Address History: 403 Magnolia Drive, Forney, TX 75126;
2841 Clydedale Drive Apt 144, Dallas, TX 75220;
Lubbock, TX 79401;
Mansfield, TX 76063
Aliases (AKA): David Manu Arrellano
Relatives & Associates: Linda Arellano
Gloria Arenas
Jayme Arrellamo
Beatriz Arrellano
David Arrellano
Email Addresses: dav****@yahoo.com,
ker****@yahoo.com,
nog****@sbcglobal.net
Address History: 519 Woodcrest Way, Forney, TX 75126;
3719 Abilene Street, Dallas, TX 75212;
Desoto, TX 75115;
Terrell, TX 75160;
Wills Point, TX 75169
Aliases (AKA): Nancy A Flores,
Nancy Velasquez
Address History: 207 Independence Trail, Forney, TX 75126;
1221 River Bend Drive Suite 250, Dallas, TX 75247;
Mesquite, TX 75149;
Rockwall, TX 75032;
Terrell, TX 75160
Aliases (AKA): Carolyn J Higgins,
Carolyn Perry,
Carolyn B Perry
Email Addresses: cpe****@ccgroup.org
Address History: 2005 Jasmine Court, Forney, TX 75126;
403 Magnolia Drive, Forney, TX 75126;
Garland, TX 75043;
Lubbock, TX 79415
Aliases (AKA): Irene C Berger,
Irene Ortiz
Address History: 705 Ponderosa Drive, Forney, TX 75126;
3756 County Road, Athens, TX 75752;
Elkhart, TX 75839;
Mesquite, TX 75180;
Rusk, TX 75785
Aliases (AKA): Lezlie Miller Carvell,
Lezlie Miller
Email Addresses: lkp****@gmail.com
Address History: 9486 Blarney Stone Way, Forney, TX 75126;
601 Azalea Drive #1233, Forney, TX 75126;
Garland, TX 75043;
Lewisville, TX 75057;
Terrell, TX 75160
Aliases (AKA): Deborah L Flanagan,
Debbie L Swanson,
Deborah L Swanson
Relatives & Associates: David Flanagan
David Flanagan
Kelly Flanagan
Leslee Flanagan
Melissa Flanagan
Address History: 10494 Woodbridge Drive, Forney, TX 75126;
403 Magnolia Drive, Forney, TX 75126;
Mesquite, TX 75149
Address History: 1000 Reeder Lane Apt 1008, Forney, TX 75126;
307 Toscana Circle, Cloverdale, CA 95425;
Santa Rosa, CA 95409;
Muskogee, OK 74403;
Talihina, OK 74571
Address History: 10098 Antelope Way, Forney, TX 75126;
403 Magnolia Drive, Forney, TX 75126;
Rowlett, TX 75088;
Terrell, TX 75160
Aliases (AKA): Blain Ralston,
Roger B Ralston
Address History: 2005 Jasmine Court, Forney, TX 75126;
13660 C F Hawn Freeway Apt 201, Dallas, TX 75253;
Garland, TX 75043;
Lubbock, TX 79415;
Mesquite, TX 75150
Aliases (AKA): Michael C Berger,
Mike Berger
Email Addresses: goa****@yahoo.com,
the****@yahoo.com
Address History: 207 Independence Trail, Forney, TX 75126;
44 P/O Box, Ben Wheeler, TX 75754;
Dallas, TX 75217;
Rockwall, TX 75032;
Terrell, TX 75160
Aliases (AKA): B Perry,
Bobbie Perry,
Bobby Perry
Address History: 8317 Luna Drive, Rowlett, TX 75088;
9737 Amberton Parkway Apartment 2056, Dallas, TX 75243;
Forney, TX 75126;
Garland, TX 75042;
Richardson, TX 75081
Aliases (AKA): Anjie Henson
Email Addresses: anj****@yahoo.com,
anj****@aol.com,
anj****@yahoo.com,
bbh****@yahoo.com
