Address History: 1185 Rolling Oaks Circle, Kaufman, TX 75142;
1113 Americana Lane, Mesquite, TX 75150;
Terrell, TX 75160
Aliases (AKA): Jocelyn Jefferys,
Jocelyn M Martinez
Email Addresses: jje****@ameritrade.com,
jje****@aol.com,
jje****@aol.com,
ora****@aol.com,
ora****@cs.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
Email Addresses: aha****@nc.rr.com,
aha****@pnltest.com,
amy****@fujitsu.com,
amy****@gmail.com,
amy****@gmail.com
Address History: 800 Vz County Road 3609, Edgewood, TX 75117;
2527 Private Road, Quinlan, TX 75474;
Terrell, TX 75161
Aliases (AKA): Jessica Zachary
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: 2028 Dogpatch Drive, Terrell, TX 75161;
2515 River Hills Drive Apt 108, Arlington, TX 76006;
Carrollton, TX 75010;
Cedar Park, TX 78613;
Dallas, TX 75206
Aliases (AKA): Sparta Komissarov,
S Komissarova,
Sparta V Komissarova,
Sparta V Townson
Address History: 1312 Dogpatch Drive, Terrell, TX 75161;
315 Vz County Road 4614, Ben Wheeler, TX 75754
Aliases (AKA): Rami E Beeler
Address History: 1783 Dogpatch Drive, Terrell, TX 75161;
7843 Dasch Street, Dallas, TX 75217;
Irving, TX 75061
Aliases (AKA): Robert Lynn Martin
Email Addresses: bwo****@aol.com
Address History: 1109 E Tarrant Street, Bowie, TX 76230;
8803 Redondo Drive, Dallas, TX 75218;
Terrell, TX 75161
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
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: 2613 Spring Rain Drive, Mesquite, TX 75181;
2165 Pinehurst Lane Apt 2076, Mesquite, TX 75150;
Terrell, TX 75161
Relatives & Associates: Kimberly Maggi
Email Addresses: ric****@netzero.net
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: 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
Address History: 3068 N Sherwood Drive, Fresno, CA 93722;
295 North Fruit Avenue, Fresno, CA 93706;
Murray, KY 42071;
Fargo, ND 58106;
Oklahoma City, OK 73127
Aliases (AKA): Mark J Heinen
Email Addresses: bec****@yahoo.com
Address History: 1584 Dogpatch Drive, Terrell, TX 75161;
2471 B Street, San Diego, CA 92102;
Mahnomen, MN 56557;
El Campo, TX 77437;
Kaufman, TX 75142
Address History: 1474 Dogpatch Drive, Terrell, TX 75161;
102 W Northgate Drive, Stillwater, OK 74075;
Greenville, TX 75401
Phone Numbers: (214) 728-6244
Address History: 1543 Dogpatch Drive, Terrell, TX 75161
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: 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: 4145 Henry Meadows Lane, Cedar Grove, NC 27231;
5074 Foxbridge North Circle Apartment 285, Clearwater, FL 33760;
Gainesville, FL 32614;
Palm Harbor, FL 34683;
Holly Springs, NC 27540
Aliases (AKA): Jennifer L Gommemr,
Jennifer L Gommen,
Jennifer Gommer,
Jennifer Lauren Gommer
Email Addresses: jen****@duke.edu,
jgo****@duke.edu
Address History: 706 Po Box, Cathlamet, WA 98612;
7709 W Brown Street, Peoria, AZ 85345;
Phoenix, AZ 85023;
Irving, TX 75061;
Terrell, TX 75161
Aliases (AKA): S Smith,
Shannon Marie Smith
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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