Address History: 4019 Eric Drive, Forney, TX 75126;
410 Crittenden Northwest Street, Washington, DC 20011;
Glen Burnie, MD 21061;
Hyattsville, MD 20782;
Laurel, MD 20708
Aliases (AKA): Ibrahima Sy
Email Addresses: ibs****@hotmail.com,
tis****@nc.rr.com
Address History: 1849 Carl Street, Fort Worth, TX 76103;
4404 Ambassador Way, Balch Springs, TX 75180;
Dallas, TX 75230;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Dan Louis Stone,
Danny Louis Stone
Phone Numbers: (972) 287-4592
Address History: 2016 Abbey Road, Forney, TX 75126;
12831 Jupiter Road Apt 2013, Dallas, TX 75238;
Garland, TX 75040;
Heartland, TX 75126;
Seagoville, TX 75159
Aliases (AKA): Catalina A Gonzalez
Relatives & Associates: Brenda Castillo
Domingo Castillo
Efren Castillo
Efren Castillo
Juan Castillo
Phone Numbers: (972) 257-0560
Address History: 6023 Live Oak Drive, Kaufman, TX 75142;
1949 Bodine Lane, Dallas, TX 75217;
Forney, TX 75126;
Fort Worth, TX 76134;
Heartland, TX 75126
Aliases (AKA): I Tkachuk,
Illya Tkachuk
Relatives & Associates: Anastasiya Tkachuk
Address History: 4004 Eric Drive, Forney, TX 75126;
4004 Eric Drive, Heartland, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Ceasar Ramirez,
Cesar Ramirez
Address History: 4713 Egret Street, Mesquite, TX 75181;
4023 Eric Drive, Forney, TX 75126;
Grand Prairie, TX 75052;
Heartland, TX 75126
Address History: 1524 Firenza Court, Rockwall, TX 75032;
13232 Clearview Drive, Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Ted A Albright
Address History: 5801 Preston Oaks Road Apt 302, Dallas, TX 75254;
4147 George Avenue, San Mateo, CA 94403;
Boynton Beach, FL 33435;
Fort Washington, MD 20744;
Forney, TX 75126
Phone Numbers: (214) 370-9429
Address History: 1275 Clinton Street, Aurora, CO 80010;
384 Dayton Street, Aurora, CO 80010;
Sparks, NV 89431;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): B Burns,
Barbara A Love,
Burns Barbara Love,
Barbara A Loveburns
Address History: 2519 John West Road Apt 6302, Dallas, TX 75228;
2518 Cambronne Street, New Orleans, LA 70118;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Henry A Jackson
Relatives & Associates: Tiffany Jackson
Address History: 4034 Eric Drive, Forney, TX 75126;
1200 Commerce Street Apt 507, Little Rock, AR 72202;
Arlington, TX 76011;
Dallas, TX 75243;
Desoto, TX 75115
Aliases (AKA): Illya Andre Jackson
Email Addresses: ija****@aol.com,
ill****@gmail.com
Address History: 4039 Eric Drive, Forney, TX 75126;
9516 S Shields Boulevard Apt 247, Moore, OK 73160;
Oklahoma City, OK 73107;
Coppell, TX 75019;
Heartland, TX 75126
Aliases (AKA): Grenda L Azhari,
Grenda Azhari,
Grenda Crutcher
Email Addresses: gaz****@altavista.com,
gre****@excite.com
Address History: 4007 Eric Drive, Forney, TX 75126;
223 Greenbriar Drive, Vicksburg, MS 39180;
Nashville, TN 37209;
Garland, TX 75043;
Heartland, TX 75126
Email Addresses: yol****@gmail.com
Address History: 13232 Clearview Drive, Forney, TX 75126;
2909 Balch Springs Road # 8, Balch Springs, TX 75180;
Heartland, TX 75126;
Mesquite, TX 75149;
Rockwall, TX 75032
Aliases (AKA): T Albright,
Ted Whitson Albright
Relatives & Associates: Kara Albright
Kiala Albright
Nicholas Albright
Pamela Albright
Ted Albright
Address History: 1660 Veneto Drive, Rockwall, TX 75032;
53 Rr 1 #, Locust Grove, OK 74352;
Dallas, TX 75243;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Monica Gililland,
Monika W Gililland,
Monika S Simmons,
Monika Ann Simmons
Email Addresses: mon****@hotmail.com,
mon****@epix.net
Address History: 258 Windy Lane, Rockwall, TX 75087;
718 Pleasant Drive, Dallas, TX 75217;
Forney, TX 75126;
Irving, TX 75039;
Quitman, TX 75783
Aliases (AKA): Timothy L Gibson
Address History: 15914 Stillwood Street Apt 1079, Dallas, TX 75248;
1800 Tartan Drive, Carrollton, TX 75006;
Forney, TX 75126;
Fort Worth, TX 76112;
Heartland, TX 75126
Aliases (AKA): Camilo Capelo Leos
Email Addresses: cam****@aol.com,
cle****@aol.com,
cle****@bellsouth.net,
cle****@gbm.net,
cle****@mindspring.com
Address History: 4016 Eric Drive, Forney, TX 75126;
723 Sceptre Circle, Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Kristine Miller
Aliases (AKA): Gabriela Virginia Gonzalez,
Gabriela Ramirez
Relatives & Associates: Ceasar Ramirez
Address History: 2016 Abbey Road, Forney, TX 75126;
12831 Jupiter Road Apt 2013, Dallas, TX 75238;
Garland, TX 75040;
Seagoville, TX 75159
Aliases (AKA): Isaias R Gonzales,
Isaias Gonzlez
Address History: 4010 Eric Drive, Forney, TX 75126;
3355 Claire Lane Apt 1612, Jacksonville, FL 32223;
Garland, TX 75040;
Houston, TX 77099;
Richardson, TX 75081
Aliases (AKA): Tamoya T Brown,
Holleighwood T Weatherspoon
Address History: 4013 Eric Drive, Forney, TX 75126;
8422 Moorcroft Drive, Dallas, TX 75228;
Heartland, TX 75126;
Kemp, TX 75143
Aliases (AKA): Katrina Canida,
Katrina G Spakes
Address History: 501 Wildewood Terrace, Oklahoma City, OK 73105;
1541 N Green Street, Wichita, KS 67214;
Edmond, OK 73013;
Memphis, TN 38127;
Forney, TX 75126
Aliases (AKA): Elcause Crutcher,
Elvance Crutcher,
Elvause Crutcher
Relatives & Associates: Grenda Azhani
Brandy Crutcher
Brendia Crutcher
Crutcher Crutcher
Detra Crutcher
Address History: 416 Knutson Street, Goose Creek, SC 29445;
3151 Brunswick Avenue, New Bern, NC 28562;
Coppell, TX 75019;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Shadi Azhari
Relatives & Associates: Grenda Azhani
Cody Azhari
Husam Azhari
Rudy Azhari
Email Addresses: aye****@gmail.com
Address History: 375 4th Avenue N, Naples, FL 34102;
3177 Aviamar Circle Apt 102, Naples, FL 34114;
Fort Wayne, IN 46845;
Huntertown, IN 46748;
Cleveland, OH 44114
Aliases (AKA): Heather Blasius,
Heather Miller,
Heather Romano
Phone Numbers: (260) 609-9270
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