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: 305 Collins Avenue, Longview, TX 75605;
427 Colorado Drive, Crandall, TX 75114;
Kaufman, TX 75142;
Marshall, TX 75670
Aliases (AKA): Armando Batres
Aliases (AKA): Maria O Livares,
Maria Olivares Olivares,
Maribel Olivares
Relatives & Associates: Alfredo Martinez
Sylvia Martinez
Alicia Olivares
Joe Olivares
Maribel Olivares
Address History: 1037 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Monica Parker
Phone Numbers: (972) 486-4155
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: 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: 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: 5715 Beach Road, Eustace, TX 75124;
1301 Heritage Hill Drive, Desoto, TX 75115;
Garland, TX 75043;
Kaufman, TX 75142;
Mesquite, TX 75149
Aliases (AKA): Patricia R Conley,
Ptricia Conley,
Patricia Conleygodfrey,
Patricia R Godfrey,
Patricia R Hernandez
Relatives & Associates: Katherine Conley
Kathleen Conley
Michael Conley
Michael Conley
Michale Conley
Phone Numbers: (972) 932-4364
Address History: 1007 Pea Ridge Road, Kaufman, TX 75142
Address History: 1016 Pea Ridge Road, Kaufman, TX 75142
Phone Numbers: (214) 339-1827
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: 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: 711 Cates Drive, Kaufman, TX 75142;
1007 Pea Ridge Road, Kaufman, TX 75142;
Mesquite, TX 75150;
Terrell, TX 75160
Aliases (AKA): Marco A Munoz Chavez
Address History: 1010 Pea Ridge Road, Kaufman, TX 75142
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: 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: 1002 Pea Ridge Road, Kaufman, TX 75142
Phone Numbers: (281) 391-7993
Address History: 418 Creekwood Court, Forney, TX 75126;
7285 Hoda Drive, Conroe, TX 77303;
Dallas, TX 75217;
Kaufman, TX 75142;
Mesquite, TX 75149
Relatives & Associates: Elva Gallardo
Brenda Garza
Ernesto Garza
Susana Garza
Phone Numbers: (972) 286-8429
(972) 552-1579
(972) 932-4608
(972) 932-6872
(972) 932-7137
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: 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: 217 Roberts Street, Bokchito, OK 74726;
2156 Meadow Road, Bokchito, OK 74726;
Dallas, TX 75243;
Gunter, TX 75058;
Kaufman, TX 75142
Aliases (AKA): Cynthia Anguiano,
Cynthia M Anquiano,
Cynthia Marguerite Perez,
Cynthia M Perez,
Cynthia Marguerite Shipman
Relatives & Associates: Alyssa Anguiano
Mercadies Anguiano
Ramon Anguiano
Romana Anguiano
Anthony Perez
Email Addresses: cin****@yahoo.com,
cin****@yahoo.com,
mjb****@yahoo.com,
pat****@aol.com,
pat****@cox.net
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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