Address History: 2668 Po Box, Forney, TX 75126;
12609 Spring Branch Drive, Balch Springs, TX 75180;
Dallas, TX 75218;
Mesquite, TX 75180;
Waco, TX 76705
Aliases (AKA): Eric Leger,
Michael E Leger,
Mike W Leger
Address History: 6911 Deer Trail, Quinlan, TX 75474;
721 White Avenue, Knox, PA 16232;
Arlington, TX 76006;
Copperas Cove, TX 76522;
Crandall, TX 75114
Aliases (AKA): Faithe Craig,
Faithe Walters
Relatives & Associates: Christopher Craig
Heather Lawrence
Danna Loflin
Dana Walters
Earline Walters
Email Addresses: wal****@hotmail.com
Address History: 12341 N Emerald Ranch Lane, Forney, TX 75126;
4242 N Capistrano Drive Apt 184, Dallas, TX 75287
Aliases (AKA): Mike Wilson
Address History: 523 Colt Drive, Forney, TX 75126;
6101 Bluebird Lane, Kaufman, TX 75142;
Hampton, VA 23666
Aliases (AKA): Lauren R Smith
Address History: 6037 Bluebird Lane, Kaufman, TX 75142;
800892 Po Box, Balch Springs, TX 75180;
Forney, TX 75126;
Garland, TX 75043
Address History: 521 Colt Drive, Forney, TX 75126;
8555 Citrus Avenue Apartment 224e, Fontana, CA 92335;
Pomona, CA 91768;
Riverside, CA 92507;
Upland, CA 91786
Aliases (AKA): Jean Mrotering,
Jean Rotering
Email Addresses: jea****@yahoo.com,
jro****@hotmail.com
Address History: 1532 Calcot Lane, Forney, TX 75126;
319 Autumn Drive, Benton, AR 72015;
Gray, GA 31032;
Kathleen, GA 31047;
Macon, GA 31217
Aliases (AKA): J Bonner,
John Bonner,
Johnathan Bonner,
Jonathan Bonnersr
Address History: 516 Colt Drive, Forney, TX 75126;
47 Tyler Cove, Byram, MS 39272;
Jackson, MS 39211;
Leland, MS 38756;
Raymond, MS 39154
Aliases (AKA): D Gooch,
Donna N Gooch
Address History: 2022 Cobblestone Trail, Forney, TX 75126;
12222 Quail Drive Apt 1103, Balch Springs, TX 75180;
Dallas, TX 75227;
Mesquite, TX 75180
Email Addresses: trh****@yahoo.com,
trh****@yahoo.com
Address History: 520 Colt Drive, Forney, TX 75126;
1411 N Cockrell Hill Road Apt 920, Dallas, TX 75211;
Mesquite, TX 75150
Aliases (AKA): Maryam Joseph
Relatives & Associates: Esho Joseph
Phone Numbers: (214) 560-7397
Address History: 216 Briar Creek Drive, Crandall, TX 75114;
709 E 5th Street, Ferris, TX 75125;
Forney, TX 75126;
Kemp, TX 75143
Phone Numbers: (972) 427-3808
Address History: 4622 Pioneer Road Apt 1, Balch Springs, TX 75180;
4609 Platte Drive, Balch Springs, TX 75180;
Dallas, TX 75217;
Forney, TX 75126;
Lancaster, TX 75146
Address History: 1206 Templin Avenue, Forney, TX 75126;
9415 Bruton Road Apt 9206, Dallas, TX 75217;
Garland, TX 75043;
Humble, TX 77396;
Mesquite, TX 75149
Aliases (AKA): Myron Montgomer
Relatives & Associates: Marion Beverly
Janie Boyd
Myron Montegomery
Bethany Montgomery
Beverlye Montgomery
Address History: 521 Colt Drive, Forney, TX 75126;
11363 Amanda Lane Apartment 153, Dallas, TX 75238;
Lancaster, TX 75134
Aliases (AKA): Antynon Daon Dillard,
Antynon Dillard,
Antywon Dillard,
Antywon Daon Dillard
Email Addresses: ant****@aol.com,
ant****@hotmail.com,
ant****@gmail.com,
cha****@att.net,
dil****@gmail.com
Phone Numbers: (972) 285-5189
Email Addresses: bas****@aol.com,
bas****@att.net,
bas****@twcny.rr.com,
bas****@aol.com,
bas****@att.net
Aliases (AKA): Heather Hipo
Email Addresses: hea****@aol.com
Address History: 2001 Jack County Drive, Forney, TX 75126;
82371 Deborah Drive, Indio, CA 92201;
Omaha, NE 68108;
Balch Springs, TX 75180;
Dallas, TX 75217
Address History: 17675 County Road 339, Terrell, TX 75161;
5100 East Burnett Street, Long Beach, CA 90815;
Balch Springs, TX 75180;
Dallas, TX 75217;
Forney, TX 75126
Aliases (AKA): Tammy Denise Biggs,
Tammy D Killingsworth,
Tammy D Scarborough,
Tammy D Turner
Address History: 427 N Town East Boulevard Ste 103, Mesquite, TX 75150;
291 P/O Box, Goodwell, OK 73939;
Dallas, TX 75206;
Forney, TX 75126;
Rockwall, TX 75087
Aliases (AKA): Vonda Mc Donald,
Vonda Michelle Mcdonald,
Vonda M Webb
Relatives & Associates: Lola Mccallister
Delvin Mcdonald
Devin Mcdonald
Elmer Mcdonald
Tyrone Mcdonald
Email Addresses: mic****@aol.com,
von****@centurytel.net
Address History: 508 Colt Drive, Forney, TX 75126;
10120 Bordelon Street, San Diego, CA 92124;
San Jacinto, CA 92582;
Santee, CA 92071;
Pearl City, HI 96782
Aliases (AKA): I Iribe
Email Addresses: iri****@hotmail.com,
isr****@kittymail.com,
lor****@msn.com,
lor****@yahoo.com
Address History: 6721 County Road 4095, Kaufman, TX 75142;
231 E Park Avenue, Wasilla, AK 99654;
Forney, TX 75126
Aliases (AKA): M Moreland,
Mary Jo Moreland,
Mary J Sacheck
Relatives & Associates: Audrey Moreland
Jeff Moreland
Steven Moreland
Vickie Moreland
William Sacheck
Email Addresses: mar****@gmail.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: 517 Colt Drive, Forney, TX 75126;
7001 Po Box, Defiance, OH 43512;
Dallas, TX 75228;
Garland, TX 75043;
Hillsboro, TX 76645
Aliases (AKA): Angela R Keller,
Angie Keller
Address History: 3217 San Marcos Drive, Rockwall, TX 75032;
4209 Alicia Lane, Balch Springs, TX 75180;
Dallas, TX 75228;
Forney, TX 75126;
Mesquite, TX 75180
Aliases (AKA): Kevin Michael Larue
Email Addresses: klj****@yahoo.com,
klk****@address.com,
klk****@address.com,
lar****@address.com,
lor****@hushmail.com
Address History: 520 Colt Drive, Forney, TX 75126;
1715 Patterson Mckenna Agency Highway # 34, Wall, NJ 07719;
Terrell, TX 75160
Aliases (AKA): Jennifer A Deitzer,
Jennifer A Wingfield
Phone Numbers: (469) 355-6174
Email Addresses: fya****@yahoo.com
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