Address History: 5715 Beach Road, Eustace, TX 75124;
6334 County Road 140, Kaufman, TX 75142;
Kemp, TX 75143;
Mesquite, TX 75149;
Sachse, TX 75048
Aliases (AKA): Michael G Conley,
Michale Conley,
Micheal J Conley
Relatives & Associates: Collin Conley
Katherine Conley
Kathleen Conley
Michael Conley
Michale Conley
Email Addresses: cco****@yahoo.com,
cmi****@epix.net,
kat****@yahoo.com,
mic****@aol.com,
whi****@webtv.net
Address History: 1007 Pea Ridge Road, Kaufman, TX 75142
Address History: 9314 Laneyvale Avenue, Dallas, TX 75217;
7285 Hoda Drive, Conroe, TX 77303;
Kaufman, TX 75142;
Mesquite, TX 75149
Address History: 1605 S Clay Street, Kaufman, TX 75142;
210 Pea Ridge Road, Kaufman, TX 75142;
Richardson, TX 75082;
Van, TX 75790
Aliases (AKA): R Harris
Phone Numbers: (972) 932-2506
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: 1007 Pea Ridge Road, Kaufman, TX 75142;
1001 Pea Ridge Road, Kaufman, TX 75142;
Mabank, TX 75156
Aliases (AKA): Deborah Baber,
Debbie Barber,
Deborah Barber,
Deborah Detweiler
Relatives & Associates: Linda Barber
Joyce Barbor
Daniel Detweiler
Daniel Detweiler
Kathrine Detweiler
Phone Numbers: (972) 932-2059
Aliases (AKA): Maria O Livares,
Maria Olivares Olivares,
Maribel Olivares
Relatives & Associates: Alfredo Martinez
Sylvia Martinez
Alicia Olivares
Joe Olivares
Maribel Olivares
Phone Numbers: (281) 391-7993
Address History: 8153 Garland Street, Houston, TX 77017;
11118 Sageriver Drive, Houston, TX 77089;
Kaufman, TX 75142
Address History: 1037 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Monica Parker
Phone Numbers: (972) 486-4155
Email Addresses: arm****@yahoo.com
Address History: 1010 Pea Ridge Road, Kaufman, TX 75142
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: 3611 Cortez Drive, Dallas, TX 75220;
3000 Aster Street, Dallas, TX 75211;
Kaufman, TX 75142
Aliases (AKA): Maria Quintero
Relatives & Associates: Carlos Quintero
Graciela Quintero
Juan Quintero
Lidia Quintero
Maria Quintero
Address History: 3819 Dismount Street, Dallas, TX 75211;
1600 W Southern Avenue, Mesa, AZ 85202;
Kaufman, TX 75142
Aliases (AKA): Elias Lonzo,
Elins Lonzo
Address History: 12661 Hiram Road, Wills Point, TX 75169;
8495 Crater Lake Highway, White City, OR 97503;
Dallas, TX 75238;
Garland, TX 75044;
Kaufman, TX 75142
Aliases (AKA): Kevin Michael Welch
Email Addresses: kev****@gmail.com
Address History: 1072 Pea Ridge Road, Kaufman, TX 75142;
1304 Melody Circle, Kaufman, TX 75142;
Mesquite, TX 75149
Email Addresses: aba****@columbus.rr.com,
arm****@yahoo.com,
arm****@qwest.net
Address History: 24619 Colonial Elm Drive, Katy, TX 77493;
10832 Rhyolite Drive, El Paso, TX 79924;
Kaufman, TX 75142
Aliases (AKA): C Hefferan,
Cleo B Hefferan
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: 1002 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Edwin Munoz
Marco Munoz
Marco Munoz
Perla Munoz
Address History: 4072 Timberlake Road, Johnson City, TN 37601;
1603 Ann Terrace, Madison Heights, MI 48071;
Elizabethton, TN 37643;
Monroe, TN 38573;
Kaufman, TX 75142
Aliases (AKA): Kristofer O Brien,
Duane Obrien,
Kris D Obrien,
Ristifer Obrien,
Duane O\\brien
Address History: 616 Creek Bottom Trail, Grovetown, GA 30813;
115 Walden Hills Circle, Augusta, GA 30909;
Evans, GA 30809;
Griffin, GA 30224;
Hephzibah, GA 30815
Aliases (AKA): Joanne O Brien,
Joanna Obrien,
Joanne W Obrien
Email Addresses: jwo****@yahoo.com,
psl****@sbcglobal.net
Address History: 868 Dallas Road, Ringgold, LA 71068;
128 P/O Box, Heflin, LA 71039;
Minden, LA 71055;
Clovis, NM 88101;
Alto, TX 75925
Aliases (AKA): Steven Plinkett,
Steven Plunckett,
Steve Plunkett,
Steven Plunkett
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