Address History: 2046 Gardenia Drive, Forney, TX 75126;
2100 Cypress Club Drive Apartment 9226, Arlington, TX 76010;
Dallas, TX 75243;
Denton, TX 76208;
Irving, TX 75038
Email Addresses: big****@yahoo.com,
big****@ameritrade.com,
big****@yahoo.com,
kd_****@yahoo.com,
kel****@msn.com
Address History: 5107 Columbia Avenue, Dallas, TX 75214;
8849 Fair Oaks Crossing Apt 1067, Dallas, TX 75243;
Forney, TX 75126;
Mabank, TX 75147;
Mesquite, TX 75150
Aliases (AKA): Michael D Melton,
Micheal Melton,
Mike D Melton
Address History: 1906 S Colorado Street, Midland, TX 79701;
2728 North Monticello Avenue, Chicago, IL 60647;
Cicero, IL 60804;
Oak Lawn, IL 60453;
Forney, TX 75126
Aliases (AKA): Ana D Aguirre,
Anna Aguirre,
Anna D Lopez,
Ana Maria Perez,
Ana D Perez
Relatives & Associates: Jose Aguirre
Pablo Aguirre
Concepcion Aquirre
Elizabeth Gonzales
Carmen Lopez
Email Addresses: cin****@sbcglobal.net,
dpe****@sbcglobal.net
Address History: 544 Rustic Oaks Road, Seagoville, TX 75159;
2506 Sheilah Drive, Balch Springs, TX 75180;
Forney, TX 75126;
Kaufman, TX 75142;
Mesquite, TX 75180
Aliases (AKA): Francisco Celay,
Francisco E Celaya,
Francisco Celaya,
Frank J Celaya
Email Addresses: c_j****@yahoo.com
Address History: 1200 Cumberland Court, Forney, TX 75126;
9914 Tamalpais Drive # 00000, Dallas, TX 75217;
Mesquite, TX 75149
Aliases (AKA): Karina H Rodriguez
Relatives & Associates: Marie Drodriguez
Alicia Hernandez
Juana Ridriguez
Juana Rodrguez
Laura Rodriguez
Address History: 618 Beaver Place, Greenville, TX 75402;
56 Edwin Street, Carteret, NJ 07008;
Edison, NJ 08837;
Elizabeth, NJ 07202;
Hoboken, NJ 07030
Aliases (AKA): E Herrera,
Edgard F Herrera,
Edgardo F Vazquez
Relatives & Associates: Diego Herrera
Eileen Herrera
Esperanza Herrera
Estrella Herrera
Orlando Herrera
Email Addresses: ehe****@excite.com
Address History: 2006 Medina Drive, Forney, TX 75126;
1203 Cumberland Court, Forney, TX 75126;
Terrell, TX 75160
Aliases (AKA): Natasha J Dye,
Natasha Jonell Dye,
Natasha Emeory,
Natasha Jonell Emeory-Dye,
Natasha Howard
Email Addresses: get****@yahoo.com,
mrs****@gmail.com,
nat****@cebridge.com,
nat****@cebridge.net
Address History: 3303 Southern Oaks Boulevard Apt 7207, Dallas, TX 75216;
7532 Hunnicut Road Apt 2003, Dallas, TX 75227;
Forney, TX 75126;
Waco, TX 76706
Relatives & Associates: Lauren Davis
Address History: 219 Wilderness Trail, Mesquite, TX 75149;
660 Hillbridge Road, Dexter, GA 31019;
Dallas, TX 75201;
Forney, TX 75126;
Garland, TX 75043
Aliases (AKA): Mitch D Melton,
Mitchell D Melton
Email Addresses: mit****@hinesnutcompany.com,
mme****@gctransport.com
Address History: 5011 Fox Hill Lane, Dallas, TX 75232;
5050 Haverwood Lane Apt 524, Dallas, TX 75287;
Forney, TX 75126;
Mesquite, TX 75149;
Terrell, TX 75160
Aliases (AKA): W Moss
Address History: 13304 Haversham Court, Austin, TX 78729;
8601 Anderson Mill Road Apt 1718, Austin, TX 78729;
Canton, TX 75103;
Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): L Caperton
