Address History: 4000 Eric Drive, Forney, TX 75126;
4606 Haas Drive, Dallas, TX 75216;
Garland, TX 75040;
Heartland, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Carla Y Allen,
Carla Y Lee
Email Addresses: car****@sbcglobal.net,
car****@onebox.com
Address History: 3016 Cassinia Parkways, Forney, TX 75126;
2931 Maydelle Lane, Dallas, TX 75234;
Heartland, TX 75126;
Mesquite, TX 75181
Aliases (AKA): Angela R Vargas
Address History: 1303 Megan Court, Royse City, TX 75189;
94698 Po Box, Cleveland, OH 44101;
Forney, TX 75126;
Heartland, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Beau Kathleen Coonrod,
Beau Coonrod
Email Addresses: bco****@woh.rr.com,
bea****@yahoo.com,
bea****@yahoo.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
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: 3390 Emerson Road, Forney, TX 75126;
739 Urb Trea A18 St Meji Urb Terrace, Cidra, PR 00739;
Heartland, TX 75126
Aliases (AKA): Iulsen M Matos,
Iulsen Ramirez
Address History: 1902 Bosque Drive, Garland, TX 75040;
4009 Eric Drive, Forney, TX 75126;
Heartland, TX 75126;
Mesquite, TX 75150
Aliases (AKA): D Scott
Relatives & Associates: Melissa Hart
Lakesha Holiday
Joycelyn Hunter
Cassandra Jefferson
Teresa Merrick
Address History: 1917 Springwood Drive, Mesquite, TX 75181;
2739 Point View, Cedar Hill, TX 75104;
Dallas, TX 75243;
Forney, TX 75126;
Grand Prairie, TX 75054
Aliases (AKA): Tanesishia Wilson
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: 4026 Eric Drive, Forney, TX 75126
Address History: 206 Honey Bee Drive, Joshua, TX 76058;
1809 Prairie Grass Lane, Valrico, FL 33594;
Forney, TX 75126;
Heartland, TX 75126;
Quitman, TX 75783
Address History: 413 Panther Peak Drive, Midlothian, TX 76065;
909 Larue Drive, Cedar Hill, TX 75104;
Dallas, TX 75243;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Kelli Renee Bell,
Kelly R Bell,
Kelly B Bell,
Kelli Bell Connelly
Email Addresses: blo****@yahoo.com,
jen****@gmail.com,
jim****@juno.com,
kel****@hotmail.com,
kel****@gmail.com
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: 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: 4003 Eric Drive, Forney, TX 75126;
6418 Eckhert Road Apt 12315, San Antonio, TX 78240
Aliases (AKA): Christophe J Henderson,
Christopher L Henderson
Aliases (AKA): Gabriela Virginia Gonzalez,
Gabriela Ramirez
Relatives & Associates: Ceasar Ramirez
Address History: 2160 Gus Thomasson Road Apt 2113, Mesquite, TX 75150;
11631 Ferguson Road Apt 3322, Dallas, TX 75228;
Denton, TX 76201;
Forney, TX 75126;
Garland, TX 75040
Relatives & Associates: Melissa Hart
Lakesha Holiday
Joycelyn Hunter
Cassandra Jefferson
Monica Johnson
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: 2309 Mesquite Valley Road, Mesquite, TX 75149;
915 N Justin Avenue, Dallas, TX 75211;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Elio Garza,
Elio Garza Garza-Osoria
Email Addresses: bur****@gmail.com,
elo****@ymail.com,
gar****@yahoo.com,
ida****@delta.com,
ida****@delta-air.com
Address History: 223 Kline Road, Pennellville, NY 13132;
5211 Demarcus Boulevard Apt 476, Dublin, CA 94568;
Los Angeles, CA 90028;
Eaton, NY 13334;
Vernon, NY 13476
Aliases (AKA): Mandi Maxwell
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: 1404 Colony Park Drive, Pearl, MS 39208;
220 Bradley Street, Jackson, MS 39209;
Dallas, TX 75230;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Bernard Erwin Hilton
Address History: 1057 Elmswell Lane, Lyman, SC 29365;
1002 East Durkee Street, Carlisle, AR 72024;
Dublin, CA 94568;
Walnut Creek, CA 94597;
Tallahassee, FL 32303
Aliases (AKA): Aaron James Max,
Aaron Maxwell,
Aaron J Maxwell
Relatives & Associates: Sarah Juneau
Samantha Maxwell
Travis Maxwell
Valeria Maxwell
Mandi Pomerleau
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
Email Addresses: aye****@gmail.com
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