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: 603 Azalea Drive, Forney, TX 75126;
12507 Crestwood Lane, Balch Springs, TX 75180;
Dallas, TX 75232;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Aliases (AKA): R Thompson,
Raymon F Thompson,
Raymond F Thompson
Email Addresses: den****@aol.com,
den****@flash.net
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: 702 Azalea Drive, Forney, TX 75126;
5332 Casey Way Apartment D, Indianapolis, IN 46221;
Mesquite, TX 75150
Aliases (AKA): Ana G Wells,
Anna G Wells
Email Addresses: gli****@hotmail.com
Address History: 714 Navasota Drive, Crandall, TX 75114;
3504 Judge Dupree Drive, Dallas, TX 75241;
Forney, TX 75126;
Galveston, TX 77550;
Houston, TX 77074
Aliases (AKA): Melvin J Coleman
Relatives & Associates: Sharon Anderson
Jacqueline Coleman
Joycelyn Coleman
Kervin Coleman
Kervin Coleman
Address History: 4700 E Side Avenue Apt 219, Dallas, TX 75226;
5122 Gaston Avenue, Dallas, TX 75214;
Forney, TX 75126;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): William Randall Boulter,
Wlliam Boulter
Address History: 619 Azalea Drive, Forney, TX 75126
Phone Numbers: (972) 564-9373
Address History: 10473 Fireside Lane, Forney, TX 75126;
613 Azalea Drive, Forney, TX 75126;
Garland, TX 75043;
Mount Pleasant, TX 75456;
Pittsburg, TX 75686
Email Addresses: ksc****@bakertriangle.com,
mic****@msn.com
Address History: 210 Colorado Street, Van, TX 75790;
1501 Holleman Drive Apartment 165, College Station, TX 77840;
Forney, TX 75126;
Fort Worth, TX 76101;
Garland, TX 75043
Aliases (AKA): Anthony Lee,
Anthony S Lee,
Tony Lee
Email Addresses: ale****@hotmail.com,
ant****@sbcglobal.net,
nav****@yahoo.com,
vmo****@sbcglobal.net
Address History: 1534 Po Box, Forney, TX 75126;
620 Azalea Drive, Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Kelly Anne Black,
Kelly A Jenkins,
Kelly Anne Miller
Email Addresses: kel****@daltile.com
Aliases (AKA): Reymundo A Rodriguez
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: 329 Po Box, Forney, TX 75126;
8214 Elkton Circle, Dallas, TX 75217;
Houston, TX 77083;
Lubbock, TX 79412;
Mesquite, TX 75187
Address History: 3063 Work Road, Kountze, TX 77625;
1112 Wood Street, Galena, KS 66739;
Buna, TX 77612;
Campbell, TX 75422;
Forney, TX 75126
Aliases (AKA): Doris Faye Ard,
Doris Arde,
Doris Faye Brooks,
Doris F Brooks,
Doris Daigle
Email Addresses: dda****@msn.com,
n1d****@yahoo.com
Address History: 6121 Aspen Trail, Gilmer, TX 75644;
24151 Main Street, Dowagiac, MI 49047;
Forney, TX 75126;
Gladewater, TX 75647;
Longview, TX 75604
Aliases (AKA): M Hunter,
Melissa Hunter,
Melissa D Skinner
Address History: 605 Azalea Drive, Forney, TX 75126
Address History: 501 Azalea Drive, Forney, TX 75126;
14808 Green Valley Drive, Balch Springs, TX 75180;
Crandall, TX 75114;
Dallas, TX 75238;
Mesquite, TX 75180
Aliases (AKA): Jason Allen Burrow
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: 320 Marsh Lane, Princeton, TX 75407;
938 Dixon School Road, Kings Mountain, NC 28086;
Forney, TX 75126;
Kaufman, TX 75142;
Mesquite, TX 75149
Aliases (AKA): Janet M Gardner,
Jan Lee
Email Addresses: gle****@juno.com,
jan****@mail.com,
jan****@yahoo.com
Address History: 709 Azalea Drive, Forney, TX 75126
Address History: 1985 Diorite Lane, Forney, TX 75126;
704 Azalea Drive, Forney, TX 75126;
Garland, TX 75043;
Mesquite, TX 75149;
Rockwall, TX 75032
Aliases (AKA): Zayda Garcia Carillo,
Zayda Carrillo
Relatives & Associates: Brandy Brown
Gerardo Carillo
Adrian Carrillo
Alberto Carrillo
David Carrillo
Email Addresses: zay****@yahoo.com
Address History: 708 Azalea Drive, Forney, TX 75126
Phone Numbers: (214) 404-0990
Email Addresses: gsh****@sbcglobal.net
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