Address History: 1112 Hondo Lane, Forney, TX 75126;
4002 Eric Drive, Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Tiffany N Hewett,
Tiffany Quarrington
Address History: 4019 Eric Drive, Forney, TX 75126;
4215 Belvieu Avenue, Baltimore, MD 21215;
Glen Burnie, MD 21061;
Heartland, TX 75126;
Rockwall, TX 75032
Phone Numbers: (410) 466-2496
Address History: 2907 Panhandle Drive, Rockwall, TX 75087;
1027 Dunhill Lane, Forney, TX 75126;
Heartland, TX 75126;
Kaufman, TX 75142
Address History: 4001 Eric Drive, Forney, TX 75126
Aliases (AKA): Delanie Mercer
Phone Numbers: (972) 357-7214
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: 300 Aspenwood Trail, Forney, TX 75126;
4036 Eric Drive, Forney, TX 75126;
Mesquite, TX 75149;
San Angelo, TX 76904
Aliases (AKA): Michelle Snelling
Phone Numbers: (610) 395-1433
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: 4035 Eric Drive, Forney, TX 75126;
14232 Dallas Parkways Apt 1010, Dallas, TX 75254;
Garland, TX 75043;
Houston, TX 77055
Aliases (AKA): Maria Cecilia Constanza,
Maria Constanza,
Maria Constaza
Relatives & Associates: Francisca Constanza
Henry Constanza
Hugo Constanza
Kelley Constanza
Maria Constanza
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: 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: 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: 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: 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: 300 Aspenwood Trail, Forney, TX 75126;
2312 Hartline Drive, Dallas, TX 75228;
Mesquite, TX 75150
Email Addresses: gom****@excite.com
Aliases (AKA): Gabriela Virginia Gonzalez,
Gabriela Ramirez
Relatives & Associates: Ceasar Ramirez
Address History: 2427 Decoy Drive, Mesquite, TX 75181;
810 Carolina Avenue, Fayetteville, NC 28301;
Dallas, TX 75238;
Forney, TX 75126
Aliases (AKA): Chris Allen Kelley,
Christopher Allen Kelley
Email Addresses: any****@rocketmail.com,
bri****@gmail.com,
chr****@yahoo.com,
cke****@gmail.com,
rob****@yahoo.com
Address History: 6023 Live Oak Drive, Kaufman, TX 75142;
1949 Bodine Lane, Dallas, TX 75217;
Forney, TX 75126;
Fort Worth, TX 76115;
Heartland, TX 75126
Relatives & Associates: Iilya Tjachuk
Address History: 4005 Eric Drive, Forney, TX 75126
Phone Numbers: (918) 474-2346
Address History: 401 Golden Isles Drive Apt 911, Hallandale, FL 33009;
1024 Ne 4th Court, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021;
North Miami Beach, FL 33160
Address History: 5963 Safari Drive Nw, Acworth, GA 30101;
545 Thornhill Drive Apartment 101, Carol Stream, IL 60188;
Dunlap, IL 61525;
Peoria, IL 61604;
Cedar Park, TX 78613
Aliases (AKA): Shawn K Colloton,
Shawn M Colloton
Relatives & Associates: Alonda Colloton
Christopher Colloton
Martin Colloton
Susan Colloton
Linda Tweed
Email Addresses: gar****@hotmail.com,
sha****@lanyon.com
Address History: 17041 Snively Road, Cottonwood, CA 96022;
4233 County Road Dd, Orland, CA 95963;
Red Bluff, CA 96080;
Forney, TX 75126
Aliases (AKA): Breanna N Brown,
Breanna Houchins
Email Addresses: bre****@live.com,
bre****@hotmail.com,
bre****@hotmail.com,
bre****@sprintpcs.com,
bre****@verizon.net
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: 347 Po Box, Acton, CA 93510;
3533 Syracuse Avenue, Acton, CA 93510;
Forney, TX 75126;
Richardson, TX 75081
Relatives & Associates: Danielle Anastasia-Fryer
Danielle Fryer
Daren Fryer
Stephen Fryer
Trisha Fryer
Phone Numbers: (661) 269-3667
Email Addresses: mar****@netzero.com
Address History: 1603 Whistler Woods Way, Knoxville, TN 37922;
2732 Gaston Avenue, Dallas, TX 75226;
Forney, TX 75126;
Friendswood, TX 77546;
Larue, TX 75770
Aliases (AKA): Sarah E Madkins,
Sarah Mouch
Email Addresses: sar****@charter.net
Address History: 341 S Turquoise Street, Wichita, KS 67209;
770 N Silver Springs Boulevard # 61, Wichita, KS 67212;
Allentown, PA 18106;
Bristol, TN 37620;
Cleveland, TN 37311
Aliases (AKA): B Smith
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