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
Aliases (AKA): Wendy Martinez,
Wendy Velasquez
Aliases (AKA): Yesenia Arellano
Relatives & Associates: Florian Arellano
Hortensia Arellano
Jose Arellano
Marcelino Arellano
Marcelino Arellano
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: 16128 County Road 245, Terrell, TX 75160;
237 Eagle Ridge, Forney, TX 75126;
Garland, TX 75043
Phone Numbers: (469) 543-6183
Address History: 7225 Fair Oaks Avenue Apt 718, Dallas, TX 75231;
8515 Park Lane Apt 916, Dallas, TX 75231;
Forney, TX 75126
Address History: 225 Eagle Ridge, Forney, TX 75126;
7320 Parkwood Circle Apt G, Dublin, CA 94568;
Nicholasville, KY 40356;
Dover, NH 03820;
Salem, NJ 08079
Aliases (AKA): Christine Janette Boggess,
Christine J Brown,
Christine J Brown Elliot,
Christine J Brown-Elliott,
Christian Scott Elliot
Relatives & Associates: Donna Anderson
Christina Bailey
James Boggess
Katherine Boggess
Jennifer Brandon
Email Addresses: cel****@austin.rr.com,
ger****@windstream.net
Address History: 1411 Warringwood Drive, Greenville, TX 75402;
6538 Belmeadow Drive, Cleveland, OH 44130;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Kelli D Heilaman,
Kelly Ann Spencer
Relatives & Associates: Cindy Crosier
Charlotte Heilaman
Scott Heilaman
Talana Heilaman
Diona Langley
Phone Numbers: (214) 478-3445
Address History: 11700 Luna Road Apt 15305, Dallas, TX 75234;
5383 Southern Boulevard Apt 356, Dallas, TX 75240;
Forney, TX 75126;
Garland, TX 75043;
Irving, TX 75039
Relatives & Associates: Shawanda Barnes
Johnnie Higgins
Kim Higgins
Lakendric Higgins
Pearlene Higgins
Email Addresses: lat****@aol.com,
lat****@netscape.net,
roc****@yahoo.com,
roc****@aol.com,
roc****@yahoo.com
Address History: 463 Appomattox Drive, Mesquite, TX 75149;
5440 N Jim Miller Road, Dallas, TX 75227;
Forney, TX 75126
Relatives & Associates: Angel Ventura
Email Addresses: yve****@comcast.net
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: 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: 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: 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: 202 College Street, Crandall, TX 75114;
3228 Cowley Way Apt 4, San Diego, CA 92117;
Melbourne, FL 32904;
Palm Bay, FL 32905;
Frederick, MD 21703
Aliases (AKA): Amber L Lewis,
Amber Lewis
Relatives & Associates: April Covington
Charles Covington
Charlotte Covington
Jerry Covington
Dorraine Drysdale
Address History: 1541 Tavistock Road, Forney, TX 75126;
11225 N 15th Lane, Phoenix, AZ 85029;
Edmond, OK 73003;
Oklahoma City, OK 73159;
Dallas, TX 75354
Address History: 240 Eagle Ridge, Forney, TX 75126;
6792 Delta Avenue, Long Beach, CA 90805;
Grain Valley, MO 64029;
Campbell, TX 75422;
Dallas, TX 75243
Aliases (AKA): Felicia L Jefferson,
Felicia Neal
Relatives & Associates: Derrick Barnett
Frances Barnett
Gerald Barnett
Jazmine Barnett
Leland Barnett
Address History: 5747 County Road 1025, Celeste, TX 75423;
91 Po Box, Gable, SC 29051;
Dallas, TX 75246;
Forney, TX 75126;
Garland, TX 75041
Aliases (AKA): Maria Arellano
Relatives & Associates: Ariadna Arellano
Florian Arellano
Hortensia Arellano
Jose Arellano
Jose Arellano
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: 3719 Topeka Trail, Crandall, TX 75114;
15212 Chicago Road Apt 2w, Dolton, IL 60419;
Forney, TX 75126
Aliases (AKA): Traveon Shenard Elbert
Address History: 325 Eagle Ridge, Forney, TX 75126;
1117 Po Box, Canton, TX 75103
Address History: 269 Eagle Ridge, Forney, TX 75126;
2005 7th Street, Des Moines, IA 50314;
Perry, IA 50220;
Dallas, TX 75243
Address History: 3401 Laurelwood Street, Horn Lake, MS 38637;
5575 Casey Lane, Southaven, MS 38671;
Memphis, TN 38112;
Forney, TX 75126
Aliases (AKA): Uber Rayo
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