Address History: 4105 Xanthisma Avenue, Mcallen, TX 78504;
114 Pine Street, Glenn Heights, TX 75154;
Kaufman, TX 75142;
Red Oak, TX 75154
Address History: 8312 Bandera Loop, Kaufman, TX 75142;
410 Vz County Road 3901, Wills Point, TX 75169
Phone Numbers: (903) 873-2884
Email Addresses: pre****@yahoo.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
Phone Numbers: (214) 763-2103
Address History: 8575 Bandera Loop, Kaufman, TX 75142
Phone Numbers: (972) 962-4804
Address History: 214 Lawrence Street, Gilmer, TX 75644;
5302 Harry Hines Boulevard, Dallas, TX 75235;
Frisco, TX 75034;
Gladewater, TX 75647;
Kaufman, TX 75142
Address History: 452 Stoneridge Drive, Flint, TX 75762;
558 Pleasant Vista Drive, Dallas, TX 75217;
Glenn Heights, TX 75154;
Kaufman, TX 75142;
Mesquite, TX 75149
Aliases (AKA): Diane P Lugo,
Diane Tiffanny-Kay Lugo,
Diane Thacker
Relatives & Associates: Josephine Kennedy
Anthony Lugo
Anthony Lugo
Aubrey Lugo
Bruce Lugo
Address History: 408 Combine Road, Seagoville, TX 75159;
272 W Lawson Rd Trailer 187, Dallas, TX 75253;
Kaufman, TX 75142
Address History: 708 E 9th Street, Kemp, TX 75143;
299 N Cumberland Street Apt 10, Lamar, AR 72846;
Bridgeport, TX 76426;
Kaufman, TX 75142;
Scurry, TX 75158
Aliases (AKA): Clarice Caldwel,
Clarice C Caldwell,
Clarice Coldwell,
Clarice R Pate
Relatives & Associates: Dale Caldwell
Dio Caldwell
Patricia Caldwell
Sharon Caldwell
Tamara Caldwell
Aliases (AKA): Earl Taylor
Address History: 8600 Bandera Loop, Kaufman, TX 75142;
8632 Bandera Loop, Kaufman, TX 75142;
Terrell, TX 75160
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: 3926 Tall Cedars Circle, Granbury, TX 76048;
351 Po Box, Turpin, OK 73950;
Amarillo, TX 79107;
Claude, TX 79019;
Fort Worth, TX 76116
Aliases (AKA): Falon Falon,
Falon Jenkins,
Falon Ramiez,
Falon Ramirez,
Falon Tovar
Email Addresses: ame****@gmail.com,
d.l****@gmail.com,
fal****@gmail.com,
fal****@yahoo.com,
fal****@gmail.com
Address History: 8429 Bandera Loop, Kaufman, TX 75142
Phone Numbers: (972) 932-8429
Address History: 8600 Bandera Loop, Kaufman, TX 75142;
14025 Cimarron Drive, Mesquite, TX 75180;
Terrell, TX 75160
Aliases (AKA): Katrina B Freeman,
Katrina B Kilmer
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: 8252 Bandera Loop, Kaufman, TX 75142;
114 Pine Street, Glenn Heights, TX 75154;
Mesquite, TX 75149;
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: 509 Center Street, Royse City, TX 75189;
3811 Turton Avenue, Jacksonville, FL 32208;
Bronson, TX 75930;
Caddo Mills, TX 75135;
Kaufman, TX 75142
Aliases (AKA): Marleia Mc,
Marleia Mc Manus,
M Mcmanus,
Marleia Crocker Mcmanus,
Marleia D Mcmanus
Email Addresses: ant****@yahoo.com,
clo****@yahoo.com,
cro****@yahoo.com,
mar****@att.net
Address History: 32 County Road 1030, Mount Pleasant, TX 75455;
8659 Nash Way, Sacramento, CA 95828;
Arlington, TX 76011;
Dallas, TX 75236;
Kaufman, TX 75142
Aliases (AKA): Sandi Michelle Hawley,
S Holt,
Sandi M Holt,
Sandi Michelle Holt,
Sandi Tan
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: 8878 Bandera Loop, Kaufman, TX 75142
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
Address History: 475 Round Up Road, Lusby, MD 20657;
45674 Nicholas Court, Great Mills, MD 20634;
Piney Point, MD 20674;
Solomons, MD 20688;
Amarillo, TX 79109
Aliases (AKA): Gerald Simmons
Relatives & Associates: Victoria Allen
Jeannie Johnson
Charlotte Simmons
Hester Simmons
Katherine Simmons
Address History: 5802 Quitman Highway, Quitman, LA 71268;
327 Allen Avenue, Jonesboro, LA 71251;
Kaufman, TX 75142
Email Addresses: add****@gmail.com,
ale****@attglobal.net,
ale****@gmail.com,
jea****@c21bestrealty.com,
jes****@yahoo.com
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