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: 1824 Glenbrook Court, Bedford, TX 76021;
288 P/O Box, Era, TX 76238;
Irving, TX 75061;
Kaufman, TX 75142;
Terrell, TX 75161
Aliases (AKA): Phill Holley
Email Addresses: hol****@comcast.net,
hph****@bigfoot.com,
jim****@yahoo.com,
phi****@msn.com
Address History: 1876 Dogpatch Drive, Terrell, TX 75161
Aliases (AKA): B Joyce Jefferys,
Joyce Jefferys
Phone Numbers: (972) 551-3521
Email Addresses: sci****@yahoo.com
Address History: 311 E Marilyn Avenue, Mesa, AZ 85210;
311 East Marilyn Avenue, Mesa, AZ 85210;
San Tan Valley, AZ 85140;
Show Low, AZ 85901;
Menifee, CA 92584
Email Addresses: mha****@whitemtns.com,
mha****@yahoo.com
Address History: 200 N Sorrells Road, Royse City, TX 75189;
616 County Road 296d, Alvin, TX 77511;
Carrollton, TX 75006;
Dallas, TX 75225;
Greenville, TX 75402
Aliases (AKA): Russell S Thomas
Email Addresses: cst****@msn.com,
gha****@yahoo.com,
gof****@aol.com,
gof****@bellsouth.net,
gof****@mindspring.com
Address History: 1241 Dogpatch Drive, Terrell, TX 75161
Relatives & Associates: Kimberly Maggi
Email Addresses: ric****@netzero.net
Address History: 1780 Dogpatch Drive, Terrell, TX 75161;
7734 East Pampa Avenue, Mesa, AZ 85212;
San Tan Valley, AZ 85140;
Show Low, AZ 85901;
Springerville, AZ 85938
Aliases (AKA): Alan B Banks,
A Hanks,
Alan Brent Hanks
Relatives & Associates: Jade Beeler
Amy Gibson
Loretta Gibson
Amy Hanks
Colt Hanks
Email Addresses: mha****@yahoo.com
Address History: 454 Po Box, Elkhart, TX 75839;
14285 S State Highway 19, Elkhart, TX 75839;
Kaufman, TX 75142;
Terrell, TX 75161
Relatives & Associates: Virgie Kirkwood
April Wilson
Barbara Wilson
Christopher Wilson
Estelle Wilson
Email Addresses: bwi****@excelonline.com,
nbn****@aol.com,
nbn****@digiscape.com,
nbn****@lycos.com,
nbn****@mail.com
Address History: 1337 Dogpatch Drive, Terrell, TX 75161;
1602 Shelmar Court, Arlington, TX 76014;
Dallas, TX 75238;
Mesquite, TX 75150
Aliases (AKA): Maria Toni Soltan,
T M Soltan,
Toni Soltan
Relatives & Associates: Anthony Criscione
Bernice Criscione
Cathy Criscione
Crystal Criscione
Olivia Criscione
Address History: 119 Redfish Lane, Freeport, TX 77541;
111 Portulaca Street, Lake Jackson, TX 77566;
Lewisville, TX 75067;
Richardson, TX 75083;
Rowlett, TX 75089
Aliases (AKA): James Bryan Hebbler
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: 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
Relatives & Associates: Amy Gibson
Loretta Gibson
Alan Hanks
Colt Hanks
Kc Hanks
Email Addresses: aha****@nc.rr.com,
aha****@pnltest.com,
amy****@fujitsu.com,
amy****@gmail.com,
amy****@gmail.com
Address History: 1804 S Jackson Street, Kaufman, TX 75142;
301 Rr 1 #, Angleton, TX 77515;
Clute, TX 77531;
Grand Prairie, TX 75051;
Lake Jackson, TX 77566
Aliases (AKA): A Torres,
Adam Torres
Email Addresses: ada****@yahoo.com,
tor****@yahoo.com,
tsm****@gmail.com
Aliases (AKA): Kimberly Ann Maggi
Phone Numbers: (214) 282-0068
(214) 724-0776
(719) 382-7328
(972) 524-1849
(972) 563-2723
Address History: 1770 Dogpatch Drive, Terrell, TX 75161;
1250 South South Hills Drive, West Covina, CA 91791;
Waterbury, CT 06704;
Dallas, TX 75205
Aliases (AKA): Joyce Mark
Email Addresses: kde****@gmail.com
Address History: 1925 Dogpatch Drive, Terrell, TX 75161;
2124 Burton Drive Apartment 115, Austin, TX 78741;
Conroe, TX 77304;
Dallas, TX 75231;
Houston, TX 77038
Aliases (AKA): James Donnelly,
Tim Donnelly
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: 1320 Glendover Drive, Allen, TX 75013;
2967 Harbinger Lane, Dallas, TX 75287;
Plano, TX 75074;
Terrell, TX 75161
Relatives & Associates: Helen Dillard
Elizabeth Pasztor
Elizabeth Pasztor
Frank Pasztor
Jeffrey Pasztor
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: 352 Michael Lane, Sunnyvale, TX 75182;
7748 Sw 118th Place, Miami, FL 33183;
Forney, TX 75126;
Mesquite, TX 75149;
Terrell, TX 75161
Aliases (AKA): Jennifer Doyle
Address History: 7521 Rochon Drive, New Orleans, LA 70128;
3416 Garden Oaks Drive, New Orleans, LA 70114;
Terrell, TX 75161
Email Addresses: cut****@hotmail.com,
pea****@yahoo.com,
prd****@colla.com,
prd****@tds.net,
rac****@gmail.com
Address History: 603 Nw Blackberry Circle, Lake City, FL 32055;
71532 Po Box, Newnan, GA 30271;
Jefferson City, MO 65109;
Olean, MO 65064;
Carthage, NC 28327
Aliases (AKA): J Johnson,
Jack Johnson,
John Johnson,
Johnathan Johnson,
Jonathan Franklin Johnson
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