Address History: 2809 N Surrey Drive, Carrollton, TX 75006;
1840 West Emelita Avenue Apartment 2170, Mesa, AZ 85202;
Phoenix, AZ 85044;
Towson, MD 21204;
Allen, TX 75002
Aliases (AKA): M Caffo,
Mark Andrew Caffo
Address History: 14785 Preston Road # 972, Dallas, TX 75254
Phone Numbers: (972) 233-9507
Address History: 36 Wellington Oaks Circle, Denton, TX 76210;
1713 Todd Trail, College Station, TX 77845;
Dallas, TX 75251
Address History: 14785 Preston Road Ste 690, Dallas, TX 75254
Phone Numbers: (972) 233-9507
Address History: 14785 Preston Road # 972, Dallas, TX 75254
Phone Numbers: (972) 233-9507
Address History: 2106 Belclaire Drive, Carrollton, TX 75006;
3425 Town Park Drive, Mesquite, TX 75150
Aliases (AKA): Shan B Bullard,
Shan Bullardthorne,
Shan T Fincher,
Shan B Thorne
Address History: 14785 Preston Road # 972, Dallas, TX 75254
Phone Numbers: (972) 233-9507
Address History: 6706 Mccallum Boulevard, Dallas, TX 75252;
2701 N Surrey Drive, Boulder Creek, CA 95006;
Addison, TX 75001;
Carrollton, TX 75006;
Denton, TX 76205
Aliases (AKA): Donna L Burch,
Donna B Caffo,
Donna Caffo,
Donna Burch Nimnicht,
Donna Burch Nimnicht-Caffo
Email Addresses: dbc****@comcast.net,
dbc****@fuse.net,
dbc****@prodigy.net,
dbc****@yahoo.com
Address History: 6111 S Acres Drive, Houston, TX 77048;
11070 Mead Road Apt 2007, Baton Rouge, LA 70816;
Shreveport, LA 71105;
Dallas, TX 75254;
Deer Park, TX 77536
Aliases (AKA): Terryholiday Holiday,
T Terrell Lawless,
Billy Terrell Smith,
T Cody Smith,
Terry Cody Smith
Address History: 14785 Preston Road # 972, Dallas, TX 75254
Phone Numbers: (972) 233-9507
Address History: 14785 Preston Road Ste 690, Dallas, TX 75254;
8100 Barstow Street Ne Apt 19303, Albuquerque, NM 87122;
Austin, TX 78759;
Houston, TX 77048
Address History: 9641 Inwood Road, Dallas, TX 75220;
1318 Vz County Road 2302, Canton, TX 75103;
Eustace, TX 75124;
Red Oak, TX 75154;
Tyler, TX 75701
Aliases (AKA): Laurel A Payne,
L Smith,
Laurel Payne Smith,
Payne Falkner Smith
Email Addresses: cth****@yahoo.com,
lau****@ameritrade.com,
lau****@ameritrade.com,
lor****@prodigy.net,
mda****@embarqmail.com
Aliases (AKA): J Critelli,
Joe W Critelli,
Jos W Critelli,
Jospeh Critelli
Relatives & Associates: Amy Critelli
Paul Critelli
Sandra Critelli
Sandra Critelli
Heather Webb
Email Addresses: crt****@aol.com,
jos****@comcast.net,
jos****@hotmail.com
Address History: 2106 Belclaire Drive, Carrollton, TX 75006;
6927 East Monarch Avenue, Baton Rouge, LA 70812;
Dallas, TX 75254;
Denton, TX 76201;
Krum, TX 76249
Aliases (AKA): James B Fincher,
Jas B Fincher,
Jim B Fincher
Address History: 14785 Preston Road, Dallas, TX 75254
Phone Numbers: (972) 233-9507
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