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: 815 Roxanna Avenue, Odessa, TX 79761;
2750 S Durango Drive Apt 2122, Las Vegas, NV 89117;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Daniel J Davila,
Danny Davila,
Joe N Davila,
Jose Daniel Davila
Address History: 2024 Angel Way, Forney, TX 75126;
217 Tulip Lane, Cedar Hill, TX 75104;
Mesquite, TX 75150;
Beckley, WV 25801
Relatives & Associates: Sinceree Adolphus
Email Addresses: bri****@yahoo.com
Address History: 2018 Angel Way, Forney, TX 75126;
105 E Tarrant Street, Cumby, TX 75433;
Dallas, TX 75217;
Mesquite, TX 75149;
Quinlan, TX 75474
Aliases (AKA): Jason France,
Jerry J France
Email Addresses: jas****@hotmail.com,
jas****@yahoo.com
Address History: 3450 Vz County Road 2304, Canton, TX 75103;
3901 Forest Lawn Drive, Balch Springs, TX 75180;
Dallas, TX 75248;
Forney, TX 75126;
Heartland, TX 75126
Phone Numbers: (254) 965-9737
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: 10025 Little Tree Lane, Fort Worth, TX 76179;
201 W Montgomery Crossroad Apt 105, Savannah, GA 31406;
Troy, MO 63379;
Wentzville, MO 63385;
Bluffton, SC 29910
Aliases (AKA): Steve Burton Fehr
Email Addresses: feh****@yahoo.com
Address History: 3228 Hula Drive, Mesquite, TX 75150;
824 Mill Street, Henderson, KY 42420;
Balch Springs, TX 75180;
Dallas, TX 75217;
Forney, TX 75126
Aliases (AKA): Lona Mary Thompson
Email Addresses: dga****@peoplepc.com,
lmt****@att.net,
lon****@gmail.com,
lon****@juno.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: 9925 S Carpenter Avenue, Odessa, TX 79766;
2013 Angel Way, Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Joe Cantarino Davila,
Jose N Davila,
Jose Cantarino Davila,
Jose C Davila,
Joe N Davilla
Address History: 2025 Angel Way, Heartland, TX 75126;
5819 Night Whisper Road Nw, Albuquerque, NM 87114;
Rio Rancho, NM 87124;
Forney, TX 75126
Address History: 2407 Anton Drive, Forney, TX 75126;
1124 Grenelefe Drive, Cantonment, FL 32533;
Cutler Bay, FL 33157;
Miami, FL 33257;
Dallas, TX 75217
Aliases (AKA): Mary Jane Garcia,
Mary J Mc Namara,
Mary J Mcnamara,
Mary Jane J Mcnamara,
Mary Jane Mcnamara
Relatives & Associates: Maria Delgado
Stephanie Flores
Esmeralda Garcia
Ibrahim Garcia
Ibrahim Garcia
Address History: 418 E 44th Street, Odessa, TX 79762;
2 Sunset Circle, Alpine, TX 79830;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Relatives & Associates: Celia Davila
Fransis Davila
Ismael Davila
Joe Davila
Jose Davila
Address History: 10107 Caballo Drive, Laredo, TX 78045;
426 Ammunition Road Apt 104, Fallbrook, CA 92028;
Oceanside, CA 92058;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Jessica Alvarez Alvarez,
Jessica Alvarez Moran,
Jessica T Moran,
Jessicka T Moran,
Jessika Moran
Email Addresses: bor****@address.com,
jes****@gmail.com,
jes****@yahoo.com
Address History: 2407 Anton Drive, Forney, TX 75126;
9359 Crimnson Court, Dallas, TX 75217;
Heartland, TX 75126
Relatives & Associates: Kenneth Garcia
Mary Garcia
Address History: 2023 Angel Way, Forney, TX 75126;
2248 Pleasant Drive, Dallas, TX 75227;
Heartland, TX 75126
Relatives & Associates: Adrian Martinez
Asuncion Martinez
Isaias Martinez
Issac Martinez
Miguel Martinez
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: 13063 Stratford Skies Lane, Houston, TX 77072;
1426 Castlewood Drive, Wheaton, IL 60189;
Dallas, TX 75228;
Dfw Airport, TX 75261;
Forney, TX 75126
Aliases (AKA): Oyebola Sherrfatu Abu,
Sherifatu Abiola Abu,
Sherri Abiola Abu,
Sherifatu A Oyebola,
Sherri A Oyebola
Email Addresses: bog****@gmail.com
Address History: 412 W Monterey Street, Denison, TX 75020;
71214 Neer City Road, Rainier, OR 97048;
Arlington, TX 76006;
Aubrey, TX 76227;
Dallas, TX 75231
Aliases (AKA): Lisa A Thomas,
Lisa Alane Thomas
Email Addresses: lth****@yahoo.com
Address History: 2027 Angel Way, Forney, TX 75126
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: 2475 Walker Road Apt 1, Sulphur, LA 70665;
2022 Angel Way, Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Jessica J Bennett,
Jessica Mullens
Phone Numbers: (214) 440-6748
Address History: 109 S Park Drive, Monroe, LA 71202;
105 David Circle, Monroe, LA 71202;
Forney, TX 75126
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: 980 Rocky Fall Lane, Irmo, SC 29063;
351 Jonestown Road, Oxford, NJ 07863;
Phillipsburg, NJ 08865;
Easton, PA 18042;
Lexington, SC 29073
Aliases (AKA): J Vaughn,
Joan A Vaughn
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