
Timothy Houlihan
Email Addresses: che****@aol.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: 516 Classen Drive, Dallas, TX 75218;
3909 Pyka Drive, Dallas, TX 75233;
Savoy, TX 75479
Relatives & Associates: Theodore Dettme
Anita Dettmer
Elizabeth Dettmer
Genevieve Dettmer
Stephanie Dettmer
Email Addresses: mar****@hotmail.com,
mld****@yahoo.com
Aliases (AKA): Michael Aguirre,
Micheal A Aguirre
Phone Numbers: (806) 368-5749
Aliases (AKA): Angel Rodriquez
Relatives & Associates: Hilda Mercado
Angel Rodriguez
Angel Rodriguez
Angel Rodriguez
Maria Rodriguez
Phone Numbers: (214) 289-1887
Address History: 3925 Pyka Drive, Dallas, TX 75233;
3111 Furneaux Lane, Carrollton, TX 75007;
Cedar Hill, TX 75104;
Garland, TX 75040;
Plano, TX 75075
Address History: 1211 Royal Avenue, Duncanville, TX 75137;
245 Cimarron Avenue # 1, Raton, NM 87740;
Arlington, TX 76018;
Aubrey, TX 76227;
Dallas, TX 75243
Email Addresses: kar****@aol.com,
kar****@aol.com,
kar****@gmail.com,
nat****@yahoo.com,
nat****@yahoo.com
Address History: 2102 Rodney Lane, Balch Springs, TX 75180;
3919 Pyka Drive, Dallas, TX 75233;
Grand Prairie, TX 75050;
Houston, TX 77065;
Mesquite, TX 75180
Aliases (AKA): James O Dailey
Relatives & Associates: Robin Collins
Address History: 5121 Gaston Avenue Apt 203, Dallas, TX 75214;
6353 E Lovers Lane, Dallas, TX 75214;
Savoy, TX 75479
Aliases (AKA): Elizabeth M Dettmer
Relatives & Associates: Theodore Dettme
Anita Dettmer
Margaret Dettmer
Stephanie Dettmer
Theodore Dettmer
Email Addresses: eli****@wnco.com,
emd****@hotmail.com,
emd****@juno.com
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: 3309 Judge Dupree Drive, Dallas, TX 75241;
1131 Columbus Avenue, Benton Harbor, MI 49022;
Braxton, MS 39044;
Fort Worth, TX 76111;
Houston, TX 77045
Aliases (AKA): J B Taylor,
John B Taylor,
John P Taylor
Address History: 3803 Pyka Drive, Dallas, TX 75233;
2140 W Thunderbird Road Apt 13-23, Phoenix, AZ 85023;
Los Angeles, CA 90036;
Pagosa Springs, CO 81147;
Chicago, IL 60629
Aliases (AKA): Richard Simmons Alba
Email Addresses: bal****@yahoo.com,
esc****@yahoo.com,
ric****@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
Address History: 3906 Pyka Drive, Dallas, TX 75233;
1701 Westpark Drive Apt 32, Little Rock, AR 72204;
Piggott, AR 72454;
Lewisville, TX 75067
Relatives & Associates: Terry Bucher
Address History: 1400 Valley Ridge Boulevard Apt 11104, Lewisville, TX 75077;
3400 Carlisle Street, Dallas, TX 75204;
Frisco, TX 75034;
Grapevine, TX 76051;
Mesquite, TX 75181
Aliases (AKA): Ron Hubbard
Email Addresses: ezr****@gmail.com,
rbh****@msn.com,
tra****@aol.com,
txg****@hotmail.com
Address History: 3822 Pyka Drive, Dallas, TX 75233;
764325 Po Box, Dallas, TX 75376;
Weatherford, TX 76086
Relatives & Associates: Allen Burdette
Bradford Burdette
Carolyn Burdette
Elliott Burdette
June Burdette
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: 24547 Amador Street Apt 37, Hayward, CA 94544;
2520 Crystal Way, Antioch, CA 94531;
Fresno, CA 93706;
Harbor City, CA 90710;
Livermore, CA 94551
Aliases (AKA): Scott Coleman,
Scott Michael Coleman Senior
Email Addresses: 820****@gmail.com,
bea****@gmail.com,
fet****@yahoo.com,
smc****@yahoo.com,
smc****@yahoo.com
Phone Numbers: (301) 340-3938
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
Relatives & Associates: Doris Coleman
Emerson Coleman
Keisha Coleman
Keith Coleman
Larry Coleman
Email Addresses: b.s****@hotmail.com,
jen****@hotmail.com,
lco****@ftwccu.org,
lmc****@hotmail.com
Address History: 9507 Overlea Drive, Rockville, MD 20850;
25 Harbor Lane, Roslyn, NY 11576;
Dallas, TX 75235
Aliases (AKA): Neil B Feldman
Email Addresses: nei****@yahoo.com,
nei****@videopost.com,
nei****@imsnet.net
Address History: 262 Po Box, Newberry, MI 49868;
262 Rr 408 #, Newberry, MI 49868;
Dallas, TX 75248
Aliases (AKA): William J Mchamara,
W Mcnamara,
Willi Mcnamara,
William J Mcnamara,
William J Namara
Relatives & Associates: Amy Mcnamara
Jesse Mcnamara
Kathy Mcnamara
Matthew Mcnamara
Nicholas Mcnamara
Address History: 18340 Romulus Road, Ralph, AL 35480;
18316 Romulus Road, Ralph, AL 35480;
Dallas, TX 75204
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