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: 4045 Towne Crossing Boulevard Apt 604, Mesquite, TX 75150;
1338 Foster Street, Cedar Hill, TX 75104;
Dallas, TX 75233;
Forney, TX 75126;
Lancaster, TX 75134
Aliases (AKA): David D Williams
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: 233 Eagle Ridge, Forney, TX 75126;
757 Chester Highway, Eastman, GA 31023;
Savannah, GA 31406;
Mesquite, TX 75150
Aliases (AKA): Jonathan King
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: 1411 Warringwood Drive, Greenville, TX 75402;
303 Creekview Circle, Crandall, TX 75114;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Josh M Spencer,
Joshua Michael Spencer
Relatives & Associates: Kimberly Benckenstein
Diona Langley
Kimberley Robinson
Brandi Spencer
Dorothy Spencer
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: 2239 Knightsgate Road, Argyle, TX 76226;
2621 Brighton Drive, Flower Mound, TX 75028;
Forney, TX 75126;
Grapevine, TX 76051;
Keller, TX 76248
Aliases (AKA): Deborah Hutcherson,
Debra Yutcherson
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: 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: 205 Eagle Ridge, Forney, TX 75126;
437 E Germann Road Lot 150, San Tan Valley, AZ 85140;
Canton, MI 48188;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Aliases (AKA): Susan L Carruthers,
S Gabbard,
Susan Lee Gabbard,
Susan L Lesmeister,
Susan Lee Lesmeister
Relatives & Associates: Denise Carruthers
Jason Carruthers
Leona Carruthers
Donna Gabbard
Elwin Gabbard
Email Addresses: gab****@yahoo.com,
sca****@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: 1108 Garden Grove Lane, Forney, TX 75126;
2664 Wildberry Court, Edison, NJ 08817;
Linden, NJ 07036;
Somerset, NJ 08873
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: 528 Stockton Drive, Forney, TX 75126;
10465 Dearlove Road Apartment 1b, Glenview, IL 60025;
Wheeling, IL 60090;
Bethany, OK 73008;
Mesquite, TX 75181
Aliases (AKA): Aleyamm M Abraham,
Aleyamma Abraham
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: 321 Eagle Ridge, Forney, TX 75126;
4705 Loire Court, Argyle, TX 76226;
Coppell, TX 75019;
Houston, TX 77077
Aliases (AKA): Pablo Flores,
Pablo Garcia
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: 9226 Emerald Port Drive, San Antonio, TX 78242;
2415 Forest Brook Lane Apt 708, Arlington, TX 76006;
Forney, TX 75126;
Laredo, TX 78043;
San Benito, TX 78586
Relatives & Associates: Guadalupe Casas
Martha Dickens
Sylvia Hinojosa
Crescencio Martinez
Guadalupe Pena
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: 1813 Allegheny Drive, Sun City Center, FL 33573;
5917 Twin Bend Loop, New Port Richey, FL 34652;
Brick, NJ 08724;
Lakewood, NJ 08701;
Toms River, NJ 08755
Aliases (AKA): Nina Jean P,
Nina J Stewart,
Nina Jean Stewart
Email Addresses: bob****@msn.com,
nin****@juno.com,
nst****@sbcglobal.net
Address History: 505 Spike Drive, Bear, DE 19701;
511 Whitcliff Court, Gaithersburg, MD 20878;
Raleigh, NC 27610;
Dallas, TX 75243;
Forney, TX 75126
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