Address History: 1106 Lakes Drive, Royse City, TX 75189;
1017 Stevens Creek Road, Augusta, GA 30907;
Kaufman, TX 75142
Aliases (AKA): Diana Heird,
Diane Oehlke
Email Addresses: dia****@hotmail.com
Address History: 1037 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Monica Parker
Phone Numbers: (972) 486-4155
Address History: 1521 Hafner Drive, Royse City, TX 75189;
209 E Chico Drive, Garland, TX 75041;
Kaufman, TX 75142;
Sachse, TX 75048
Address History: 304 Hogue Lane, Wylie, TX 75098;
3805 Cedar Creek Drive, Garland, TX 75043;
Kaufman, TX 75142;
Mesquite, TX 75149;
Sachse, TX 75048
Aliases (AKA): Amy Brooks,
Amy Gonzales,
Amy Gonzalez,
Amy M Henry,
Amy Welch
Aliases (AKA): Dawn K Thompson
Email Addresses: rth****@earthlink.net
Address History: 109 Kennedy Drive, Terrell, TX 75160;
7819 Po Box, Newcomb, NM 87455;
Dallas, TX 75243;
Garland, TX 75043;
Kaufman, TX 75142
Aliases (AKA): J Perez,
John Ernest Perez,
John E Terez
Email Addresses: fra****@yahoo.com,
yal****@hotmail.com
Address History: 6227 County Road 239a, Terrell, TX 75160;
2188 Memorial Drive, Waycross, GA 31501;
West Linn, OR 97068;
Kaufman, TX 75142;
Kemp, TX 75143
Aliases (AKA): Eric Cambell,
Eric Campbell
Email Addresses: 96f****@gmail.com,
amr****@ameritrade.com,
amr****@aol.com,
amr****@mailcity.com,
amr****@yahoo.com
Address History: 109 Kennedy Drive, Terrell, TX 75160;
7819 Po Box, Newcomb, NM 87455;
Tohatchi, NM 87325;
Reading, PA 19610;
Dallas, TX 75243
Aliases (AKA): P Perez,
Patricia Loraine Perez,
Patty Perez
Email Addresses: inf****@xiolink.com,
noe****@noemail.com,
pat****@yahoo.com,
pat****@yahoo.com,
pat****@aol.com
Address History: 1016 Pea Ridge Road, Kaufman, TX 75142
Phone Numbers: (214) 339-1827
Address History: 1071 Pea Ridge Road, Kaufman, TX 75142
Address History: 1718 Indian School Road, Garland, TX 75044;
13260 Hollow Road, Caldwell, ID 83607;
Garden City, ID 83714;
Twin Falls, ID 83301;
Fryeburg, ME 04037
Address History: 2321 Amesbury Drive, Mesquite, TX 75150;
12111 Audelia Road Apt 2503, Dallas, TX 75243;
Kaufman, TX 75142;
Sachse, TX 75048;
Terrell, TX 75160
Aliases (AKA): Tony Perez
Relatives & Associates: Gulnara Perez
Timothy Perez
Email Addresses: chi****@gmail.com,
des****@aol.com,
hor****@comcast.net,
pro****@att.net,
pro****@comcast.net
Address History: 7953 Silverado Loop, Kaufman, TX 75142;
14311 Skyfrost Drive Trailer 384, Dallas, TX 75253
Aliases (AKA): Paula Castaneda,
Paula Espinoza
Relatives & Associates: Angela Castaneda
Mercedes Castaneda
Paulina Castaneda
Ashley Espinoza
Denice Espinoza
Address History: 1415 Acton Avenue Apt 15, Duncanville, TX 75137;
130 Montreat Road, Black Mountain, NC 28711;
Dallas, TX 75217;
Fort Worth, TX 76115;
Henrietta, TX 76365
Aliases (AKA): Vince Collins,
Vincent Collins
Email Addresses: har****@yahoo.com,
vin****@yahoo.com
Address History: 711 Cates Drive, Kaufman, TX 75142;
1007 Pea Ridge Road, Kaufman, TX 75142;
Mesquite, TX 75150;
Terrell, TX 75160
Address History: 6402 Raymond Road, Kaufman, TX 75142;
