Address History: 201 Eagle Ridge, Forney, TX 75126;
15540 Lorie Drive, Grass Valley, CA 95949;
Loomis, CA 95650;
Colorado Springs, CO 80910;
East Rochester, NY 14445
Aliases (AKA): Jeremy David Michaels
Relatives & Associates: Cayla Michaels
Cheryl Michaels
Emily Michaels
Heather Michaels
Kathy Michaels
Email Addresses: jer****@gmail.com,
jok****@hotmail.com
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: 2457 N Masters Drive, Dallas, TX 75227;
2507 N Masters Drive, Dallas, TX 75227;
Forney, TX 75126;
Katy, TX 77449
Aliases (AKA): Martha Escalante,
Martha L Menchaca
Relatives & Associates: Jorge Escalante
Carlos Escalnte
Elizabeth Menchaca
Juanita Menchaca
Maria Menchaca
Address History: 325 Eagle Ridge, Forney, TX 75126;
1117 Po Box, Canton, TX 75103
Address History: 4127 Ellinger Drive, Forney, TX 75126;
5747 County Road 1025, Celeste, TX 75423;
Garland, TX 75041
Aliases (AKA): Orland Arellano
Relatives & Associates: Florian Arellano
Hortensia Arellano
Jose Arellano
Marcelino Arellano
Marcelino Arellano
Address History: 499 Vz County Road 2410, Canton, TX 75103;
4102 East Cascalote Drive, Cave Creek, AZ 85331;
Flagstaff, AZ 86001;
Phoenix, AZ 85032;
Forney, TX 75126
Aliases (AKA): Joshua Greig,
Joshua Stapleton Greig
Address History: 320 Eagle Ridge, Forney, TX 75126;
629 Spice Street, Desoto, TX 75115;
Houston, TX 77054;
Pearland, TX 77584;
Rosharon, TX 77583
Aliases (AKA): Lauren Whitmore
Phone Numbers: (214) 371-4927
Address History: 1405 N Gateway Boulevard Unit 604, Forney, TX 75126;
265 Eagle Ridge, Forney, TX 75126;
Fort Worth, TX 76116
Phone Numbers: (210) 697-0068
Address History: 272 Eagle Ridge, Forney, TX 75126;
800 Lake Carolyn Parkways Apt 133, Irving, TX 75039
Phone Numbers: (469) 778-1647
Address History: 217 Eagle Ridge, Forney, TX 75126;
3266 Doyle Street, Riverside, CA 92504;
San Bernardino, CA 92404;
Owasso, OK 74055;
Tulsa, OK 74130
Aliases (AKA): Melanie Joi Jones,
Melanie J Scott,
Melanie Joi West
Email Addresses: amw****@yahoo.com,
m.j****@hotmail.com,
mel****@optonline.net,
ove****@yahoo.com
Address History: 329 Eagle Ridge, Forney, TX 75126;
20296 E Coolidge Drive, Aurora, CO 80011;
Colorado Springs, CO 80916;
Detroit, MI 48202;
Cedar Hill, TX 75104
Aliases (AKA): J Hayes,
C Haynes,
J C Haynes,
Julia C Haynes
Address History: 333 Eagle Ridge, Forney, TX 75126;
2901 Clint Moore Road Ste 2, Boca Raton, FL 33496;
Gainesville, FL 32606;
Palm Beach, FL 33480;
Columbus, GA 31904
Aliases (AKA): Victoria Bernadel,
Vicki L Cox
Email Addresses: jbe****@aol.com,
jbe****@cs.com,
vbe****@yahoo.com,
vbe****@yahoo.com
Address History: 100 S 6th Street, Crandall, TX 75114;
249 Eagle Ridge, Forney, TX 75126;
Fort Hood, TX 76544;
Killeen, TX 76543;
Mesquite, TX 75149
Aliases (AKA): Ashley Hightower,
Ashley Kirkham,
Ashley L Turner
Email Addresses: ash****@optonline.net
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: 288 Eagle Ridge, Forney, TX 75126;
2406 Inverness Cliffs, Birmingham, AL 35242;
New Orleans, LA 70114;
Dallas, TX 75254;
Houston, TX 77091
Aliases (AKA): Ruth D Hillary
Address History: 1405 N Gateway Boulevard Unit 606, Forney, TX 75126;
201 Eagle Ridge, Forney, TX 75126
Relatives & Associates: Cheryl Cottrell
Kimberlee Cottrell
Nadine Cottrell
Rodney Cottrell
Christi Haught
Address History: 5747 County Road 1025, Celeste, TX 75423;
201 Eagle Ridge, Forney, TX 75126;
Garland, TX 75041
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: 501 E Oak Street, Skiatook, OK 74070;
11621 Ferguson Road Apt 2611, Dallas, TX 75228;
Forney, TX 75126;
Mesquite, TX 75149;
Sunnyvale, TX 75182
Aliases (AKA): Bill Anderson,
Willia Anderson,
William B Anderson,
William L Vickers
Relatives & Associates: Kimberly Akin
Darin Anderson
Gennifer Anderson
Jr Anderson
Kimberly Anderson
Address History: 119 Winn Street, Sumter, SC 29150;
217 Eagle Ridge, Forney, TX 75126;
Charlottesville, VA 22901
Address History: 6057 E Akron Street, Mesa, AZ 85205;
3810 N Maryvale Parkways Apt 2049, Phoenix, AZ 85031;
Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): S Blue,
Susana A Blue
Address History: 501 E Oak Street, Skiatook, OK 74070;
12710 Executive Drive, Dallas, TX 75238;
Forney, TX 75126;
Mesquite, TX 75149;
Sunnyvale, TX 75182
Aliases (AKA): Kim Akin,
Kimberly J Akinanderson,
Kim Anderson,
Kimberly J Anderson,
Akinanders Kimberlyj
Email Addresses: kak****@westernhillsresidence.com
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