Address History: 257 Eagle Ridge, Forney, TX 75126;
5205 Emily Lane, Carteret, NJ 07008;
Linden, NJ 07036
Address History: 240 Eagle Ridge, Forney, TX 75126;
4051 Bayou Rapides Road, Alexandria, LA 71303;
Shreveport, LA 71107;
Philadelphia, PA 19151;
Allen, TX 75002
Aliases (AKA): Y Neal,
Yuel Chevalier Neal
Email Addresses: che****@yahoo.com
Aliases (AKA): Denise A Flores
Phone Numbers: (972) 685-3975
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;
201 Eagle Ridge, Forney, TX 75126;
Garland, TX 75041
Aliases (AKA): Marcelino Arellano
Relatives & Associates: Florian Arellano
Hortensia Arellano
Jose Arellano
Marcelino Arellano
Orlando Arellano
Phone Numbers: (214) 501-3518
Address History: 252 Eagle Ridge, Forney, TX 75126;
1919 Boulevard De Province, Baton Rouge, LA 70816;
Carrollton, TX 75007;
Dallas, TX 75287;
Grand Prairie, TX 75052
Aliases (AKA): Troynettia C Leewilliams,
Troynettia C Williams
Address History: 217 Eagle Ridge, Forney, TX 75126;
6110 N Wheeling Avenue, Tulsa, OK 74130;
Lufkin, TX 75901;
Newton, TX 75966
Phone Numbers: (918) 861-4147
Address History: 100 S 6th Street, Crandall, TX 75114;
249 Eagle Ridge, Forney, TX 75126;
Fort Hood, TX 76544;
Killeen, TX 76543;
Mesquite, TX 75149
Aliases (AKA): Ashley Hightower,
Ashley Kirkham,
Ashley L Turner
Email Addresses: ash****@optonline.net
Address History: 233 Eagle Ridge, Forney, TX 75126;
2713 Brittany Road, Albany, GA 31721;
Mesquite, TX 75150
Aliases (AKA): Chavon King
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: 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: 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: 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: 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: 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: 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: 2239 Knightsgate Road, Argyle, TX 76226;
2621 Brighton Drive, Flower Mound, TX 75028;
Forney, TX 75126;
Keller, TX 76248;
Larue, TX 75770
Aliases (AKA): Stephen A Hutcherson,
Steven A Hutcherson
Email Addresses: deb****@aol.com
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: 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
Aliases (AKA): Yakiem Mihreteab
Relatives & Associates: Tesfamicael Amine
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: 119 Winn Street, Sumter, SC 29150;
217 Eagle Ridge, Forney, TX 75126;
Charlottesville, VA 22901
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