Address History: 2000 Cardinal Drive, Forney, TX 75126;
12507 Meadowcrest Lane, Balch Springs, TX 75180;
Garland, TX 75043;
Mesquite, TX 75180;
Rockwall, TX 75032
Aliases (AKA): Daisy R Perez,
Daisy Robles
Address History: 3303 Bahia Drive, College Station, TX 77845;
965 P/O Box, Maud, OK 74854;
Clarksville, TN 37042;
Bryan, TX 77802;
Copeville, TX 75121
Aliases (AKA): J Hopkins,
Jennifer Hopkins,
Jennifer Lynn Hopkins
Relatives & Associates: Jermaine Hawkins
Kassidy Hopkins
Nicholas Hopkins
Nicholas Hopkins
Rhonda Judge
Email Addresses: bup****@aol.com,
jen****@hotmail.com,
jho****@aol.com,
nic****@gmail.com
Address History: 4125 Carrington Drive, Garland, TX 75043;
2007 Cardinal Drive, Forney, TX 75126;
Richardson, TX 75082
Phone Numbers: (240) 505-9694
Address History: 2009 Cardinal Drive, Forney, TX 75126;
107 Shannon Street, Greenwood, SC 29646;
Garland, TX 75041;
Little Elm, TX 75068
Aliases (AKA): Louann Ann Adams,
Lou A Adams Baird,
Louann K Adams Baird,
Lou-Ann Adams-Baird,
Louann Adams-Baird
Address History: 4204 Showboat Lane, Forney, TX 75126;
2500 Edwards Avenue Apt F7, South El Monte, CA 91733;
Chandler, TX 75758;
Huntsville, TX 77320
Relatives & Associates: Roberto Perez
Address History: 1074 Winterwood Drive, Lewisville, TX 75067;
2014 Cardinal Drive, Forney, TX 75126;
Mesquite, TX 75149;
Royse City, TX 75189
Aliases (AKA): Kyle Kyle Brothers,
Rockford W Brothers
Email Addresses: kbr****@englemartin.com,
roc****@aol.com,
roc****@adelphia.net
Aliases (AKA): Dominic Rubio
Address History: 324 Indian Trail, Quinlan, TX 75474;
171 Eisenhower Drive, Oswego, IL 60543;
Commerce, TX 75428;
Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Kathey O Neal,
Kathey Y Oneal,
Kathy Oneal
Email Addresses: hon****@aol.com,
hon****@worldnet.att.net,
kat****@aol.com,
kat****@aol.com
Address History: 2008 Cardinal Drive, Forney, TX 75126;
1336 Raintree Bend Apt 307, Clermont, FL 34714;
Kissimmee, FL 34758;
Chicopee, MA 01020;
Holyoke, MA 01040
Aliases (AKA): Luis Albizo,
Luis Humber Albizu,
Luis Albizu Avellanet,
Luis A Albizuavellanet
Relatives & Associates: Altagracia Acosta
Louis Albizu
Victor Albizu
Altagracia Dasilva
Ivette Quellanet
Address History: 2014 Cardinal Drive, Forney, TX 75126;
1957 P/O Box, Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75042;
Mesquite, TX 75150
Aliases (AKA): Victor Aradillas
Relatives & Associates: Chris Aradillas
Emmanuel Aradillas
Nga Aradillas
Rebecca Aradillas
Victor Aradillas
Email Addresses: mr_****@hotmail.com
Address History: 2016 Cardinal Drive, Forney, TX 75126
Address History: 4691 County Road 3912, Athens, TX 75752;
4458 County Road 3912, Athens, TX 75752;
Forney, TX 75126;
Greenville, TX 75401;
Rockwall, TX 75032
Aliases (AKA): Antonio Angel Lopez,
Hernandez A Lopez,
Hernandez Angel Lopez
Address History: 2109 Cardinal Drive, Forney, TX 75126;
1615 John West Road, Dallas, TX 75228;
Mesquite, TX 75149
Aliases (AKA): Sharonda Carver,
Sharonda S Caver,
Sharon R Craver,
Sharonda Craver,
Sharon Mitchell
Email Addresses: mar****@mail.com
