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: 1551 Dogpatch Drive, Terrell, TX 75161
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: 1562 Dogpatch Drive, Terrell, TX 75161
Address History: 1241 Dogpatch Drive, Terrell, TX 75161
Address History: 8680 County Road 133, Kaufman, TX 75142;
3068 N Sherwood Drive, Fresno, CA 93722;
Medford, OR 97504;
Shady Cove, OR 97539;
Talent, OR 97540
Aliases (AKA): Lori Diane Heinen,
Lori D Ulman
Address History: 135 Rose Row Lane, Winona, TX 75792;
14989 Burns Drive, Apple Valley, CA 92307;
Riverside, CA 92503;
Sterling Heights, MI 48310;
Toledo, OH 43604
Aliases (AKA): Glen S Purvis,
Glenn Steven Purvis
Email Addresses: gle****@gmail.com
Address History: 216 Alta Vista Drive, Rockwall, TX 75087;
110 Blackpatch Drive, Springfield, TN 37172;
Coppell, TX 75019;
Dallas, TX 75254;
Killeen, TX 76542
Aliases (AKA): Stephanie Beggs,
Stephanie A Harmon
Phone Numbers: (972) 804-1861
Address History: 1543 Dogpatch Drive, Terrell, TX 75161
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: 427 Chinaberry Trail, Forney, TX 75126;
10518 Desdemona Drive, Dallas, TX 75228;
Mesquite, TX 75150;
Terrell, TX 75161
Aliases (AKA): Shawn Hanley
Email Addresses: big****@yahoo.com
Address History: 1740 Dogpatch Drive, Terrell, TX 75161;
225 Mckinley Avenue, Hobart, IN 46342;
Greensboro, NC 27420;
Cypress, TX 77433;
Garland, TX 75043
Aliases (AKA): Bill T Jennings,
William Jenningsjr
Relatives & Associates: Alyssa Jennings
Jessica Jennings
Patti Jennings
Robert Jennings
William Jennings
Email Addresses: bud****@aol.com
Address History: 917 Us Highway 80 E Apt 8201, Mesquite, TX 75150;
4767 High Street, Denver, CO 80216;
Arlington, TN 38002;
Dallas, TX 75238;
Terrell, TX 75161
Aliases (AKA): Cathy Ann Criscione
Relatives & Associates: Anthony Criscione
Bernice Criscione
Crystal Criscione
Maria Criscione
Olivia Criscione
Email Addresses: ocr****@yahoo.com
Address History: 200 River Bend Drive Apt 105, Georgetown, TX 78628;
408 Circle Way # 2f, Jarrell, TX 76537;
Terrell, TX 75161
Aliases (AKA): Robert Noe
Email Addresses: tru****@yahoo.com
Address History: 1876 Dogpatch Drive, Terrell, TX 75161
Aliases (AKA): Vic Hall,
Vicky Hall
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
Aliases (AKA): Kimberly Ann Maggi
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: 565 County Road 2297, Mineola, TX 75773;
13022 State Highway 121 N, Anna, TX 75409;
Dallas, TX 75231;
Duncanville, TX 75137;
Garland, TX 75041
Aliases (AKA): Harold John Doherty
Email Addresses: har****@cs.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: 1025 Bradfield Road, Dallas, TX 75217;
8524 Oak Haven Lane, Dallas, TX 75217;
Dayton, TX 77535;
Kaufman, TX 75142;
Kemp, TX 75143
Aliases (AKA): Jodie M Jefferies,
Jodie M Jefferys,
Jodie M Rand
Email Addresses: jmo****@comcast.net
Address History: 2985 County Road 279, Kaufman, TX 75142;
233 West Elm Street, Canton, TX 75103;
Edgewood, TX 75117;
Forney, TX 75126;
Graham, TX 76450
Aliases (AKA): Sidney Schlebach
Relatives & Associates: Anthony Schlebach
Beverly Schlebach
Catherine Schlebach
Chasity Schlebach
Emily Schlebach
Address History: 1311 Dogpatch Drive, Terrell, TX 75161;
817 Brookshire Circle, Garland, TX 75043;
Kaufman, TX 75142
Aliases (AKA): Jerome Pinkerton
Email Addresses: jpi****@aol.com,
phi****@hotmail.com,
phi****@hotmail.com,
phi****@netscape.com,
phi****@yahoo.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
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