Address History: 6806 Lakeshore Drive, Rowlett, TX 75089;
3636 N 57th Avenue, Phoenix, AZ 85031;
Forreston, IL 61030;
Coppell, TX 75019;
Mesquite, TX 75149
Aliases (AKA): Kimberly Ann Hogan
Address History: 701 Johnson Street, Terrell, TX 75160;
1629 Betsy Lane, Irving, TX 75061;
Kaufman, TX 75142;
Mesquite, TX 75150
Aliases (AKA): Michael Phil Holley,
Michael J Holley,
Mike Phil Holley,
Mike Holly
Email Addresses: hol****@aol.com
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: 1725 Dogpatch Drive, Terrell, TX 75161
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: 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: 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: 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: 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
Aliases (AKA): James A Jefferys,
Jim M Jefferys,
Jimmie Jefferys
Relatives & Associates: Jodie Jefferies
Jodie Jefferies
Brenda Jefferys
Dallas Jefferys
James Jefferys
Address History: 1474 Dogpatch Drive, Terrell, TX 75161;
60 Conkling Road, Ledgewood, NJ 07852;
Palisades Park, NJ 07650;
Vestal, NY 13850;
Stillwater, OK 74075
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: 1562 Dogpatch Drive, Terrell, TX 75161;
2400 Windshift Drive Apt 218, Arlington, TX 76014;
Denison, TX 75020;
Fort Worth, TX 76148;
Iowa Park, TX 76367
Aliases (AKA): Terry Dale Sikes
Email Addresses: jad****@hotmail.com,
kaj****@yahoo.com,
tds****@prodigy.net,
ter****@swbell.net,
tru****@yahoo.com
Address History: 1025 Bradfield Road, Dallas, TX 75217;
8524 Oak Haven Lane, Dallas, TX 75217;
Dayton, TX 77535;
Kaufman, TX 75142;
Kemp, TX 75143
Aliases (AKA): Jodie M Jefferies,
Jodie M Jefferys,
Jodie M Rand
Email Addresses: jmo****@comcast.net
Address History: 2155 County Road 197, Jonesboro, TX 76538;
7400 Southwest Barnes Road Apartment 621, Portland, OR 97225;
Austin, TX 78758;
Duncanville, TX 75137;
Ennis, TX 75119
Aliases (AKA): Delia M Comiskey,
Delia Marie Maksud,
Delia Maksud Valdez
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: 1584 Dogpatch Drive, Terrell, TX 75161;
3187 Swaills Road, Alford, FL 32420;
Lake Charles, LA 70611;
Athens, TX 75751;
Henrietta, TX 76365
Aliases (AKA): Rebecca Ann Heinen
Email Addresses: bec****@yahoo.com
Address History: 303 S 2nd Street, Wylie, TX 75098;
6214 Alta Oaks Drive, Garland, TX 75043;
Sachse, TX 75048;
Terrell, TX 75161
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: 4695 County Road 103, Kaufman, TX 75142;
555 Glenrock Avenue Apartment 608, Los Angeles, CA 90024;
Winchester, CA 92596;
Dallas, TX 75287;
Lewisville, TX 75067
Aliases (AKA): Katrina Higgins,
Trina Roffino,
Trina L Roffino
Email Addresses: jaz****@yahoo.com,
tri****@millsport.com
Address History: 1562 Dogpatch Drive, Terrell, TX 75161;
2911 Alamo Pintado Avenue, Los Olivos, CA 93441;
Santa Barbara, CA 93109;
Chicago, IL 60653;
Carmel, IN 46082
Aliases (AKA): Chris Christine Bregy,
Marie Christine Bregy,
Marie C Bregy,
Mariechristine Christine Bregy,
Chris Christine Bregy Sikes
Email Addresses: agg****@yahoo.com,
alp****@aol.com,
alp****@yahoo.com,
arl****@aol.com,
cbr****@aol.com
Address History: 247 Po Box, Alba, TX 75410;
1453 San Ysidro Drive, Beverly Hills, CA 90210;
Fontana, CA 92337;
Long Beach, CA 90805;
Norco, CA 92860
Email Addresses: cld****@yahoo.com,
non****@iname.com
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
Address History: 2884 Township Line Road, Poplar Bluff, MO 63901;
6112 Eden East Drive, Montgomery, AL 36117;
Blytheville, AR 72315;
Edwards, CA 93523;
Norco, CA 92860
Aliases (AKA): David Cheng Chan,
David Cheng Covington,
David Allen Delgatto,
David A Kelley,
David Kelly
Email Addresses: cai****@gmail.com,
con****@total.com,
dav****@earthlink.net,
dav****@sbcglobal.net,
dav****@msn.com
Address History: 1563 New Rosedale Road Ne, Armuchee, GA 30105;
483 Floyd Springs Road Ne, Armuchee, GA 30105;
Cartersville, GA 30120;
Plainville, GA 30733;
Fort Worth, TX 76133
Aliases (AKA): Andrea Burrage,
Andrea Horn,
Andrea Laine Kinsey
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