Address History: 821 Stone Trail Drive, Flower Mound, TX 75028;
210 Louise Lane, Athens, TX 75751;
Forney, TX 75126;
Grapevine, TX 76051;
Heartland, TX 75126
Aliases (AKA): Ashley Sattler,
Ashley Shoffner
Phone Numbers: (214) 285-6605
Address History: 1305 Burns Avenue, Dallas, TX 75211;
13979 Skyfrost Dr Trailer 17, Dallas, TX 75253;
Forney, TX 75126;
Kaufman, TX 75142;
Mesquite, TX 75150
Aliases (AKA): Mary B Starks,
Marybeth Starks,
Marybeth A Starkss,
Marybeth A Sykes
Relatives & Associates: Cassandra Fitzgerald
Amber Foster
Alan Starks
Carol Starks
Christopher Starks
Address History: 2027 Angel Way, Forney, TX 75126
Address History: 2017 Angel Way, Forney, TX 75126;
7314 S Garnett Road Apt 422, Broken Arrow, OK 74012;
Tulsa, OK 74119;
Bryan, TX 77807;
Dallas, TX 75231
Address History: 2016 Angel Way, Forney, TX 75126;
3025 Rosalind Avenue, Baltimore, MD 21215;
Owings Mills, MD 21117;
Heartland, TX 75126
Aliases (AKA): Micheal L Ford
Address History: 250522 Po Box, Plano, TX 75025;
1457 Biloxi Lane, Beech Grove, IN 46107;
Bloomington, IN 47408;
Indianapolis, IN 46217;
Henderson, KY 42420
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: 4379 Coontail Drive, Forney, TX 75126;
3712 Cecilia Avenue # Up, Cleveland, OH 44109;
Carolina, PR 00987;
Heartland, TX 75126
Aliases (AKA): Maria Rivera,
Mariangely Santos
Relatives & Associates: Carmen Santos
Address History: 100 Overland Trail, Mesquite, TX 75149;
10453 Coleridge Street, Dallas, TX 75398;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Relatives & Associates: Bob Crawford
Dana Crawford
Darrell Crawford
Darrelle Crawford
Destiny Crawford
Email Addresses: din****@hotmail.com,
dom****@gmail.com
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: 2009 Angel Way, Forney, TX 75126;
10169 County Road 1208, Athens, TX 75751;
Balch Springs, TX 75180;
Garland, TX 75043;
Mckinney, TX 75072
Aliases (AKA): Heather Perez,
Heather Williams
Address History: 2023 Angel Way, Forney, TX 75126
Address History: 5111 N Travis Street Apt 725, Sherman, TX 75092;
7314 S Garnett Road Apt 422, Broken Arrow, OK 74012;
Tulsa, OK 74119;
Bryan, TX 77807;
Forney, TX 75126
Relatives & Associates: Fernando Esparza
Hector Esparza
Hector Esparza
Hector Esparza
Juan Esparza
Address History: 2009 Angel Way, Forney, TX 75126;
1048 11th Street, Boulder, CO 80302;
Athens, TX 75751;
Frisco, TX 75035
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: 602 N Old Indian Trail, Kemp, TX 75143;
2028 Angel Way, Forney, TX 75126;
Garland, TX 75043
Phone Numbers: (903) 432-4384
Address History: 1099 Winding Wood Trail, Scurry, TX 75158;
2011 Angel Way, Forney, TX 75126;
Heartland, TX 75126;
Lewisville, TX 75077;
Midland, TX 79705
Aliases (AKA): Bradley Carter
Email Addresses: lil****@aol.com,
lil****@netscape.net
Address History: 2017 Angel Way, Forney, TX 75126;
450 E 4th Street Apt 343, Santa Ana, CA 92701;
Dallas, TX 75228;
Heartland, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Pat Esparza,
Patricia Esparza,
Petra M Esparza
Email Addresses: pri****@verizon.net
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: 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: 506 Adriatic Court, San Ramon, CA 94582;
1130 Clay Court, Fremont, CA 94536;
Forney, TX 75126;
Heartland, TX 75126;
Leander, TX 78641
Relatives & Associates: Sirisha Gande
Address History: 433 Po Box, Lumber Bridge, NC 28357;
621 Marshtree Lane Unit 106, Fayetteville, NC 28314;
Raleigh, NC 27610;
Forney, TX 75126;
Heartland, TX 75126
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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