Address History: 8375 Bandera Loop, Kaufman, TX 75142;
3474 Werner Church Road Ne, Canton, OH 44721;
Dallas, TX 75204
Address History: 408 Combine Road, Seagoville, TX 75159;
272 W Lawson Rd Trailer 187, Dallas, TX 75253;
Kaufman, TX 75142
Address History: 8428 Minturn Drive, Fort Worth, TX 76131;
2680 Sw 146th Court, Ocala, FL 34481;
Dallas, TX 75206;
Denton, TX 76201;
Grand Prairie, TX 75050
Aliases (AKA): Joe Jimenez
Relatives & Associates: Guadalupe Hernandez
Mireya Herrera
Beatriz Jimenez
Carrie Jimenez
Dianna Jimenez
Email Addresses: jim****@gmail.com,
joj****@yahoo.com,
joj****@yahoo.com,
lst****@sbcglobal.net
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: 8793 Bandera Loop, Kaufman, TX 75142;
1313 Crestview Drive, Kaufman, TX 75142;
Spring, TX 77373
Address History: 203 Cubley Drive # 103, Seagoville, TX 75159;
3700 E Ocean Boulevard, Long Beach, CA 90803;
Balch Springs, TX 75180;
Dallas, TX 75253;
Kaufman, TX 75142
Aliases (AKA): Steve Strange
Email Addresses: rig****@aol.com,
rig****@netscape.net,
rig****@angelfire.com,
rig****@aol.com,
rig****@hotmail.com
Address History: 8879 Bandera Loop, Kaufman, TX 75142;
320 Bandera Drive, Kaufman, TX 75142;
Seagoville, TX 75159
Address History: 8600 Bandera Loop, Kaufman, TX 75142;
8632 Bandera Loop, Kaufman, TX 75142;
Terrell, TX 75160
Email Addresses: 1da****@earthlink.net,
1da****@att.net,
1da****@earthlink.net,
dab****@earthlink.net
Phone Numbers: (972) 932-5947
Email Addresses: tre****@gmail.com
Phone Numbers: (972) 932-4571
Address History: 1164 County Road 101, Kaufman, TX 75142;
12113 Spring Branch Drive, Balch Springs, TX 75180;
Dallas, TX 75228;
Mesquite, TX 75180
Aliases (AKA): Ramona Trujillo
Address History: 8754 Bandera Loop, Kaufman, TX 75142;
7621 Greenbrook Parkway, Southaven, MS 38671;
Dallas, TX 75253;
Wilmer, TX 75172
Relatives & Associates: Vickie Deason
Email Addresses: sde****@aol.com,
vld****@earthlink.net
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: 201 Vz County Road 3204, Wills Point, TX 75169;
210 Shawnee Trail, Harker Heights, TX 76548;
Kaufman, TX 75142;
Killeen, TX 76549
Email Addresses: rfr****@juno.com
Address History: 11621 Ferguson Road Apt 1925, Dallas, TX 75228;
2026 E 140th Avenue Apt 1, Tampa, FL 33613;
Allen, TX 75013;
Kaufman, TX 75142;
Plano, TX 75023
Aliases (AKA): Kevin Plummer
Email Addresses: bla****@yahoo.com,
ksp****@msn.com,
ksp****@ameritrade.com,
ksp****@aol.com,
ksp****@sbcglobal.net
Address History: 3620 Landy Lane, Fort Worth, TX 76118;
7326 Neches Street, Athens, TX 75752;
Bedford, TX 76022;
Dallas, TX 75227;
Frisco, TX 75035
Aliases (AKA): Carla Jean Johnson,
Carla J Lajoice,
Carla Sullivan
Address History: 2011 Labrisa Drive Apt 122, Bryan, TX 77807;
3200 Finfeather Road Apartment 125, Bryan, TX 77801;
Carrollton, TX 75006;
Crandall, TX 75114;
Dallas, TX 75228
Address History: 8337 Bandera Loop, Kaufman, TX 75142;
3423 Pleasant Valley Lane, Arlington, TX 76015;
Garland, TX 75040;
Sachse, TX 75048;
Seagoville, TX 75159
Aliases (AKA): Casandra Lee Wetzel,
Cassandra Lee Wetzel,
Cassie Wetzel,
Cassandra Witzel
Email Addresses: car****@yahoo.com,
clb****@webtv.net,
eli****@yahoo.com,
jcr****@gmail.com,
jcr****@icloud.com
Address History: 4624 Applewood Drive, Odessa, TX 79761;
31 Darby Hollow Road, Camdenton, MO 65020;
Crocker, MO 65452;
Eldon, MO 65026;
Linn Creek, MO 65052
Aliases (AKA): Janette Mischelle Gilbert,
Janette Mischelle Whitaker
Email Addresses: jan****@adelphia.com,
jan****@dell.com,
jan****@attglobal.net,
jan****@yahoo.com,
jan****@aol.com
Address History: 12443 Fallen Leaf Drive, Dallas, TX 75253;
2590 River Road, Casscoe, AR 72026;
Danville, CA 94526;
Prather, CA 93651;
Garland, TX 75043
Aliases (AKA): Amy Weiss,
Amy Micheale Weisse,
Amy Mitchell Weisse,
Amy Weisse,
Amy Weisss
Email Addresses: amy****@yahoo.com,
awe****@bellsouth.net,
ero****@gmail.com,
rwl****@yahoo.com
Address History: 8600 Bandera Loop, Kaufman, TX 75142;
8632 Bandera Loop, Kaufman, TX 75142;
Terrell, TX 75160
Relatives & Associates: Bobby Freeman
Idafay Freeman
Justin Freeman
Katrina Freeman
Mary Freeman
Address History: 170 Sandy Run Road, Jena, LA 71342;
1170 Big Rock Street, Canton, TX 75103;
Kaufman, TX 75142;
Southlake, TX 76092
Aliases (AKA): Roy Herad
Email Addresses: hrt****@aol.com,
hrt****@yahoo.com
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