Address History: 2006 Cardinal Drive, Forney, TX 75126;
110 Idaho Circle, Jacksonville, AR 72076;
Colorado Springs, CO 80918;
Belleville, IL 62223;
Scott Air Force Base, IL 62225
Aliases (AKA): K Jackson,
Katina Jackson,
Katina R Johnson
Relatives & Associates: Amanda Gaston
Catherine Hamilton
Albert Jackson
Chantel Jackson
Dominique Jackson
Email Addresses: kja****@gmail.com,
nii****@gmail.com
Address History: 2008 Cardinal Drive, Forney, TX 75126;
207 Po Box, Dewey, AZ 86327;
Sun City West, AZ 85375;
Waddell, AZ 85355;
Yuma, AZ 85367
Aliases (AKA): Joseph O Elwell
Phone Numbers: (304) 291-6352
Address History: 2000 Cardinal Drive, Forney, TX 75126
Address History: 2010 Cardinal Drive, Forney, TX 75126;
111 Shelia Street, Atlanta, TX 75551;
Commerce, TX 75428;
Mesquite, TX 75150;
Paris, TX 75460
Aliases (AKA): S Ford
Email Addresses: mar****@att.net
Address History: 2021 Cardinal Drive, Forney, TX 75126;
15215 Berry Trail Apt 1004, Dallas, TX 75248;
Richardson, TX 75083
Aliases (AKA): Edwards L Tolbert
Relatives & Associates: Wanda Johnson
Email Addresses: edw****@mindspring.com,
eto****@excite.com,
eto****@comcast.net,
eto****@compuserve.com,
eto****@ev1.net
Address History: 2122 Woodnote Lane, Garland, TX 75040;
351 Chaparral Road Apartment 1105, Allen, TX 75002;
Dallas, TX 75240;
Forney, TX 75126;
Lancaster, TX 75134
Aliases (AKA): Alexandria Brown,
Glenda Mcbride Brown,
Glenda Ann Brown
Email Addresses: zan****@yahoo.com
Address History: 35598 13 Avenue, Madera, CA 93636;
1775 Lake Shore Drive, Chino Valley, AZ 86323;
Clovis, CA 93612;
Escondido, CA 92026;
Fresno, CA 93722
Aliases (AKA): Scott R Cavanaugh
Address History: 10919 Circle Drive, Bothell, WA 98011;
239 East Loma Vista Drive, Tempe, AZ 85282;
Ashland, MA 01721;
Brimfield, MA 01010;
Framingham, MA 01701
Aliases (AKA): D Frank,
Damian Frank
Email Addresses: dam****@gmail.com,
dam****@gmail.com,
dam****@gmail.com,
pec****@tiac.net
Address History: 7715 Silver Saddle Road, Flagstaff, AZ 86004;
17655 Vierra Canyon Road, Salinas, CA 93907;
Dallas, TX 75228;
Forney, TX 75126;
Pickton, TX 75471
Aliases (AKA): Mike Daly
Address History: 1311 W Market Street, Savannah, MO 64485;
310 Gulkana Avenue Apartment G, Fort Richardson, AK 99505;
Lawton, OK 73505;
Mustang, OK 73064;
Oklahoma City, OK 73159
Aliases (AKA): Renee P Benson,
Renee P Gallaway,
Renee P Moon
Phone Numbers: (405) 745-4050
Email Addresses: fra****@aol.com
Address History: 230 Timber Wolf Court, Dublin, CA 94568;
420 Cmr, Apo, AE 09063;
San Pedro, CA 90731;
Seal Beach, CA 90740;
Fort Knox, KY 40121
Aliases (AKA): Miguel Angel Fortini,
Michael C Rodriguez,
Miguel Angel Rodriguez,
Miguel Angel Saavedra
Relatives & Associates: Miguel Armas Rodriguez
Monica Fortini
Robert Fortini
Angel Rodriguez
Honorio Rodriguez
Email Addresses: aal****@gmail.com,
for****@gmail.com,
mes****@ultrafryer.com,
tex****@hotmail.com
Address History: 1733 Franklin Chase Terrace, Henderson, NV 89012;
5010 Shady Leaf Way, Sacramento, CA 95838;
Forney, TX 75126
Phone Numbers: (972) 552-3578
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