Aliases (AKA): Annie Brooks Armes,
Annie Wood
Address History: 12732 Po Box, Dallas, TX 75225;
921 Green Star Drive Apt 908, Colorado Springs, CO 80905;
Winston Salem, NC 27104
Aliases (AKA): M Gulley Marcus,
Eileen M Surrey
Address History: 3013 Park Square Drive Apt 103, Irving, TX 75060;
8333 Douglas Avenue Suite 975, Dallas, TX 75225;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): John Sullivan
Address History: 9560 Dartridge Drive, Dallas, TX 75238;
1640 Van Ness Avenue, San Francisco, CA 94109;
Hi Hat, KY 41636;
Austin, TX 78705
Aliases (AKA): Price Peeler,
Price J Peeler
Email Addresses: ban****@aol.com,
pjp****@aol.com,
ppe****@bellsouth.net,
ppe****@bellsouth.net,
pri****@bankofamerica.com
Address History: 5326 Edlen Drive, Dallas, TX 75220;
75 Prospector Road #8105, Aspen, CO 81611;
Irving, TX 75062
Aliases (AKA): David Anthony Ancashire,
D Lancashire,
David Lancashire,
David A Lancashire
Email Addresses: dav****@boldventures.com,
dla****@geniant.com,
lan****@geniant.com
Aliases (AKA): Eileen W Stover
Relatives & Associates: George Stover
Address History: 3821 S Versailles Avenue, Dallas, TX 75209;
5534 Edlen Drive, Dallas, TX 75220;
Galveston, TX 77551
Aliases (AKA): Emily Herndon
Relatives & Associates: Eleanor Herndon
James Herndon
Madelyn Herndon
Margaret Herndon
Margaret Herndon
Email Addresses: emi****@msn.com
Address History: 5514 Edlen Drive, Dallas, TX 75220;
234 Blue Flag Circle, Breckenridge, CO 80424;
Carrollton, TX 75006;
Denton, TX 76207
Aliases (AKA): Monty F Mueller
Email Addresses: mmu****@phoenixhouse.org,
mue****@phoenixhouse.org,
tea****@sbcglobal.net
Address History: 220 Sunny Corner Road, Royse City, TX 75189;
1016 Duane Drive, Azle, TX 76020;
Dallas, TX 75220;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Paola Garcia
Email Addresses: g_2****@hotmail.com,
nk1****@comcast.net,
pg_****@hotmail.com,
pg_****@webtv.net,
pol****@yahoo.com
Address History: 4036 Beechwood Lane, Dallas, TX 75220;
1331 Maryland Avenue Sw Apt 423, Washington, DC 20024
Email Addresses: sha****@msn.com
Aliases (AKA): Jose Casterena
Relatives & Associates: Jorge Castillo
Marivel Castillo
Brian Castorena
Herendida Castorena
Jesus Castorena
Address History: 5327 Edlen Drive, Dallas, TX 75220
Address History: 4333 Willow Grove Road, Dallas, TX 75220;
5558 Edlen Drive, Dallas, TX 75220;
Oshkosh, WI 54901
Aliases (AKA): Mike Kerrigan
Relatives & Associates: Kirsten Junkins
Brian Kerrigan
John Kerrigan
Katie Kerrigan
Patricia Kerrigan
Address History: 5818 Meadowcrest Drive, Dallas, TX 75230;
1079 Commonwealth Avenue, Boston, MA 02215
Aliases (AKA): Chris Kechejian,
Christophe S Kechejian
Email Addresses: kac****@aol.com
Address History: 6003 Morningside Avenue, Dallas, TX 75206;
2405 Bluffview Court, Arlington, TX 76011
Aliases (AKA): Johnson S Cowan,
Steve Cowan
Email Addresses: joh****@mailcity.com,
jsc****@yahoo.com
Address History: 181175 Po Box, Dallas, TX 75218;
5327 Edlen Drive, Dallas, TX 75220
Address History: 2231 High Country Drive, Carrollton, TX 75007;
1325 N Sierra Bonita Avenue Apt 1224, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Longmont, CO 80504;
Mount Laurel, NJ 08054
Aliases (AKA): A Miller,
Alison K Miller,
Alison Miller,
A Snuffer,
Alison Kathleen Snuffer
Email Addresses: mil****@yahoo.com
Aliases (AKA): Margaret A Thornton
Relatives & Associates: David Thornton
Fabian Thornton
Manileto Thornton
Shayakia Thornton
Bianca Thorton
Email Addresses: mar****@gmail.com
Address History: 140 Southern Street, Corpus Christi, TX 78404;
12410 Alameda Trace Circle Apartment 1826, Austin, TX 78727;
Dallas, TX 75220;
San Antonio, TX 78240
Aliases (AKA): Gerald Shawn Goetz,
Jerry Shawn Goetz,
Jerry S Goetz,
Terry S Goetz
Email Addresses: ter****@csicalendering.com
Aliases (AKA): Wm Hoffman
Address History: 5514 Edlen Drive, Dallas, TX 75220;
25 Moncada Way, San Rafael, CA 94901;
Austin, TX 78701
Phone Numbers: (415) 578-2130
Address History: 2595 Wine Country Avenue, Napa, CA 94558;
681 Corbett Avenue Apt 7, San Francisco, CA 94114;
Stanford, CA 94309;
Pageland, SC 29728;
Dallas, TX 75220
Aliases (AKA): Megan Mc Clain,
Megan A Mcclain
Address History: 2759 4th Street, Boulder, CO 80304;
9952 Holt Road, Carmel, CA 93923;
Austin, TX 78731;
Dallas, TX 75225;
Plano, TX 75024
Relatives & Associates: Shanna Arper
Beverly Fineberg
Burton Fineberg
Ilana Fineberg
William Thompson
Address History: 427 N 13th Street, Perry, OK 73077;
3243 E Wickieup Lane, Phoenix, AZ 85050;
Carrollton, TX 75006;
Dallas, TX 75220;
Plano, TX 75093
Aliases (AKA): John R Nemec,
Marilyn Nemec
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