Address History: 4031 Eric Drive, Forney, TX 75126;
6941 Petty Lane, Dallas, TX 75217;
Mesquite, TX 75181
Relatives & Associates: Mendoza Carlos
Email Addresses: sha****@gmail.com
Address History: 1831 Moonbeam Lane, Carrollton, TX 75006;
7447 Colony Drive, La Mesa, CA 91942;
Savannah, GA 31406;
Balch Springs, TX 75180;
Dallas, TX 75214
Email Addresses: mel****@yahoo.com,
mel****@gmail.com,
mre****@yahoo.com
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: 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: 934 Lawless Lane, Rockwall, TX 75087;
4015 Eric Drive, Forney, TX 75126;
Heartland, TX 75126;
Rowlett, TX 75089
Aliases (AKA): Kelsie Woodson
Email Addresses: cw5****@comcast.net
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: 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: 4027 Eric Drive, Forney, TX 75126;
110 Patriot Parkways, Forney, TX 75126;
Heartland, TX 75126;
Tyler, TX 75702;
Norfolk, VA 23502
Email Addresses: dex****@altavista.co,
dex****@altavista.com
Address History: 4024 Hillhaven Drive, Forney, TX 75126;
10840 Sanden Drive Ste A, Dallas, TX 75238;
Heartland, TX 75126;
Terrell, TX 75160
Aliases (AKA): Himmy D Harper,
Jim Dean Harper,
Jimmy Dean Harper,
Jimmy D Harper
Address History: 4020 Eric Drive, Forney, TX 75126;
14206 S 24th Way, Phoenix, AZ 85048;
Dallas, TX 75218
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
Aliases (AKA): Herlinda Santacruz
Email Addresses: lin****@yahoo.com
Address History: 4023 Eric Drive, Forney, TX 75126;
1221 Abrams Road, Dallas, TX 75214;
Garland, TX 75042;
Heartland, TX 75126;
Plano, TX 75074
Address History: 934 Lawless Lane, Rockwall, TX 75087;
4015 Eric Drive, Forney, TX 75126;
Fort Worth, TX 76107;
Goliad, TX 77963;
Rowlett, TX 75089
Address History: 4001 Eric Drive, Forney, TX 75126
Aliases (AKA): Delanie Mercer
Phone Numbers: (972) 357-7214
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: 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: 1931 Vz County Road 2601, Canton, TX 75103;
635 Fawn Ridge Drive Apt 120, Dallas, TX 75224;
Forney, TX 75126;
Heartland, TX 75126;
Lubbock, TX 79423
Aliases (AKA): Cassie L Boyd
Phone Numbers: (903) 834-4041
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: 50 Belmont Street, Rochester, NY 14620;
803 Parklane Avenue Apt C, Longmont, CO 80501;
Dallas, TX 75228;
Forney, TX 75126;
Garland, TX 75040
Aliases (AKA): David Thomas Scott,
Tommy Scott
Relatives & Associates: Melissa Hart
Lakesha Holiday
Joycelyn Hunter
Cassandra Jefferson
Monica Johnson
Address History: 435 County Road 1662, Knoxville, AR 72845;
123 County Road, Knoxville, AR 72845;
Forney, TX 75126;
Heartland, TX 75126
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
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: 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
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