Relatives & Associates: Kimberly Maggi
Email Addresses: ric****@netzero.net
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: 454 Po Box, Elkhart, TX 75839;
105 Rr 1 #, Kemp, TX 75143;
Terrell, TX 75161
Address History: 3370 Vz County Road 2602, Wills Point, TX 75169;
1915 Lees Avenue, Long Beach, CA 90815;
Patrick Afb, FL 32925;
Boise, ID 83707;
Craigmont, ID 83523
Aliases (AKA): M Miller
Address History: 321 Po Box, Kaufman, TX 75142;
1824 Glenbrook Court, Bedford, TX 76021;
Crandall, TX 75114;
Mesquite, TX 75150;
Terrell, TX 75161
Aliases (AKA): K Holley,
Kara Blyth Holley,
Kara B Holley
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: 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: 816043 Po Box, Dallas, TX 75381;
9862 Mixon Drive, Dallas, TX 75220;
Terrell, TX 75161
Aliases (AKA): Geraldine B Smith,
H B Smith
Phone Numbers: (214) 352-5927
Address History: 2923 Healey Drive, Dallas, TX 75228;
2605 Franklin Drive Apt 509, Mesquite, TX 75150;
Terrell, TX 75161
Aliases (AKA): Calvin F Rd,
C F Wright,
Frank Wright,
Ii Frank Wright,
Calvin F Wright Rd
Address History: 1925 Dogpatch Drive, Terrell, TX 75161;
2124 Burton Drive Apartment 115, Austin, TX 78741;
Conroe, TX 77304;
Dallas, TX 75231;
Houston, TX 77038
Aliases (AKA): James Donnelly,
Tim Donnelly
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
Aliases (AKA): Riley Hudgens,
Riley T Hudgens,
Riley T Hudgins
Relatives & Associates: Ashley Hudgens
Christina Hudgens
Harry Hudgens
Shelly Hudgens
Truman Hudgens
Email Addresses: csa****@yahoo.com
Address History: 2401 Hanover Court, Rowlett, TX 75088;
8956 Mount Olympus Drive, El Paso, TX 79904;
Garland, TX 75043;
Mesquite, TX 75149;
Seagoville, TX 75159
Email Addresses: lmi****@icloud.com,
lse****@hotmail.com
Address History: 1310 County Road 3824, Athens, TX 75752;
143 Po Box, Kaufman, TX 75142;
Terrell, TX 75161
Phone Numbers: (903) 675-6747
Address History: 1544 Sunflower Drive, Allen, TX 75002;
1214 Rosewood Lane, Allen, TX 75002;
Canton, TX 75103;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Ron Fazand,
Ronald Lee Fazand
Email Addresses: cow****@aol.com,
lon****@hotmail.com,
mit****@bellsouth.net,
mit****@mail2atom.com,
mit****@mailatom.com
Address History: 2031 Dogpatch Drive, Terrell, TX 75161;
13810 Franks Run Road, Smithsburg, MD 21783;
Dallas, TX 75217;
Emory, TX 75440;
Garland, TX 75043
Aliases (AKA): S Bergeaux,
Sandra M Bergeaux
Email Addresses: san****@gmail.com,
san****@ororavisual.com,
san****@gmail.com
Address History: 9933 Kathy Lynn Place, Quinlan, TX 75474;
107 Norton Street, Plantsville, CT 06479;
Forney, TX 75126;
Garland, TX 75044;
Kaufman, TX 75142
Aliases (AKA): Larry Pare,
Lawrence A Pare
Email Addresses: jay****@yahoo.com,
lpa****@netscape.net,
lpa****@netscape.net,
rhe****@argontech.net
Address History: 637 Cherokee Drive, Montgomery, TX 77316;
1161 State Street, Oxford, CT 06478;
Connersville, IN 47331;
Emory, TX 75440;
Euless, TX 76040
Aliases (AKA): Lisa Ann Mcglasson,
Lisa A Roberts
Relatives & Associates: Robert Martin
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: 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: 6169 Private Road 902, Celina, TX 75009;
815 N Boulevard Terrace # 1, Dallas, TX 75211;
Plano, TX 75074;
Pottsboro, TX 75076;
Terrell, TX 75161
Aliases (AKA): Jayne M Schneiderh,
J Schneiderhan
Phone Numbers: (972) 382-8161
Address History: 1824 Glenbrook Court, Bedford, TX 76021;
288 P/O Box, Era, TX 76238;
Irving, TX 75061;
Kaufman, TX 75142;
Terrell, TX 75161
Aliases (AKA): Phill Holley
Email Addresses: hol****@comcast.net,
hph****@bigfoot.com,
jim****@yahoo.com,
phi****@msn.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 Holsie,
D June Holste,
Debbie June Holste,
Deborah June Holste,
Debbie June Holstein
Email Addresses: deb****@att.net,
dho****@yahoo.com,
hol****@gmail.com,
mom****@yahoo.com
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