Address History: 219 Long Prairie Drive, Forney, TX 75126;
1568 Highway 80, Choudrant, LA 71227;
Dallas, TX 75243;
Garland, TX 75044;
Rowlett, TX 75088
Address History: 10431 Richard Circle, Forney, TX 75126;
202 Hanover Drive, Forney, TX 75126;
Garland, TX 75044;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Mark A Hughes
Address History: 13537 Burro Drive, Tyler, TX 75707;
3310 Rodd Field Road Apt 11108, Corpus Christi, TX 78414;
Forney, TX 75126
Address History: 1006 Hanover Drive, Forney, TX 75126;
12211 Ashford Gables Drive, Atlanta, GA 30338
Aliases (AKA): Carlos Ferguson
Relatives & Associates: Angela Ferguson
Ashley Ferguson
Cassandra Ferguson
Catina Ferguson
Crystal Ferguson
Phone Numbers: (972) 552-5222
Email Addresses: car****@yahoo.com
Address History: 74 Mystic Lake Circle, Spring, TX 77381;
1007 Hanover Drive, Forney, TX 75126;
Garland, TX 75040;
Houston, TX 77023;
Mesquite, TX 75150
Aliases (AKA): Regina C Greenwood,
Regina R Ocampo,
Regina Ortiz,
Regina R Ramirez
Phone Numbers: (469) 585-3360
Email Addresses: shp****@gmail.com
Aliases (AKA): Joaquina Pesina
Relatives & Associates: Epimania Gonzales
Jason Gonzales
Jennifer Gonzales
John Gonzales
Nycole Gonzalez
Address History: 2116 Fresia Lane, Forney, TX 75126;
2919 West Avenue Apartment 307, Austin, TX 78705;
Garland, TX 75043;
Leander, TX 78641;
Mesquite, TX 75149
Aliases (AKA): Tifani Elizabeth Germanos
Relatives & Associates: Cody Bradshaw
Barbara Germanos
Brad Germanos
Erica Germanos
Michael Germanos
Email Addresses: tif****@aol.com
Address History: 863 Po Box, Wills Point, TX 75169;
1013 Hanover Drive, Forney, TX 75126
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
Address History: 210 Hanover Drive, Forney, TX 75126
Phone Numbers: (972) 524-8317
Address History: 210 Hanover Drive, Forney, TX 75126;
4950 Airport Parkways # 802b, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75252;
Plano, TX 75093
Relatives & Associates: Annie Donovan
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: 2907 Anchor Drive, Mesquite, TX 75150;
5801 Preston Oaks Road Apartment 1518, Dallas, TX 75254;
Forney, TX 75126;
Garland, TX 75043
Email Addresses: cur****@yahoo.com,
whi****@gmail.com
Address History: 1222 Fairbanks Drive, Ennis, TX 75119;
10534 County Road 152 W, Bullard, TX 75757;
Flint, TX 75762;
Forney, TX 75126;
Frankston, TX 75763
Aliases (AKA): Douglas M Yarbarough,
D Yarbrough,
Doug Yarbrough,
Douglas Meri Yarbrough
Relatives & Associates: Melissa Bricker
Julie Burroughs
Jennifer Hineman
Mary Reppuhn
Douglas Yarbrough
Email Addresses: dou****@msn.com
Address History: 1713 Mercury Drive, Garland, TX 75040;
4209 Ambassador Way, Balch Springs, TX 75180;
Forney, TX 75126;
Mesquite, TX 75180;
Richardson, TX 75082
Aliases (AKA): P Acosta
Email Addresses: kac****@nat.com
Address History: 14311 Skyfrost Dr Trailer 227, Dallas, TX 75253;
10187 Fireside Lane, Forney, TX 75126;
Seagoville, TX 75159;
Waxahachie, TX 75165
Aliases (AKA): Timothy Evans
Phone Numbers: (972) 329-2622
Aliases (AKA): Olga M Vazquez
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: 1011 Hanover Drive, Forney, TX 75126
Email Addresses: dlo****@gmail.com,
dtl****@yahoo.com,
lov****@ticnet.com
Address History: 241 Benwick Drive, Sunnyvale, TX 75182;
204 Hanover Drive, Forney, TX 75126;
Rockwall, TX 75032;
Seagoville, TX 75159;
Southlake, TX 76092
Aliases (AKA): Randal Reynolds,
Randell Reynolds,
Randy Reynolds
Address History: 1007 Hanover Drive, Forney, TX 75126;
3335 Munger Avenue Apt 2701, Dallas, TX 75204;
Grand Prairie, TX 75052;
Kilgore, TX 75662
Aliases (AKA): Gemika Crochett,
Gemika L Jackson
Email Addresses: gem****@yahoo.com
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: 12 Plantation Way, Saint Simons Island, GA 31522;
3698 W 14th Place, Yuma, AZ 85364;
Seaside, CA 93955;
Dittmer, MO 63023;
Florissant, MO 63031
Aliases (AKA): Adam John Edgar Koeneman,
Adam J-E Koememan,
Adam J-E Koeneman,
Adam John E Koeneman,
Adam J-E Kornemali
Email Addresses: cav****@eudoramail.com,
eko****@srt.com,
eve****@hotmail.com,
psy****@hotmail.com,
the****@gmail.com
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