Address History: 2606 Whitaker Drive, Seagoville, TX 75159;
854 Eagle Eyrie Drive, Biloxi, MS 39532;
Dallas, TX 75205;
Forney, TX 75126;
Mesquite, TX 75181
Aliases (AKA): Maria C Johnson,
Maria C Willie
Relatives & Associates: Maria Abanto
Tomika Duffey
Chassordee Edinbyrd
Brian Johnson
Brianna Johnson
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: 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: 241 Eagle Ridge, Forney, TX 75126;
3503 Sw Baybridge Cove, Bentonville, AR 72712;
Dallas, TX 75231;
Keller, TX 76248
Phone Numbers: (817) 421-4448
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: 237 Eagle Ridge, Forney, TX 75126
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: 336 Eagle Ridge, Forney, TX 75126;
20114 Highway 18, Hermanville, MS 39086;
Pattison, MS 39144;
Vicksburg, MS 39183
Aliases (AKA): Randy M Shoulder,
Randy M Shoulders
Relatives & Associates: Robin Bishop
Natasha Green
Yesenia Matos
Chatman Shoulders
Elizabeth Shoulders
Address History: 217 Eagle Ridge, Forney, TX 75126;
3266 Doyle Street, Riverside, CA 92504;
San Bernardino, CA 92404;
Owasso, OK 74055;
Tulsa, OK 74130
Aliases (AKA): Melanie Joi Jones,
Melanie J Scott,
Melanie Joi West
Email Addresses: amw****@yahoo.com,
m.j****@hotmail.com,
mel****@optonline.net,
ove****@yahoo.com
Address History: 2357 Ballycastle Drive, Dallas, TX 75228;
273 Eagle Ridge, Forney, TX 75126;
Mesquite, TX 75150
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: 257 Eagle Ridge, Forney, TX 75126;
11690 Palm Desert Place, Waldorf, MD 20602;
Spring, TX 77386
Aliases (AKA): Francisco Antoniotrini Sandoval,
Fransico Antoniotrini Sandoval
Relatives & Associates: Alma Gonzalez
David Sandoval
Debra Sandoval
Magdalena Sandoval
Ricardo Sandoval
Phone Numbers: (240) 585-7192
Address History: 281 Eagle Ridge, Forney, TX 75126;
2113 Levert Avenue, Athens, AL 35611;
Huntsville, AL 35816;
Flint, MI 48504;
Arlington, TX 76001
Aliases (AKA): Greg Robinson
Relatives & Associates: Gervetta Jones
Benjamin Robinson
Laron Robinson
Lashonda Robinson
Michele Robinson
Email Addresses: gjr****@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: 499 Vz County Road 2410, Canton, TX 75103;
4102 East Cascalote Drive, Cave Creek, AZ 85331;
Flagstaff, AZ 86001;
Phoenix, AZ 85032;
Forney, TX 75126
Aliases (AKA): Joshua Greig,
Joshua Stapleton Greig
Address History: 1411 Warringwood Drive, Greenville, TX 75402;
6538 Belmeadow Drive, Cleveland, OH 44130;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Kelli D Heilaman,
Kelly Ann Spencer
Relatives & Associates: Cindy Crosier
Charlotte Heilaman
Scott Heilaman
Talana Heilaman
Diona Langley
Phone Numbers: (214) 478-3445
Address History: 256 Eagle Ridge, Forney, TX 75126;
8330 Park Lane Apt 206, Dallas, TX 75231;
Garland, TX 75042;
Richardson, TX 75081
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: 7593 216th Street, O Brien, FL 32071;
6835 Santa Lucia Road Apt D, Atascadero, CA 93422;
Paso Robles, CA 93446;
Melbourne, FL 32902;
Palm Bay, FL 32907
Aliases (AKA): Michelle Champman,
Michelle Jean Chapman,
Michelle Jean Porter,
Michelle J Wilson,
Michelle Jean Wilson
Address History: 3401 Laurelwood Street, Horn Lake, MS 38637;
5575 Casey Lane, Southaven, MS 38671;
Memphis, TN 38112;
Forney, TX 75126
Aliases (AKA): Uber Rayo
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