Address History: 1010 Pea Ridge Road, Kaufman, TX 75142
Address History: 1208 Creekwood Court, Allen, TX 75002;
21452 Citrus Avenue, Elmendorf Afb, AK 99506;
Jber, AK 99506;
Glendale, AZ 85301;
Charlotte, NC 28212
Aliases (AKA): Frank M Abbott,
Frank Abbott,
Frankie W Abbott
Email Addresses: fwc****@yahoo.com,
sta****@aol.com
Address History: 150 Vz County Road 2408, Canton, TX 75103;
714 Broadway Commons Apt 711, Garland, TX 75043;
Kaufman, TX 75142
Email Addresses: tri****@yahoo.com
Address History: 1001 Pea Ridge Road, Kaufman, TX 75142;
5641 S Bryant Avenue, Tucson, AZ 85706;
Wickenburg, AZ 85358;
Greensboro, NC 27420;
Mesquite, TX 75150
Aliases (AKA): Joyce Marie Barber,
Joyce M Barber,
J Smith,
Joyce M Smith
Address History: 1010 Pea Ridge Road, Kaufman, TX 75142
Address History: 1024 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Samuel Torres
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: 418 Creekwood Court, Forney, TX 75126;
7285 Hoda Drive, Conroe, TX 77303;
Dallas, TX 75217;
Kaufman, TX 75142;
Mesquite, TX 75149
Aliases (AKA): Ermesto Garza,
Ernesto Zepeda,
Ernie Zepeda
Address History: 1046 Pea Ridge Road, Kaufman, TX 75142;
1114 Commerce Street, Dallas, TX 75242;
Grapevine, TX 76051
Aliases (AKA): J Gould,
James Ronal Gould
Email Addresses: gou****@earthlink.net,
tri****@yahoo.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
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: 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: 1002 Pea Ridge Road, Kaufman, TX 75142;
2722 S Buckner Boulevard Apt 213, Dallas, TX 75227
Relatives & Associates: Ruth Hui
Marco Munoz
Anthony Munoz Valadez
Edwin Munoz-Valadez
Arturo Valadez
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: 1605 S Clay Street, Kaufman, TX 75142;
210 Pea Ridge Road, Kaufman, TX 75142;
Van, TX 75790
Aliases (AKA): L Harris,
Louise Janicek Harris
Address History: 9476 County Road 106, Kaufman, TX 75142;
3825 Woodbury Road, Balch Springs, TX 75180;
Grand Saline, TX 75140;
Terrell, TX 75160
Aliases (AKA): Jamie Dickerson,
James E Stamper,
James Stamper,
James Stamper Jr
Email Addresses: ang****@aol.com,
hiw****@aol.com,
jam****@gmail.com,
jam****@sbcglobal.net,
jam****@icloud.com
Address History: 1016 Pea Ridge Road, Kaufman, TX 75142
Phone Numbers: (214) 339-1827
Phone Numbers: (281) 391-7993
Address History: 9314 Laneyvale Avenue, Dallas, TX 75217;
7285 Hoda Drive, Conroe, TX 77303;
Kaufman, TX 75142;
Mesquite, TX 75149
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
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: 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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