Address History: 4412 Cochise Drive, Balch Springs, TX 75180;
7721 Antoinette Street Apt 2097, Dallas, TX 75217;
Forney, TX 75126
Aliases (AKA): Moises R Molina
Address History: 6304 Laurel Oak Lane, Arlington, TX 76001;
519 Convenience Street, Bogalusa, LA 70427;
Forney, TX 75126;
Heartland, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Brian Graves,
Bryan Debbie Graves
Address History: 1664 Deerpath Drive, Forney, TX 75126;
5448 Highbury Way, Mira Loma, CA 91752;
Dallas, TX 75201;
Heartland, TX 75126;
San Antonio, TX 78228
Relatives & Associates: Catalina Castillo
Domingo Castillo
Efrain Castillo
Efren Castillo
Efren Castillo
Email Addresses: ale****@gmail.com,
bca****@aol.com,
bca****@adamsmark.com,
erv****@yahoo.com
Address History: 4004 Eric Drive, Forney, TX 75126
Address History: 4020 Eric Drive, Forney, TX 75126;
4020 Eric Drive, Heartland, TX 75126;
Lake Jackson, TX 77566;
Plano, TX 75075
Relatives & Associates: Fabiola Giannone
Fabiola Giannone
Faby Giannone
Faby Giannone
Stephanie Giannone
Phone Numbers: (979) 299-5193
Email Addresses: isa****@aol.com
Address History: 4030 Eric Drive, Forney, TX 75126;
4406 Ambassador Way Apt 217, Balch Springs, TX 75180;
Dallas, TX 75202;
Heartland, TX 75126;
Houston, TX 77082
Aliases (AKA): L K Grimes
Address History: 506 N Washington Street, Kaufman, TX 75142;
1601 1/6 S 7th Avenue, Tucson, AZ 85713;
Vail, AZ 85641;
Canton, TX 75103;
Forney, TX 75126
Aliases (AKA): Benjamin Martinez Garcia,
Benjamin Martinez
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: 762 Catalina Lane, Austin, TX 78737;
14831 Blackbird Lane, Fort Myers, FL 33919;
Bonham, TX 75418;
Cooper, TX 75432;
Forney, TX 75126
Aliases (AKA): Byron Blake West
Address History: 1112 Hondo Lane, Forney, TX 75126;
4002 Eric Drive, Forney, TX 75126;
Heartland, TX 75126;
Stephenville, TX 76401;
Terrell, TX 75160
Aliases (AKA): Eric J Hewett
Address History: 4001 Eric Drive, Forney, TX 75126
Aliases (AKA): Delanie Mercer
Phone Numbers: (972) 357-7214
Address History: 100 Meadowcrest Drive, Terrell, TX 75160;
23523 N 117th Drive, Sun City, AZ 85373;
Tucson, AZ 85730;
Vail, AZ 85641;
Lake Forest, CA 92630
Aliases (AKA): Mabel Garcia,
Mable Garcia
Email Addresses: jce****@hotbit.com,
jce****@hotbot.net,
jce****@hotbox.com,
mab****@cox.net,
mab****@gmail.com
Address History: 165 Buffalo Creek Drive, Crandall, TX 75114;
707 Adams Drive, Crandall, TX 75114;
Forney, TX 75126;
Garland, TX 75043;
Mesquite, TX 75181
Aliases (AKA): Keith M Mc,
Keith Mc Williams,
Michael Mc Williams,
Michael K Mcwilliams,
Micheal K Mcwilliams
Address History: 1327 Riverview Lane, Seagoville, TX 75159;
4406 Ambassador Way Apt 217, Balch Springs, TX 75180;
Dallas, TX 75215;
Forney, TX 75126;
Mesquite, TX 75180
Aliases (AKA): L K Grimes,
La S Grimes,
La French G Grimes,
Lafrench Grimes Grimes
Email Addresses: ars****@aol.com,
lgg****@att.net,
lgg****@yahoo.com,
lgr****@hotmail.com
Address History: 2020 Overton Park Drive, Prosper, TX 75078;
300 S Donaghey Avenue, Conway, AR 72034;
Fayetteville, AR 72703;
Fort Smith, AR 72901;
West Memphis, AR 72301
Aliases (AKA): Maraye Juvonda Bowman,
Maraye M Hampton,
Maraye Juvonda Hampton,
M Jordan,
Maraye J Jordan
Email Addresses: bre****@yahoo.com,
mar****@hotmail.com
Address History: 522 Gettysburg Street, Mesquite, TX 75149;
4028 Eric Drive, Forney, TX 75126;
Kemp, TX 75143;
Rockwall, TX 75032
Aliases (AKA): Lauryn Martinez
Address History: 22000 County Road 3103, Gladewater, TX 75647;
7730 Aurora Avenue, Dallas, TX 75217;
Forney, TX 75126;
Heartland, TX 75126;
Seagoville, TX 75159
Aliases (AKA): A Askew,
Alice F Askew,
A Shook,
Alicai A Shook,
Alicia L Shook
Email Addresses: ali****@hotmail.com
Address History: 4035 Eric Drive, Forney, TX 75126;
6631 Wakefield Drive Apt 414, Alexandria, VA 22307
Aliases (AKA): Margarita I Flores,
Margarita Guevara
Address History: 4039 Eric Drive, Forney, TX 75126;
1541 N Green Street, Wichita, KS 67214;
Edmond, OK 73003;
Oklahoma City, OK 73120
Relatives & Associates: Grenda Azhani
Brandy Crutcher
Brendia Crutcher
Detra Crutcher
Devra Crutcher
Address History: 4003 Eric Drive, Forney, TX 75126;
962 P/O Box, Banning, CA 92220;
Buena Park, CA 90620;
Redlands, CA 92374;
San Bernardino, CA 92423
Aliases (AKA): Henderson Larae Mims,
Larae Mims,
Larae J Mims,
Larae Joel Mims,
Larae Mims Henderson
Email Addresses: fre****@yahoo.com,
fre****@bellsouth.net,
fre****@hotmail.com,
fre****@yahoo.com,
fre****@alltel.net
Address History: 4021 Eric Drive, Forney, TX 75126;
9980 Mansfield Road, Keithville, LA 71047;
Shreveport, LA 71104;
Crosby, TX 77532;
Freeport, TX 77541
Aliases (AKA): Barbie M Kholer,
Barbie M Koehler,
Barbie Morgan
Email Addresses: bko****@gmail.com,
but****@gmail.com,
ida****@yahoo.com,
mar****@yahoo.com,
the****@yahoo.com
Address History: 4014 Eric Drive, Forney, TX 75126
Phone Numbers: (972) 357-7944
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: 6704 Chant Trail, Tallahassee, FL 32309;
850 Capital Walk Drive Apartment 4303, Tallahassee, FL 32303;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Sarah Juneau,
Sarah S Juneau,
Sarah Maxwell
Email Addresses: njj****@aol.com,
sju****@aol.com
Address History: 1316 Marsh Avenue, Delphos, OH 45833;
2234 Road T, Fort Jennings, OH 45844;
Pittsburgh, PA 15237;
Forney, TX 75126
Aliases (AKA): Margaret A Brenner,
Margaret Ann Brenner,
Margaret A Wieging,
Margie Ann Wieging
Email Addresses: jul****@hotmail.com,
mgw****@bright.net,
mig****@yahoo.com,
mjb****@hotmail.com
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