851 P/O Box, Kaufman, TX 75142;
Bountiful, UT 84010
Aliases (AKA): Michael Corbett,
Michael N Corbett,
Mike Corbett
Email Addresses: cor****@gmail.com,
mic****@aol.com,
mic****@comcast.com,
mic****@gmail.com,
mic****@hotmail.com
Address History: 9476 County Road 106, Kaufman, TX 75142;
12725 Quail Drive Apt 250, Balch Springs, TX 75180;
Borger, TX 79007;
Garland, TX 75040;
Hutchins, TX 75141
Aliases (AKA): Monica D Ross,
Monica D Stamper,
Monica Diane Stamper
Address History: 16619 Harbor Falls Drive, Cypress, TX 77433;
2206 F Street Nw, Washington, DC 20037;
Crestview, FL 32536;
Fort Walton Beach, FL 32548;
Hollister, FL 32147
Aliases (AKA): Patricia Coburn Coburn,
Patricia Jeanette Coburn,
Patricia Mary Coburn,
Patricia Michelle Gould,
Patricia M Gould
Email Addresses: bwo****@farmcreditbank.com,
pho****@hotmail.com,
rid****@hotmail.com,
tri****@gmail.com,
tri****@yahoo.com
Address History: 530 E 9th Street, Kaufman, TX 75142;
2726 Alden Avenue, Dallas, TX 75211;
Kemp, TX 75143;
Terrell, TX 75160
Aliases (AKA): Juan M Pedrosa,
John Pedroza,
Juan Gerardo Pedroza,
Juan M Pedroza
Relatives & Associates: Amparo Ayala
Erendida Carrillo
Maria Delpedroza
Jennifer Kuntzelman
Amparo Pedrosa
Email Addresses: aim****@yahoo.com,
dju****@hotmail.com,
j.p****@universalmw.com,
jpe****@mediaone.net,
jua****@gmail.com
Address History: 6227 County Road 239a, Terrell, TX 75160;
1170 County Road 151a, Kaufman, TX 75142;
Mabank, TX 75156
Aliases (AKA): Christina J Detweiler,
Christina J Hudgens
Relatives & Associates: Christina Detweiler
Daniel Detweiler
Daniel Detweiler
Debbie Detweiler
Kathrine Detweiler
Email Addresses: chr****@netscape.net,
dad****@adelphia.com,
dad****@netzero.com,
dad****@prodigy.net,
dad****@yahoo.com
Address History: 1046 Pea Ridge Road, Kaufman, TX 75142;
1024 14th Street Apt 1, Perry, IA 50220;
Dallas, TX 75227;
Garland, TX 75043;
Grapevine, TX 76051
Aliases (AKA): T Gould,
Toni Gould,
Tonia Gould
Email Addresses: gou****@mail2.theonramp.net,
sti****@yahoo.com,
tri****@yahoo.com
Aliases (AKA): Marco A Munoz Chavez
Aliases (AKA): Maria O Livares,
Maria Olivares Olivares,
Maribel Olivares
Relatives & Associates: Alfredo Martinez
Sylvia Martinez
Alicia Olivares
Joe Olivares
Maribel Olivares
Address History: 5715 Beach Road, Eustace, TX 75124;
1301 Heritage Hill Drive, Desoto, TX 75115;
Garland, TX 75043;
Kaufman, TX 75142;
Mesquite, TX 75149
Aliases (AKA): Patricia R Conley,
Ptricia Conley,
Patricia Conleygodfrey,
Patricia R Godfrey,
Patricia R Hernandez
Relatives & Associates: Katherine Conley
Kathleen Conley
Michael Conley
Michael Conley
Michale Conley
Phone Numbers: (972) 932-4364
Address History: 1480 Robin Hood Lane, Memphis, TN 38111;
2500 Green Glen Drive, Memphis, TN 38133;
Kaufman, TX 75142
Aliases (AKA): Robert Olivares,
Roberto Olivares Olivares
Relatives & Associates: Alfredo Martinez
Sylvia Martinez
Alicia Olivares
Joe Olivares
Maria Olivares
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