Address History: 8823 Elam Road, Dallas, TX 75217;
9946 Bennington Chase Drive, Orlando, FL 32829;
Dorchester, MA 02121;
Forney, TX 75126;
Garland, TX 75040
Aliases (AKA): Jorge Adorno
Address History: 5410 Chestnut Place, Garland, TX 75043;
1297 Po Box, Cedar Hill, TX 75106;
Dallas, TX 75236;
Forney, TX 75126;
Waco, TX 76706
Relatives & Associates: Angela Tristan
Gloria Tristan
Menardo Tristan
Menardo Tristan
Menardo Tristan
Address History: 102 Fred Lane, Ferris, TX 75125;
86 Highway 53 W Ste 110, Dawsonville, GA 30534;
Athens, TX 75752;
Balch Springs, TX 75181;
Coppell, TX 75019
Aliases (AKA): Matt Sterling Green,
Matthew Sterling Green,
Matthew S Senior
Email Addresses: bob****@aol.com,
fir****@bellsouth.net,
fir****@yahoo.com,
fir****@gmail.com,
fir****@yahoo.com
Address History: 1729 Sandpiper Lane, Plano, TX 75075;
120 15th Street E, Tuscaloosa, AL 35401;
Lawrenceburg, KY 40342;
Lexington, KY 40513;
Cordova, TN 38018
Aliases (AKA): Jeremy Smallwood
Email Addresses: j.s****@darbydan.com,
jer****@gmail.com
Address History: 149 Falcon Point Drive, Rockwall, TX 75032;
12739 Burninglog Lane, Dallas, TX 75243;
Forney, TX 75126;
Lubbock, TX 79410
Aliases (AKA): Kelly Flanagan,
Kelly R Grubbs
Address History: 1950 Archer Way, Lewisville, TX 75077;
806 N Masters Drive, Dallas, TX 75217;
Forney, TX 75126;
Garland, TX 75043;
Rockwall, TX 75032
Aliases (AKA): David Elbert Flannigan,
David Elbert Lanagan
Email Addresses: dav****@yahoo.com,
fli****@yahoo.com
Address History: 506 Storrs Street, Rockwall, TX 75087;
103 Amy Drive, Crandall, TX 75114;
Forney, TX 75126;
Kaufman, TX 75142;
Lone Oak, TX 75453
Aliases (AKA): J Mike Rorie,
Jamie Rorie,
Jamie R Wuest
Address History: 5409 25th Street, Lubbock, TX 79407;
403 Magnolia Drive, Forney, TX 75126;
Garland, TX 75043
Aliases (AKA): Irene Berger,
Irene Ortiz
Relatives & Associates: Keren Arrellano
Irene Barbosa
Antonio Ortiz
Ernesto Ortiz
Jose Ortiz
Address History: 3000 N County Road 1130 Unit 1, Midland, TX 79705;
403 Magnolia Drive, Forney, TX 75126;
Lubbock, TX 79414
Relatives & Associates: Keren Arrellano
Irene Barbosa
Irene Barbosa
Ernesto Ortiz
Jose Ortiz
Address History: 2925 Robin Hill Lane, Garland, TX 75044;
1000 Peach Street, Arlington, TX 76011;
Dallas, TX 75243;
Forney, TX 75126;
Houston, TX 77081
Aliases (AKA): Ricardo Morales,
Richardo Zapata Morales,
Richardo Z Morales
Email Addresses: ric****@gmail.com,
ric****@yahoo.com,
ric****@gmail.com,
ric****@yahoo.com,
tin****@att.net
Address History: 599 N Prairie Creek Road, Dallas, TX 75217;
9549 Briggs Street, Dallas, TX 75227;
Forney, TX 75126
Address History: 15233 County Road 4015, Mabank, TX 75147;
403 Magnolia Drive, Forney, TX 75126;
Seagoville, TX 75159
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