Address History: 1102 E Henderson Street, Overton, TX 75684;
251 Psc, Apo, AP 96542;
Lynn Haven, FL 32444;
Panama City, FL 32404;
Andrews Air Force Base, MD 20762
Aliases (AKA): D Todd,
Darin Todd
Email Addresses: dar****@ppc.com,
drr****@netscape.net
Address History: 300 Aspenwood Trail, Forney, TX 75126;
2312 Hartline Drive, Dallas, TX 75228;
Mesquite, TX 75150
Email Addresses: gom****@excite.com
Address History: 4014 Eric Drive, Forney, TX 75126;
7350 Blanding Boulevard Apt 195, Jacksonville, FL 32244;
Orange Park, FL 32073;
Bogalusa, LA 70427;
Mesquite, TX 75149
Aliases (AKA): Yolanda M Nelson,
Yolanda Marie Nelson,
Y Reason,
Yolanda Marie Reason,
Yolandam M Reason
Address History: 2907 Panhandle Drive, Rockwall, TX 75087;
1027 Dunhill Lane, Forney, TX 75126;
Heartland, TX 75126;
Kaufman, TX 75142
Address History: 1903 N Mill Street Apt 3606, Lewisville, TX 75057;
137 S Broadway Street # 3c, Blanchester, OH 45107;
Bedford, TX 76021;
Forney, TX 75126;
Irving, TX 75061
Aliases (AKA): Nichole Lancey,
Nicole Lancey
Phone Numbers: (972) 353-4689
Address History: 4016 Eric Drive, Forney, TX 75126;
15000 Timothy Lane, Balch Springs, TX 75180;
Heartland, TX 75126;
Mesquite, TX 75150
Aliases (AKA): P Toon
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: 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: 217 Bryon Drive, Weatherford, TX 76085;
1809 Prairie Grass Lane, Valrico, FL 33594;
Goddard, KS 67052;
Dallas, TX 75217;
Forney, TX 75126
Aliases (AKA): Jennifer Callison,
Jennifer Landreth Gibson,
Jennifer Leigh Gibson,
Jennifer Landreth
Address History: 4001 Eric Drive, Forney, TX 75126
Aliases (AKA): Delanie Mercer
Phone Numbers: (972) 357-7214
Address History: 2013 Lake Front Trail, Garland, TX 75043;
11109 Barbarosa Drive, Dallas, TX 75228;
Forney, TX 75126;
Heartland, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Dana Davis,
Mingo Shadana Davis,
Shadana N Davis,
Shadaro N Davis,
Dana Mingo
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: 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
Aliases (AKA): Gabriela Virginia Gonzalez,
Gabriela Ramirez
Relatives & Associates: Ceasar Ramirez
Address History: 204 Corky Boyd Avenue, Wills Point, TX 75169;
4014 Eric Drive, Forney, TX 75126;
Heartland, TX 75126;
Kaufman, TX 75142
Phone Numbers: (361) 776-2402
Address History: 4713 Egret Street, Mesquite, TX 75181;
4023 Eric Drive, Forney, TX 75126;
Grand Prairie, TX 75052;
Heartland, TX 75126
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: 4003 Eric Drive, Forney, TX 75126
Address History: 2427 Decoy Drive, Mesquite, TX 75181;
810 Carolina Avenue, Fayetteville, NC 28301;
Dallas, TX 75238;
Forney, TX 75126
Relatives & Associates: Amanda Kelley
Amanda Kelley
Annette Kelley
Christina Kelley
Christopher Kelley
Address History: 2427 Decoy Drive, Mesquite, TX 75181;
5106 25th Circle E, Palmetto, FL 34221;
Dallas, TX 75228;
Forney, TX 75126;
Garland, TX 75040
Aliases (AKA): Tanya L Craft,
Tanya L Driscoll,
Tanya Lynn Driscoll,
Tanya L Kelley,
Tanya Lynn Kelley
Email Addresses: bba****@yahoo.com,
dev****@gbm.net,
dev****@trifecta.com,
dri****@att.net,
dri****@gmail.com
Address History: 4032 Eric Drive, Forney, TX 75126;
1819 Thorndale Road, Balch Springs, TX 75180;
Dallas, TX 75228;
Heartland, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Maria K Juarez,
Mary Juarez,
Christina Regalado,
Kristina Regalado,
Maria K Regalado
Email Addresses: alb****@aol.com
Address History: 4330 Summercrest Boulevard Unit 1200, Antioch, TN 37013;
1011 River Ridge Drive Apt 27c, Augusta, GA 30909;
Marion, IL 62959;
Paducah, KY 42001;
Flint, MI 48531
Aliases (AKA): Lisa Renee Horton,
L Thedford,
Lisa R Thedford,
Lisa Thedford
Relatives & Associates: Josephine Boxleyhorton
Tammy Filiyaro
Kawan Horton
Raymond Horton
Shinita Horton
Email Addresses: the****@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: 2309 C M Davis Road, Jennings, LA 70546;
5252 Brightside View Drive Apt 2, Baton Rouge, LA 70820;
New Orleans, LA 70130;
Minneapolis, MN 55403;
Columbia, SC 29228
Aliases (AKA): Casie Davis,
C M Jardell,
Casie L Jardell,
Casie Lynn Jardell
Email Addresses: bee****@att.net,
cas****@yahoo.com,
cas****@gmail.com,
chr****@msn.com,
cja****@lsu.edu
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
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