Address History: 2022 Brook Meadows, Forney, TX 75126;
440 E Las Flores Drive, Altadena, CA 91001;
Atlanta, GA 30337;
Morrow, GA 30260;
Garland, TX 75043
Aliases (AKA): T Hawkins
Relatives & Associates: Kenton Brent
Shirley Funchesshawkins
Deirdre Hawkins
Joseph Hawkins
Michael Hawkins
Address History: 702 Azalea Drive, Forney, TX 75126;
319 P/O Box, Drake, CO 80515;
Balch Springs, TX 75180;
Dallas, TX 75214;
Mesquite, TX 75180
Aliases (AKA): Heather Cramer
Email Addresses: bab****@yahoo.com,
bab****@yahoo.com,
bab****@bigfoot.com,
bab****@bright.net,
bab****@hotmail.com
Address History: 606 Azalea Drive, Forney, TX 75126;
2115 Southridge Drive, Arlington, TX 76010;
Garland, TX 75043;
Mesquite, TX 75149;
Quinlan, TX 75474
Aliases (AKA): Emily E Lackey,
Emily Owens,
Emily E Steed
Relatives & Associates: Ronald Brasket
Ronald Brasket
Stephanie Chandler
Laura Delzell
Martha Esteed
Address History: 414 Willowcrest Drive, Garland, TX 75040;
4712 S 74th East Place Apt 3, Tulsa, OK 74145;
Dallas, TX 75231;
Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Terry Smiles,
Thomas Smiles
Relatives & Associates: Ana Berriossmiles
Anita Carpenter
Eddy Fields
Robin Harris
Brenda Lwaddleton
Email Addresses: frr****@yahoo.com,
tts****@yahoo.com
Address History: 711 Azalea Drive, Forney, TX 75126
Relatives & Associates: Deann Robinson
Address History: 812 Oriole Drive, Forney, TX 75126;
608 Azalea Court, Forney, TX 75126;
Garland, TX 75043;
Rockwall, TX 75032
Aliases (AKA): Larry W Goldsmith
Relatives & Associates: Carla Goldsmith
Daniel Goldsmith
Edith Goldsmith
Gertie Goldsmith
Mycah Goldsmith
Address History: 5 Lovers Lane, Forney, TX 75126;
450 West 194th Street, Glenwood, IL 60425;
Allen, TX 75002;
Garland, TX 75044
Aliases (AKA): Kevin Yandell,
Walter L Yandell
Email Addresses: wal****@gmail.com
Address History: 525 Woodcrest Way, Forney, TX 75126;
7333 Nw 75th Street, Tamarac, FL 33321;
Mesquite, TX 75150;
Rowlett, TX 75088
Aliases (AKA): Paul Thomas Hill
Address History: 12981 County Road 3900, Athens, TX 75752;
62 Rr 1 Box, Martin, GA 30557;
Ames, IA 50014;
Manteno, IL 60950;
Naperville, IL 60564
Aliases (AKA): Jason Robert Gainer,
J R Garner,
Jason C Garner,
Jason R Garner
Email Addresses: ja2****@yahoo.com,
jag****@vincehagan.com,
jas****@gmail.com,
sha****@yahoo.com,
sha****@gmail.com
Address History: 613 Azalea Drive, Forney, TX 75126;
1081 Americana Lane Apt 1090, Mesquite, TX 75150;
Terrell, TX 75160
Aliases (AKA): J Carter
Address History: 1450 Whaley Drive Apt 1336, Forney, TX 75126;
612 Azalea Court, Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126;
Seagoville, TX 75159
Aliases (AKA): Jan Marquart Waller
Address History: 707 Azalea Drive, Forney, TX 75126;
211 Po Box, Forney, TX 75126
Aliases (AKA): S Lawler,
Suzi S Lawler
Address History: 704 Azalea Drive, Forney, TX 75126;
10262 Bantry Lane, Forney, TX 75126;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): James R Van Landingham,
James H Vanlandingha,
James R Vanlandingham,
Jimmy Vanlandingham,
Randy Vanlandingham
Relatives & Associates: James Banlandingham
Karen Banlandingham
Jennifer Mcfarlin
