Address History: 713 Azalea Drive, Forney, TX 75126;
7110 Kensington High Boulevard, Orlando, FL 32818;
Duncanville, TX 75116;
Grand Prairie, TX 75052
Address History: 6510 Sayle Street, Greenville, TX 75402;
3740 County Road 2156, Caddo Mills, TX 75135;
Forney, TX 75126;
Mesquite, TX 75181;
Quinlan, TX 75474
Aliases (AKA): Natalie Burks
Email Addresses: nat****@comcast.net
Address History: 713 Azalea Drive, Forney, TX 75126;
3019 Port Road, Pine Bluff, AR 71601;
Orlando, FL 32818;
Bastrop, TX 78602;
Dallas, TX 75241
Aliases (AKA): Yolanda Brooks,
Yolanda Cook,
Yolanda C Cooks,
Y White,
Yolanda White
Address History: 842 Po Box, Emory, TX 75440;
85 Lake Drive, Roswell, GA 30075;
Brownwood, TX 76804;
College Station, TX 77845;
Early, TX 76802
Aliases (AKA): Lance A Rabenaldt
Email Addresses: lan****@yahoo.com
Address History: 108 Caddo Lake Court, Forney, TX 75126;
6250 Crandall Hills Drive, Crandall, TX 75114;
Dallas, TX 75243;
Fort Worth, TX 76119;
Garland, TX 75040
Aliases (AKA): Christie Bailey,
Christina A Wiley
Email Addresses: cab****@gmail.com,
cab****@hotmail.com
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: 4629 Christie Street, Corpus Christi, TX 78415;
503 Gastel Circle Apartment 4, Edinburg, TX 78539;
Forney, TX 75126;
Garland, TX 75049;
Lewisville, TX 75067
Aliases (AKA): Marlene Mainero,
Marlene G Santos,
Marlene Santos
Relatives & Associates: Enedelia Carranco
Martha Flores
Criselda Garcia
Hermelinda Garcia
Juanita Garcia
Email Addresses: sma****@aol.com
Address History: 2300 Discovery Boulevard Apt 3216, Rockwall, TX 75032;
745 High Street, Ironton, OH 45638;
South Point, OH 45680;
Balch Springs, TX 75180;
Dallas, TX 75287
Aliases (AKA): Amber Jekins,
Amber Marie Jenkins
Email Addresses: amb****@excite.com,
amb****@gmail.com,
amj****@yahoo.com,
amj****@yahoo.com,
jja****@gmail.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
Address History: 625 Azalea Drive, Forney, TX 75126;
218 P/O Box, Sawyer, OK 74756;
Brazoria, TX 77422;
Buna, TX 77612;
Lake Jackson, TX 77566
Aliases (AKA): Dorothy W Daigle,
Dorothy Mae Wilson,
Dorothy M Wilson
Address History: 310 Border Street, Forney, TX 75126;
17460 Po Box, Denver, CO 80217;
Dallas, TX 75231;
Denton, TX 76201;
Rockwall, TX 75032
Aliases (AKA): Kevin Moon
Email Addresses: kev****@sbcglobal.net,
moo****@yahoo.com,
moo****@yahoo.com,
pac****@netzero.net
Address History: 606 W Main Street Apt 22, Waxahachie, TX 75165;
1540 Chenault Street Apt 3203, Dallas, TX 75228;
Forney, TX 75126;
Irving, TX 75038;
Killeen, TX 76541
Email Addresses: mm2****@yahoo.com
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: 314 Bluffview Court, Forney, TX 75126;
4109 N Monroe Street, Tallahassee, FL 32303;
Plano, TX 75075;
Rowlett, TX 75089
Aliases (AKA): Kevin M Rush
Email Addresses: kat****@aol.com
Address History: 310 Border Street, Forney, TX 75126;
713 Azalea Drive, Forney, TX 75126;
Mesquite, TX 75150;
Rockwall, TX 75032;
Centreville, VA 20120
Aliases (AKA): Dina Moon
Address History: 11224 Jennifer Circle, Forney, TX 75126;
4206 Newton Avenue, Dallas, TX 75219;
Garland, TX 75043
Email Addresses: l.b****@eaglematerials.com,
lbo****@eaglematerials.com,
lin****@hotmail.com
Address History: 603 Azalea Drive, Forney, TX 75126;
817 Magnolia Drive, Garland, TX 75040;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Mesquite, TX 75149
Email Addresses: ora****@yahoo.com
Address History: 4537 Redbridge Drive, Plano, TX 75074;
3902 E 29th Street Apt M3, Bryan, TX 77802;
Carrollton, TX 75006;
College Station, TX 77841;
Dallas, TX 75287
Aliases (AKA): Amber J Brandel,
Amber Hamilton
Relatives & Associates: Antoinette Battle
James Brandel
Patricia Brandel
Jerome Drandel
Dwight Hamilto
Email Addresses: amb****@compassbnk.com,
amb****@rocketmail.com,
jbr****@ev1.net
Address History: 1200 N Gateway Boulevard Apt 6202, Forney, TX 75126;
711 Azalea Drive, Forney, TX 75126;
Mesquite, TX 75181;
Tacoma, WA 98466
Aliases (AKA): Kayla Bernhagen
Email Addresses: ber****@yahoo.com
Address History: 606 Azalea Drive, Forney, TX 75126;
4144 N Central Expressway Ste 610, Dallas, TX 75204;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Felix G Botello
Relatives & Associates: Anita Botello
Gloria Botello
Ricardo Botello
Victor Botello
Virginia Botello
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: 3528 Hilton Drive, Mesquite, TX 75150;
464 P/O Box, Camby, IN 46113;
Indianapolis, IN 46221;
Forney, TX 75126;
Garland, TX 75043
Aliases (AKA): A Wells,
Adam Lee Wells
Email Addresses: ada****@tampabay.rr.com
Address History: 707 Azalea Drive, Forney, TX 75126;
1014 Crepe Myrtle Avenue, Bastrop, LA 71220;
Muskogee, OK 74401;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Ebonie L Gardenhire,
Ebony Gardenhire
Relatives & Associates: Louella Blaine
Sherry Chatman
Everett Gardebhire
Evelyn Gardenhire
Evelyn Gardenhire
Email Addresses: ebo****@okonmetals.com,
ebo****@gmail.com,
ebo****@tx.rr.com,
ebo****@tx.rr.com,
ega****@netscape.net
Address History: 3018 Lily Lane, Forney, TX 75126;
3808 Palo Court Ne, Albuquerque, NM 87110;
Los Lunas, NM 87031;
Dallas, TX 75208;
Kyle, TX 78640
Aliases (AKA): Virginia Lopez,
C Ortiz Virginia,
V Wilder,
Virgina R Wilder,
Virginia C Wilder
Email Addresses: vir****@yahoo.com
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