Address History: 608 Azalea Court, Forney, TX 75126;
12112 Spring Branch Drive, Balch Springs, TX 75180;
Mesquite, TX 75149
Aliases (AKA): Tasanlyn E Clark
Email Addresses: viv****@hotmail.com
Address History: 608 Azalea Court, Forney, TX 75126;
4409 Cochise Drive, Balch Springs, TX 75180;
Carrollton, TX 75007;
Dallas, TX 75252
Address History: 608 Azalea Court, Forney, TX 75126;
26 School Street Apt 205, Hull, MA 02045;
Balch Springs, TX 75180;
Dallas, TX 75203;
Mesquite, TX 75149
Aliases (AKA): Jada D Scroggins,
J Watters,
Jada F Watters
Address History: 608 Azalea Court, Forney, TX 75126;
5690 Dtc Boulevard Ste 315w, Englewood, CO 80111;
Greenwood Village, CO 80111;
Akron, OH 44311;
Balch Springs, TX 75180
Aliases (AKA): Gordon N Watters,
Gordon Watters
Email Addresses: wat****@sbcglobal.net
Phone Numbers: (972) 286-8309
(972) 288-8219
Address History: 812 Oriole Drive, Forney, TX 75126;
608 Azalea Circle, Forney, TX 75126;
Garland, TX 75043;
Rockwall, TX 75032
Aliases (AKA): Carla Goldsmith,
Carla J Goldsmith,
Carla J Goldsmtih
Relatives & Associates: Daniel Goldsmith
Edith Goldsmith
Gertie Goldsmith
Larry Goldsmith
Mycah Goldsmith
Email Addresses: myc****@yahoo.net
Address History: 300 Trailhouse Lane Apt 2015, Forney, TX 75126;
608 Azalea Court, Forney, TX 75126;
Mesquite, TX 75149;
Terrell, TX 75160
Aliases (AKA): Sydnei Tranell Watters
Relatives & Associates: Jada Scroggins
Gordon Watters
Jawan Watters
Tasanlyn Watters
Tiarra Watters
Phone Numbers: (214) 484-6721
(469) 226-6111
Address History: 1201 Grayhawk Drive, Forney, TX 75126;
608 Azalea Court, Forney, TX 75126;
Rockwall, TX 75087
Aliases (AKA): Shelby L Mount
Relatives & Associates: Chesley Benefield
Jeromy Benefield
Carla Goldsmith
Larry Goldsmith
Mycah Goldsmith
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
Relatives & Associates: Carla Goldsmith
Larry Goldsmith
Shelby Goldsmith
Phone Numbers: (972) 357-7102
(972) 564-2704
Address History: 12770 Rodeo Square Drive Apt 1401, Houston, TX 77072;
12112 Spring Branch Drive, Balch Springs, TX 75180;
Dallas, TX 75254;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Jawan Waters
Email Addresses: viv****@hotmail.com
Address History: 12729 Diamond Peak Drive, Fort Worth, TX 76177;
1705 Crossing Place Apt 145, Austin, TX 78741;
Forney, TX 75126;
Port Arthur, TX 77642;
Rockwall, TX 75087
Aliases (AKA): Dana Emy Hernaez,
Dana Jermaez,
Dana H Wallace
Relatives & Associates: Danny Hernaez
Darlene Hernaez
David Hernaez
Denise Hernaez
Ermelinda Hernaez
Address History: 6162 Coastal Drive, Mckinney, TX 75071;
11607 Pine Grove Lane, Parker, CO 80138;
Allen, TX 75013;
Dallas, TX 75248;
Forney, TX 75126
Aliases (AKA): Charles Ernest Case,
Charles Case,
Charles Chase
Email Addresses: cha****@aol.com
Address History: 11626 High Forest Drive, Dallas, TX 75230;
17 Stonebridge Drive, Nashua, NH 03063;
Forney, TX 75126
Aliases (AKA): Dhirajlal Boal
Address History: 12729 Diamond Peak Drive, Fort Worth, TX 76177;
110 E 37th Street Apt 201, Austin, TX 78705;
Converse, TX 78109;
Forney, TX 75126;
Rockwall, TX 75087
Address History: 642 Parr Street, Coppell, TX 75019;
11607 Pine Grove Lane, Parker, CO 80138;
Allen, TX 75013;
Dallas, TX 75248;
Forney, TX 75126
Aliases (AKA): B Case,
Barbara J Case
Relatives & Associates: Brandon Case
Chad Case
Charles Case
Charles Case
Jordan Case
Email Addresses: bar****@rochester.rr.com,
bca****@kw.com,
bjc****@ednet10.net,
cha****@aol.com
Address History: 3170 N Quincy Street, Arlington, VA 22207;
1401 Blair Mill Road Apt 1801, Silver Spring, MD 20910;
Dallas, TX 75230;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Harini Panani
Relatives & Associates: Harini Kanani
Address History: 4380 Bradstone Trace Nw, Lilburn, GA 30047;
793 Jordan Lane Apt 1, Decatur, GA 30033;
Forney, TX 75126
Email Addresses: uma****@hotmail.com
Address History: 1401 Blair Mill Road Apt 1801, Silver Spring, MD 20910;
8 Woodstream Court Apt 10, Owings Mills, MD 21117;
Dallas, TX 75230;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Harini P Kanani,
Harinni P Kanani
Phone Numbers: (214) 564-2166
(214) 564-9380
(972) 285-4141
(972) 285-8541
(972) 564-9380
Address History: 1116 Arcadia Avenue Unit 4, Arcadia, CA 91007;
211 S Almansor Street Apt D1, Alhambra, CA 91801;
Cerritos, CA 90703;
La Mirada, CA 90638;
Forney, TX 75126
Aliases (AKA): D Kanani
Address History: 286 Stonebridge Drive, Nashua, NH 03063;
4701 88th Avenue N Apt 414, Pinellas Park, FL 33782;
Lawton, OK 73505;
Forney, TX 75126
Address History: 1401 Blair Mill Road Apt 1801, Silver Spring, MD 20910;
7929 Churchill Way Apartment 1117, Dallas, TX 75251;
Forney, TX 75126;
Mesquite, TX 75149;
Arlington, VA 22207
Aliases (AKA): Pradip Pradip Kanani,
Pradip V Kanani Md
Relatives & Associates: Aalok Kanani
Dhirubhai Kanani
Harini Kanani
Milli Kanani
Pardip Kanani
Email Addresses: pka****@aol.com,
pka****@aol.com
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