Address History: 1783 Dogpatch Drive, Terrell, TX 75161;
7843 Dasch Street, Dallas, TX 75217;
Irving, TX 75061
Aliases (AKA): Robert Lynn Martin
Email Addresses: bwo****@aol.com
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: 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: 996 Smith Road, Rockwall, TX 75032;
5709 Winding Woods Trail, Dallas, TX 75227;
Mesquite, TX 75150;
Terrell, TX 75161
Aliases (AKA): S Gray,
Sandi G Listebarger
Address History: 1876 Dogpatch Drive, Terrell, TX 75161;
1522 Britainway Lane, Dallas, TX 75228;
Edgewood, TX 75117;
Garland, TX 75043;
Kaufman, TX 75142
Address History: 1780 Dogpatch Drive, Terrell, TX 75161;
7734 East Pampa Avenue, Mesa, AZ 85212;
San Tan Valley, AZ 85140;
Show Low, AZ 85901;
Springerville, AZ 85938
Aliases (AKA): Alan B Banks,
A Hanks,
Alan Brent Hanks
Email Addresses: mha****@yahoo.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: 1876 Dogpatch Drive, Terrell, TX 75161;
162 Po Box, Terrell, TX 75160
Email Addresses: ara****@hotmail.com,
jje****@aol.com,
jje****@webtv.net
Address History: 1340 Bassett Hound Drive, Haslet, TX 76052;
3026 Franciscan Drive Apt 1337, Arlington, TX 76015;
Bandera, TX 78003;
Irving, TX 75038;
Mesquite, TX 75150
Aliases (AKA): Laurie M Nitka,
Laurie Wederwax
Relatives & Associates: Nick Nitka
Robert Nitka
Andrea Wiederwax
Laurence Wiederwax
Shirley Wiederwax
Aliases (AKA): Kimberly Ann Maggi
Address History: 1819 Dogpatch Drive, Terrell, TX 75161;
49 House Road, Heber Springs, AR 72543;
Reno, NV 89503;
Dallas, TX 75236;
Duncanville, TX 75137
Aliases (AKA): Ford Dickson,
Mf Fred Dickson,
Milford F Dickson,
Milford Fred Dickson
Address History: 2028 Dogpatch Drive, Terrell, TX 75161;
2515 River Hills Drive Apt 108, Arlington, TX 76006;
Carrollton, TX 75010;
Cedar Park, TX 78613;
Dallas, TX 75206
Aliases (AKA): Sparta Komissarov,
S Komissarova,
Sparta V Komissarova,
Sparta V Townson
Address History: 1875 Dogpatch Drive, Terrell, TX 75161
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: 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: 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;
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: 5720 Seymour Highway, Wichita Falls, TX 76310;
884 Jerry Lane, Bedford, TX 76022;
Kaufman, TX 75142;
Plano, TX 75094;
Terrell, TX 75161
Email Addresses: kro****@wf.net,
kro****@wf.net
Address History: 2402 Whitetail Drive, Mesquite, TX 75181;
10555 Dunaway Drive, Dallas, TX 75228;
Terrell, TX 75161
Address History: 427 Chinaberry Trail, Forney, TX 75126;
10518 Desdemona Drive, Dallas, TX 75228;
Garland, TX 75043;
Mesquite, TX 75150;
Terrell, TX 75161
Aliases (AKA): Shawn L Hanley
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: 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: 1563 New Rosedale Road Ne, Armuchee, GA 30105;
483 Floyd Springs Road Ne, Armuchee, GA 30105;
Cartersville, GA 30120;
Plainville, GA 30733;
Fort Worth, TX 76133
Aliases (AKA): Andrea Burrage,
Andrea Horn,
Andrea Laine Kinsey
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: 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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