Address History: 123 Brandon Lane, Forney, TX 75126;
15000 Mansions View Drive Apt 606, Conroe, TX 77384;
Galveston, TX 77554;
Kingwood, TX 77339;
Mount Vernon, TX 75457
Aliases (AKA): Steve W Mallette,
Steven Wade,
Steven Wade Mallette
Relatives & Associates: Lindsey Dobyns
Lori Dobyns
Lauren Lupplace
Kristen Mallette
Lynette Mallette
Email Addresses: lor****@gmail.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: 6501 Hampstead Drive, Rockwall, TX 75087;
3139 Tres Logos Lane, Dallas, TX 75228;
Forney, TX 75126;
Mesquite, TX 75150;
Rowlett, TX 75089
Aliases (AKA): Kim T Garrett,
Teresa Kim Garrett
Aliases (AKA): B Joyce Jefferys,
Joyce Jefferys
Phone Numbers: (972) 551-3521
Email Addresses: sci****@yahoo.com
Address History: 1543 Dogpatch Drive, Terrell, TX 75161;
7730 Tern Drive, Orlando, FL 32822;
Lake Hiawatha, NJ 07034;
Matawan, NJ 07747;
Parsippany, NJ 07054
Aliases (AKA): Ed Maxwell,
Edward M Maxwell,
Edward Maxwell
Email Addresses: alp****@yahoo.com,
alp****@aol.com,
alp****@hotmail.com,
alp****@yahoo.com,
edw****@ameritrade.com
Address History: 28631 Islington Drive, Huffman, TX 77336;
1504 Winfree Street, Baytown, TX 77523;
Kaufman, TX 75142;
Rusk, TX 75785;
Terrell, TX 75161
Aliases (AKA): Sharlie A Davis,
Sharlie A Eddings,
S Eddings Medlen,
Sharlie E Medlen
Address History: 6818 County Road 283, Terrell, TX 75160;
18604 An County Road 404, Palestine, TX 75803;
Rockwall, TX 75087
Aliases (AKA): J R Scott,
James Scott,
Jimmy G Scott
Email Addresses: opu****@hotmail.com,
opu****@angelfire.com,
opu****@hotmail.com
Address History: 1875 Dogpatch Drive, Terrell, TX 75161
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
Email Addresses: aha****@nc.rr.com,
aha****@pnltest.com,
amy****@fujitsu.com,
amy****@gmail.com,
amy****@gmail.com
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: 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: 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: 1474 Dogpatch Drive, Terrell, TX 75161;
2403 Bernard Street, Jonesboro, AR 72401;
Stillwater, OK 74075;
Greenville, TX 75401;
The Colony, TX 75056
Aliases (AKA): Jim Edwards
Relatives & Associates: Bryanna Edwards
Dashan Edwards
Kyong Edwards
Michelle Edwards
Robert Edwards
Address History: 1400 H G Mosley Parkways Apt 706, Longview, TX 75604;
5975 Sunnydale Lane, Beaumont, TX 77708;
Henderson, TX 75652;
Palestine, TX 75803;
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: 1129 Flintlock Road, Diamond Bar, CA 91765;
2732 S Bonfield Street, Chicago, IL 60608;
Henderson, NV 89052;
Las Vegas, NV 89123;
Austin, TX 78741
Phone Numbers: (972) 563-2723
Address History: 1312 Dogpatch Drive, Terrell, TX 75161;
418 E Ranch Road, San Tan Valley, AZ 85140;
Springerville, AZ 85938;
Winslow, AZ 86047;
Menifee, CA 92584
Aliases (AKA): Jade Beeler,
Jade A Hanks
Email Addresses: jad****@bellsouth.net
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: 1925 Dogpatch Drive, Terrell, TX 75161;
18050 Kelly Boulevard Apt 1002, Dallas, TX 75287;
Irving, TX 75060;
Longview, TX 75608
Aliases (AKA): Sharon Seligman
Email Addresses: tim****@aol.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: 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: 10908 Hopewell Cove, Fort Worth, TX 76179;
939 Hc 3 Box, Bandera, TX 78003;
San Antonio, TX 78251;
Terrell, TX 75161
Aliases (AKA): S Wiederwax,
Steve Wiederwax,
Steven Wiederway,
Steven Wlederwax
Address History: 18 Blazing Star Lane, Bahama, NC 27503;
200 Maitland Avenue Apt 85, Altamonte Springs, FL 32701;
Mount Dora, FL 32757;
Douglass, KS 67039;
Wichita, KS 67218
Aliases (AKA): T Lee,
Tova Sabot Lee
Address History: 3450 Howard Road Lot 27, Hamburg, NY 14075;
3100 Topsy Road, Lake Charles, LA 70611;
Sulphur, LA 70665;
Carl Junction, MO 64834;
Buffalo, NY 14226
Aliases (AKA): Deborah J Holste,
Deborah J Shaw
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