Aliases (AKA): Maria O Livares,
Maria Olivares Olivares,
Maribel Olivares
Relatives & Associates: Alfredo Martinez
Sylvia Martinez
Alicia Olivares
Joe Olivares
Maribel Olivares
Address History: 6227 County Road 239a, Terrell, TX 75160;
1170 County Road 151a, Kaufman, TX 75142;
Mabank, TX 75156
Aliases (AKA): Christina J Detweiler,
Christina J Hudgens
Relatives & Associates: Christina Detweiler
Daniel Detweiler
Daniel Detweiler
Debbie Detweiler
Kathrine Detweiler
Email Addresses: chr****@netscape.net,
dad****@adelphia.com,
dad****@netzero.com,
dad****@prodigy.net,
dad****@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: 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: 530 E 9th Street, Kaufman, TX 75142;
2726 Alden Avenue, Dallas, TX 75211;
Kemp, TX 75143;
Terrell, TX 75160
Aliases (AKA): Juan M Pedrosa,
John Pedroza,
Juan Gerardo Pedroza,
Juan M Pedroza
Relatives & Associates: Amparo Ayala
Erendida Carrillo
Maria Delpedroza
Jennifer Kuntzelman
Amparo Pedrosa
Email Addresses: aim****@yahoo.com,
dju****@hotmail.com,
j.p****@universalmw.com,
jpe****@mediaone.net,
jua****@gmail.com
Address History: 1071 Pea Ridge Road, Kaufman, TX 75142
Aliases (AKA): Jennifer Kuntzelman
Relatives & Associates: Amparo Ayala
Paulina Castaneda
Ashley Espinoza
Denice Espinoza
Jose Espinoza
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: 1010 Pea Ridge Road, Kaufman, TX 75142
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: 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: 109 Kennedy Drive, Terrell, TX 75160;
7819 Po Box, Newcomb, NM 87455;
Tohatchi, NM 87325;
Reading, PA 19610;
Dallas, TX 75243
Aliases (AKA): P Perez,
Patricia Loraine Perez,
Patty Perez
Email Addresses: inf****@xiolink.com,
noe****@noemail.com,
pat****@yahoo.com,
pat****@yahoo.com,
pat****@aol.com
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
Email Addresses: arm****@yahoo.com
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: 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: 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
Phone Numbers: (972) 932-2506
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: 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: 3819 Dismount Street, Dallas, TX 75211;
1600 W Southern Avenue, Mesa, AZ 85202;
Kaufman, TX 75142
Aliases (AKA): Elias Lonzo,
Elins Lonzo
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
Phone Numbers: (281) 442-2540
(713) 692-9369
(972) 932-6474
(972) 932-7069
(972) 962-3652
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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