Address History: 117 S Holly Street, Coppell, TX 75019;
816 Benge Drive Apt 209, Arlington, TX 76013;
Dallas, TX 75238;
Forney, TX 75126;
Grand Prairie, TX 75052
Aliases (AKA): Won-Young Young Kim,
Wonyoung Kim
Email Addresses: bok****@msn.com,
sup****@gmail.com,
w.k****@samsung.com,
won****@samsung.com
Address History: 13677 Selma Lane, Forney, TX 75126;
4030 Cedar Springs Road, Dallas, TX 75219;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Nicole Duque,
Herminia Gonzalez,
Nicole Gonzalez
Relatives & Associates: Mary Biggs
Epifania Castillo
Gilbert Castillo
Laura Castillo
Robert Castillo
Address History: 111 Brenlind Lane, Mineola, TX 75773;
606 E Main Street, Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Charles Carroll Black,
Charlesc C Black
Email Addresses: ccb****@suddenlink.net,
mar****@yahoo.com
Address History: 1015 Hanover Drive, Forney, TX 75126
Phone Numbers: (469) 762-5063
Address History: 31 S Waxberry Road, Spring, TX 77381;
6716 Clybourn Avenue Unit 244, North Hollywood, CA 91606;
Fort Riley, KS 66442;
Junction City, KS 66441;
Hopkinsville, KY 42240
Aliases (AKA): Regina C Currie,
Regina Foot,
R Greenwood,
Regina N Greenwood
Address History: 616 Fox Glen, Forney, TX 75126;
9800 E 67th Terrace, Kansas City, MO 64133;
Rockwall, TX 75032
Aliases (AKA): Daniel Crosby
Address History: 3524 Dripping Springs Drive, Plano, TX 75025;
1012 Albatross Lane, Aubrey, TX 76227;
Forney, TX 75126;
Little Elm, TX 75068;
Murphy, TX 75094
Relatives & Associates: Mukund Onkar
Phone Numbers: (469) 585-8916
Email Addresses: abh****@yahoo.com,
abh****@concentra.com
Address History: 2516 Hutchins Drive, Seagoville, TX 75159;
1121 Beachview Street Apt 4205, Dallas, TX 75218;
Forney, TX 75126
Address History: 212 Hanover Drive, Forney, TX 75126;
11117 Estacado Drive, Dallas, TX 75228;
Garland, TX 75043;
Rockwall, TX 75032;
Terrell, TX 75160
Aliases (AKA): Mohammad Shraim,
Mohammed Tagged Shraim,
Mohammed Shraim,
Sawyer Shraiman
Email Addresses: moh****@worldnet.att.net,
msh****@yahoo.com
Address History: 308 Riverdale Road, Sunnyvale, TX 75182;
101 Palomino Street, Crandall, TX 75114;
Forney, TX 75126
Email Addresses: cod****@tivejo.com
Address History: 6229 Water Tower Place Drive, Balch Springs, TX 75180;
555 Ezekial Avenue, Dallas, TX 75217;
Forney, TX 75126;
Mesquite, TX 75149;
Terrell, TX 75161
Aliases (AKA): Patricia Ann Gowin,
P Turner,
Patricia A Turner
Address History: 863 Po Box, Wills Point, TX 75169;
1013 Hanover Drive, Forney, TX 75126
Address History: 937 Shoreline Drive, Quinlan, TX 75474;
1416 25th Avenue Apartment 2, Fairbanks, AK 99701;
North Pole, AK 99705;
Charleston, SC 29414;
Dallas, TX 75201
Aliases (AKA): Tammy S Blizzard,
Tamara Sue Lovern,
Tamara S Lovern,
Tammy Lovern
Email Addresses: dtl****@yahoo.com,
lov****@yahoo.com,
lov****@ticnet.com
Address History: 2901 Bledsoe Street Apt 1346, Fort Worth, TX 76107;
550433 P/O Box, Dallas, TX 75355;
Forney, TX 75126;
Heartland, TX 75126;
Kaufman, TX 75142
Aliases (AKA): Teresa Lynn Westmoreland,
Theresa Westmoreland
Relatives & Associates: Thomas Oneal
Karen Watson
Chiara Westmoreland
Jacob Westmoreland
Jay Westmoreland
Address History: 1005 Hanover Drive, Forney, TX 75126;
2615 Burlington Boulevard, Dallas, TX 75211;
Mesquite, TX 75150
Aliases (AKA): Jose L Gonzales
Email Addresses: leo****@hotmail.com
Address History: 212 Hanover Drive, Forney, TX 75126;
806 Shad Creek Road, Far Rockaway, NY 11693;
Balch Springs, TX 75180;
Mesquite, TX 75180
Aliases (AKA): Ginger O Hare
Email Addresses: gin****@hotmail.com,
goh****@verizon.net
Address History: 1000 Hanover Drive, Forney, TX 75126
Address History: 1113 Halifax Lane, Forney, TX 75126;
415 Highway 365, Conway, AR 72032;
Little Rock, AR 72209;
North Little Rock, AR 72117;
Denver, CO 80239
Aliases (AKA): Keith Harvey,
Keith Hervey,
Keith F Hervey
Relatives & Associates: Gloria Bray
Barbara Cooper
Hervey Demara
Stephanie Dickerson
Christiney Hervey
Email Addresses: low****@yahoo.com
Relatives & Associates: Tammy Blizzard
Email Addresses: jos****@tivejo.com
Address History: 104 W Jones Street, Terrell, TX 75160;
81 Po Box, Elmo, TX 75118;
Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): S Evans,
Sandra L Evans
Address History: 1806 N Algood Drive, Bloomfield, IN 47424;
1872 Algood Drive N, Bloomfield, IN 47424;
Bloomington, IN 47408;
Indianapolis, IN 46227;
Forney, TX 75126
Aliases (AKA): Carl Richardson,
Karl Richardson,
Karla Richardson
Email Addresses: kar****@yahoo.com
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