Address History: 3206 Po Box, Fabens, TX 79838;
2836 La Loma Drive Apt 33, Rancho Cordova, CA 95670;
Sacramento, CA 95827;
Slidell, LA 70460;
Romulus, MI 48174
Aliases (AKA): Marco Sanchez,
Miguel Sanchez
Relatives & Associates: Marlen Bazan
Cecelia Sanchez
Cecelia Sanchez
Elizabeth Sanchez
Evangelina Sanchez
Email Addresses: mar****@att.net,
mar****@sbcglobal.net,
msm****@yahoo.com
Address History: 1017 Grimes Drive, Forney, TX 75126;
4951 Airport Parkways, Addison, TX 75001;
Dallas, TX 75202;
Plano, TX 75093;
Rockwall, TX 75032
Aliases (AKA): Ann Carol Donovan,
Annie Gale,
Ann Carol Gore,
Annie C Gore
Email Addresses: gor****@collegeclub.com
Address History: 6608 Alderbrook Drive, Denton, TX 76210;
3522 Chellen Drive, Dallas, TX 75234;
Flower Mound, TX 75028;
Forney, TX 75126;
Hideaway, TX 75771
Aliases (AKA): Cath Richardson,
Cathlene M Richardson,
Cathy M Richardson,
Cathy Cathlene Richardson,
Miriam C Richardson
Relatives & Associates: Denn Richardson
Dennis Richardson
Dennis Richardson
Derek Richardson
Devon Richardson
Address History: 1400 Hi Line Drive Apartment 1119, Dallas, TX 75207;
1912 Tree Top Lane, Birmingham, AL 35216;
Vestavia, AL 35216;
Miami, FL 33147;
Forney, TX 75126
Aliases (AKA): Karla Byrd
Email Addresses: kar****@gmail.com
Phone Numbers: (972) 698-6284
Address History: 5942 County Road 4062, Scurry, TX 75158;
4477 Voltaire Drive, Cameron Park, CA 95682;
Diamond Springs, CA 95619;
El Dorado, CA 95623;
San Marcos, CA 92069
Aliases (AKA): Lori L Kowalczyk,
Lori L Ochoa,
Lori J West,
Lori West,
Lori L West
Relatives & Associates: Patricia Kowalczyk
Richard Kowalczyk
Richard Kowalczyk
Stephen Kowallzyk
Erica Maass
Email Addresses: wes****@gmail.com
Address History: 210 Hanover Drive, Forney, TX 75126;
113 College Street, Forney, TX 75126;
Rockwall, TX 75087;
Rowlett, TX 75088;
Terrell, TX 75160
Aliases (AKA): Berry P Webb
Address History: 201 Pasadena Drive, Victoria, TX 77904;
602 Bayview Drive, Harkers Island, NC 28531;
Newport, NC 28570;
Clute, TX 77531;
College Station, TX 77840
Aliases (AKA): Brook M Fassnidge,
Brooke M Fassnidge,
Brooke Michele Hancock,
Brooke Michele Hancock-Fassnidge
Address History: 1817 Northridge Drive, Terrell, TX 75160;
824 N Markwell Avenue, Moore, OK 73160;
Norman, OK 73071;
Oklahoma City, OK 73115;
Purcell, OK 73080
Aliases (AKA): Tom Larry Mixon
Email Addresses: tom****@landmark-online.com
Address History: 1004 Hanover Drive, Forney, TX 75126;
725 Rue Perez Apt B, Belle Chasse, LA 70037;
Tiffin, OH 44883;
Alvarado, TX 76009;
Coolidge, TX 76635
Aliases (AKA): Frances C Patterson
Address History: 1434 Mission Hills Lane, Dallas, TX 75217;
8713 Highway 397, Lake Charles, LA 70607;
Carrollton, TX 75010;
Forney, TX 75126
Aliases (AKA): Shatonia Williams
Address History: 111 Brenlind Lane, Mineola, TX 75773;
606 E Main Street, Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Charles Carroll Black,
Charlesc C Black
Email Addresses: ccb****@suddenlink.net,
