Address History: 212 Hanover Drive, Forney, TX 75126;
11117 Estacado Drive, Dallas, TX 75228;
Garland, TX 75043;
Rockwall, TX 75032;
Terrell, TX 75160
Aliases (AKA): Mohammad Shraim,
Mohammed Tagged Shraim,
Mohammed Shraim,
Sawyer Shraiman
Email Addresses: moh****@worldnet.att.net,
msh****@yahoo.com
Address History: 1007 Hanover Drive, Forney, TX 75126
Phone Numbers: (972) 639-3874
Address History: 1010 Hanover Drive, Forney, TX 75126;
1770 Park Street #105, Naperville, IL 60563;
Carrollton, TX 75007;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Albert D Dubose
Email Addresses: big****@yahoo.com,
bil****@aol.com,
bil****@yahoo.com
Address History: 1000 Hanover Drive, Forney, TX 75126
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: 906 E 13th Street, Weslaco, TX 78596;
605 Old Kaplan Highway, Abbeville, LA 70510;
Burnet, TX 78611;
Forney, TX 75126;
Mcallen, TX 78504
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: 1010 Hanover Drive, Forney, TX 75126
Address History: 3737 Timberglen Road Apt 909, Dallas, TX 75287;
1615 Forest Road Apt 9, Durham, NC 27705;
Greensboro, NC 27406;
Jacksonville, NC 28546;
Raleigh, NC 27612
Phone Numbers: (910) 330-9700
Email Addresses: shi****@hotmail.com
Address History: 2310 Lakeshore Lane, Rowlett, TX 75088;
4410 Burton Way Apt 1412, Colorado Springs, CO 80918;
Edmond, OK 73013;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Karen J Casey,
Karen J Dubose,
Kay Dubose,
Karen J Mathews
Phone Numbers: (903) 630-1674
Address History: 112 Shenandoah Court, Forney, TX 75126;
1625 Cherokee Drive, Morristown, TN 37814;
Copperas Cove, TX 76522;
Desoto, TX 75115;
Garland, TX 75042
Aliases (AKA): Tommy F Summers
Address History: 1015 Hanover Drive, Forney, TX 75126
Phone Numbers: (469) 762-5063
Address History: 1003 Hanover Drive, Forney, TX 75126
Phone Numbers: (469) 762-3395
Address History: 260 Goliad Trail, Forney, TX 75126;
326 5th Avenue S, Clinton, IA 52732;
Garland, TX 75043;
Mesquite, TX 75150;
Quinlan, TX 75474
Aliases (AKA): Anjeanette M Newville
Phone Numbers: (469) 762-3325
Address History: 704 Bois D Arc Lane, Anna, TX 75409;
14466 Pinewood Drive # Ass, Orland Park, IL 60467;
Dallas, TX 75243;
Forney, TX 75126;
Mc Kinney, TX 75071
Aliases (AKA): Eric V Vogt,
Eric Von,
Eric P Von Vogt,
Eric Vonvogt
Email Addresses: dea****@earthlink.net,
dea****@bellsouth.net,
dea****@earthlink.net
Address History: 1009 Oakwood Lane # 12062, Arlington, TX 76012;
1016 Hanover Drive, Forney, TX 75126;
Mesquite, TX 75150
Address History: 8875 County Road 302, Kaufman, TX 75142;
1013 Hanover Drive, Forney, TX 75126;
Pottsboro, TX 75076;
Terrell, TX 75161
Aliases (AKA): Glenn A Lemee,
Glenn Mc,
Glenn Mc Lemee,
Glenn Allan Mclemee
Email Addresses: gle****@sbcglobal.net,
gmc****@yahoo.com,
gmc****@yahoo.com
Address History: 2901 Bledsoe Street Apt 1346, Fort Worth, TX 76107;
550433 P/O Box, Dallas, TX 75355;
Forney, TX 75126;
Heartland, TX 75126;
Kaufman, TX 75142
Aliases (AKA): Teresa Lynn Westmoreland,
Theresa Westmoreland
Relatives & Associates: Thomas Oneal
Karen Watson
Chiara Westmoreland
Jacob Westmoreland
Jay Westmoreland
Address History: 616 Fox Glen, Forney, TX 75126;
9800 E 67th Terrace, Kansas City, MO 64133;
Rockwall, TX 75032
Aliases (AKA): Daniel Crosby
Address History: 11157 Bonham Ranch Road, Dripping Springs, TX 78620;
92 Seaside North Court, Key West, FL 33040;
Morristown, NJ 07963;
Austin, TX 78717;
Coppell, TX 75019
Aliases (AKA): Jennifer A Busch,
J Franklin,
Jennifer Franklin,
Jennifer A Jones
Address History: 3802 Georgetown Drive, Abilene, TX 79602;
2509 Derby Road, Abilene, TX 79606;
Flower Mound, TX 75022;
Forney, TX 75126;
San Angelo, TX 76909
Aliases (AKA): Daniel F Kinney,
Daniel F Mc,
Frank Mc,
Daniel F Mc Kinney,
Frank Mc Kinney
Relatives & Associates: Tania Appleton
Kimberly Assenmacher
Charlotte Mckinney
Morene Mckinney
Travis Mckinney
Email Addresses: dfm****@yahoo.com
Address History: 907 Binbrook Drive, Mesquite, TX 75149;
4418 Crilly Drive, Saint Louis, MO 63134;
Balch Springs, TX 75180;
Dallas, TX 75217;
Duncanville, TX 75116
Aliases (AKA): Kristy D Finch,
Tina Finch,
Kristy Sriggs
Address History: 8820 S Olie Avenue, Oklahoma City, OK 73139;
50 Chateau Drive Southeast, Rome, GA 30161;
Rocky River, OH 44116;
Strongsville, OH 44136;
Blanchard, OK 73010
Aliases (AKA): Pamela Bond,
Pamela Kay Bond,
Pamela Kay Evans,
Pamela K Evans,
Pamela K Vond
Email Addresses: ame****@luxmail.com,
fan****@sbcglobal.net,
nan****@gmail.com,
nan****@gmail.com,
pam****@att.net
Address History: 1095 Greendale Lane, Jonesboro, GA 30238;
4521 Glory Drive, Austell, GA 30106;
Decatur, GA 30001;
Fayetteville, GA 30214;
Fitzgerald, GA 31750
Aliases (AKA): Jones Brandy,
B M Carlton,
Brandy Michelle Carlton,
Brandy Michelle Dobb,
Brandy M Dobbs
Email Addresses: arl****@yahoo.com,
bjo****@cocast.net,
bjo****@coeasy.net,
bra****@epix.net,
bra****@hotmail.com
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