Aliases (AKA): Kimberly Ann Maggi
Address History: 352 Michael Lane, Sunnyvale, TX 75182;
7748 Sw 118th Place, Miami, FL 33183;
Forney, TX 75126;
Mesquite, TX 75149;
Terrell, TX 75161
Aliases (AKA): Jennifer Doyle
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: 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: 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: 2347 Charity Road, Commerce, TX 75428;
1683 Floyd Springs Road Ne, Armuchee, GA 30105;
Cartersville, GA 30120;
Plainville, GA 30733;
Fort Wayne, IN 46835
Aliases (AKA): Mike D Horn
Email Addresses: mho****@millselectrical.com,
mho****@walkertx.com
Address History: 1200 Dogpatch Drive, Terrell, TX 75161;
1715 Fern Court, Canton, MI 48188;
Lake Dallas, TX 75065
Aliases (AKA): B Joyce Jefferys,
Joyce Jefferys
Phone Numbers: (972) 551-3521
Email Addresses: sci****@yahoo.com
Relatives & Associates: Janet Dowden
Jeremy Dowden
John Dowden
Justin Dowden
Phone Numbers: (214) 524-3013
(214) 718-9164
(972) 397-5956
(972) 524-3013
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: 200 N Sorrells Road, Royse City, TX 75189;
616 County Road 296d, Alvin, TX 77511;
Carrollton, TX 75006;
Dallas, TX 75225;
Greenville, TX 75402
Aliases (AKA): Russell S Thomas
Email Addresses: cst****@msn.com,
gha****@yahoo.com,
gof****@aol.com,
gof****@bellsouth.net,
gof****@mindspring.com
Address History: 1551 Dogpatch Drive, Terrell, TX 75161
Address History: 295 Firebush Way, Buda, TX 78610;
7302 Onion Creek Drive, Austin, TX 78744;
Irving, TX 75062;
Kyle, TX 78640;
Round Rock, TX 78681
Email Addresses: kca****@rockford-texas.com,
kri****@gmail.com
Address History: 1425 Dogpatch Drive, Terrell, TX 75161;
911 S County Road 700 W, Petersburg, IN 47567;
Canton, TX 75103;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Aliases (AKA): Lindsay Suzanne Miller,
Lindsay S Miller,
L Selby,
Lindsay Suzanne Selby,
Lindsay S Selby
Email Addresses: lau****@fairmont.com,
lau****@verizon.net,
lau****@gmail.com,
lmi****@icloud.com,
lse****@hotmail.com
Address History: 1584 Dogpatch Drive, Terrell, TX 75161;
1655 P/O Box, Albany, TX 76430;
Henrietta, TX 76365;
Kaufman, TX 75142;
Pflugerville, TX 78691
Aliases (AKA): Juanita Joyce Flowers
Email Addresses: gra****@aol.com,
gra****@aool.com,
gra****@cableone.net,
gra****@compuserve.com
Address History: 2582 County Road 4106, Kaufman, TX 75142;
12625 P/O Box, Alexandria, LA 71315;
Bastrop, LA 71220;
Collinston, LA 71229;
Mer Rouge, LA 71261
Aliases (AKA): R Davis,
Ralph Sidney Davis
Email Addresses: cut****@yahoo.com,
prd****@colla.com,
prd****@tds.net
Phone Numbers: (214) 563-6185
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: 1562 Dogpatch Drive, Terrell, TX 75161;
321 E Tarpon Avenue, Tarpon Springs, FL 34689;
Clifton, NJ 07012;
Hackettstown, NJ 07840;
Parsippany, NJ 07054
Aliases (AKA): Tracy A Filippone,
Tracy A Graham
Relatives & Associates: Anthony Filippone
Basil Filippone
Basil Filippone
Bernadette Filippone
Christian Filippone
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: 1875 Dogpatch Drive, Terrell, TX 75161;
10555 Dunaway Drive, Dallas, TX 75228;
Mesquite, TX 75149
Aliases (AKA): Kirsten L Busch,
Kirsten Lyle Watson,
Kirsten Watson,
Kirsten L Watson,
Kirstin L Watson
Email Addresses: eqm****@yahoo.com,
kch****@hotmail.com
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
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
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
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