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: 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: 6171 Raymond Road, Kaufman, TX 75142;
853 Rodeo Center Boulevard, Mesquite, TX 75149;
Terrell, TX 75161
Aliases (AKA): James Aaron Jefferys
Relatives & Associates: Jodie Jefferies
James Jeffery
Brenda Jefferys
Dallas Jefferys
Jason Jefferys
Email Addresses: jje****@ameritrade.com,
jje****@jackcooper.com
Address History: 1200 Dogpatch Drive, Terrell, TX 75161;
1715 Fern Court, Canton, MI 48188;
Lake Dallas, TX 75065
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: 189 Trammell Street, Dubach, LA 71235;
913 Gill Street #, Ruston, LA 71270;
Jackson, MS 39209;
Ben Wheeler, TX 75754;
Duncanville, TX 75116
Aliases (AKA): J Reed
Address History: 1876 Dogpatch Drive, Terrell, TX 75161;
162 Po Box, Terrell, TX 75160
Relatives & Associates: James Jeffery
Brenda Jefferys
Jodie Morris
Email Addresses: ara****@hotmail.com,
jje****@aol.com,
jje****@webtv.net
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: 530 Michael Drive, Grand Prairie, TX 75052;
1914 Clark Trail, Grand Prairie, TX 75052;
Terrell, TX 75161
Aliases (AKA): Ursula Martha Borne,
Ursula Brown
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: 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: 757 Darwin Road, Whitewright, TX 75491;
604 Washington Drive, Arlington, TX 76011;
Dallas, TX 75229;
Irving, TX 75061;
Princeton, TX 75407
Aliases (AKA): L Goetz,
Ladonna Ann Goetz,
Ladonna Goetz,
Ladonna A Wheeler,
Ladonna Ann Wheeler
Email Addresses: lad****@email.msn.com,
lad****@msn.com
Address History: 6501 Hampstead Drive, Rockwall, TX 75087;
10928 Audelia Road Apartment 1018, Dallas, TX 75243;
Forney, TX 75126;
Mesquite, TX 75150;
Rowlett, TX 75089
Aliases (AKA): Tommy D Garett,
T Garrett,
Thomas Garrett,
Tommy Garrett
Email Addresses: tdg****@att.net,
tdg****@charter.net
Address History: 153 Magnolia Lane, Rockwall, TX 75032;
2736 E Superior Road, San Tan Valley, AZ 85143;
Rowlett, TX 75088;
Royse City, TX 75189;
Terrell, TX 75161
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: 1630 Dogpatch Drive, Terrell, TX 75161;
1248 Dallas Street Apartment 101, Aurora, CO 80010;
Denver, CO 80218;
Jacksonville, FL 32217;
Ocean Springs, MS 39564
Aliases (AKA): Steve Byerly,
Steve A Byerly
Email Addresses: tif****@aol.com
Address History: 1551 Dogpatch Drive, Terrell, TX 75161;
254302 Po Box, Patrick Afb, FL 32925;
Craigmont, ID 83523;
Lewiston, ID 83501;
Ben Wheeler, TX 75754
Aliases (AKA): Sherry Abel,
S Miller,
Sherri Miller,
Sherry E Miller
Address History: 2529 Rutgers Drive, Irving, TX 75062;
1504 Bellflower Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Terrell, TX 75161
Aliases (AKA): Janice Bond,
Jd Bond,
Janice Bond-Studer,
Janice Mcknight,
Janice D Sims
Email Addresses: jan****@msn.com,
jan****@msn.com,
mck****@gateway.net,
mck****@scbglobal.net
Address History: 1584 Dogpatch Drive, Terrell, TX 75161;
3187 Swaills Road, Alford, FL 32420;
Lake Charles, LA 70611;
Athens, TX 75751;
Henrietta, TX 76365
Aliases (AKA): Rebecca Ann Heinen
Email Addresses: bec****@yahoo.com
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: 1583 State Highway Jj, Sparta, MO 65753;
1301 E Samuel J Street, Ozark, MO 65721;
Mesquite, TX 75149;
Terrell, TX 75161
Aliases (AKA): Loren Boyd,
Lorena Gail Boyd,
Lorena Boyd
Address History: 2884 Township Line Road, Poplar Bluff, MO 63901;
6112 Eden East Drive, Montgomery, AL 36117;
Blytheville, AR 72315;
Edwards, CA 93523;
Norco, CA 92860
Aliases (AKA): David Cheng Chan,
David Cheng Covington,
David Allen Delgatto,
David A Kelley,
David Kelly
Email Addresses: cai****@gmail.com,
con****@total.com,
dav****@earthlink.net,
dav****@sbcglobal.net,
dav****@msn.com
Address History: 138 Crossrail Road, Mooresville, NC 28115;
2021 Short Tail Loop, Conover, NC 28613;
Hickory, NC 28601;
Newton, NC 28658;
Statesville, NC 28625
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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