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: 603 Po Box, Kaufman, TX 75142;
2800 County Road 122 # 122, Kaufman, TX 75142;
Seagoville, TX 75159
Aliases (AKA): D Burt,
Dorothy D Burt
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
Phone Numbers: (972) 932-2506
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: 1071 Pea Ridge Road, Kaufman, TX 75142
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: 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: 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: 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: 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: 418 Creekwood Court, Forney, TX 75126;
7285 Hoda Drive, Conroe, TX 77303;
Dallas, TX 75217;
Kaufman, TX 75142;
Mesquite, TX 75149
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: 8153 Garland Street, Houston, TX 77017;
11118 Sageriver Drive, Houston, TX 77089;
Kaufman, TX 75142
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: 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
Relatives & Associates: Elva Gallardo
Brenda Garza
Ernesto Garza
Ernesto Garza
Susana Garza
Phone Numbers: (972) 286-8429
(972) 552-1579
(972) 932-4608
(972) 932-6872
(972) 932-7137
Aliases (AKA): Katherine Detweiler,
Kathrine A Detweiler,
Kathy Detweiler
Address History: 711 Cates Drive, Kaufman, TX 75142;
1007 Pea Ridge Road, Kaufman, TX 75142;
Mesquite, TX 75150;
Terrell, TX 75160
Address History: 1007 Pea Ridge Road, Kaufman, TX 75142
Aliases (AKA): Kathy Detweiler
Phone Numbers: (469) 595-3591
(972) 932-2059
(972) 932-3231
Address History: 1010 Pea Ridge Road, Kaufman, TX 75142
Address History: 305 Collins Avenue, Longview, TX 75605;
427 Colorado Drive, Crandall, TX 75114;
Kaufman, TX 75142;
Marshall, TX 75670
Aliases (AKA): Armando Batres
Address History: 2146 Hawthorne Drive, Davis, IL 61019;
1870 Sextant Drive, Davis, IL 61019;
Freeport, IL 61032;
Deridder, LA 70634;
Leesville, LA 71459
Relatives & Associates: Alice Hale
Lindsey Huffman
Amanda Kuntzelman
David Kuntzelman
Jennifer Kuntzelman
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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