mar****@yahoo.com
Address History: 507 Pin Oak Drive, Terrell, TX 75161;
2432 Summerlin Drive, Clearwater, FL 33764;
Forney, TX 75126;
Mesquite, TX 75150;
Temple, TX 76504
Aliases (AKA): Gary Wayne Willingham,
Gary W Willington,
Gary Wayne Willington
Relatives & Associates: Kristin Donovan
Donald Willing-Ham
Bradley Willingham
Hunter Willingham
Jessica Willingham
Email Addresses: hun****@yahoo.com
Address History: 3130 Shane Road, San Antonio, TX 78223;
2625 Crystal Drive, Balch Springs, TX 75180;
Converse, TX 78109;
Dallas, TX 75253;
Edinburg, TX 78541
Relatives & Associates: Sonja Roundtree
Gwendolyn Turner
Jacqueline Turner
Sonia Turner
Vicki Turner
Address History: 7951 Collin Mckinney Parkways Apt 4080, Mckinney, TX 75070;
1010 Hanover Drive, Forney, TX 75126;
Mc Kinney, TX 75070
Email Addresses: ang****@yahoo.com
Address History: 7650 Tres Hermanas Boulevard Apt J202, Odessa, TX 79765;
1004 Hampton Drive, Forney, TX 75126;
Mesquite, TX 75149
Relatives & Associates: Stefani Germanos
Address History: 1011 Hanover Drive, Forney, TX 75126;
871523 Po Box, Mesquite, CA 95187;
Dallas, TX 75227;
Houston, TX 77063;
Irving, TX 75061
Aliases (AKA): Angela M Egbon,
Angela" Egbon",
Angela M Gilliam,
Angela M Smith
Email Addresses: ade****@aol.com,
aeg****@hotmail.com,
ann****@aol.com,
ann****@yahoo.com,
ann****@yahoo.com
Address History: 1007 Hanover Drive, Forney, TX 75126
Phone Numbers: (469) 355-2082
Address History: 852 Belltown Drive, Allen, TX 75013;
7601 Rialto Boulevard Apt 1735, Austin, TX 78735;
Forney, TX 75126;
Fort Worth, TX 76123;
Frisco, TX 75035
Phone Numbers: (214) 808-6162
Phone Numbers: (903) 630-1674
Address History: 208 Hanover Drive, Forney, TX 75126;
2 91-102 Puamaeole St # R, Ewa Beach, HI 96706;
Kaneohe, HI 96744;
Kapolei, HI 96707;
Kekaha, HI 96752
Aliases (AKA): Hortencia K Bacio,
Tencha K Barela,
Hortencia B Bochichio
Address History: 4330 Kelly Hill Drive, Arlington, TX 76017;
2105 Mesa Valley Way Apartment 709, Austell, GA 30106;
Douglasville, GA 30134;
Dallas, TX 75243;
Forney, TX 75126
Aliases (AKA): Ruth Y Banda,
R Duque,
Ruth Y Duque,
Ruthie Duque
Email Addresses: rdu****@dallascowboys.net,
rut****@yahoo.com,
rut****@yahoo.com,
rut****@yahoo.com
Address History: 3550 E Overton Road Apt 2278, Dallas, TX 75216;
10928 Audelia Road Apt 413, Dallas, TX 75243;
Forney, TX 75126
Relatives & Associates: Derek Manning
Address History: 14833 Tradewinds Circle, Forney, TX 75126;
1533 North 4th Avenue, Altoona, PA 16601;
Jonesborough, TN 37659;
Dallas, TX 75201;
Lewisville, TX 75067
Aliases (AKA): Becky S Dobbs,
Becky Dobbs,
Rebecca B Mc Connel,
Rebecca B Mc Connell,
Becky Mcconnell
Email Addresses: bec****@yahoo.com,
bsu****@sbcglobal.net
Address History: 3367 S Westbury Way, Eagle, ID 83616;
3540 Nw 54th Lane, Gainesville, FL 32653;
Las Cruces, NM 88011;
Dallas, TX 75287;
Forney, TX 75126
Aliases (AKA): Ryan Lambert
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