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
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
Aliases (AKA): Jennifer Kuntzelman
Relatives & Associates: Amparo Ayala
Paulina Castaneda
Ashley Espinoza
Denice Espinoza
Jose Espinoza
Address History: 16619 Harbor Falls Drive, Cypress, TX 77433;
2206 F Street Nw, Washington, DC 20037;
Crestview, FL 32536;
Fort Walton Beach, FL 32548;
Hollister, FL 32147
Aliases (AKA): Patricia Coburn Coburn,
Patricia Jeanette Coburn,
Patricia Mary Coburn,
Patricia Michelle Gould,
Patricia M Gould
Email Addresses: bwo****@farmcreditbank.com,
pho****@hotmail.com,
rid****@hotmail.com,
tri****@gmail.com,
tri****@yahoo.com
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: 711 Cates Drive, Kaufman, TX 75142;
1007 Pea Ridge Road, Kaufman, TX 75142;
Mesquite, TX 75150;
Terrell, TX 75160
Address History: 1010 Pea Ridge Road, Kaufman, TX 75142
Address History: 1071 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: 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: 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
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: 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: 9314 Laneyvale Avenue, Dallas, TX 75217;
7285 Hoda Drive, Conroe, TX 77303;
Kaufman, TX 75142;
Mesquite, TX 75149
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: 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: 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: 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: 24619 Colonial Elm Drive, Katy, TX 77493;
10832 Rhyolite Drive, El Paso, TX 79924;
Kaufman, TX 75142
Aliases (AKA): C Hefferan,
Cleo B Hefferan
Address History: 619 Keene Drive, Kemp, TX 75143;
130 North Clark Road, Cedar Hill, TX 75104;
Kaufman, TX 75142;
Mesquite, TX 75149;
Tool, TX 75143
Aliases (AKA): Michael Joseph Conley,
Michale Conley
Email Addresses: mic****@aol.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: 1010 Pea Ridge Road, Kaufman, TX 75142
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: 534 College Drive Apt 136, Middleburg, FL 32068;
15 Psc 1003 Box, Fpo, AE 09728;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Saint Augustine, FL 32084
Aliases (AKA): Cindy Lee Coburn,
C Newton,
Cindy L Newton,
Cindy Lee Newton,
Cindy L Newtons
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