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: 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: 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: 150 Vz County Road 2408, Canton, TX 75103;
714 Broadway Commons Apt 711, Garland, TX 75043;
Kaufman, TX 75142
Email Addresses: tri****@yahoo.com
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
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: 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: 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: 109 Kennedy Drive, Terrell, TX 75160;
7819 Po Box, Newcomb, NM 87455;
Dallas, TX 75243;
Garland, TX 75043;
Kaufman, TX 75142
Aliases (AKA): J Perez,
John Ernest Perez,
John E Terez
Email Addresses: fra****@yahoo.com,
yal****@hotmail.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: 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: 1718 Indian School Road, Garland, TX 75044;
13260 Hollow Road, Caldwell, ID 83607;
Garden City, ID 83714;
Twin Falls, ID 83301;
Fryeburg, ME 04037
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
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: 1041 County Road, Kaufman, TX 75142;
1750 Grand Avenue Lot 4, Canon City, CO 81212;
Fountain, CO 80817;
Dayton, PA 16222;
Ford City, PA 16226
Address History: 1010 Pea Ridge Road, Kaufman, TX 75142
Address History: 1071 Pea Ridge Road, Kaufman, TX 75142
Address History: 1010 Pea Ridge Road, Kaufman, TX 75142
Phone Numbers: (972) 932-2506
Phone Numbers: (281) 391-7993
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: 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
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: 616 Creek Bottom Trail, Grovetown, GA 30813;
115 White Street, Fort Huachuca, AZ 85613;
Augusta, GA 30909;
Evans, GA 30809;
Griffin, GA 30224
Aliases (AKA): Patrick O Brien,
Patrick Obren,
Patrick O Obrien
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