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: 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: 1660 Veneto Drive, Rockwall, TX 75032;
53 Rr 1 #, Locust Grove, OK 74352;
Dallas, TX 75243;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Monica Gililland,
Monika W Gililland,
Monika S Simmons,
Monika Ann Simmons
Email Addresses: mon****@hotmail.com,
mon****@epix.net
Address History: 4034 Eric Drive, Forney, TX 75126;
1200 Commerce Street Apt 507, Little Rock, AR 72202;
Arlington, TX 76011;
Dallas, TX 75243;
Desoto, TX 75115
Aliases (AKA): Illya Andre Jackson
Email Addresses: ija****@aol.com,
ill****@gmail.com
Address History: 4025 Eric Drive, Forney, TX 75126
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: 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: 1524 Firenza Court, Rockwall, TX 75032;
13232 Clearview Drive, Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Ted A Albright
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: 5801 Preston Oaks Road Apt 302, Dallas, TX 75254;
4147 George Avenue, San Mateo, CA 94403;
Boynton Beach, FL 33435;
Fort Washington, MD 20744;
Forney, TX 75126
Phone Numbers: (214) 370-9429
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: 813 Wilson Road, Waxahachie, TX 75165;
3048 Bedford Road Apartment 515, Bedford, TX 76021;
Carrollton, TX 75007;
Dallas, TX 75233;
Forney, TX 75126
Aliases (AKA): Michael Chenault,
Michuael E Chenault,
Mike Chenault
Relatives & Associates: Billy Chenault
Gage Chenault
Jennifer Chenault
Judy Chenault
Mildred Chenault
Email Addresses: mec****@gmail.com,
mik****@cigna.com
Address History: 4026 Eric Drive, Forney, TX 75126
Address History: 811 19th Street, Plano, TX 75074;
4412 Cochise Drive, Balch Springs, TX 75180;
Denton, TX 76201;
Forney, TX 75126;
Garland, TX 75043
Aliases (AKA): Eden Williams
Email Addresses: ede****@hotmail.com,
ede****@hoymail.com,
hos****@yahoo.com,
hos****@yahoo.com
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: 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
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
Address History: 629 Gardenia Street, Desoto, TX 75115;
1944 Portland Avenue, Tallahassee, FL 32303;
Cedar Hill, TX 75104;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): Dexter J Hampton
Relatives & Associates: Pauline Agulefo
Corine Hampton
Dexter Hampton
Janell Hampton
Latasha Hampton
Address History: 4010 Eric Drive, Forney, TX 75126;
47 Cidny Alexander Road, Rolling Fork, MS 39159;
West Columbia, SC 29170;
Dallas, TX 75287;
Garland, TX 75044
Aliases (AKA): Carlos Ross,
C Warren,
Carlos Bernard Warren,
Carlos Warren
Email Addresses: car****@hotmail.com,
cbw****@gmail.com,
lwa****@yahoo.com,
que****@aol.com,
que****@cox-internet.com
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: 762 Catalina Lane, Austin, TX 78737;
14831 Blackbird Lane, Fort Myers, FL 33919;
Bonham, TX 75418;
Cooper, TX 75432;
Forney, TX 75126
Aliases (AKA): Byron Blake West
Address History: 716 Roxboro Place Nw, Washington, DC 20011;
4916 Westway Drive, Bethesda, MD 20816;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
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: 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
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