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: 1520 N Beckley Avenue Apt 1324, Dallas, TX 75203;
333 Stoneport Drive, Dallas, TX 75217;
Forney, TX 75126;
Irving, TX 75039;
The Colony, TX 75056
Address History: 1011 Middleton Street, Forney, TX 75126;
306 Stonemeade Way, Coppell, TX 75019;
Dallas, TX 75235
Aliases (AKA): Chijioke D Ukoha,
Chijoke D Ukoha
Address History: 321 Eagle Ridge, Forney, TX 75126;
4705 Loire Court, Argyle, TX 76226;
Houston, TX 77074
Address History: 9585 Ash Creek Drive, Dallas, TX 75228;
112 Granada Place, Mannford, OK 74044;
Forney, TX 75126;
Scurry, TX 75158
Aliases (AKA): Kimberlee Martinez
Relatives & Associates: Cheryl Cottrell
Matt Cottrell
Nadine Cottrell
Rodney Cottrell
Jacob Martinez
Email Addresses: che****@cimtel.net
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: 320 Eagle Ridge, Forney, TX 75126;
601 Luther Street W Apt 1714, College Station, TX 77840;
Desoto, TX 75115;
Arlington, VA 22206
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: 6665 Santa Cristina Street Unit 120, The Colony, TX 75056;
4123 Cedar Springs Road Apt 2340, Dallas, TX 75219;
Flower Mound, TX 75028;
Forney, TX 75126;
Fort Worth, TX 76244
Email Addresses: deb****@aol.com
Aliases (AKA): Wendy Martinez,
Wendy Velasquez
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: 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
Aliases (AKA): Yakiem Mihreteab
Relatives & Associates: Tesfamicael Amine
Address History: 6607 Bayou View Drive, Houston, TX 77091;
5269 Beacon Drive, Birmingham, AL 35210;
Irondale, AL 35210;
Santa Maria, CA 93458;
Harvey, LA 70058
Email Addresses: hil****@hotmail.com
Address History: 328 Eagle Ridge, Forney, TX 75126;
6502 Truman Road, Hyattsville, MD 20783;
Riverdale, MD 20737;
Dallas, TX 75243
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: 257 Eagle Ridge, Forney, TX 75126;
202 Lincoln Drive, Great Falls, MT 59405;
Houston, TX 77038;
Spring, TX 77386
Aliases (AKA): Tatiana R Barahona,
Tatiana R Sandoval
Relatives & Associates: Helton Barahona
Victor Barahona
Alma Gonzalez
David Sandoval
Fransico Sandoval
Address History: 1621 Yellowthroat Drive, Little Elm, TX 75068;
224 Eagle Ridge, Forney, TX 75126;
Garland, TX 75041;
Rowlett, TX 75089;
Seagoville, TX 75159
Aliases (AKA): Stephen Chamberla,
Steve Chamberlain,
Steven Chamberlain,
Stephen Chamberlan
Relatives & Associates: Frank Chamberlain
Michael Chamberlain
Teresa Chamberlain
Guy Chamberlin
Julie Gallob
Email Addresses: cha****@yahoo.com
Address History: 296 Eagle Ridge, Forney, TX 75126;
10611 Sparrow Landing Way, Orlando, FL 32832;
Des Moines, IA 50310;
Urbandale, IA 50322;
Waterloo, IA 50703
Aliases (AKA): Doreen Aunderia,
Doreen Hill,
Dorreen Hill,
Dorreen Hillmings,
Aunderia D Mingo
Address History: 225 Eagle Ridge, Forney, TX 75126;
20132 Box Psc 8 Mt Bn Hs Court, Camp Lejeune, NC 28542;
Hubert, NC 28539;
Glassboro, NJ 08028;
Paulsboro, NJ 08066
Aliases (AKA): James M Bogeess,
James Httpwwwjobve Bogeess,
James Boggess
Relatives & Associates: Ashley Boggess
Christine Boggess
Daniel Boggess
Dawn Boggess
Dellann Boggess
Email Addresses: jbo****@msn.com,
jbo****@gmail.com,
jen****@gmail.com
Address History: 119 Winn Street, Sumter, SC 29150;
217 Eagle Ridge, Forney, TX 75126;
Charlottesville, VA 22901
Address History: 790 N Cedar Bluff Road Apt 517, Knoxville, TN 37923;
1129 Acacia Drive, Anna, TX 75409;
College Station, TX 77840;
Forney, TX 75126;
Marion, VA 24354
Aliases (AKA): Michelle M Whitt
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
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