Address History: 160 E Vista Ridge Mall Drive Apt 926, Lewisville, TX 75067;
1925 Dumont Drive Apt 68, Arlington, TX 76006;
Forney, TX 75126;
Fort Worth, TX 76119;
Grand Prairie, TX 75052
Aliases (AKA): Quyen K Dao
Address History: 293 Eagle Ridge, Forney, TX 75126;
1201 High Country Drive, Garland, TX 75041;
Rio Vista, TX 76093
Address History: 528 Stockton Drive, Forney, TX 75126;
10370 Michael Todd Terrace Apt 2e, Glenview, IL 60025;
Niles, IL 60714;
Wheeling, IL 60090;
Bethany, OK 73008
Aliases (AKA): Sam Abraham,
Samuel Madukkolil Abraham,
Samuel Abraham
Relatives & Associates: Aleyamma Abraham
Blessen Abraham
Jemima Abraham
Nisha Abraham
Rachel Abraham
Email Addresses: djd****@aol.com,
saj****@yahoo.com,
sam****@yahoo.com,
sam****@gmail.com,
sam****@yahoo.com
Address History: 1108 Garden Grove Lane, Forney, TX 75126;
2664 Wildberry Court, Edison, NJ 08817;
Linden, NJ 07036;
Somerset, NJ 08873
Address History: 324 Eagle Ridge, Forney, TX 75126;
3889 Heritage Oaks Drive, Amelia, OH 45102;
Cincinnati, OH 45230;
Fairfield, OH 45014;
Loveland, OH 45140
Aliases (AKA): Kim Beard,
Kimberly Anne Beard,
Kimberly Mc Cloud,
Kimberly Mc,
Kimberly Anne Mccloud
Address History: 240 Eagle Ridge, Forney, TX 75126
Address History: 248 Eagle Ridge, Forney, TX 75126;
6204 Snow Ridge Court, Arlington, TX 76018;
Dallas, TX 75211;
Denton, TX 76209;
Fort Worth, TX 76155
Address History: 6665 Santa Cristina Street Unit 120, The Colony, TX 75056;
4123 Cedar Springs Road Apt 2340, Dallas, TX 75219;
Flower Mound, TX 75028;
Forney, TX 75126;
Fort Worth, TX 76244
Email Addresses: deb****@aol.com
Address History: 6607 Bayou View Drive, Houston, TX 77091;
5269 Beacon Drive, Birmingham, AL 35210;
Irondale, AL 35210;
Santa Maria, CA 93458;
Harvey, LA 70058
Email Addresses: hil****@hotmail.com
Address History: 5320 Wild Oak Road, Balch Springs, TX 75180;
2357 Ballycastle Drive, Dallas, TX 75228;
Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Sylvia Martinez,
S Mosqueda,
Sylvi Mosqueda,
Sylvia Mosqueda,
Sylvia Vears
Relatives & Associates: Sylvia Anguiano
Rosemary Davalos
David Gmosqueda
Frank Martinez
Frank Martinez
Address History: 321 Eagle Ridge, Forney, TX 75126;
4705 Loire Court, Argyle, TX 76226;
Coppell, TX 75019;
Houston, TX 77077
Address History: 2507 N Masters Drive, Dallas, TX 75227;
2198 Mccoy Place, Dallas, TX 75204;
Forney, TX 75126
Aliases (AKA): Rafael Mencharca
Relatives & Associates: Martha Escalante
Adelina Menchaca
Alejandro Menchaca
Elizabeth Menchaca
Juanita Menchaca
Address History: 5300 The Station Boulevard Apt 1225, Sachse, TX 75048;
16441 South Harrells Ferry Road Apartment 202, Baton Rouge, LA 70816;
Natchitoches, LA 71457;
Dallas, TX 75287;
Forney, TX 75126
Aliases (AKA): Kayla Evette Wagner
Address History: 7225 Fair Oaks Avenue Apt 718, Dallas, TX 75231;
8515 Park Lane Apt 916, Dallas, TX 75231;
Forney, TX 75126
Address History: 280 Eagle Ridge, Forney, TX 75126;
8620 Park Lane Apt 809, Dallas, TX 75231;
Salt Lake City, UT 84116
Aliases (AKA): Mulbrhan Weldegebriel
Address History: 2606 Whitaker Drive, Seagoville, TX 75159;
854 Eagle Eyrie Drive, Biloxi, MS 39532;
Dallas, TX 75205;
Forney, TX 75126;
Mesquite, TX 75181
Aliases (AKA): Maria C Johnson,
Maria C Willie
Relatives & Associates: Maria Abanto
Tomika Duffey
Chassordee Edinbyrd
Brian Johnson
Brianna Johnson
Address History: 505 Eloise Drive, Rockwall, TX 75032;
917 Tuscanny Street, Brandon, FL 33511;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33625
Address History: 252 Eagle Ridge, Forney, TX 75126;
1919 Boulevard De Province, Baton Rouge, LA 70816;
Carrollton, TX 75007;
Dallas, TX 75287;
Grand Prairie, TX 75052
Aliases (AKA): Troynettia C Leewilliams,
Troynettia C Williams
Relatives & Associates: Zaid Ghebremeskel
Address History: 320 Eagle Ridge, Forney, TX 75126;
601 Luther Street W Apt 1714, College Station, TX 77840;
Desoto, TX 75115;
Arlington, VA 22206
Address History: 12518 Templeton Trail, Dallas, TX 75234;
7575 Frankford Road Apt 2314, Dallas, TX 75252;
Forney, TX 75126;
Mesquite, TX 75181;
Plano, TX 75075
Aliases (AKA): Sheena Belmonte
Email Addresses: bel****@yahoo.com
Address History: 256 Eagle Ridge, Forney, TX 75126;
8330 Park Lane Apt 206, Dallas, TX 75231;
Garland, TX 75042;
Richardson, TX 75081
Address History: 740011 Po Box, Dallas, TX 75374;
6864 Larmanda Street, Dallas, TX 75231;
Forney, TX 75126
Aliases (AKA): Embafrash Kionanedesu
Address History: 1330 S Swearingen Avenue, Bartow, FL 33830;
2915 Bramble Road Sw, Cedar Rapids, IA 52404;
Chandler, TX 75758;
Forney, TX 75126;
Lindale, TX 75771
Aliases (AKA): Amanda Wiesender
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