Address History: 757 Cedar Elm Trail, Forney, TX 75126;
304 North Tiger Street, Wetumka, OK 74883;
Athens, TX 75751;
Garland, TX 75043;
Rockwall, TX 75087
Aliases (AKA): J M Everett,
Jeanie Michelle Everett,
Jeannie Michelle Everett,
Jeanie Michelle Shively,
Jeannie Romo Shively
Email Addresses: apr****@ameritrade.com,
jct****@gmail.com,
jre****@aol.com,
jre****@aol.com,
jre****@earthlink.net
Address History: 2103 Northridge Drive, Forney, TX 75126;
2021 Brook Meadows, Forney, TX 75126;
Terrell, TX 75160
Aliases (AKA): Ronald R Shivley
Address History: 757 Cedar Elm Trail, Forney, TX 75126;
1351 Andy Street Apt 606, Abilene, TX 79605;
Balch Springs, TX 75180;
Dallas, TX 75227;
Dyess Afb, TX 79607
Aliases (AKA): Clifford Lee Tarno
Email Addresses: cli****@hotmail.com,
sam****@yahoo.com,
sam****@gmail.com,
sam****@yahoo.com
Address History: 534 Lochngreen Trail, Arlington, TX 76012;
6653 Saint Regis Drive, Dallas, TX 75217;
Forney, TX 75126;
Lancaster, TX 75146;
Longview, TX 75606
Aliases (AKA): Rodney W Everett
Email Addresses: hel****@yahoo.com,
jre****@ameritrade.com,
jre****@aol.com
Address History: 1118 S Clark Road, Cedar Hill, TX 75104;
500 Olympus Street, Cedar Hill, TX 75104;
Dallas, TX 75236;
Forney, TX 75126
Aliases (AKA): Gary Williams
Address History: 560412 Po Box, Dallas, TX 75356;
6734 Ansley Avenue, Dallas, TX 75235;
Denton, TX 76205;
Forney, TX 75126;
Glenn Heights, TX 75154
Aliases (AKA): John Willie Pegram
Email Addresses: joi****@yahoo.com,
joi****@yahoo.com,
joi****@yahoo.com
Address History: 5634 Churchill Avenue, Dallas, TX 75227;
2021 Brook Meadows, Forney, TX 75126;
Rowlett, TX 75089;
Kirkland, WA 98034
Aliases (AKA): Charles Anthony Sotelo
Relatives & Associates: Cyndi Barrientos
Eddie Barrientos
Joe Barrientos
Jose Barrientos
Jose Barrientos
Address History: 2643 Pine Street, Dallas, TX 75215;
301 N Joe Wilson Road Apt 821, Cedar Hill, TX 75104;
Forney, TX 75126
Aliases (AKA): Gloria Pegram,
Gloria W Pegram,
Marie Pegram
Relatives & Associates: Camille Pegram
John Pegram
Joshua Pegram
Charles Williams
Diana Williams
Address History: 2244 Jordan Street, Dallas, TX 75215;
571152 P/O Box, Dallas, TX 75357;
Forney, TX 75126
Email Addresses: til****@yahoo.com
Address History: 18114 Cherry Lane, Mabank, TX 75156;
4101 Brett Street Apartment N09, Corpus Christi, TX 78411;
Dallas, TX 75243;
Forney, TX 75126;
Grapevine, TX 76051
Aliases (AKA): B Davis,
Brandi Davis,
Brandi Michelle Davis,
Brandi Michelle Rosser,
Brandi M Rosser
Email Addresses: bra****@yahoo.com,
bra****@gmail.com,
cor****@alltell.net,
mcg****@aol.com
Address History: 202 Rolling Ridge Court, Crandall, TX 75114;
1600 Washington Avenue, Conway, AR 72032;
Denton, TX 76201;
Forney, TX 75126;
Houston, TX 77059
Aliases (AKA): A Enriquez,
Amber Koerner Enriquez,
Amber E Koerner
Relatives & Associates: Regenia Bryson
Stephanie Collins
Candice Enriquez
Damon Enriquez
Dante Enriquez
Address History: 612 Vz County Road 2517, Canton, TX 75103;
222 Private Road 8103, Canton, TX 75103;
Dallas, TX 75226;
Forney, TX 75126;
Grand Saline, TX 75140
Aliases (AKA): J Bahena,
Juan H Bahena,
Juan H Behena
Address History: 2720 Crooked Creek, Mesquite, TX 75181;
3515 Garden Oaks Drive, New Orleans, LA 70114;
Desoto, TX 75115;
Forney, TX 75126;
Houston, TX 77021
Aliases (AKA): Latonya Caldwell
Relatives & Associates: Patricia Bean
Betty Caldwell
Dorothy Caldwell
Julie Caldwell
Latonya Caldwell
Address History: 202 Rolling Ridge Court, Crandall, TX 75114;
1723 Alhambra Street, Dallas, TX 75217;
Denton, TX 76201;
Forney, TX 75126;
Garland, TX 75040
Aliases (AKA): Dante Enriquez,
David Enriquez
Email Addresses: coa****@yahoo.com,
dan****@adelphia.net
Address History: 2934 Morgan Drive, Dallas, TX 75241;
1118 S Clark Road, Cedar Hill, TX 75104;
Forney, TX 75126;
Lancaster, TX 75146
Aliases (AKA): Aleathea Cannon
Relatives & Associates: Eduardo Baca
Damien Cannon
Andrea Clemmons
Arletheia Clemmons
Brittney Clemmons
Address History: 804 Cathy Lane, Cardiff By The Sea, CA 92007;
2700 East Calle Del Norte Drive, Gilbert, AZ 85296;
Mesa, AZ 85212;
Encinitas, CA 92024;
Forney, TX 75126
Aliases (AKA): G M Barron,
Gail M Barron,
Gail M Sieger
Relatives & Associates: Arnold Barron
Email Addresses: gab****@pacbell.net,
gba****@ppbi.com
Address History: 804 Cathy Lane, Cardiff By The Sea, CA 92007;
3447 E Linda Lane, Gilbert, AZ 85234;
Mesa, AZ 85212;
Escondido, CA 92026;
Rancho Cucamonga, CA 91739
Aliases (AKA): Arnold B Barron
Email Addresses: aba****@qualigeninc.com,
dcn****@pacbell.net
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