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: 1312 Dogpatch Drive, Terrell, TX 75161;
315 Vz County Road 4614, Ben Wheeler, TX 75754
Aliases (AKA): Rami E Beeler
Address History: 6171 Raymond Road, Kaufman, TX 75142;
853 Rodeo Center Boulevard, Mesquite, TX 75149;
Terrell, TX 75161
Aliases (AKA): James Aaron Jefferys
Relatives & Associates: Jodie Jefferies
James Jeffery
Brenda Jefferys
Dallas Jefferys
Jason Jefferys
Email Addresses: jje****@ameritrade.com,
jje****@jackcooper.com
Address History: 7700 Cody Lane Apt 2948, Sachse, TX 75048;
325 Hickerson Street, Cedar Hill, TX 75104;
Grand Prairie, TX 75051;
Plano, TX 75074;
Red Oak, TX 75154
Aliases (AKA): Valari A Martinez,
Valarie Jo Martinez,
Valarie Martinez,
Valerie Martinez,
Valarie J Tucker
Email Addresses: jea****@yahoo.com,
jma****@gmail.com,
pin****@yahoo.com,
tre****@yahoo.com,
val****@gmail.com
Address History: 1551 Dogpatch Drive, Terrell, TX 75161
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: 1425 Dogpatch Drive, Terrell, TX 75161;
23 Hammock Road, Carriere, MS 39426;
Dallas, TX 75206;
Forney, TX 75126;
Garland, TX 75041
Aliases (AKA): Jacob B Mc,
Jacob J Mc Kinley,
Jake Mckinley,
Jacob J Mckinly
Relatives & Associates: Melanie Ashford
Theresa Crawford
Brandi Fortenberry
Jacob Mckinley
Daniel White
Address History: 1875 Dogpatch Drive, Terrell, TX 75161
Address History: 1698 Dogpatch Drive, Terrell, TX 75161;
7516 Rosemont Road, Dallas, TX 75217;
Mesquite, TX 75149
Aliases (AKA): Janet Powell,
Karen J Powell,
Janet Powells
Address History: 917 Us Highway 80 E Apt 8201, Mesquite, TX 75150;
4767 High Street, Denver, CO 80216;
Arlington, TN 38002;
Dallas, TX 75238;
Terrell, TX 75161
Aliases (AKA): Cathy Ann Criscione
Relatives & Associates: Anthony Criscione
Bernice Criscione
Crystal Criscione
Maria Criscione
Olivia Criscione
Email Addresses: ocr****@yahoo.com
Address History: 12044 Livingston Way, Forney, TX 75126;
2028 Dogpatch Drive, Terrell, TX 75161;
Wylie, TX 75098
Aliases (AKA): Kailey Bolluyt
Email Addresses: bol****@gmail.com
Address History: 9273 County Road 344, Terrell, TX 75161;
321 E Tarpon Avenue, Tarpon Springs, FL 34689;
Parsippany, NJ 07054;
San Antonio, TX 78201
Relatives & Associates: Edward Graham
Address History: 5927 County Road 140, Kaufman, TX 75142;
8524 Oak Haven Lane, Dallas, TX 75217;
Kemp, TX 75143;
Quinlan, TX 75474;
Terrell, TX 75160
Aliases (AKA): Jodi Jefferies,
Jodie Jefferys,
Jodie Morris Morris,
Jodie M Rand
Address History: 454 Po Box, Elkhart, TX 75839;
105 Rr 1 #, Kemp, TX 75143;
Terrell, TX 75161
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: 1730 Dogpatch Drive, Terrell, TX 75161;
8510 Bellingham Drive, Dallas, TX 75228;
Forney, TX 75126;
Garland, TX 75043;
Kaufman, TX 75142
Aliases (AKA): Bobby W Hilbert,
Robert Hilbert
Phone Numbers: (214) 257-7080
Address History: 1725 Dogpatch Drive, Terrell, TX 75161
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: 3063 County Road 1044, Farmersville, TX 75442;
2300 W San Angelo Street, Gilbert, AZ 85233;
Mesa, AZ 85206;
San Tan Valley, AZ 85140;
Show Low, AZ 85901
Aliases (AKA): Amy R Carlson,
Amy R Carlson-Price,
Amy Carlsonprice,
Amy M Gibson,
Amy M Givson
Email Addresses: aha****@pnltest.com,
amy****@fujitsu.com,
amy****@gmail.com,
amy****@gmail.com,
amy****@hotmail.com
Address History: 200 River Bend Drive Apt 105, Georgetown, TX 78628;
408 Circle Way # 2f, Jarrell, TX 76537;
Terrell, TX 75161
Aliases (AKA): Robert Noe
Email Addresses: tru****@yahoo.com
Address History: 816043 Po Box, Dallas, TX 75381;
9862 Mixon Drive, Dallas, TX 75220;
Terrell, TX 75161
Aliases (AKA): Geraldine B Smith,
H B Smith
Phone Numbers: (214) 352-5927
Address History: 4555 Brookhollow Street, Vidor, TX 77662;
120 Callahan Lane, Lumberton, TX 77657;
Terrell, TX 75161
Aliases (AKA): T Hanks,
Tammy Hanks
Email Addresses: cra****@concentric.net,
cra****@hotmail.com,
cra****@adelphia.com,
cra****@concentric.net
Address History: 1725 Dogpatch Drive, Terrell, TX 75161;
1320 Glendover Drive, Allen, TX 75013;
Dallas, TX 75242;
Plano, TX 75074
Aliases (AKA): Elizabeth A Borne,
Elizabeth Ann Pasztor,
Elizabeth Pasztor
Email Addresses: bee****@ibm.net,
eli****@bankofamerica.com
Address History: 1105 Island Park Boulevard Apt 1013, Shreveport, LA 71105;
4182 East Bellevue Street, Tucson, AZ 85712;
Canmer, KY 42722;
Leesville, LA 71446;
Collierville, TN 38017
Aliases (AKA): Gina Lanier
Email Addresses: gin****@mbexplore.com,
reg****@earthlink.net
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
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