Address History: 4122 Clark College Drive, Dallas, TX 75241;
8101 Frenchmans Lane, Little Rock, AR 72209
Aliases (AKA): Juan Ardell,
Juan Ardell Griffin
Relatives & Associates: Serina Davenport
Rodney Griffen
Rodney Griffen
Rogenia Griffin
Sakina Griffin
Email Addresses: edg****@yahoo.com
Address History: 3925 Pyka Drive, Dallas, TX 75233;
3111 Furneaux Lane, Carrollton, TX 75007;
Cedar Hill, TX 75104;
Garland, TX 75040;
Plano, TX 75075
Aliases (AKA): Anita Dettmer
Relatives & Associates: Theodore Dettme
Elizabeth Dettmer
Margaret Dettmer
Stephanie Dettmer
Theodore Dettmer
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
Aliases (AKA): Wm P Goode
Relatives & Associates: Dana Goode
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: 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: 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: 3918 Pyka Drive, Dallas, TX 75233;
5021 I Parkways, Sacramento, CA 95823;
Cincinnati, OH 45999;
Irving, TX 75061
Email Addresses: kan****@aol.com
Address History: 3636 W Red Bird Lane Apt 1304, Dallas, TX 75237;
1234 E Jefferson Street, Phoenix, AZ 85034
Aliases (AKA): Alton Pierrejones
Aliases (AKA): Doris C Shannon,
Dorris C Shannon
Relatives & Associates: Emerson Coleman
Keisha Coleman
Keith Coleman
Larry Coleman
Larry 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: 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: 1 Clay Avenue, Texarkana, TX 75503;
5035 Forest Lane Circle, Dallas, TX 75244;
Port Isabel, TX 78578;
San Antonio, TX 78215;
South Padre Island, TX 78597
Aliases (AKA): Jan Mooreman,
Jan Hubbard Moorman
Relatives & Associates: Elijah Hubbard
Eva Hubbard
Ida Hubbard
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
Relatives & Associates: Monica Nava
Angel Rodriguez
Jaqueline Rodriguez
Juan Rodriguez
Leroy Rodriguez
Relatives & Associates: David Creek
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: 763321 Po Box, Dallas, TX 75376;
7414 Albert Williams Drive, Dallas, TX 75241;
Duncanville, TX 75116;
Lancaster, TX 75134
Aliases (AKA): Senetria Mcdaniel Edwards,
Senetria M Ewards,
Senetria Y Mcdaniel,
Senetria M Russel,
Senetria M Russell
Relatives & Associates: Carl Edwards
Creshonna Edwards
Julius Edwards
Julius Edwards
Senetria Edwards
Address History: 1105 Greenbriar Drive, Garland, TX 75043;
6652 Autumn Woods Trail, Dallas, TX 75232;
Mesquite, TX 75150
Aliases (AKA): M C Edwards,
Mildred C Edwards,
Mildred C Richardson
Relatives & Associates: Bobby Edwards
Maritza Edwards
Sharon Pannell
Frank Richardson
Sakeitha Richardson
Email Addresses: mil****@comcast.net
Address History: 18340 Romulus Road, Ralph, AL 35480;
18316 Romulus Road, Ralph, AL 35480;
Dallas, TX 75203;
Garland, TX 75040
Email Addresses: eed****@comcast.net
Address History: 6959 157th Street, Tinley Park, IL 60477;
9114 Fairview Avenue, Brookfield, IL 60513;
Chicago, IL 60647;
Saint Charles, IL 60174;
Schaumburg, IL 60195
Email Addresses: mis****@sbcglobal.net
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
Address History: 16193 Cayenne Ridge Road, San Diego, CA 92127;
259 C Avenue, Coronado, CA 92118;
Huntington Beach, CA 92649;
Murrieta, CA 92563;
Poway, CA 92074
Aliases (AKA): Carolyn Marie Burdette,
Caroyln Burdette,
Carolyn Marie Poff,
Carolyn M Poff,
Carolyn M Snow
Relatives & Associates: Florence Bassett
Allen Burdette
Bradford Burdette
Don Burdette
Elliott Burdette
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