Aliases (AKA): Billie C Waits,
Billy J Waits,
William W Waits
Phone Numbers: (972) 962-2307
Address History: 115 Baseline Road, Aubrey, TX 76227;
10215 Waterbury Drive, Aubrey, TX 76227;
Dallas, TX 75238;
Denton, TX 76201;
Garland, TX 75043
Aliases (AKA): J A Booker,
Jeff Booker,
Jeffrey Booker
Email Addresses: jbo****@ciber.com,
jef****@cebridge.net,
jef****@regus.com
Address History: 244 P/O Box, Crandall, TX 75114;
244 Po Box, Crandall, TX 75114;
Dallas, TX 75217;
Kaufman, TX 75142;
Kemp, TX 75143
Aliases (AKA): Linda K Rand
Address History: 1010 Phillips Circle, Kaufman, TX 75142;
915 South Arcadia Street, Colorado Springs, CO 80903;
Pueblo, CO 81001
Aliases (AKA): Maria Chavez
Email Addresses: aur****@yahoo.com
Address History: 636 Laura Lane, Grand Prairie, TX 75052;
14521 Islip Circle Apartment 3204, Fort Worth, TX 76155;
Kaufman, TX 75142
Aliases (AKA): Antonia Delgado,
Toni Vanessa Delgado
Relatives & Associates: Antonio Delgado
Antonio Delgado
Jeremy Delgado
Marcie Delgado
Patrick Delgado
Address History: 636 Laura Lane, Grand Prairie, TX 75052;
9812 Rand Ranch Road, Kaufman, CA 95142;
Pueblo, CO 81001;
Boise, ID 83716;
Kaufman, TX 75142
Aliases (AKA): Marcie Marcella Delgado,
Maria Marcella Delgado,
Marcies Masonry Inc,
Maria M Lang
Relatives & Associates: Angelica Delgado
Antonio Delgado
Antonio Delgado
Jeremy Delgado
Patrick Delgado
Email Addresses: del****@aol.com
Address History: 7812 Rand Ranch Road, Kaufman, TX 75142;
7810 Rand Ranch Road, Kaufman, TX 75142;
The Colony, TX 75056
Email Addresses: ant****@yahoo.com,
del****@yahoo.com
Address History: 471 Po Box, Kemp, TX 75143;
11101 Harvest Road, Balch Springs, TX 75180;
Crandall, TX 75114;
Dallas, TX 75217;
Kaufman, TX 75142
Aliases (AKA): Charles D Rand,
David C Rand
Relatives & Associates: Carol Braun
Janet Eggleston
Cindy Hartgrove
David Rand
Diane Rand
Email Addresses: cra****@mindspring.com
Address History: 7812 Rand Ranch Road, Kaufman, TX 75142;
1305 Celtic Ash Drive, Grand Prairie, TX 75052
Aliases (AKA): A Delgado,
Tony Delgado
Address History: 635 Po Box, Kaufman, TX 75142;
1602 Overlook Drive, Kaufman, TX 75142
Relatives & Associates: Donald Waits
Tricia Waits
Phone Numbers: (972) 962-1700
Email Addresses: bil****@ymail.com
Address History: 2401 Country View Lane Apt 370, Mckinney, TX 75069;
480 Bray Central Drive Apt 11323, Allen, TX 75013;
Dallas, TX 75238;
Kaufman, TX 75142;
Richardson, TX 75081
Aliases (AKA): Jocie M Booker,
Jo Lucas,
Jocie Lucas
Relatives & Associates: Bridget Booker
Calvin Booker
David Booker
David Booker
David Booker
Address History: 3636 Bluegrass Drive, Grand Prairie, TX 75052;
1305 Celtic Ash Drive, Grand Prairie, TX 75052;
Kaufman, TX 75142
Aliases (AKA): A Delgado
Relatives & Associates: Antonio Delgado
Jeremy Delgado
Marcie Delgado
Patrick Delgado
Toni Delgado
Phone Numbers: (214) 779-0624
(469) 595-6959
(817) 349-9194
(972) 854-6225
(972) 932-4445
Address History: 7812 Rand Ranch Road, Kaufman, TX 75142;
1404 Windsor Avenue, Columbus, OH 43219;
Dallas, TX 75254;
Forney, TX 75126;
