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: 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: 10312 Cotulla Place, Mckinney, TX 75071;
120 Woodbine Road, Colchester, CT 06415;
Hartford, CT 06106;
Wallingford, CT 06492;
Addison, TX 75001
Aliases (AKA): Jessica Doherty,
Jessica Larkin
Address History: 1005 E Sherman Drive, Denton, TX 76209;
12515 Cedar Bend Drive, Dallas, TX 75244;
Terrell, TX 75161
Aliases (AKA): Lauren P Tohill,
Lauren P Woody
Email Addresses: lau****@yahoo.com
Address History: 608 Quick Silver Drive, Desoto, TX 75115;
1605 S Oak Street Apt 216e, Arlington, TX 76010;
Dallas, TX 75237;
Grand Prairie, TX 75052;
Terrell, TX 75161
Aliases (AKA): Shelia Carr,
Shelia Henry,
Lott Shelia Jones,
Shelia Y Jones Lott,
Sheila Joneslott
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: 1337 Dogpatch Drive, Terrell, TX 75161
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: 87 N Beverwyck Road # B, Lake Hiawatha, NJ 07034;
132 River Drive, Lake Hiawatha, NJ 07034;
Lincoln Park, NJ 07035;
Parsippany, NJ 07054;
Terrell, TX 75161
Aliases (AKA): F Maxwell
Aliases (AKA): Kimberly Ann Maggi
Address History: 247 Po Box, Alba, TX 75410;
1453 San Ysidro Drive, Beverly Hills, CA 90210;
Fontana, CA 92337;
Long Beach, CA 90805;
Norco, CA 92860
Email Addresses: cld****@yahoo.com,
non****@iname.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: 519 Po Box, Palmer, TX 75152;
351 Po Box, Bardwell, TX 75101;
Lorena, TX 76655;
Midlothian, TX 76065;
Terrell, TX 75161
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: 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: 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: 173995 Po Box, Arlington, TX 76003;
1107 Matagorda Drive, Allen, TX 75002;
Cleburne, TX 76033;
Comanche, TX 76442;
Granbury, TX 76049
Aliases (AKA): Lydia Y Kennemore,
Lydia Scott
Email Addresses: lke****@att.net,
lyd****@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: 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
Address History: 1425 Dogpatch Drive, Terrell, TX 75161;
23 Hammock Road, Carriere, MS 39426;
Dallas, TX 75206;
Forney, TX 75126;
Garland, TX 75041
Aliases (AKA): Jacob B Mc,
Jacob J Mc Kinley,
Jake Mckinley,
Jacob J Mckinly
Relatives & Associates: Melanie Ashford
Theresa Crawford
Brandi Fortenberry
Jacob Mckinley
Daniel White
Address History: 1109 E Tarrant Street, Bowie, TX 76230;
8803 Redondo Drive, Dallas, TX 75218;
Terrell, TX 75161
Address History: 6325 N Villa Avenue Apt 139, Oklahoma City, OK 73112;
4617 West Keim Drive, Glendale, AZ 85301;
Phoenix, AZ 85014;
Edmond, OK 73034;
Yukon, OK 73099
Aliases (AKA): Andrew R Elrod
Email Addresses: dac****@home.com,
dac****@rediffmail.com,
dac****@cox.net,
dac****@home.com,
dac****@rediffmail.com
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: 510 E Devon Avenue, Sherwood, AR 72120;
9010 Barber Street, Sherwood, AR 72120;
Arlington, TX 76001;
Terrell, TX 75161;
Centerville, UT 84014
Aliases (AKA): D Crace,
Denise E Crace,
Denise E Rocha,
Denise Estelle Rocha
Email Addresses: dcr****@bellsouth.net,
dns****@yahoo.com
Address History: 422 Mcpherson Parkways, Dallas, GA 30157;
102 Arnolds Path, Dallas, GA 30157;
Douglasville, GA 30135;
Morganton, GA 30560;
Powder Springs, GA 30127
Aliases (AKA): Paul H Davis
Email Addresses: pau****@yahoo.com
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