Aliases (AKA): B Joyce Jefferys,
Joyce Jefferys
Phone Numbers: (972) 551-3521
Email Addresses: sci****@yahoo.com
Address History: 303 S 2nd Street, Wylie, TX 75098;
2326 Toulon Lane, Dallas, TX 75227;
Garland, TX 75043;
Sachse, TX 75048;
Terrell, TX 75161
Aliases (AKA): Margaret A Bolluyt
Email Addresses: big****@flash.net
Address History: 1185 Rolling Oaks Circle, Kaufman, TX 75142;
1113 Americana Lane, Mesquite, TX 75150;
Terrell, TX 75160
Aliases (AKA): Jocelyn Jefferys,
Jocelyn M Martinez
Email Addresses: jje****@ameritrade.com,
jje****@aol.com,
jje****@aol.com,
ora****@aol.com,
ora****@cs.com
Address History: 7812 Brookview Drive, Frisco, TX 75034;
1519 Buena Vista Apartment F, San Clemente, CA 92672;
Stateline, NV 89449;
Bartlesville, OK 74006;
Dallas, TX 75243
Aliases (AKA): Tracy M Griswold,
Tracy Marie Hebbler,
Tracy M Whitemore,
T Dunham Whittemore,
Tracy D Whittemore
Address History: 1544 Sunflower Drive, Allen, TX 75002;
1214 Rosewood Lane, Allen, TX 75002;
Canton, TX 75103;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Ron Fazand,
Ronald Lee Fazand
Email Addresses: cow****@aol.com,
lon****@hotmail.com,
mit****@bellsouth.net,
mit****@mail2atom.com,
mit****@mailatom.com
Address History: 1925 Dogpatch Drive, Terrell, TX 75161;
18050 Kelly Boulevard Apt 1002, Dallas, TX 75287;
Irving, TX 75060;
Longview, TX 75608
Aliases (AKA): Sharon Seligman
Email Addresses: tim****@aol.com
Address History: 1562 Dogpatch Drive, Terrell, TX 75161;
321 E Tarpon Avenue, Tarpon Springs, FL 34689;
Clifton, NJ 07012;
Hackettstown, NJ 07840;
Parsippany, NJ 07054
Aliases (AKA): Tracy A Filippone,
Tracy A Graham
Relatives & Associates: Anthony Filippone
Basil Filippone
Basil Filippone
Bernadette Filippone
Christian Filippone
Address History: 1875 Dogpatch Drive, Terrell, TX 75161
Address History: 454 Po Box, Elkhart, TX 75839;
105 Rr 1 #, Kemp, TX 75143;
Terrell, TX 75161
Address History: 10410 Country Club Drive, Dallas, TX 75218;
10398 Country Club Drive, Dallas, TX 75218;
Terrell, TX 75161;
Wills Point, TX 75169
Aliases (AKA): Cathy L Long
Address History: 6358 Highland Drive, Kaufman, TX 75142;
4335 Rosehill Road Apt 4, Garland, TX 75043;
Point, TX 75472;
Quinlan, TX 75474;
Rowlett, TX 75088
Aliases (AKA): Gina Grimes,
Gina R Miller,
Gina Thomas
Address History: 216 Alta Vista Drive, Rockwall, TX 75087;
110 Blackpatch Drive, Springfield, TN 37172;
Coppell, TX 75019;
Dallas, TX 75254;
Killeen, TX 76542
Aliases (AKA): Stephanie Beggs,
Stephanie A Harmon
Phone Numbers: (972) 804-1861
Address History: 2061 Northshore Road, Quinlan, TX 75474;
66 Briarwood Road, Bristol, CT 06010;
Meriden, CT 06451;
Plantsville, CT 06479;
West Palm Beach, FL 33415
Aliases (AKA): C Delchiaro,
Christie M Delchiaro,
Christine Delchiaro,
Christine Pare
Email Addresses: jde****@yahoo.com
Address History: 9004 Bold Ruler Lane, Jurupa Valley, CA 92509;
9004 Bold Ruler Lane, Riverside, CA 92509;
Miami, FL 33173;
Orlando, FL 32819;
Arlington, TX 76014
Aliases (AKA): Charles Edward Noe
Address History: 757 Darwin Road, Whitewright, TX 75491;
604 Washington Drive, Arlington, TX 76011;
Dallas, TX 75229;
Irving, TX 75061;
Princeton, TX 75407
Aliases (AKA): L Goetz,
Ladonna Ann Goetz,
Ladonna Goetz,
Ladonna A Wheeler,
Ladonna Ann Wheeler
Email Addresses: lad****@email.msn.com,
lad****@msn.com
Aliases (AKA): Riley Hudgens,
Riley T Hudgens,
Riley T Hudgins
Relatives & Associates: Ashley Hudgens
Christina Hudgens
Harry Hudgens
Shelly Hudgens
Truman Hudgens
Email Addresses: csa****@yahoo.com
Address History: 1698 Dogpatch Drive, Terrell, TX 75161;
3464 Belmar Avenue S, Tucson, AZ 85775;
Dallas, TX 75227
Email Addresses: pow****@yahoo.com
Address History: 1730 Dogpatch Drive, Terrell, TX 75161;
142 Rr #, Canton, TX 75103;
Forney, TX 75126;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Christi Djones Cain,
Christi Djones Hilbert,
Christi Jones Hilbert,
Christi Djones Jones,
Christie Jones
Address History: 4411 Cedar Springs Road Apt 106, Dallas, TX 75219;
2846 Lucas Drive Apt 236, Dallas, TX 75219;
Kaufman, TX 75142;
Kemp, TX 75143;
Palestine, TX 75803
Aliases (AKA): Callie C Montalvo
Email Addresses: cal****@earthlink.net,
cwi****@sbcglobal.net
Address History: 135 Rose Row Lane, Winona, TX 75792;
14989 Burns Drive, Apple Valley, CA 92307;
Riverside, CA 92503;
Sterling Heights, MI 48310;
Toledo, OH 43604
Aliases (AKA): Glen S Purvis,
Glenn Steven Purvis
Email Addresses: gle****@gmail.com
Address History: 14313 Po Box, Phoenix, AZ 85063;
4254 N 67th Lane, Phoenix, AZ 85033;
Ravenna, OH 44266;
Terrell, TX 75161
Aliases (AKA): D R Jefferys,
Dallas R Jeffreys
Relatives & Associates: Jodie Jefferies
Brenda Jefferys
Dallas Jefferys
James Jefferys
Jocelyn Jefferys
Phone Numbers: (623) 848-8403
Address History: 138 Crossrail Road, Mooresville, NC 28115;
2021 Short Tail Loop, Conover, NC 28613;
Hickory, NC 28601;
Newton, NC 28658;
Statesville, NC 28625
Address History: 615 Orange Grove Way, Grand Junction, CO 81504;
432 Po Box, Ben Wheeler, TX 75754;
Carrollton, TX 75006;
Dallas, TX 75229;
Terrell, TX 75161
Aliases (AKA): B J Clem,
Barbara June Cole,
Barbara June Smith Clem,
Barbara Smith-Clem
Email Addresses: bcl****@sbcglobal.net,
she****@yahoo.com
Address History: 18 Blazing Star Lane, Bahama, NC 27503;
200 Maitland Avenue Apt 85, Altamonte Springs, FL 32701;
Mount Dora, FL 32757;
Douglass, KS 67039;
Wichita, KS 67218
Aliases (AKA): T Lee,
Tova Sabot Lee
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