Garland, TX 75043
Aliases (AKA): Harold Keith Thompson,
Keith Thompson
Relatives & Associates: Andrea Franklin
Heather Thompson
Jeffrey Thompson
Kathy Thompson
Lance Thompson
Address History: 12222 Quail Drive Apt 2502, Balch Springs, TX 75180;
304 Fox Run, Crandall, TX 75114;
Garland, TX 75043;
Kaufman, TX 75142;
Mesquite, TX 75180
Aliases (AKA): B Bell
Address History: 1005 Tahoe Drive, Garland, TX 75043;
3412 Doreen Court, Lakeland, FL 33810;
Kaufman, TX 75142
Aliases (AKA): Patricia D Waits,
Tricia Waits
Address History: 917 Brookhaven Drive, Royse City, TX 75189;
2701 Cedar Elm Lane, Garland, TX 75043;
Kaufman, TX 75142;
Mesquite, TX 75149;
Terrell, TX 75160
Aliases (AKA): Robert W William,
R Williams,
Robert W Williams,
Robert E Williams,
Robert Williams
Email Addresses: mis****@aol.com,
mis****@gmail.com,
mis****@aol.com,
mis****@gmail.com,
rod****@worldnet.att.net
Address History: 1066 Brockwood Lane, Crandall, TX 75114;
1211 P/O Box, Tulare, CA 93275;
Balch Springs, TX 75180;
El Paso, TX 79924;
Kaufman, TX 75142
Aliases (AKA): Jeremiah P Nelson
Email Addresses: jer****@yahoo.com
Address History: 515 E 6th Street, Kaufman, TX 75142;
25753 N Mooney Boulevard, Tulare, CA 93274;
Balch Springs, TX 75180;
Crandall, TX 75114;
Mesquite, TX 75180
Aliases (AKA): Amanda Garett,
Amamda Garrett,
Amanda J Garrett,
Amanda Hestily,
Amanda Martinez
Address History: 137 Mabry Lane, Red Oak, TX 75154;
614 N Young Boulevard, Desoto, TX 75115;
Duncanville, TX 75116;
Kaufman, TX 75142
Aliases (AKA): Karen Bullard Ridgeway
Email Addresses: rid****@webtv.net
Address History: 3929 Esker Drive, Fort Worth, TX 76137;
1617 Daniel Drive, Arlington, TX 76010;
Dallas, TX 75212;
Grand Prairie, TX 75050;
Kaufman, TX 75142
Aliases (AKA): Kevin D Leiterman
Relatives & Associates: Zaida Gonzalez
Osny Guerrero
Eleuterio Leija
Florencio Leija
Fulgencio Leija
Email Addresses: osn****@juno.com
Address History: 203 Brandywine Drive, Summerville, SC 29485;
19828 W Arlington Road, Buckeye, AZ 85326;
Litchfield Park, AZ 85340;
Phoenix, AZ 85021;
Homestead, FL 33033
Aliases (AKA): Margarita Dela Sierra,
Margarita Delasierra,
M Delgado,
Margarita Delgado,
Magarita N Vedders
Relatives & Associates: Alba Carillo
Carmen Delasierra
Carmen Delasierra
Cathia Delasierra
Jose Delasierra
Email Addresses: mve****@sc.rr.com
Address History: 15255 Peach Street, Chino Hills, CA 91709;
3384 Po Box, Mission Viejo, CA 92690;
San Clemente, CA 92673;
O Fallon, MO 63366;
Dallas, TX 75228
Aliases (AKA): Bridget Blackfelner,
Bridget Mary Booker,
Bridget Bookerhannegan,
Bridget M Hannegan
Address History: 255 Galen Drive Apt 4i, Key Biscayne, FL 33149;
9812 Rand Ranch Road, Kaufman, CA 95142;
Coral Gables, FL 33134;
Miami, FL 33131;
Kaufman, TX 75142
Aliases (AKA): Maria Antonia Delgado,
Mariaa A Delgado,
Mario Delgado
Address History: 118 Scotland Road Apt D, Pueblo, CO 81001;
4390 East Pike, Colorado Springs, CO 80909;
Denver, CO 80205;
Rye, CO 81069;
Lincoln Park, MI 48146
Aliases (AKA): Leonard Chavez
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