Address History: 1001 Pea Ridge Road, Kaufman, TX 75142;
5641 S Bryant Avenue, Tucson, AZ 85706;
Wickenburg, AZ 85358;
Greensboro, NC 27420;
Mesquite, TX 75150
Aliases (AKA): Joyce Marie Barber,
Joyce M Barber,
J Smith,
Joyce M Smith
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
Address History: 3317 Key West Drive, Garland, TX 75044;
1736 Belt Line Road, Garland, TX 75044;
Kaufman, TX 75142
Aliases (AKA): Samuel Torres
Email Addresses: arm****@yahoo.com
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: 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: 1071 Pea Ridge Road, Kaufman, TX 75142
Address History: 7953 Silverado Loop, Kaufman, TX 75142;
14311 Skyfrost Drive Trailer 384, Dallas, TX 75253
Aliases (AKA): Paula Castaneda,
Paula Espinoza
Relatives & Associates: Angela Castaneda
Mercedes Castaneda
Paulina Castaneda
Ashley Espinoza
Denice Espinoza
Aliases (AKA): Dawn K Thompson
Email Addresses: rth****@earthlink.net
Address History: 1007 Pea Ridge Road, Kaufman, TX 75142;
1001 Pea Ridge Road, Kaufman, TX 75142;
Mabank, TX 75156
Aliases (AKA): Deborah Baber,
Debbie Barber,
Deborah Barber,
Deborah Detweiler
Relatives & Associates: Linda Barber
Joyce Barbor
Daniel Detweiler
Daniel Detweiler
Kathrine Detweiler
Phone Numbers: (972) 932-2059
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
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: 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
Relatives & Associates: Daniel Detweiler
Debbie Detweiler
Kathrine Detweiler
Christina Hudgens
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
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: 9502 County Road 106, Kaufman, TX 75142;
8850 Fair Oaks Crossing, Dallas, TX 75243;
Terrell, TX 75161
Email Addresses: chr****@kemnatile.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: 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: 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: 1002 Pea Ridge Road, Kaufman, TX 75142
Address History: 4072 Timberlake Road, Johnson City, TN 37601;
1603 Ann Terrace, Madison Heights, MI 48071;
Elizabethton, TN 37643;
Monroe, TN 38573;
Kaufman, TX 75142
Aliases (AKA): Kristofer O Brien,
Duane Obrien,
Kris D Obrien,
Ristifer Obrien,
Duane O\\brien
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
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
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