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: 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: 24619 Colonial Elm Drive, Katy, TX 77493;
10832 Rhyolite Drive, El Paso, TX 79924;
Kaufman, TX 75142
Aliases (AKA): C Hefferan,
Cleo B Hefferan
Phone Numbers: (281) 391-7993
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;
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: 9502 County Road 106, Kaufman, TX 75142;
8850 Fair Oaks Crossing, Dallas, TX 75243;
Terrell, TX 75161
Email Addresses: chr****@kemnatile.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: 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: 1024 Pea Ridge Road, Kaufman, TX 75142
Relatives & Associates: Samuel Torres
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: 8153 Garland Street, Houston, TX 77017;
11118 Sageriver Drive, Houston, TX 77089;
Kaufman, TX 75142
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: 1016 Pea Ridge Road, Kaufman, TX 75142
Phone Numbers: (214) 339-1827
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: 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: 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: 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: 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
Aliases (AKA): Marco A Munoz Chavez
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: 3819 Dismount Street, Dallas, TX 75211;
1600 W Southern Avenue, Mesa, AZ 85202;
Kaufman, TX 75142
Aliases (AKA): Elias Lonzo,
Elins Lonzo
Address History: 150 Vz County Road 2408, Canton, TX 75103;
714 Broadway Commons Apt 711, Garland, TX 75043;
Kaufman, TX 75142
Relatives & Associates: Chelsea Gould
James Gould
James Gould
Jozef Gould
Toni Gould
Email Addresses: tri****@yahoo.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
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