Address History: 519 Po Box, Palmer, TX 75152;
351 Po Box, Bardwell, TX 75101;
Lorena, TX 76655;
Midlothian, TX 76065;
Terrell, TX 75161
Address History: 1551 Dogpatch Drive, Terrell, TX 75161
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: 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: 1109 E Tarrant Street, Bowie, TX 76230;
8803 Redondo Drive, Dallas, TX 75218;
Terrell, TX 75161
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: 1562 Dogpatch Drive, Terrell, TX 75161
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: 5927 County Road 140, Kaufman, TX 75142;
8524 Oak Haven Lane, Dallas, TX 75217;
Kemp, TX 75143;
Quinlan, TX 75474;
Terrell, TX 75160
Aliases (AKA): Jodi Jefferies,
Jodie Jefferys,
Jodie Morris Morris,
Jodie M Rand
Address History: 1200 Dogpatch Drive, Terrell, TX 75161
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: 2061 Northshore Road, Quinlan, TX 75474;
66 Briarwood Road Apt 3, Bristol, CT 06010;
Meriden, CT 06451;
Plantsville, CT 06479;
Dallas, TX 75231
Aliases (AKA): John W Delchairo,
J Delchiaro,
John Delchiaro
Email Addresses: far****@hotmail.com,
fra****@yahoo.com,
jde****@yahoo.com,
jpe****@yahoo.com,
sfr****@yahoo.com
Address History: 1621 Dogpatch Drive, Terrell, TX 75161;
2503 Leo Avenue, Commerce, CA 90040;
Los Angeles, CA 90040
Aliases (AKA): Laverle Mc,
Laverle L Mc Kinnon,
Laverle A Mckinnon
Relatives & Associates: Ralph Mckinnon
Email Addresses: lav****@sbcglobal.net
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: 1551 Dogpatch Drive, Terrell, TX 75161
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: 1248 Dogpatch Drive, Terrell, TX 75161;
138 Blazing Star Trail, Burleson, TX 76028;
Dallas, TX 75227;
Edgewood, TX 75117;
Garland, TX 75040
Aliases (AKA): Robert E,
Robert Guy Ethrdge,
Robert Guy Ethridge Junior
Relatives & Associates: Carolyn Cannaday
Mary Ethridge
Richard Ethridge
Michelle Hunt
Gwendolyn Martin
Email Addresses: gea****@hotmail.com,
jos****@gmail.com,
ret****@excite.com,
rob****@cs.com,
rob****@hotmail.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: 1528 Dogpatch Drive, Terrell, TX 75161;
36295 State Highway 225 # 225, Bay Minette, AL 36507;
Balch Springs, TX 75180;
Mesquite, TX 75180;
Seagoville, TX 75159
Aliases (AKA): T Reynolds,
Tammy Reynolds
Relatives & Associates: Rocky Reynolds
Email Addresses: roc****@hotmail.com
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;
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: 427 Chinaberry Trail, Forney, TX 75126;
10518 Desdemona Drive, Dallas, TX 75228;
Garland, TX 75043;
Mesquite, TX 75150;
Terrell, TX 75161
Aliases (AKA): Laura Hamley,
L Hanley,
Laura A Hanley
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: 14313 Po Box, Phoenix, AZ 85063;
4254 N 67th Lane, Phoenix, AZ 85033;
Ravenna, OH 44266;
Terrell, TX 75161
Aliases (AKA): D R Jefferys,
Dallas R Jeffreys
Relatives & Associates: Jodie Jefferies
Brenda Jefferys
Dallas Jefferys
James Jefferys
Jocelyn Jefferys
Phone Numbers: (623) 848-8403
Address History: 340 Amir Circle, Matthews, NC 28105;
925 Bob O Drive, Dandridge, TN 37725;
Sevierville, TN 37862;
Springfield, TN 37172;
Coppell, TX 75019
Aliases (AKA): Steve Harman,
Steve Harmon
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