Address History: 1071 Pea Ridge Road, Kaufman, TX 75142
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: 3819 Dismount Street, Dallas, TX 75211;
1600 W Southern Avenue, Mesa, AZ 85202;
Kaufman, TX 75142
Aliases (AKA): Elias Lonzo,
Elins Lonzo
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: 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: 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
Address History: 1010 Pea Ridge Road, Kaufman, TX 75142
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: 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: 1002 Pea Ridge Road, Kaufman, TX 75142
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: 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
Aliases (AKA): Jennifer Kuntzelman
Relatives & Associates: Amparo Ayala
Paulina Castaneda
Ashley Espinoza
Denice Espinoza
Jose Espinoza
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: 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: 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: 1007 Pea Ridge Road, Kaufman, TX 75142
Address History: 603 Po Box, Kaufman, TX 75142;
2800 County Road 122, Kaufman, TX 75142;
Seagoville, TX 75159
Aliases (AKA): James Kalton Burt
Email Addresses: dia****@aol.com,
kor****@aol.com
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: 6402 Raymond Road, Kaufman, TX 75142;
851 P/O Box, Kaufman, TX 75142;
Bountiful, UT 84010
Aliases (AKA): Michael Corbett,
Michael N Corbett,
Mike Corbett
Email Addresses: cor****@gmail.com,
mic****@aol.com,
mic****@comcast.com,
mic****@gmail.com,
mic****@hotmail.com
Address History: 1024 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Samuel Torres
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: 616 Creek Bottom Trail, Grovetown, GA 30813;
115 Walden Hills Circle, Augusta, GA 30909;
Evans, GA 30809;
Griffin, GA 30224;
Hephzibah, GA 30815
Aliases (AKA): Joanne O Brien,
Joanna Obrien,
Joanne W Obrien
Email Addresses: jwo****@yahoo.com,
psl****@sbcglobal.net
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