Address History: 921 Pinson Road, Forney, TX 75126;
1611 Hickory Tree Road, Balch Springs, TX 75180;
Mesquite, TX 75180
Aliases (AKA): S Germanos,
Stefani Germanos,
Stefani Miller
Relatives & Associates: Barbara Germanos
Brad Germanos
Erica Germanos
Michael Germanos
Michael Germanos
Address History: 679 Cedar Elm Trail, Forney, TX 75126;
1751 Lantana Court Nw, Palm Bay, FL 32907;
Balch Springs, TX 75180;
Dallas, TX 75217;
Garland, TX 75043
Aliases (AKA): J Hill,
Johnathan Hill,
Jonathan T Hill,
Juan T Hill,
R Hill
Address History: 1213 Hampton Drive, Forney, TX 75126;
3386 Po Box, Anthony, NM 88021;
Las Cruces, NM 88007;
Mesilla Park, NM 88047;
Mesquite, NM 88048
Relatives & Associates: Pat Ardenas
Maria Calaunan
Benito Cardenas
Delia Cardenas
Guillermo Cardenas
Phone Numbers: (575) 233-4198
Address History: 8216 Cottage Drive, Mckinney, TX 75070;
2001 Knights Court, Allen, TX 75013;
Forney, TX 75126;
Heartland, TX 75126;
Irving, TX 75063
Relatives & Associates: Margaret Lopes
Email Addresses: san****@yahoo.com
Aliases (AKA): Willie R Obrien,
Willie Obryan
Address History: 1220 Hampton Drive, Forney, TX 75126;
3320 E Chapman Avenue # 136, Orange, CA 92869;
Santa Maria, CA 93455;
Arvada, CO 80005;
Roanoke, TX 76262
Relatives & Associates: Akram Challohary
Ilyas Chaudary
Bushra Chaudh
Mazhah Chaudhaly
Ayesha Chaudhary
Address History: 1200 Hampton Drive, Forney, TX 75126;
2017 Hillcrest Street, Mesquite, TX 75149;
Terrell, TX 75160
Aliases (AKA): Kagmeryon T Sparks,
Kaymeryon T Sparks
Email Addresses: kay****@gmail.com
Address History: 1023 Hampton Drive, Forney, TX 75126
Phone Numbers: (682) 382-5806
Address History: 305 Sweetgum Trail, Forney, TX 75126;
1605 Clark Avenue, Goodland, KS 67735;
Mc Cook, NE 69001;
Palisade, NE 69040;
Mesquite, TX 75150
Aliases (AKA): James A Baxter
Email Addresses: bax****@hotmail.com
Address History: 11631 Ferguson Road Apt 3014, Dallas, TX 75228;
1192 Northwest 40th Avenue, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33313;
Miami, FL 33136
Aliases (AKA): Shanel Diane Fields
Email Addresses: fie****@yahoo.com,
fie****@yahoo.com,
ice****@cfl.rr.com,
ice****@cs.com,
ice****@yahoo.com
Address History: 2025 Avondown Road, Forney, TX 75126;
1016 Hampton Drive, Forney, TX 75126;
Mesquite, TX 75181
Aliases (AKA): Hibah Al Asadi
Address History: 1014 Hampton Drive, Forney, TX 75126;
5705 Kirk Road, Canfield, OH 44406;
Youngstown, OH 44514
Email Addresses: bob****@rocketmail.com,
bri****@gmail.com,
bul****@yahoo.com,
ull****@yahoo.com
Address History: 1026 Hampton Drive, Forney, TX 75126
Address History: 1032 Hampton Drive, Forney, TX 75126;
1143 Denver Drive, Carpentersville, IL 60110;
Elgin, IL 60120;
Garland, TX 75043;
Mesquite, TX 75149
Address History: 1210 Hampton Drive, Forney, TX 75126;
3762 N Cedar Avenue Apt 136, Fresno, CA 93726;
Shreveport, LA 71115;
Lewisville, TX 75077
Aliases (AKA): Demetria G Guilloroy,
Demetria G Guillory
Relatives & Associates: Crystal Beetz
Vivian Guiller
Amanda Guillory
Demet Guillory
Elizabeth Guillory
Address History: 1016 Hampton Drive, Forney, TX 75126;
2400 Bryan Street Apt 503, Dallas, TX 75201;
North Richland Hills, TX 76180
Aliases (AKA): Vanessa A Palfrey,
Vanessa Parfrey
Address History: 1031 Hampton Drive, Forney, TX 75126
Address History: 1033 Hampton Drive, Forney, TX 75126;
309 Meadowbrooke Drive, Cedar Hill, TX 75104;
Dallas, TX 75237
Aliases (AKA): Sa Maiyah Kennedy
Phone Numbers: (214) 823-8156
Address History: 1009 Hampton Drive, Forney, TX 75126;
626 N 38th Street, East Saint Louis, IL 62205;
Hazelwood, MO 63042;
Saint Louis, MO 63134
Address History: 1065 Spofford Drive, Forney, TX 75126;
17938 State Highway 19, Canton, TX 75103;
Cedar Park, TX 78613;
Mabank, TX 75147
Aliases (AKA): Jayme C Jistel,
James Mullins,
Jayme C Ward
Phone Numbers: (903) 477-4868
Address History: 1013 Hampton Drive, Forney, TX 75126;
1321 Colonel Drive Apartment 1035, Garland, TX 75043;
Gordonville, TX 76245;
Lake Dallas, TX 75065
Relatives & Associates: Margie Cavitt
Address History: 2736 West Lincoln Avenue Apartment 156, Anaheim, CA 92801;
30886 Po Box, Los Angeles, CA 90030;
Van Nuys, CA 91411;
Winnetka, CA 91306;
Dallas, TX 75243
Aliases (AKA): Gerardo Sandoval Sandoval
Relatives & Associates: Francisco Cardenas
Guadalupe Cardenas
Celia Lopez
Agueda Sandoval
Antonio Sandoval
Address History: 1116 Red Hawk Lane, Forney, TX 75126;
2900 N 26th Avenue Apt 415, Hollywood, FL 33020;
Miami, FL 33167;
Athens, GA 30606;
Chicago, IL 60655
Aliases (AKA): Cynthia Durugo,
Cynthia Ogonna Obiesie
Email Addresses: ava****@gmail.com
Address History: 1204 Hampton Drive, Forney, TX 75126;
13660 C F Hawn Freeway Apartment 286, Dallas, TX 75253;
Fort Worth, TX 76148;
Haltom City, TX 76117;
Kaufman, TX 75142
Aliases (AKA): Shanna M Lane,
Shawna Lane,
Shawna M Lane
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