Address History: 117 S Holly Street, Coppell, TX 75019;
816 Benge Drive Apt 209, Arlington, TX 76013;
Dallas, TX 75238;
Forney, TX 75126;
Grand Prairie, TX 75052
Aliases (AKA): Won-Young Young Kim,
Wonyoung Kim
Email Addresses: bok****@msn.com,
sup****@gmail.com,
w.k****@samsung.com,
won****@samsung.com
Address History: 1007 Hanover Drive, Forney, TX 75126;
3335 Munger Avenue Apt 2701, Dallas, TX 75204;
Grand Prairie, TX 75052;
Kilgore, TX 75662
Aliases (AKA): Gemika Crochett,
Gemika L Jackson
Email Addresses: gem****@yahoo.com
Address History: 585 Po Box, Terrell, TX 75160;
1016 Hanover Drive, Forney, TX 75126;
Tyler, TX 75702
Address History: 210 W Oak Street, Eustace, TX 75124;
12920 Audelia Road Apt 241, Dallas, TX 75243;
Forney, TX 75126;
Lancaster, TX 75134
Phone Numbers: (903) 425-6353
Email Addresses: pri****@aol.com
Address History: 11157 Bonham Ranch Road, Dripping Springs, TX 78620;
92 Seaside North Court, Key West, FL 33040;
Morristown, NJ 07963;
Austin, TX 78717;
Coppell, TX 75019
Aliases (AKA): Jennifer A Busch,
J Franklin,
Jennifer Franklin,
Jennifer A Jones
Address History: 4330 Kelly Hill Drive, Arlington, TX 76017;
2105 Mesa Valley Way Apartment 709, Austell, GA 30106;
Douglasville, GA 30134;
Dallas, TX 75243;
Forney, TX 75126
Aliases (AKA): Ruth Y Banda,
R Duque,
Ruth Y Duque,
Ruthie Duque
Email Addresses: rdu****@dallascowboys.net,
rut****@yahoo.com,
rut****@yahoo.com,
rut****@yahoo.com
Address History: 104 Oakbend Trail, Mabank, TX 75147;
2418 Forest Brook Lane, Arlington, TX 76006;
Austin, TX 78741;
Balch Springs, TX 75180;
Dallas, TX 75228
Aliases (AKA): Melissa L Kersh
Address History: 937 Shoreline Drive, Quinlan, TX 75474;
1416 25th Avenue Apartment 2, Fairbanks, AK 99701;
North Pole, AK 99705;
Charleston, SC 29414;
Dallas, TX 75201
Aliases (AKA): Tammy S Blizzard,
Tamara Sue Lovern,
Tamara S Lovern,
Tammy Lovern
Email Addresses: dtl****@yahoo.com,
lov****@yahoo.com,
lov****@ticnet.com
Address History: 2396 Santa Maria Lane, Corpus Christi, TX 78415;
4402 Ambassador Way Apt 103, Balch Springs, TX 75180;
Dallas, TX 75206;
Forney, TX 75126;
Mesquite, TX 75180
Aliases (AKA): Issac Flores
Email Addresses: flo****@msn.com
Address History: 13677 Selma Lane, Forney, TX 75126;
4030 Cedar Springs Road, Dallas, TX 75219;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Nicole Duque,
Herminia Gonzalez,
Nicole Gonzalez
Relatives & Associates: Mary Biggs
Epifania Castillo
Gilbert Castillo
Laura Castillo
Robert Castillo
Address History: 111 Brenlind Lane, Mineola, TX 75773;
606 E Main Street, Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Charles Carroll Black,
Charlesc C Black
Email Addresses: ccb****@suddenlink.net,
mar****@yahoo.com
Aliases (AKA): H Ohare
Address History: 1014 Hanover Drive, Forney, TX 75126;
230 Cecil Avenue Apartment 105d, Louisville, KY 40212;
Rural Hall, NC 27045;
Dallas, TX 75217;
Mesquite, TX 75180
Aliases (AKA): B Anderson,
Brittney Anderson,
Brittany Henderson
Relatives & Associates: Brenda Anderson
Britianny Anderson
Brittany Anderson
Jennifer Anderson
Justin Anderson
Email Addresses: bri****@gmail.com,
gra****@netzero.com,
kor****@yahoo.com,
poo****@1starnet.com
Address History: 208 Hanover Drive, Forney, TX 75126;
6870 103rd Street Apt 812, Jacksonville, FL 32210;
Mesquite, TX 75150;
Virginia Beach, VA 23454
Aliases (AKA): R Bacio
Address History: 3206 Po Box, Fabens, TX 79838;
2836 La Loma Drive Apt 33, Rancho Cordova, CA 95670;
Sacramento, CA 95827;
Slidell, LA 70460;
Romulus, MI 48174
Aliases (AKA): Marco Sanchez,
Miguel Sanchez
Relatives & Associates: Marlen Bazan
Cecelia Sanchez
Cecelia Sanchez
Elizabeth Sanchez
Evangelina Sanchez
Email Addresses: mar****@att.net,
mar****@sbcglobal.net,
msm****@yahoo.com
Address History: 7951 Collin Mckinney Parkways Apt 4080, Mckinney, TX 75070;
1010 Hanover Drive, Forney, TX 75126;
Mc Kinney, TX 75070
Email Addresses: ang****@yahoo.com
Address History: 212 Hanover Drive, Forney, TX 75126;
11117 Estacado Drive, Dallas, TX 75228;
Garland, TX 75043;
Rockwall, TX 75032;
Terrell, TX 75160
Aliases (AKA): Mohammad Shraim,
Mohammed Tagged Shraim,
Mohammed Shraim,
Sawyer Shraiman
Email Addresses: moh****@worldnet.att.net,
msh****@yahoo.com
Address History: 13100 Pandora Drive Apt 615, Dallas, TX 75238;
3737 Timberglen Road, Dallas, TX 75287;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Shanequa Moore
Email Addresses: sha****@yahoo.com,
sha****@gmail.com,
swe****@email.tjc.edu,
ton****@yahoo.com
Address History: 210 Hanover Drive, Forney, TX 75126
Phone Numbers: (972) 524-8317
Address History: 3530 Vz County Road 3908, Wills Point, TX 75169;
2766 Vz County Road 3104, Edgewood, TX 75117;
Forney, TX 75126
Aliases (AKA): L Woods Gerald
Address History: 57 Whooping Hollow Circle, Ashland, AL 36251;
2 2nd Street Sw, Ashland, AL 36251;
Goodwater, AL 35072;
Forney, TX 75126;
Scurry, TX 75158
Address History: 12 Plantation Way, Saint Simons Island, GA 31522;
3698 W 14th Place, Yuma, AZ 85364;
Seaside, CA 93955;
Dittmer, MO 63023;
Florissant, MO 63031
Aliases (AKA): Adam John Edgar Koeneman,
Adam J-E Koememan,
Adam J-E Koeneman,
Adam John E Koeneman,
Adam J-E Kornemali
Email Addresses: cav****@eudoramail.com,
eko****@srt.com,
eve****@hotmail.com,
psy****@hotmail.com,
the****@gmail.com
Address History: 3367 S Westbury Way, Eagle, ID 83616;
2626 Cashmere Court, Las Cruces, NM 88011;
Reno, NV 89506;
Dallas, TX 75287;
Forney, TX 75126
Aliases (AKA): Vicki Lambert,
Vickie Pambert
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