Address History: 2061 Northshore Road, Quinlan, TX 75474;
66 Briarwood Road Apt 3, Bristol, CT 06010;
Meriden, CT 06451;
Plantsville, CT 06479;
Dallas, TX 75231
Aliases (AKA): John W Delchairo,
J Delchiaro,
John Delchiaro
Email Addresses: far****@hotmail.com,
fra****@yahoo.com,
jde****@yahoo.com,
jpe****@yahoo.com,
sfr****@yahoo.com
Address History: 1876 Dogpatch Drive, Terrell, TX 75161;
1522 Britainway Lane, Dallas, TX 75228;
Edgewood, TX 75117;
Garland, TX 75043;
Kaufman, TX 75142
Address History: 5728 Green Castle Road, El Paso, TX 79932;
24 P/O Box, Greenville, TX 75403;
Terrell, TX 75161
Aliases (AKA): Jackie Hall
Address History: 474 County Road 1063, Greenville, TX 75401;
10604 Audelia Road, Dallas, TX 75238;
Garland, TX 75041;
Mesquite, TX 75150;
Plano, TX 75023
Aliases (AKA): Amy Seantelle Herrman,
Amy S Herrmann,
Amy Seantelle Tuniyants,
Amy Tuniyants,
Suren Y Tuniyants
Email Addresses: ahe****@aol.com,
ahe****@cox.net,
atu****@verizon.net,
pla****@live.com,
red****@gmail.com
Address History: 321 Po Box, Kaufman, TX 75142;
1824 Glenbrook Court, Bedford, TX 76021;
Crandall, TX 75114;
Mesquite, TX 75150;
Terrell, TX 75161
Aliases (AKA): K Holley,
Kara Blyth Holley,
Kara B Holley
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: 1979 Travertine Avenue, Forney, TX 75126;
804 Cottoncreek Circle Apt 1036, Arlington, TX 76011;
Dallas, TX 75243;
Garland, TX 75044;
Grand Prairie, TX 75050
Aliases (AKA): Christa Herrman,
Christina Herrman,
Christina Frances Herrmann
Email Addresses: ani****@lycos.com,
chr****@tampabay.rr.com,
zca****@yahoo.com
Address History: 622 Po Box, Mount Vernon, TX 75457;
800141 Po Box, Balch Springs, TX 75180;
Garland, TX 75049;
Kemp, TX 75143;
Lubbock, TX 79424
Aliases (AKA): Paul Davis Davis
Address History: 637 Cherokee Drive, Montgomery, TX 77316;
1161 State Street, Oxford, CT 06478;
Connersville, IN 47331;
Emory, TX 75440;
Euless, TX 76040
Aliases (AKA): Lisa Ann Mcglasson,
Lisa A Roberts
Address History: 3889 County Road 120, Wills Point, TX 75169;
4780 Pedley Avenue, Norco, CA 92860;
Temecula, CA 92591;
Kaufman, TX 75142;
Terrell, TX 75161
Aliases (AKA): Amber Thompson
Email Addresses: amb****@verizon.net,
eli****@yahoo.com
Address History: 135 Rose Row Lane, Winona, TX 75792;
14989 Burns Drive, Apple Valley, CA 92307;
Riverside, CA 92503;
Sterling Heights, MI 48310;
Athens, TX 75752
Aliases (AKA): Carol Pervis,
Carol E Puruis,
Carol Elaine Purvis,
Carol E Purvisor
Address History: 1562 Dogpatch Drive, Terrell, TX 75161;
9833 Mcneil Road, Kernersville, NC 27284;
Mooresville, NC 28115
Relatives & Associates: Anthony Filippone
Stacy Filippone
Tracey Filippone
Chris James
Christina James
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: 1630 Dogpatch Drive, Terrell, TX 75161;
1248 Dallas Street Apartment 101, Aurora, CO 80010;
Denver, CO 80218;
Jacksonville, FL 32217;
Ocean Springs, MS 39564
Aliases (AKA): Steve Byerly,
Steve A Byerly
Email Addresses: tif****@aol.com
Address History: 1876 Dogpatch Drive, Terrell, TX 75161
Address History: 608 Quick Silver Drive, Desoto, TX 75115;
1605 S Oak Street Apt 216e, Arlington, TX 76010;
Dallas, TX 75237;
Grand Prairie, TX 75052;
Terrell, TX 75161
Aliases (AKA): Shelia Carr,
Shelia Henry,
Lott Shelia Jones,
Shelia Y Jones Lott,
Sheila Joneslott
Address History: 454 Po Box, Elkhart, TX 75839;
105 Rr 1 #, Kemp, TX 75143;
Terrell, TX 75161
Address History: 10132 E Obispo Avenue # 47, Mesa, AZ 85212;
2848 East Brown Road Unit 9, Mesa, AZ 85213;
Taylor, AZ 85939;
Farmersville, TX 75442;
Garland, TX 75043
Aliases (AKA): Amy M Hanks
Email Addresses: aha****@nc.rr.com,
aha****@pnltest.com,
amy****@fujitsu.com,
amy****@gmail.com,
amy****@gmail.com
Address History: 3068 N Sherwood Drive, Fresno, CA 93722;
295 North Fruit Avenue, Fresno, CA 93706;
Murray, KY 42071;
Fargo, ND 58106;
Oklahoma City, OK 73127
Aliases (AKA): Mark J Heinen
Email Addresses: bec****@yahoo.com
Address History: 1584 Dogpatch Drive, Terrell, TX 75161;
2471 B Street, San Diego, CA 92102;
Mahnomen, MN 56557;
El Campo, TX 77437;
Kaufman, TX 75142
Address History: 303 S 2nd Street, Wylie, TX 75098;
6214 Alta Oaks Drive, Garland, TX 75043;
Sachse, TX 75048;
Terrell, TX 75161
Address History: 2028 Dogpatch Drive, Terrell, TX 75161
Address History: 1337 Dogpatch Drive, Terrell, TX 75161;
2448 Chestnut Avenue, Ronkonkoma, NY 11779;
Arlington, TX 76014;
Dallas, TX 75238;
Mesquite, TX 75150
Aliases (AKA): George Soltan,
Goerge Soltan
Email Addresses: geo****@acs-inc.com,
geo****@outlook.com
Phone Numbers: (214) 369-7595
(972) 563-5925
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