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: 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
Address History: 1010 Pea Ridge Road, Kaufman, TX 75142
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: 1803 Melody Circle, Kaufman, TX 75142;
5966 Magnolia Drive, Austell, GA 30168;
La Fayette, GA 30728
Aliases (AKA): Linda Marie Barber,
Linda Marie Nalls,
Linda M Nalls
Email Addresses: big****@gmail.com,
dan****@yahoo.com,
gln****@peoplepc.com,
jan****@att.net,
kas****@gmail.com
Aliases (AKA): Maria O Livares,
Maria Olivares Olivares,
Maribel Olivares
Relatives & Associates: Alfredo Martinez
Sylvia Martinez
Alicia Olivares
Joe Olivares
Maribel Olivares
Address History: 1071 Pea Ridge Road, Kaufman, TX 75142
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: 9502 County Road 106, Kaufman, TX 75142;
8850 Fair Oaks Crossing, Dallas, TX 75243;
Terrell, TX 75161
Email Addresses: chr****@kemnatile.com
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: 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: 3317 Key West Drive, Garland, TX 75044;
1736 Belt Line Road, Garland, TX 75044;
Kaufman, TX 75142
Aliases (AKA): Samuel Torres
Address History: 8153 Garland Street, Houston, TX 77017;
11118 Sageriver Drive, Houston, TX 77089;
Kaufman, TX 75142
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: 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: 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: 305 Collins Avenue, Longview, TX 75605;
427 Colorado Drive, Crandall, TX 75114;
Kaufman, TX 75142;
Marshall, TX 75670
Aliases (AKA): Armando Batres
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: 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: 1010 Pea Ridge Road, Kaufman, TX 75142
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
Address History: 616 Creek Bottom Trail, Grovetown, GA 30813;
115 Walden Hills Circle, Augusta, GA 30909;
Evans, GA 30809;
Griffin, GA 30224;
Hephzibah, GA 30815
Aliases (AKA): Joanne O Brien,
Joanna Obrien,
Joanne W Obrien
Email Addresses: jwo****@yahoo.com,
psl****@sbcglobal.net
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