Address History: 120 Fieldview Drive, Crandall, TX 75114;
82 Driftwood Circle, Groton, CT 06340;
New Orleans, LA 70114;
Arlington, TX 76006;
Carrollton, TX 75006
Aliases (AKA): A Birdwell,
Anna T Birdwell,
Anna Lee Birdwell,
Anna Birdwell
Email Addresses: ann****@cox.net,
iya****@aol.com,
jef****@yahoo.com
Address History: 14040 Sherwood Lane, Forney, TX 75126;
11528 Gatewood Drive, Dallas, TX 75218;
Heartland, TX 75126
Relatives & Associates: Arieal Barron
David Hernandez
Eloisa Hernandez
Gabino Hernandez
Humberto Hernandez
Address History: 1427 Lochspring Drive, Rockwall, TX 75032;
2028 Angel Way, Forney, TX 75126;
Garland, TX 75041;
Heartland, TX 75126;
Mabank, TX 75156
Aliases (AKA): Jessica Danielle Adams
Address History: 3725 County Road 1157, Brashear, TX 75420;
1200 Glacier Avenue Unit B, Juneau, AK 99801;
Glendale, AZ 85308;
San Tan Valley, AZ 85143;
Rineyville, KY 40162
Aliases (AKA): Heath B Nowack,
Heath Blane Nowak,
Heath Blane Nowalk
Email Addresses: gay****@cei.net,
hea****@weatherford.com,
hn5****@gmail.com,
h_n****@yahoo.com,
kno****@gmail.com
Address History: 11932 Lake June Rd Trailer 55, Balch Springs, TX 75180;
810 N Duke Street Apt 4, Durham, NC 27701;
Dallas, TX 75217;
Forney, TX 75126;
Garland, TX 75042
Aliases (AKA): Isaias C Martinez
Relatives & Associates: Adrian Martinez
Ariana Martinez
Asuncion Martinez
Isaias Martinez
Miguel Martinez
Address History: 3913 Tobin Trail, Rowlett, TX 75088;
492 P/O Box, Crandall, TX 75114;
Forney, TX 75126;
Garland, TX 75040;
Heartland, TX 75126
Aliases (AKA): Nick Byram
Phone Numbers: (972) 948-0289
Address History: 2009 Angel Way, Forney, TX 75126;
1048 11th Street, Boulder, CO 80302;
Athens, TX 75751;
Frisco, TX 75035
Address History: 602 N Old Indian Trail, Kemp, TX 75143;
2028 Angel Way, Forney, TX 75126;
Garland, TX 75043
Phone Numbers: (903) 432-4384
Address History: 1347 Nw 11th Avenue, Amarillo, TX 79107;
207 3rd Avenue E, Dickinson, ND 58601;
Abernathy, TX 79311;
Dallas, TX 75243;
Forney, TX 75126
Aliases (AKA): Dave Allen Ingram
Address History: 248 Goliad Trail, Forney, TX 75126;
29 Bakers Hill, Collins, MS 39428;
Hattiesburg, MS 39402;
Seminary, MS 39479;
Arlington, TX 76011
Address History: 100 Overland Trail, Mesquite, TX 75149;
10010 Forest Lane Apartment 426, Dallas, TX 75243;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Breanna Whitson,
Breanna Rose Whitson
Address History: 10433 Cayuga Drive, Dallas, TX 75228;
903 Pryor Drive, Arlington, TX 76001;
Forney, TX 75126;
Heartland, TX 75126;
Mansfield, TX 76063
Email Addresses: mad****@hotmail.com
Address History: 4402 Sherwood Drive, Mesquite, TX 75150;
11600 Audelia Road Apt 171, Dallas, TX 75243;
Forney, TX 75126;
Garland, TX 75043;
Rowlett, TX 75088
Email Addresses: hes****@aol.com,
rog****@sbcglobal.net,
rog****@ymail.com
Address History: 728 Po Box, Rockwall, TX 75087;
710 Nw 123rd Drive, Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Gainesville, FL 32606
Aliases (AKA): C Villanueva,
Chris Villanueva,
Christopher Villanueva
Aliases (AKA): Corinna Fehr
Relatives & Associates: Arthur Escamilla
Arthuur Escamilla
Esther Escamilla
Jacob Escamilla
Sylvia Escamilla
Address History: 626 Twilight Drive, Garland, TX 75040;
11700 Audelia Road, Dallas, TX 75243;
Forney, TX 75126;
Grand Prairie, TX 75050;
Heartland, TX 75126
Aliases (AKA): Michael Martinez,
Miguel A Martinez
Relatives & Associates: Isaias Martinez
Issac Martinez
Mary Martinez
Miguel Martinez
Miguel Martinez
Address History: 1618 Tuley Street, Cedar Hill, TX 75104;
1140 South State College Boulevard, Anaheim, CA 92806;
Ramona, CA 92065;
Arlington, TX 76018;
Duncanville, TX 75137
Aliases (AKA): Sarah Elmardi
Relatives & Associates: Omer Elmardi
Email Addresses: sel****@yahoo.com
Address History: 3514 Copper River, Bulverde, TX 78163;
9340 Skillman Street Apt 1514, Dallas, TX 75243;
Forney, TX 75126;
Harker Heights, TX 76548;
Killeen, TX 76549
Aliases (AKA): Jessica Bennett,
Jessica B Kinder,
Jessica L Steele
Email Addresses: jes****@yahoo.com,
jes****@yahoo.com,
jes****@yahoo.com
Address History: 9925 S Carpenter Avenue, Odessa, TX 79766;
2013 Angel Way, Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): M Davila,
Maria N Davila
Address History: 5800 County Road 4098, Kaufman, TX 75142;
2015 Angel Way, Forney, TX 75126;
Heartland, TX 75126;
Mesquite, TX 75150;
Nacogdoches, TX 75964
Aliases (AKA): Cortney M Nelson,
Courtney Nelson,
Courtney M Nelson
Email Addresses: cmn****@excite.com,
cmn****@yahoo.com,
cou****@gmail.com,
nco****@yahoo.com
Address History: 18 Westcott Road, Hopedale, MA 01747;
92 Steele Street, Holden, MA 01520;
Worcester, MA 01604;
Roslyn Heights, NY 11577;
Carrollton, TX 75007
Aliases (AKA): Shinae Akim,
Shin Ae Kim,
Shinae A Kim
Email Addresses: dun****@kami.com
Address History: 205 Newsome Trail, Mcdonough, GA 30252;
473 Trousseau Lane, Mcdonough, GA 30252;
Richlands, NC 28574;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Marvin J Hawkins,
Marvin J Hoskins
Relatives & Associates: Kenneth Cousette
Betty Hoskin
Kaneesha Hoskins
Marcus Hoskins
Terrica Hoskins
Email Addresses: ter****@hotmail.com
Address History: 4227 Silver Hill Road Apt D, Suitland, MD 20746;
341 Garfield Street Apt C, Oceanside, CA 92054;
Norwalk, CT 06854;
Stamford, CT 06901;
Miami, FL 33125
Address History: 614 S Green Street, Henderson, KY 42420;
614 South Green Street, Henderson, KY 42420;
Crandall, TX 75114;
Dallas, TX 75253;
Forney, TX 75126
Aliases (AKA): Kari M Baker,
Kari M Frankum
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