Address History: 1190 Smith Road, Rockwall, TX 75032;
309 Southeastern Avenue, Jacksonville, AR 72076;
Jackson, MS 39209;
Greensboro, NC 27407;
Forney, TX 75126
Aliases (AKA): Cheryl Sutherland Entrekin
Email Addresses: cen****@netzero.net
Address History: 7644 Fall Creek Road, Terrell, TX 75160;
1152 Indian Run Drive Apt 807, Carrollton, TX 75010;
Dallas, TX 75243;
Forney, TX 75126;
Garland, TX 75043
Aliases (AKA): Brandi R Hodges,
Brandi M Raborn
Email Addresses: adr****@aol.com,
bra****@yahoo.com,
com****@aol.com,
rho****@gmail.com,
rod****@ymail.com
Address History: 2101 Cardinal Drive, Forney, TX 75126;
1152 Indian Run Drive Apt 807, Carrollton, TX 75010;
Dallas, TX 75243;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Brandi M Hodges
Relatives & Associates: Kenneth Hodges
Earl Raborn
Kenneth Raborn
Linda Raborn
Westley Raborn
Phone Numbers: (214) 772-2005
Address History: 1362 Founders Parks, New Braunfels, TX 78132;
4433 Harrington Drive, Zanesville, OH 43701;
Ardmore, OK 73401;
Moore, OK 73160;
Oklahoma City, OK 73160
Email Addresses: ebu****@stevenstransport.com,
hot****@collegeclub.com,
hot****@hotmail.com,
hot****@juno.com,
hot****@latinmail.com
Address History: 2005 Cardinal Drive, Forney, TX 75126;
1824 Island View Drive, Mesquite, TX 75149;
Rockwall, TX 75087;
Rowlett, TX 75089
Address History: 1505 Bell Haven Court, Rockwall, TX 75032;
30 High Meadow Road, Easton, CT 06612;
Forney, TX 75126;
Grand Prairie, TX 75050
Aliases (AKA): Gregory Ceraso,
Gregory Ceruso
Phone Numbers: (937) 458-3693
Address History: 1938 Houghton Road, Dallas, TX 75217;
1135 Windsor Court, Alabaster, AL 35007;
Scottsdale, AZ 85254;
Ellenwood, GA 30294;
Princeton, KY 42445
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
Email Addresses: hut****@gte.net,
hut****@msn.com,
rwh****@yahoo.com
Phone Numbers: (214) 607-0020
Address History: 46 Lakewood Drive, Ballston Lake, NY 12019;
1205 Sw 25th Place, Lawton, OK 73505;
Carolina, PR 00987;
Loiza, PR 00772;
Arlington, TX 76015
Aliases (AKA): Angel Hernandez,
A Lopez,
Angel David Lopez,
Angel Lopez Hernandez,
Angel Lopez-Hernandez
Relatives & Associates: Daisy Hernandez
Oscar Hernandez
Roberto Hernandez
Angel Lopez
Hernandez Lopez
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: 2005 Cardinal Drive, Forney, TX 75126;
5811 Pineland Drive Apt 3141, Dallas, TX 75231;
Mesquite, TX 75149
Address History: 124 Elmwood Trail, Forney, TX 75126;
2008 Cardinal Drive, Forney, TX 75126;
Kaufman, TX 75142;
Seagoville, TX 75159;
Sulphur Springs, TX 75482
Aliases (AKA): Bill M Sims,
W Sims,
William H Sims
Address History: 1713 Pegasus Drive, Forney, TX 75126;
14724 Oakwood Lane, Balch Springs, TX 75180;
Crandall, TX 75114;
Dallas, TX 75253;
Irving, TX 75063
Aliases (AKA): Paul A Adiza,
Anthony Zanolini,
P Zanolini,
Tony Zanolini
Aliases (AKA): A M Hillis
Phone Numbers: (972) 278-7775
Address History: 3823 59th Street, Lubbock, TX 79413;
100 Country Club Drive, Beeville, TX 78102;
Brownsville, TX 78520;
Corpus Christi, TX 78418;
Dallas, TX 75243
Aliases (AKA): Elva J Ketchem,
Elva Montoy,
Elva J Montoya,
Elva M Valdez,
Elva J Vasquez
Address History: 5905 West 45th Avenue, Gary, IN 46408;
10720 E 35th Street, Yuma, AZ 85365;
Stilwell, OK 74960;
Anna, TX 75409;
Forney, TX 75126
Aliases (AKA): Amber Httpwwwallbo Elwell,
Amber Httpwwwallbo Wishon
Email Addresses: amb****@yahoo.com,
awi****@cableone.net
Address History: 1733 Franklin Chase Terrace, Henderson, NV 89012;
5010 Shady Leaf Way, Sacramento, CA 95838;
Forney, TX 75126
Phone Numbers: (972) 552-3578
Address History: 7102 W Kelsey Peak Lane, West Jordan, UT 84081;
5 Dorchester Circle, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Durham, NC 27705;
Eads, TN 38028
Phone Numbers: (801) 649-7408
Email Addresses: dak****@pivotphysicaltherapy.com
Address History: 230 Timber Wolf Court, Dublin, CA 94568;
3233 Arthur Macarthur Road, San Pedro, CA 90731;
Seal Beach, CA 90740;
Fort Knox, KY 40121;
Forney, TX 75126
Address History: 230 Timber Wolf Court, Dublin, CA 94568;
1880 Pelorus Avenue, Seal Beach, CA 90740;
Fort Knox, KY 40121;
Forney, TX 75126;
San Antonio, TX 78216
Aliases (AKA): Monica Fortini,
Monica R Perez,
Monica Rodriguez
Address History: 1024 Boulder Springs Drive Apt 1102, Richmond, VA 23225;
1775 Lake Shore Drive, Chino Valley, AZ 86323;
Escondido, CA 92026;
Fresno, CA 93888;
Van Nuys, CA 91405
Aliases (AKA): Ryan S Cauanaugh,
Ryan Cauanaugh,
Ryan Cavanaugh,
Ryan Sean Cavanaugh,
Sean R Cavanaugh
Relatives & Associates: Fisch Cavanaugh
Karen Cavanaugh
Rochelle Cavanaugh
Scott Cavanough
Mary Fisch
Email Addresses: rsc****@address.com,
rsc****@aol.com,
rsc****@attbi.com,
rya****@yahoo.com,
rya****@hotmail.com
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