Address History: 8575 Bandera Loop, Kaufman, TX 75142;
6402 County Road 140, Kaufman, TX 75142;
Mesquite, TX 75149
Aliases (AKA): Teresa M Gomez,
Teresa Guerrero
Address History: 1124 Tyra Lane, Fort Worth, TX 76114;
6819 S Kildare Avenue, Chicago, IL 60629;
Kaufman, TX 75142
Aliases (AKA): Pascual Cornejo
Relatives & Associates: Gilberto Sarmiento
Gilberto Sarmiento
Josefina Sarmiento
Karina Sarmiento
Leticia Sarmiento
Address History: 138 Vz County Road 4714, Ben Wheeler, TX 75754;
101 Po Box, Brady, TX 76825;
Canton, TX 75103;
Garland, TX 75044;
Kaufman, TX 75142
Aliases (AKA): R L Keltner
Address History: 104 Angell Street, Bakersfield, CA 93309;
1000 Sandra Drive, Bakersfield, CA 93304;
San Diego, CA 92126;
Kaufman, TX 75142;
Malakoff, TX 75148
Aliases (AKA): John Ekalson
Phone Numbers: (830) 626-0802
Email Addresses: jka****@yahoo.com
Address History: 9211 Garland Road Apt 5323, Dallas, TX 75218;
8205 Bandera Loop, Kaufman, TX 75142;
Mesquite, TX 75150;
Sunnyvale, TX 75182;
Terrell, TX 75160
Phone Numbers: (469) 569-4977
Email Addresses: bsm****@insightbb.com,
cro****@yahoo.com
Address History: 1025 Bradfield Road, Dallas, TX 75217;
8615 Galen Lane, Dallas, TX 75217;
Kaufman, TX 75142;
Mesquite, TX 75149
Aliases (AKA): Thomas A Mc,
Thomas A Mc Manus,
Thomas A Mcmanus
Address History: 8878 Bandera Loop, Kaufman, TX 75142
Address History: 14303 Oakwood Lane, Balch Springs, TX 75180;
640 Bandera Drive, Kaufman, TX 75142;
Scurry, TX 75158
Aliases (AKA): Carol E Ally
Phone Numbers: (972) 932-0675
Address History: 2209 Loretta Lane, Rowlett, TX 75088;
4115 Highway 31 Apartment 4, Corsicana, TX 75110;
Dallas, TX 75231;
Garland, TX 75043;
Kaufman, TX 75142
Aliases (AKA): Christina D Murray,
Christy Murray,
Christina Russell,
Christina D Russell
Aliases (AKA): Pamela C Buffington,
Pam Wise,
Pamela B Wise
Address History: 310 W Childers Street Apt 27, Jasper, TX 75951;
6436 Snowheights Court, El Paso, TX 79912;
Grand Prairie, TX 75053;
Kaufman, TX 75142;
Red Oak, TX 75154
Address History: 721 Hall Road, Seagoville, TX 75159;
14025 Cimarron Drive, Balch Springs, TX 75180;
Dallas, TX 75253;
Forney, TX 75126;
Kaufman, TX 75142
Aliases (AKA): William R Freeman
Address History: 5407 R 1/2 Avenue, Galveston, TX 77551;
2820 Millmar Drive, Dallas, TX 75228;
Houston, TX 77064;
Irving, TX 75038;
Kaufman, TX 75142
Aliases (AKA): Regina Gayle Booth,
Regina Hamillton,
Regina Hamilton
Address History: 8312 Bandera Loop, Kaufman, TX 75142;
1520 W Kingsley Road Apt 227, Garland, TX 75041;
Mabank, TX 75156
Aliases (AKA): Randy P Newton
Email Addresses: mrb****@yahoo.com
Address History: 301 S Jupiter Road Apt 1204, Allen, TX 75002;
420 W Mcdermott Drive, Allen, TX 75013;
Balch Springs, TX 75180;
Dallas, TX 75217;
Kaufman, TX 75142
Aliases (AKA): Tonya Lee,
Tonya Ortega,
Tonya M Taylor
Address History: 1245 Po Box, Red Oak, TX 75154;
532096 P/O Box, Grand Prairie, TX 75053;
Kaufman, TX 75142;
Leonard, TX 75452;
Mesquite, TX 75185
Aliases (AKA): James D Holt
Address History: 1240 Buckles Road, Pierson, FL 32180;
422 Mcarthur Drive, Las Cruces, NM 88001;
El Paso, TX 79924;
Kaufman, TX 75142;
Killeen, TX 76542
Aliases (AKA): Brandy M Wade,
Brandy M Wade Freeman
Email Addresses: bmw****@hotmail.com
Address History: 153 Westway Drive N, Bullard, TX 75757;
2233 West Farmdale Avenue, Mesa, AZ 85202;
San Diego, CA 92138;
Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): John V Pollack,
John Pollack,
Jonathan V Pollack,
Jonathan Pryce Pollack
Email Addresses: jvp****@sbcglobal.net
Address History: 771 Broadway Street, Lowell, MA 01854;
146 Caladium Court, Graniteville, SC 29829;
Canton, TX 75103;
Dallas, TX 75208;
Galveston, TX 77551
Aliases (AKA): Janine Doris Couture,
Janine D Edwards
Email Addresses: eja****@gmail.com,
jan****@edwards.com,
jan****@hotmail.co.uk
Address History: 6035 House Lane, Kaufman, TX 75142;
8793 Bandera Loop, Kaufman, TX 75142;
Kemp, TX 75143;
Terrell, TX 75161
Address History: 11175 102nd Avenue, Largo, FL 33778;
874566 Po Box, Wasilla, AK 99687;
Arlington, TX 76012;
Dallas, TX 75243;
Grand Prairie, TX 75051
Aliases (AKA): Tanya Adams,
Tonya Tonya Adams,
Tonya M Carter
Address History: 469 Rr 3 Box, Broken Bow, OK 74728;
1026 Hancock Drive, Boone, IA 50036;
Golden, OK 74737;
Kaufman, TX 75142;
Mesquite, TX 75149
Aliases (AKA): Brenda Lynette Perry
Address History: 412 Po Box, Arden, NC 28704;
116 County Road 506, Marbury, AL 36051;
Brevard, NC 28712;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Russell L Bowen
Email Addresses: dal****@gmail.com,
don****@sonicautomotive.com,
rus****@yahoo.com,
rus****@yahoo.com,
tgi****@yahoo.com
Address History: 4322 Moss Brook Road Lot 3, Friendship, NY 14739;
557 Oldbridge Drive, Allen, TX 75002;
Dallas, TX 75287;
Garland, TX 75043;
Glenn Heights, TX 75154
Aliases (AKA): C Holley,
Cheryl L Holley,
Cheryl L Holt,
Cheryl Lynn Wofford
Address History: 3665 Aurora Drive, Clarksville, TN 37040;
144 Canyon Trail, Pelham, AL 35124;
Star City, AR 71667;
Kaufman, TX 75142
Aliases (AKA): Leanne Davidson,
Lee Davidson
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