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: 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: 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: 1010 Pea Ridge Road, Kaufman, TX 75142
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: 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: 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: 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: 1521 Hafner Drive, Royse City, TX 75189;
209 E Chico Drive, Garland, TX 75041;
Kaufman, TX 75142;
Sachse, TX 75048
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: 418 Creekwood Court, Forney, TX 75126;
7285 Hoda Drive, Conroe, TX 77303;
Dallas, TX 75217;
Kaufman, TX 75142;
Mesquite, TX 75149
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
Aliases (AKA): Marco A Munoz Chavez
Address History: 3819 Dismount Street, Dallas, TX 75211;
1600 W Southern Avenue, Mesa, AZ 85202;
Kaufman, TX 75142
Aliases (AKA): Elias Lonzo,
Elins Lonzo
Email Addresses: arm****@yahoo.com
Address History: 1007 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Daniel Detweiler
Debbie Detweiler
Kathrine Detweiler
Christina Hudgens
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: 1016 Pea Ridge Road, Kaufman, TX 75142
Phone Numbers: (214) 339-1827
Address History: 1037 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Monica Parker
Phone Numbers: (972) 486-4155
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
Phone Numbers: (281) 391-7993
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: 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: 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
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