Address History: 1543 Dogpatch Drive, Terrell, TX 75161;
132 River Drive, Lake Hiawatha, NJ 07034;
Matawan, NJ 07747;
Parsippany, NJ 07054;
Wayne, NJ 07470
Aliases (AKA): D Maxwell,
Diana P Maxwell,
Diana Paula Maxwell,
Diana Nea
Email Addresses: alp****@aol.com
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: 1725 Dogpatch Drive, Terrell, TX 75161;
2516 Brookline Court Apt 206, Arlington, TX 76006;
Dallas, TX 75380;
Red Oak, TX 75154
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
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: 1630 Dogpatch Drive, Terrell, TX 75161;
13439 Challaburton Drive, Dallas, TX 75234;
Gainesville, TX 76240;
Java, VA 24565
Aliases (AKA): Kay F Byerly,
Kay F Tohill
Email Addresses: tif****@aol.com
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: 1311 Dogpatch Drive, Terrell, TX 75161;
817 Brookshire Circle, Garland, TX 75043;
Kaufman, TX 75142
Aliases (AKA): Jerome Pinkerton
Email Addresses: jpi****@aol.com,
phi****@hotmail.com,
phi****@hotmail.com,
phi****@netscape.com,
phi****@yahoo.com
Address History: 58 Po Box, Channing, TX 79018;
5601 Gibson Boulevard Se Apt 16, Albuquerque, NM 87108;
Kaufman, TX 75142;
Keller, TX 76244;
Mesquite, TX 75150
Aliases (AKA): Annette G Bockman,
Annette M Ries,
M Ries,
Mark K Ries
Email Addresses: mcc****@gmail.com
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;
2403 Bernard Street, Jonesboro, AR 72401;
Altoona, PA 16601;
Jackson, TN 38305;
Memphis, TN 38103
Aliases (AKA): Bryanna Edwards,
Bryanna L Wright,
Bryanna Wrightedwards
Phone Numbers: (903) 453-5320
Email Addresses: app****@direcway.com,
pvp****@hotmail.com
Address History: 800141 Po Box, Balch Springs, TX 75180;
800786 Po Box, Garland, TX 75049;
Kaufman, TX 75142;
Kemp, TX 75143;
Mabank, TX 75147
Aliases (AKA): Virgina Boshart Davis,
Virginia G Herring,
Virginia B Herring
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: 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: 12044 Livingston Way, Forney, TX 75126;
1601 Bryan Street Ste 15034c, Dallas, TX 75201;
Garland, TX 75043;
Terrell, TX 75161
Aliases (AKA): Joyce Dee Bolluyt,
Joyce D Hand,
Joyce D Hicks
Email Addresses: jbo****@hotmail.com,
kel****@att.net
Address History: 1780 Dogpatch Drive, Terrell, TX 75161;
1047 P/O Box, Chandler, TX 75758;
Dallas, TX 75217;
Houston, TX 77077;
Palestine, TX 75803
Aliases (AKA): Shelia G Bass,
Sheila G Henry,
Shelia Bass Henry,
Shelia G Henry,
Shiela G Henry
Email Addresses: she****@excite.com,
she****@sbcglobal.net
Aliases (AKA): Kimberly Ann Maggi
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: 3370 Vz County Road 2602, Wills Point, TX 75169;
1915 Lees Avenue, Long Beach, CA 90815;
Patrick Afb, FL 32925;
Boise, ID 83707;
Craigmont, ID 83523
Aliases (AKA): M Miller
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: 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: 1562 Dogpatch Drive, Terrell, TX 75161
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: 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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