Address History: 1046 Pea Ridge Road, Kaufman, TX 75142;
1114 Commerce Street, Dallas, TX 75242;
Grapevine, TX 76051
Aliases (AKA): J Gould,
James Ronal Gould
Email Addresses: gou****@earthlink.net,
tri****@yahoo.com
Aliases (AKA): Maria O Livares,
Maria Olivares Olivares,
Maribel Olivares
Relatives & Associates: Alfredo Martinez
Sylvia Martinez
Alicia Olivares
Joe Olivares
Maribel Olivares
Aliases (AKA): Katherine Detweiler,
Kathrine A Detweiler,
Kathy Detweiler
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: 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
Aliases (AKA): Dawn K Thompson
Email Addresses: rth****@earthlink.net
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: 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: 9476 County Road 106, Kaufman, TX 75142;
12725 Quail Drive Apt 250, Balch Springs, TX 75180;
Borger, TX 79007;
Garland, TX 75040;
Hutchins, TX 75141
Aliases (AKA): Monica D Ross,
Monica D Stamper,
Monica Diane Stamper
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: 418 Creekwood Court, Forney, TX 75126;
7285 Hoda Drive, Conroe, TX 77303;
Dallas, TX 75217;
Kaufman, TX 75142;
Mesquite, TX 75149
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: 1605 S Clay Street, Kaufman, TX 75142;
210 Pea Ridge Road, Kaufman, TX 75142;
Richardson, TX 75082;
Van, TX 75790
Aliases (AKA): R Harris
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: 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: 3819 Dismount Street, Dallas, TX 75211;
1600 W Southern Avenue, Mesa, AZ 85202;
Kaufman, TX 75142
Aliases (AKA): Elias Lonzo,
Elins Lonzo
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: 1072 Pea Ridge Road, Kaufman, TX 75142;
1304 Melody Circle, Kaufman, TX 75142;
Mesquite, TX 75149
Relatives & Associates: Jonathan Batres
Yolanda Batres
Allison Maxfield
Email Addresses: aba****@columbus.rr.com,
arm****@yahoo.com,
arm****@qwest.net
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: 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: 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: 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: 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: 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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