Address History: 113 Waters Street, Lindale, TX 75771;
14124 S Us Highway 71, Grandview, MO 64030;
Kansas City, MO 64137;
Amelia, OH 45102;
Cincinnati, OH 45245
Aliases (AKA): D Levert,
Danny Levert
Email Addresses: dan****@yahoo.com
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: 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: 321 Eagle Ridge, Forney, TX 75126;
4705 Loire Court, Argyle, TX 76226;
Houston, TX 77074
Address History: 321 Eagle Ridge, Forney, TX 75126;
4705 Loire Court, Argyle, TX 76226;
Coppell, TX 75019;
Houston, TX 77077
Address History: 333 Eagle Ridge, Forney, TX 75126;
2403 N Washington Avenue Apt 134, Dallas, TX 75204;
Irving, TX 75039
Aliases (AKA): Dominique Alexandra Bernadel,
Dominique Alexandra Burns,
Dominique Walker
Address History: 4018 Ridgecrest Trail, Carrollton, TX 75007;
1815 Willow Road, Carrollton, TX 75006;
Forney, TX 75126;
Rockwall, TX 75087;
Wylie, TX 75098
Aliases (AKA): Christine J Brown,
Christine J Brown-Elliott,
Christine J Brownelliott
Email Addresses: cel****@aol.com
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
Aliases (AKA): Pablo Flores,
Pablo Garcia
Address History: 3719 Topeka Trail, Crandall, TX 75114;
1737 Hale Avenue N, Saint Paul, MN 55128;
Forney, TX 75126
Aliases (AKA): U Elbert
Address History: 285 Eagle Ridge, Forney, TX 75126;
9637 Forest Lane Apartment 1022, Dallas, TX 75243;
Mesquite, TX 75181;
Rowlett, TX 75088
Aliases (AKA): W Belmonte,
Will Belmonte,
William L Belmonte
Relatives & Associates: Sheena Avila
Angelita Belmonte
Bernadette Belmonte
Bryan Belmonte
Joe Belmonte
Address History: 41 Santa Rosa Circle, Wylie, TX 75098;
8 Citrus Way, Allen, TX 75002;
Dallas, TX 75287;
Forney, TX 75126;
Grand Prairie, TX 75050
Address History: 415 Harvest Grove Drive, Waxahachie, TX 75165;
10123 Bloomsbury Avenue, Cordova, TN 38016;
Memphis, TN 38134;
Forney, TX 75126
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: 237 Eagle Ridge, Forney, TX 75126
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: 249 Eagle Ridge, Forney, TX 75126;
60 Shipley Avenue, Daly City, CA 94015;
Albuquerque, NM 87123;
Arlington, TX 76006;
Dallas, TX 75231
Aliases (AKA): Kristin De La Torre,
Kristin Delatorre,
Kristin N Gates,
Kristin De La Gates,
Kristin De Torre
Relatives & Associates: Jovita Delatorre
Ricardo Delatorre
Ricardo Delatorre
Barry Gates
Kristopher Gates
Email Addresses: goo****@hotmail.com,
kga****@hotmail.com,
kga****@hotmail.com,
kri****@aol.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: 2304 Millermore Street, Dallas, TX 75216;
3177 Easter Avenue, Dallas, TX 75216;
Duncanville, TX 75137;
Forney, TX 75126;
Fort Worth, TX 76124
Aliases (AKA): Keisha M Ward,
Keisha L Williams,
Lakeisha Williams,
Lakeitha Williams,
Lekeith Williams
Email Addresses: cor****@gmail.com,
lek****@yahoo.com,
lek****@yahoo.com
Address History: 1029 High Cotton Lane, Rockwall, TX 75087;
228 Eagle Ridge, Forney, TX 75126;
Mesquite, TX 75181
Aliases (AKA): Gurdarshan Sing,
Gurpreet W Singh,
Paramjit W Singh
Email Addresses: gsp****@yahoo.com
Address History: 232 Eagle Ridge, Forney, TX 75126;
1209 Nw 10th Street, Dania, FL 33004;
Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33617
Aliases (AKA): Harold W Charlton
Email Addresses: har****@yahoo.com
Address History: 1105 N Milpas Street Apt D, Santa Barbara, CA 93103;
320 W Micheltorena Street, Santa Barbara, CA 93101;
Dallas, TX 75236;
Forney, TX 75126;
Grand Prairie, TX 75051
Address History: 119 Winn Street, Sumter, SC 29150;
145 Technology Parkway, Norcross, GA 30092;
Chattanooga, TN 37421;
Forney, TX 75126;
Irving, TX 75039
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