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: 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: 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: 1521 Hafner Drive, Royse City, TX 75189;
209 E Chico Drive, Garland, TX 75041;
Kaufman, TX 75142;
Sachse, TX 75048
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
Address History: 1002 Pea Ridge Road, Kaufman, TX 75142
Address History: 3317 Key West Drive, Garland, TX 75044;
1736 Belt Line Road, Garland, TX 75044;
Kaufman, TX 75142
Aliases (AKA): Samuel Torres
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: 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: 151 Pawnee Trail, Mabank, TX 75156;
15234 Sevares Court, Odessa, FL 33556;
Ponchatoula, LA 70454;
Sturgeon Lake, MN 55783;
Bellevue, NE 68147
Aliases (AKA): Dalbert D Jenkins,
Joe D Jenkins,
Joseph Dalbert Jenkins,
Joseph Jenkins
Email Addresses: ang****@gmail.com,
bcr****@tds.net,
cli****@hotmail.com,
hea****@gmail.com,
jea****@aol.com
Email Addresses: arm****@yahoo.com
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: 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: 1007 Pea Ridge Road, Kaufman, TX 75142
Aliases (AKA): Kathy Detweiler
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: 1208 Creekwood Court, Allen, TX 75002;
21452 Citrus Avenue, Elmendorf Afb, AK 99506;
Jber, AK 99506;
Glendale, AZ 85301;
Charlotte, NC 28212
Aliases (AKA): Frank M Abbott,
Frank Abbott,
Frankie W Abbott
Email Addresses: fwc****@yahoo.com,
sta****@aol.com
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: 1024 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Samuel Torres
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: 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: 1046 Pea Ridge Road, Kaufman, TX 75142;
1024 14th Street Apt 1, Perry, IA 50220;
Dallas, TX 75227;
Garland, TX 75043;
Grapevine, TX 76051
Aliases (AKA): T Gould,
Toni Gould,
Tonia Gould
Email Addresses: gou****@mail2.theonramp.net,
sti****@yahoo.com,
tri****@yahoo.com
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
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
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