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: 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: 1010 Pea Ridge Road, Kaufman, TX 75142
Address History: 8153 Garland Street, Houston, TX 77017;
11118 Sageriver Drive, Houston, TX 77089;
Kaufman, TX 75142
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
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: 1002 Pea Ridge Road, Kaufman, TX 75142
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: 1803 Melody Circle, Kaufman, TX 75142;
5966 Magnolia Drive, Austell, GA 30168;
La Fayette, GA 30728
Aliases (AKA): Linda Marie Barber,
Linda Marie Nalls,
Linda M Nalls
Email Addresses: big****@gmail.com,
dan****@yahoo.com,
gln****@peoplepc.com,
jan****@att.net,
kas****@gmail.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: 418 Creekwood Court, Forney, TX 75126;
7285 Hoda Drive, Conroe, TX 77303;
Dallas, TX 75217;
Kaufman, TX 75142;
Mesquite, TX 75149
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
Email Addresses: chi****@gmail.com,
des****@aol.com,
hor****@comcast.net,
pro****@att.net,
pro****@comcast.net
Address History: 5025 E State Highway 243, Kaufman, TX 75142;
11201 Seagoville Road, Balch Springs, TX 75180;
Ferris, TX 75125;
Kemp, TX 75143;
Mesquite, TX 75180
Aliases (AKA): Daniel Detweiler
Relatives & Associates: Christina Detweiler
Daniel Detweiler
Debbie Detweiler
Kathrine Detweiler
Christina Hudgens
Address History: 9314 Laneyvale Avenue, Dallas, TX 75217;
7285 Hoda Drive, Conroe, TX 77303;
Kaufman, TX 75142;
Mesquite, TX 75149
Address History: 1037 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Monica Parker
Phone Numbers: (972) 486-4155
Aliases (AKA): Katherine Detweiler,
Kathrine A Detweiler,
Kathy Detweiler
Relatives & Associates: Daniel Detweiler
Daniel Detweiler
Debbie Detweiler
Christina Hudgens
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: 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: 1071 Pea Ridge Road, Kaufman, TX 75142
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: 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: 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: 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
Address History: 616 Creek Bottom Trail, Grovetown, GA 30813;
115 White Street, Fort Huachuca, AZ 85613;
Augusta, GA 30909;
Evans, GA 30809;
Griffin, GA 30224
Aliases (AKA): Patrick O Brien,
Patrick Obren,
Patrick O Obrien
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