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: 4036 Eric Drive, Forney, TX 75126;
2901 S Michigan Avenue Apt 1808, Chicago, IL 60616;
Lisle, IL 60532;
Wheaton, IL 60189;
Omaha, NE 68124
Relatives & Associates: Xingbin Lin
Address History: 4004 Eric Drive, Forney, TX 75126
Address History: 4713 Egret Street, Mesquite, TX 75181;
4023 Eric Drive, Forney, TX 75126;
Grand Prairie, TX 75052;
Heartland, TX 75126
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: 4012 Eric Drive, Forney, TX 75126;
1401 Village Boulevard Apartment 1518, West Palm Beach, FL 33409;
Amarillo, TX 79107;
Huntsville, TX 77320;
Jacksonville, TX 75766
Aliases (AKA): Randall R Bennett
Relatives & Associates: Tawanda Bannett
Bertha Bennett
Kadarrius Bennett
Latonia Bennett
Randy Bennett
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: 1811 N Greenville Avenue Apt 2319, Richardson, TX 75081;
10 Lake Park Drive Nw, Rome, GA 30165;
Oklahoma City, OK 73135;
Arlington, TX 76010;
Forney, TX 75126
Aliases (AKA): Bobby J West,
Bobby West
Email Addresses: wes****@yahoo.com
Address History: 4005 Eric Drive, Forney, TX 75126;
4713 Elm Point Drive, Balch Springs, TX 75180;
Dallas, TX 75228;
Heartland, TX 75126;
Mesquite, TX 75150
Aliases (AKA): O Ward
Aliases (AKA): Herlinda Santacruz
Email Addresses: lin****@yahoo.com
Address History: 2278 Torch Lake Drive, Forney, TX 75126;
3209 Nevada Drive, Balch Springs, TX 75180;
Heartland, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Melissa A Doggett,
Melissa Nowlin
Address History: 2427 Decoy Drive, Mesquite, TX 75181;
61756 Navajo Trail, Joshua Tree, CA 92252;
Balch Springs, TX 75180;
Forney, TX 75126
Aliases (AKA): Robert Joseph Kelley
Relatives & Associates: Amanda Kelley
Annette Kelley
Christopher Kelley
Colleen Kelley
Daniel Kelley
Email Addresses: any****@rocketmail.com,
kel****@yahoo.com,
tan****@rocketmail.com
Address History: 268 Arbury Drive, Forney, TX 75126;
120 13th Street, Bristol, TN 37620;
Heartland, TX 75126
Aliases (AKA): Sharayah B Smith
Phone Numbers: (972) 255-4827
Address History: 4012 Eric Drive, Forney, TX 75126;
25800 Industrial Boulevard Apt 224, Hayward, CA 94545;
Moreno Valley, CA 92555;
Riverside, CA 92507;
Dallas, TX 75248
Aliases (AKA): V White,
Venita R White
Address History: 5200 Martel Avenue Apt 2a, Dallas, TX 75206;
300 N Akard Street Apt 2102, Dallas, TX 75201;
Forney, TX 75126;
Grand Prairie, TX 75052;
Heartland, TX 75126
Aliases (AKA): Allen Webb,
L A Webb,
Lenard Webb
Address History: 4028 Eric Drive, Forney, TX 75126;
729 Austin Drive, Desoto, TX 75115;
Garland, TX 75043;
Mckinney, TX 75071
Relatives & Associates: Ashley Huggins
Jessica Ibarra
Anthony Williams
Ashely Williams
Cathy Williams
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: 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: 5097 Cathy Drive, Forney, TX 75126;
642 Ravenhurst Circle Apt 103, Spring Lake, NC 28390;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Ricardo Martinez
Address History: 4022 Eric Drive, Forney, TX 75126;
4027 Gabi Avenue, Forney, TX 75126;
Freeport, TX 77541;
Heartland, TX 75126;
Irving, TX 75063
Aliases (AKA): Russell R Griffeth,
Rusty Griffeth
Address History: 3077 Evergreen Drive, Kaufman, TX 75142;
364 Westview Lane, Canton, TX 75103;
Crandall, TX 75114;
Del Valle, TX 78617;
Forney, TX 75126
Aliases (AKA): T Ehlen,
Tracy Ehlen,
Tracey Elen,
Tracey Rena Gray,
Tracey Gray
Email Addresses: bar****@hotmail.com,
cgr****@att.net,
etr****@bigfoot.com,
etr****@excite.com,
etr****@hotmail.com
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
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: 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: 11483 S Field Haven Way, South Jordan, UT 84095;
510 N Alma School Road Unit 123, Mesa, AZ 85201;
Tucson, AZ 85756;
Englewood, CO 80113;
Cass City, MI 48726
Aliases (AKA): Jessica Maric,
Jessica Savage
Email Addresses: bri****@gmail.com,
chu****@gmail.com,
gor****@mail.com,
jes****@yahoo.com,
jes****@gmail.com
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