Address History: 3510 Weyburn Drive, Venus, TX 76084;
1815 48th Street, San Diego, CA 92102;
Spring Valley, CA 91977;
Memphis, TN 38107;
Dallas, TX 75217
Aliases (AKA): R Graham,
Rashasia Nelson
Email Addresses: msd****@attbi.com
Address History: 3110 Pelican Way, Midlothian, TX 76065;
502 Colt Drive, Forney, TX 75126;
Seagoville, TX 75159
Aliases (AKA): Karen R Winant
Address History: 2405 Monty Street, Forney, TX 75126;
624 P/O Box, Canton, TX 75103;
Dallas, TX 75252;
Kaufman, TX 75142;
Mabank, TX 75147
Aliases (AKA): Amber Lobban,
Amber Owen
Email Addresses: amb****@hotmail.com
Address History: 24226 Mountain Bend, San Antonio, TX 78258;
163 South Road, Enfield, CT 06082;
Farmington, CT 06032;
New Britain, CT 06053;
Plainville, CT 06062
Aliases (AKA): Rosalie Ann Attenasio,
R Benvenuta,
Rosalie Ann Benvenuta,
Rosalie A Galati
Relatives & Associates: Luigi Attenasio
Francis Benvenuta
John Benvenuta
Corinne Connors
Alexander Galati
Email Addresses: rbe****@aol.com,
rbe****@comcast.net,
rbe****@msn.com,
rbe****@uswest.net
Address History: 109 Zion Lane, Forney, TX 75126;
11030 Walnut Hill Lane Apt 2001, Dallas, TX 75238;
Mesquite, TX 75149;
Rockwall, TX 75087
Aliases (AKA): Brenda C Justice
Address History: 1412 Vz County Road 2411, Canton, TX 75103;
529 Colt Drive, Forney, TX 75126;
Grand Prairie, TX 75051;
Terrell, TX 75160;
Wills Point, TX 75169
Address History: 6794 County Road 4095, Kaufman, TX 75142;
908 Bois Arcade, Forney, TX 75126;
Nacogdoches, TX 75964
Aliases (AKA): Darrin Holland Ralston
Address History: 1092 Timber Creek Circle, Kaufman, TX 75142;
516 Colt Drive, Forney, TX 75126;
Garland, TX 75041;
Mesquite, TX 75150;
The Colony, TX 75056
Aliases (AKA): Marcus Durden
Relatives & Associates: Christi Dodson
Carey Durden
Daniel Durden
Debbie Durden
Jonesveronica Durden
Address History: 515 Colt Drive, Forney, TX 75126;
3639 County Road 2620, Caddo Mills, TX 75135;
Dallas, TX 75238;
Sandy, UT 84070
Address History: 515 Colt Drive, Forney, TX 75126;
250 Vz County Road, Ben Wheeler, TX 75754;
Crandall, TX 75114;
Gladewater, TX 75647;
Kaufman, TX 75142
Aliases (AKA): Martha Hill
Phone Numbers: (903) 844-9064
Address History: 6612 Jamestown Road, Frisco, TX 75035;
2201 48th Street E, Tuscaloosa, AL 35405;
Canton, MI 48188;
Farmington, MI 48335;
Northville, MI 48167
Aliases (AKA): Satish M Fernandes
Email Addresses: sfe****@deloitte.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): Luis P Perez,
Luis Perez Garcia
Relatives & Associates: Carla Perez
Address History: 515 Colt Drive, Forney, TX 75126;
204 Castellon Court, Killeen, TX 76542;
Terrell, TX 75161;
Waco, TX 76705
Aliases (AKA): Danetric Blutcher,
D P Spain,
Danedric P Spain,
Danetric P Spain,
Dani P Spain
Address History: 512 Colt Drive, Forney, TX 75126;
4137 Amy Drive, Mesquite, TX 75150;
Richardson, TX 75082;
Rowlett, TX 75088
Phone Numbers: (469) 762-5038
Address History: 520 Colt Drive, Forney, TX 75126;
1411 N Cockrell Hill Road Apt 920, Dallas, TX 75211;
Mesquite, TX 75150
Aliases (AKA): Esho Yousef
Relatives & Associates: Maryam Hirmiz
Address History: 2107 Thistle Lane, Forney, TX 75126;
693 Po Box, Anna, TX 75409;
Grapevine, TX 76051;
Little Elm, TX 75068
Aliases (AKA): Amanda N Robinson,
Amanda Robinson Md
Relatives & Associates: Sheila Cottrell
Deborah Robinson
Marlin Robinson
Krista Thornhill
Lesia Thornhill
Email Addresses: man****@hotmail.com
Address History: 509 Colt Drive # 75126, Forney, TX 75126;
503 2nd Street, Graham, TX 76450;
Granbury, TX 76049;
Rockwall, TX 75087
Aliases (AKA): Cynthia F Brister,
C Miesner,
Cindy Miesner,
Cyndi Miesner,
Cynthia F Miesner
Email Addresses: cyn****@aol.com
Address History: 2004 Longbridge Road, Forney, TX 75126;
116 Amy Drive, Crandall, TX 75114;
Ferris, TX 75125;
Marshall, TX 75672;
Palmer, TX 75152
Aliases (AKA): Fred Klingelberger,
Fred Howard Klingelberger,
Frederick H Klingelberger,
Fredrick H Klingelberger,
Fredrick Howar Klingelberger
Relatives & Associates: Courtney Klingelberger
Email Addresses: ckl****@hfflp.com,
fkl****@gmail.com,
fkl****@hotmail.com,
fre****@forneyisd.net,
k.k****@gmail.com
Address History: 18066 Langford Lane, Forney, TX 75126;
7531 Woodchest Street, Strasburg, CO 80136;
Caddo Mills, TX 75135;
Dallas, TX 75228;
Garland, TX 75042
Aliases (AKA): Kelley S Goodson,
Kelly S Goodson
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: 517 Colt Drive, Forney, TX 75126
Relatives & Associates: Stacey Keller
Address History: 301 Dellis Street, Terrell, TX 75160;
2585 Stardale Drive, Fort Wayne, IN 46816;
Pittsburgh, PA 15241;
Athens, TX 75751;
Balch Springs, TX 75180
Aliases (AKA): Barbara Lea Anderson,
Barbara L Brown,
Barbara Lea Brown
Relatives & Associates: Bobby Anderson
Brooke Anderson
Christina Anderson
Gerome Anderson
Laurie Anderson
Email Addresses: ana****@aol.com,
and****@sbcglobal.net,
and****@yahoo.com,
and****@sbcglobal.net,
and****@yahoo.com
Address History: 5117 Hubbard Court, Forney, TX 75126;
9521 Arborhill Drive, Dallas, TX 75243;
Mesquite, TX 75149;
Plano, TX 75074;
Richardson, TX 75080
Email Addresses: smb****@yahoo.com
Address History: 1616 Trace Drive, Aubrey, TX 76227;
106 Bucu Circle, Daphne, AL 36526;
Loxley, AL 36551;
Spanish Fort, AL 36527;
Forney, TX 75126
Aliases (AKA): Sharron D Thompson
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