Address History: 1203 Cumberland Court, Forney, TX 75126;
3107 Marble Falls Drive, Forney, TX 75126;
Greenville, TX 75401;
Mckinney, TX 75071;
Richmond, TX 77406
Aliases (AKA): Kenny D Pettit
Address History: 629 Broadway Commons Apt 705, Garland, TX 75043;
7222 Fair Oaks Avenue Apt 2456, Dallas, TX 75231;
Forney, TX 75126;
Lancaster, TX 75134;
Plano, TX 75074
Email Addresses: wha****@gmail.com
Address History: 1202 Cumberland Court, Forney, TX 75126;
1112 Alexandria Drive, Forney, TX 75126;
Terrell, TX 75160
Aliases (AKA): F Manylott,
Fonmany M Mccaskey
Relatives & Associates: Charly Manylott
Phou Manylott
Steven Manylott
Thongphanh Manylott
Cory Mccaskey
Email Addresses: noi****@gmail.com
Address History: 1201 Cumberland Court, Forney, TX 75126;
159 Delmar Lane Apt F, Newport News, VA 23602;
Wakefield, VA 23888;
Yorktown, VA 23690
Aliases (AKA): Darnell Antione Christian
Relatives & Associates: Andre Christian
Antonio Christian
Barbara Christian
Brad Christian
Elizabeth Christian
Phone Numbers: (757) 758-9054
Address History: 517 N Kentucky Street, Mckinney, TX 75069;
6624 104th Place Apartment 1, Chicago Ridge, IL 60415;
Saint Joseph, IL 61873;
Dallas, TX 75234;
Forney, TX 75126
Aliases (AKA): Beth A Pettir,
Beth A Pettit,
B Scudder,
Beth Scudder,
Beth A Scudder
Email Addresses: bri****@sbcglobal.net
Address History: 1205 Cumberland Court, Forney, TX 75126;
5638 Winding Woods Trail, Dallas, TX 75227;
Denton, TX 76201;
The Colony, TX 75056
Aliases (AKA): Dezeree N Dennie,
Dezeree Smith,
Dezeree Stewart
Address History: 1203 Cumberland Court, Forney, TX 75126
Address History: 1205 Cumberland Court, Forney, TX 75126;
2506 Sheilah Drive, Balch Springs, TX 75180;
Seagoville, TX 75159
Phone Numbers: (972) 285-0026
Address History: 1203 Cumberland Court, Forney, TX 75126;
310334 Po Box, New Braunfels, TX 78131
Address History: 1200 Cumberland Court, Forney, TX 75126
Phone Numbers: (214) 616-1656
Address History: 3031 Highgate Drive, Seagoville, TX 75159;
9830 Poseidon Drive, Anchorage, AK 99515;
Dallas, TX 75216;
Forney, TX 75126
Aliases (AKA): Ella B Hart,
Ella I Polk
Address History: 43 Water Lily Way, Pendergrass, GA 30567;
28 Industrial Boulevard, Cleveland, GA 30528;
Commerce, GA 30529;
Flowery Branch, GA 30542;
College Springs, IA 51637
Aliases (AKA): Vylinda Jayne Graham,
Vylinda J Graham,
Belinda J Walters,
V Jayne Walters,
Vylinda Jayne Walters
Email Addresses: lex****@gmail.com,
vym****@yahoo.com,
vyw****@gmail.com,
wal****@yahoo.com,
wal****@gmail.com
Address History: 60 Woody Drive, Morrilton, AR 72110;
848 Carmen Street, Forney, TX 75126;
Mesquite, TX 75149;
Seagoville, TX 75159
Aliases (AKA): Santos Fuentes,
Santos Fuentes Machuca,
Santos M Fuentesmachuca
Address History: 804 Owens Avenue, Edmond, OK 73013;
1203 Cumberland Court, Forney, TX 75126;
Irving, TX 75063;
Mesquite, TX 75181
Aliases (AKA): Jared Lamb
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