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: 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): Jennifer Kuntzelman
Relatives & Associates: Amparo Ayala
Paulina Castaneda
Ashley Espinoza
Denice Espinoza
Jose Espinoza
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
Email Addresses: arm****@yahoo.com
Address History: 1041 County Road, Kaufman, TX 75142;
1750 Grand Avenue Lot 4, Canon City, CO 81212;
Fountain, CO 80817;
Dayton, PA 16222;
Ford City, PA 16226
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: 1010 Pea Ridge Road, Kaufman, TX 75142
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: 301 S Park Boulevard Apt 29, Mabank, TX 75147;
1602 Pilot Way, Garland, TX 75040;
Kaufman, TX 75142;
Mesquite, TX 75150;
Scurry, TX 75158
Aliases (AKA): Doug C White,
Duoglas C White
Phone Numbers: (972) 897-3700
Address History: 8153 Garland Street, Houston, TX 77017;
11118 Sageriver Drive, Houston, TX 77089;
Kaufman, TX 75142
Address History: 3 Psc, Apo, AP 96266;
38900 Blacow Road Apt 261, Fremont, CA 94536;
Lompoc, CA 93436;
Colorado Springs, CO 80918;
Albuquerque, NM 87108
Email Addresses: gre****@ca.rr.com,
gre****@yahoo.com
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: 1007 Pea Ridge Road, Kaufman, TX 75142
Aliases (AKA): Kathy Detweiler
Address History: 151 Pawnee Trail, Mabank, TX 75156;
15234 Sevares Court, Odessa, FL 33556;
Ponchatoula, LA 70454;
Sturgeon Lake, MN 55783;
Bellevue, NE 68147
Aliases (AKA): Dalbert D Jenkins,
Joe D Jenkins,
Joseph Dalbert Jenkins,
Joseph Jenkins
Email Addresses: ang****@gmail.com,
bcr****@tds.net,
cli****@hotmail.com,
hea****@gmail.com,
jea****@aol.com
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: 1071 Pea Ridge Road # P, Kaufman, TX 75142;
412 S Cooper Street Apt 16, Arlington, TX 76013;
El Paso, TX 79924;
Mesquite, TX 75150
Aliases (AKA): Rick Thompson
Relatives & Associates: Dawn Abbott
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
Aliases (AKA): Marco A Munoz Chavez
Address History: 1024 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Samuel Torres
Address History: 1342 Silver Knoll Avenue, Las Vegas, NV 89123;
545 Pierce Street Apartment 1102, Albany, CA 94706;
Mountain View, CA 94040;
Oviedo, FL 32765;
Honolulu, HI 96810
Aliases (AKA): Patricia S Cleary,
Patricia S Farkasdi,
Patricia S Gould
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: 3967 Willowood Road, Augusta, GA 30907;
2333 Travis Road, Augusta, GA 30906;
Griffin, GA 30224;
Grovetown, GA 30813;
Dallas, TX 75253
Aliases (AKA): Angela D Cyr,
Angela D Frosch,
Angela Teague
Address History: 3980 Buckeye Lane Apt 3, Fort Wainwright, AK 99703;
4340 9th Street Apt 1, Fort Wainwright, AK 99703;
Ewa Beach, HI 96706;
Clifton, TX 76634;
Houston, TX 77065
Aliases (AKA): Kristopher Bitner
Email Addresses: kbi****@aol.com
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