Address History: 130 Vz County Road 1523, Grand Saline, TX 75140;
603 Nw Blackberry Circle, Lake City, FL 32055;
Fairburn, GA 30213;
Newnan, GA 30271;
Webster City, IA 50595
Aliases (AKA): C Johnson,
Cathy Johnson,
Catherine Lambert,
Cathy Lambert,
Kathryn Lambert
Email Addresses: joh****@aol.com
Address History: 1100 Dogpatch Drive, Terrell, TX 75161
Address History: 1337 Dogpatch Drive, Terrell, TX 75161;
1602 Shelmar Court, Arlington, TX 76014;
Dallas, TX 75228;
Mesquite, TX 75150
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: 9933 Kathy Lynn Place, Quinlan, TX 75474;
107 Norton Street, Plantsville, CT 06479;
Forney, TX 75126;
Garland, TX 75044;
Kaufman, TX 75142
Aliases (AKA): Larry Pare,
Lawrence A Pare
Email Addresses: jay****@yahoo.com,
lpa****@netscape.net,
lpa****@netscape.net,
rhe****@argontech.net
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: 8680 County Road 133, Kaufman, TX 75142;
3068 N Sherwood Drive, Fresno, CA 93722;
Medford, OR 97504;
Shady Cove, OR 97539;
Talent, OR 97540
Aliases (AKA): Lori Diane Heinen,
Lori D Ulman
Aliases (AKA): R Powell,
Randy Powell
Phone Numbers: (972) 524-6772
Address History: 102 Meadowlark Lane, Mabank, TX 75156;
900 E Corsicana Street, Athens, TX 75751;
Terrell, TX 75161
Aliases (AKA): Charles Noe
Email Addresses: agg****@yahoo.com
Address History: 2613 Spring Rain Drive, Mesquite, TX 75181;
1709 Patton Drive, Garland, TX 75042;
Rowlett, TX 75088;
Terrell, TX 75161
Aliases (AKA): David Boyd,
Davidd D Boyd
Address History: 2028 Dogpatch Drive, Terrell, TX 75161
Address History: 565 County Road 2297, Mineola, TX 75773;
13022 State Highway 121 N, Anna, TX 75409;
Dallas, TX 75231;
Duncanville, TX 75137;
Garland, TX 75041
Aliases (AKA): Harold John Doherty
Email Addresses: har****@cs.com
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: 9273 County Road 344, Terrell, TX 75161;
321 E Tarpon Avenue, Tarpon Springs, FL 34689;
Parsippany, NJ 07054;
San Antonio, TX 78201
Phone Numbers: (310) 378-4186
(973) 684-0222
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: 1876 Dogpatch Drive, Terrell, TX 75161;
926 1/2 N Virginia Street, Terrell, TX 75160
Aliases (AKA): Jason Jeffery
Relatives & Associates: Jodie Jefferies
James Jeffery
Brenda Jefferys
Dallas Jefferys
James Jefferys
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: 2985 County Road 279, Kaufman, TX 75142;
233 West Elm Street, Canton, TX 75103;
Edgewood, TX 75117;
Forney, TX 75126;
Graham, TX 76450
Aliases (AKA): Sidney Schlebach
Relatives & Associates: Anthony Schlebach
Beverly Schlebach
Catherine Schlebach
Chasity Schlebach
Emily Schlebach
Address History: 1730 Dogpatch Drive, Terrell, TX 75161;
142 Rr #, Canton, TX 75103;
Forney, TX 75126;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Christi Djones Cain,
Christi Djones Hilbert,
Christi Jones Hilbert,
Christi Djones Jones,
Christie Jones
Address History: 5720 Seymour Highway, Wichita Falls, TX 76310;
884 Jerry Lane, Bedford, TX 76022;
Kaufman, TX 75142;
Plano, TX 75094;
Terrell, TX 75161
Email Addresses: kro****@wf.net,
kro****@wf.net
Address History: 4210 Cicada Court, Forney, TX 75126;
5508 3rd Street, Nevada, TX 75173;
Terrell, TX 75161;
Wylie, TX 75098
Aliases (AKA): Alyssa Jennings
Address History: 3910 Old Denton Road Apt 105, Carrollton, TX 75007;
3127 Abbey Road, Carrollton, TX 75007;
Dallas, TX 75287;
Terrell, TX 75161
Aliases (AKA): David C Culver
Address History: 1340 Bassett Hound Drive, Haslet, TX 76052;
3026 Franciscan Drive Apt 1337, Arlington, TX 76015;
Bandera, TX 78003;
Irving, TX 75038;
Mesquite, TX 75150
Aliases (AKA): Laurie M Nitka,
Laurie Wederwax
Relatives & Associates: Nick Nitka
Robert Nitka
Andrea Wiederwax
Laurence Wiederwax
Shirley Wiederwax
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: 2902 Gleghorn Street, West Plains, MO 65775;
4309 Glenrose Street, Kensington, MD 20895;
Rochester, NH 03867;
Woodbridge, NJ 07095;
Austin, TX 78754
Aliases (AKA): S Reed,
Stevenb C Reed
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