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: 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: 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: 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: 711 Cates Drive, Kaufman, TX 75142;
1007 Pea Ridge Road, Kaufman, TX 75142;
Mesquite, TX 75150;
Terrell, TX 75160
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: 1010 Pea Ridge Road, Kaufman, TX 75142
Email Addresses: arm****@yahoo.com
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: 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: 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: 1037 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Monica Parker
Phone Numbers: (972) 486-4155
Aliases (AKA): Dawn K Thompson
Email Addresses: rth****@earthlink.net
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: 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: 418 Creekwood Court, Forney, TX 75126;
7285 Hoda Drive, Conroe, TX 77303;
Dallas, TX 75217;
Kaufman, TX 75142;
Mesquite, TX 75149
Address History: 1007 Pea Ridge Road, Kaufman, TX 75142
Aliases (AKA): Kathy Detweiler
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: 534 College Drive Apt 136, Middleburg, FL 32068;
15 Psc 1003 Box, Fpo, AE 09728;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Saint Augustine, FL 32084
Aliases (AKA): Cindy Lee Coburn,
C Newton,
Cindy L Newton,
Cindy Lee Newton,
Cindy L Newtons
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: 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
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: 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
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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