James Vanlandingham
Address History: 713 Azalea Drive, Forney, TX 75126;
7110 Kensington High Boulevard, Orlando, FL 32818;
Duncanville, TX 75116;
Grand Prairie, TX 75052
Address History: 4636 North Josey Lane Apartment 2314, Carrollton, TX 75010;
4280 Trinity Mills Road Apartment 1404, Dallas, TX 75287;
Forney, TX 75126;
Mesquite, TX 75149;
Plano, TX 75023
Aliases (AKA): Rita Yvonne Disspain,
Rita Y Phipps
Email Addresses: rit****@yahoo.com
Address History: 184 County Road 2321, Mineola, TX 75773;
500 Trinity Lane N Apt 12306, Saint Petersburg, FL 33716;
Caddo Mills, TX 75135;
Forney, TX 75126;
Kilgore, TX 75662
Aliases (AKA): Kathleen Gray Jennings,
Kathy Jennings,
Kathleen G Rhea
Relatives & Associates: Angela Jennings
Beverly Jennings
Chris Jennings
Curtis Jennings
Danielle Jennings
Address History: 704 Azalea Drive, Forney, TX 75126;
6042 Santa Monica Drive, Tampa, FL 33615;
Zephyrhills, FL 33540;
Clay City, IL 62824;
Bronx, NY 10468
Aliases (AKA): L Wilder,
Laurence Wilder,
Lawrence Wilder
Email Addresses: bar****@aol.com,
kaw****@sbcglobal.net,
lar****@hotmail.com,
lar****@hotmail.com,
lar****@satx.rr.com
Address History: 701 Azalea Drive, Forney, TX 75126;
450 Morse Street Apartment 30, Oceanside, CA 92054;
Heartland, TX 75126;
Kaufman, TX 75142;
Kemp, TX 75143
Aliases (AKA): Daniel Wiser
Phone Numbers: (360) 620-0521
Address History: 310 Border Street, Forney, TX 75126;
14358 Whitetop Peak Court, Conroe, TX 77384;
Houston, TX 77089;
Kingwood, TX 77345;
Rockwall, TX 75032
Aliases (AKA): Daniel Paden Zmolik
Phone Numbers: (972) 357-7263
Address History: 1950 Archer Way, Lewisville, TX 75077;
806 N Masters Drive, Dallas, TX 75217;
Forney, TX 75126;
Garland, TX 75043;
Rockwall, TX 75032
Aliases (AKA): David Elbert Flannigan,
David Elbert Lanagan
Email Addresses: dav****@yahoo.com,
fli****@yahoo.com
Address History: 1826 Morgan Street, Irving, TX 75062;
16101 Chalfont Circle, Dallas, TX 75248;
Forney, TX 75126;
Garland, TX 75044;
Mesquite, TX 75150
Relatives & Associates: Sherrian Armstrong
Lyttle Brown
Erica Burrell
Wanda Collier
Jennifer Fleming
Address History: 625 Azalea Drive, Forney, TX 75126;
4912 Camille Court, Fort Worth, TX 76135;
Weatherford, TX 76086
Phone Numbers: (972) 712-0155
Address History: 501 Azalea Drive, Forney, TX 75126;
7701 Warner Avenue Apt H124, Huntington Beach, CA 92647;
Newport Beach, CA 92660;
Redwood City, CA 94063;
Saint Louis, MO 63118
Aliases (AKA): Tim Frost,
Timothy James Frost
Address History: 1701 Wolf Ranch Parkways Apt 1308, Georgetown, TX 78628;
4500 Steiner Ranch Boulevard Apt 602, Austin, TX 78732;
Dallas, TX 75201;
Ferris, TX 75125;
Forney, TX 75126
Aliases (AKA): Chris D Potter,
Chris Daniel Potter,
Christopher Daniel Potter,
Chris Daniel Potter Junior
Email Addresses: cho****@bellsouth.net,
cnc****@msn.com
Address History: 1102 Vz County Road 2128, Wills Point, TX 75169;
1503 Arcade Avenue Apartment 3, Louisville, KY 40215;
Balch Springs, TX 75180;
Crandall, TX 75114;
Dallas, TX 75253
Aliases (AKA): Shannon M Burrow,
Shannon Hulsey
Email Addresses: sha****@oxy.com
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