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: 2105 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
Email Addresses: hut****@gte.net,
hut****@msn.com,
rwh****@yahoo.com
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: 321 Bayberry Trail, Forney, TX 75126;
2212 Po Box, Cordova, AK 99574;
Wasilla, AK 99654;
Arlington, TX 76012;
Battle Ground, WA 98604
Aliases (AKA): Josh J Collins,
Joshua J Collins
Phone Numbers: (907) 424-4393
Email Addresses: elo****@hotmail.com,
j.b****@hotmail.com,
jbe****@aol.com,
jc-****@hotmail.com,
jj.****@gmail.com
Address History: 116 Fairlawn Place, Hutchins, TX 75141;
13030 Audelia Road Apt 1183, Dallas, TX 75243;
Forney, TX 75126;
Grand Prairie, TX 75052;
Irving, TX 75038
Relatives & Associates: Shyrl Barrett
Darana Edwards
Earnie Scroggin
Chenese Scroggins
Cheryl Scroggins
Email Addresses: ebs****@yahoo.com,
ebs****@yahoo.com
Address History: 1888 Knoxbridge Road, Forney, TX 75126;
2019 Cardinal Drive, Forney, TX 75126;
Terrell, TX 75160
Aliases (AKA): Ariana Green
Address History: 5207 Hollytree Drive Apt 801, Tyler, TX 75703;
4 D12 Calle, Carolina, PR 00987;
Arlington, TX 76015;
Forney, TX 75126
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 12404 Spier Circle, Balch Springs, TX 75180;
3754 Sherwood Road, Cleveland, OH 44121;
Dallas, TX 75227;
Forney, TX 75126
Aliases (AKA): Charlotte D Few,
Charlotte Floyd,
Charlotte D Nelson
Phone Numbers: (972) 564-9413
Address History: 903 W Main Street, Como, TX 75431;
7715 Silver Saddle Road, Flagstaff, AZ 86004;
Aromas, CA 95004;
Citrus Heights, CA 95610;
Loomis, CA 95650
Aliases (AKA): Rosie Daly
Address History: 1713 Pegasus Drive, Forney, TX 75126;
214 Rio Grande Drive, Crandall, TX 75114;
Ferris, TX 75125;
Irving, TX 75063;
Lancaster, TX 75146
Aliases (AKA): Stephanie Stevens,
Stephanie M Zanolini,
Stephanie Michelle Zanolini
Email Addresses: jen****@excite.com,
tza****@yahoo.com
Address History: 1888 Knoxbridge Road, Forney, TX 75126;
2019 Cardinal Drive, Forney, TX 75126;
Sunnyvale, TX 75182
Address History: 2109 Cardinal Drive, Forney, TX 75126;
201 Inman Street Apartment 9208, Denton, TX 76205;
Mesquite, TX 75185
Aliases (AKA): Sharonicka A Carver
Relatives & Associates: Mikelle Craver
Shakeshia Craver
Shanise Craver
Sharon Craver
Sharonda Craver
Address History: 1405 N Gateway Boulevard Unit 429, Forney, TX 75126;
1152 Ekalaka Road, Henderson, NV 89052;
Spring, TX 77382
Aliases (AKA): J Begin,
Julie M Comeau
Address History: 5651 Northwest Drive Apt 2104, Mesquite, TX 75150;
369 South Doheny Drive Apartment 347, Beverly Hills, CA 90211;
Los Angeles, CA 90064;
Dallas, TX 75238;
Forney, TX 75126
Aliases (AKA): Jill Renay Baima,
Jill Baima,
Jill Renay Reeves
Email Addresses: jrr****@pacbell.net
Address History: 2004 Cardinal Drive, Forney, TX 75126;
3715 Rainbow Drive Apartment 929, Rainbow City, AL 35906;
Santa Monica, CA 90405;
Torrance, CA 90505;
Chandler, TX 75758
Aliases (AKA): Donna R Castanedo,
Donna W Castanedos,
Donna W Gilley,
Donna Griffith,
Donna W Linker
Email Addresses: cmc****@aol.com,
cmc****@yahoo.com,
don****@aol.com,
don****@msn.com,
don****@netscape.net
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: 2013 Cardinal Drive, Forney, TX 75126;
1190 Smith Road, Rockwall, TX 75032;
Rowlett, TX 75089
Aliases (AKA): C Entrekin,
Christophe Entrekin
Relatives & Associates: Steven Eatreki
Cheryl Entrekin
Kira Entrekin
Amy Haddox
Kathrine Schoenwandt
Address History: 619 Debra Drive, Mesquite, TX 75149;
936 Maple Street, Orangeburg, SC 29115;
Crandall, TX 75114;
Dallas, TX 75253;
Ferris, TX 75125
Aliases (AKA): Tracie Ann Lowery,
Tracy Lowery,
Tracie A Smith,
Tracie Lowery Vance
Email Addresses: low****@yahoo.com,
the****@hotmail.com,
tra****@willis.com
Address History: 4409 Majestic Oaks Drive, New Orleans, LA 70126;
4415 Samuel Adams Circle, Scott Air Force Base, IL 62225;
Dallas, TX 75217;
Forney, TX 75126
Aliases (AKA): A Jackson,
Ayana M Jackson,
Ayana Jackson,
Ayana Pender
Relatives & Associates: Jolandra Barnes
Clarice Jackson
Clarice Jackson
Edward Jackson
Edward Jackson
Email Addresses: pud****@worldnet.att.net,
pud****@hotmail.com,
pud****@msn.com
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
Address History: 7483 Hideaway Path, Kingston, OK 73439;
13109 Skyview Northeast Avenue, Albuquerque, NM 87123;
Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Doreen L Panu,
Doreen Reeves
Address History: 1024 Boulder Springs Drive Apt 1102, Richmond, VA 23225;
1775 Lake Shore Drive, Chino Valley, AZ 86323;
Escondido, CA 92026;
Newnan, GA 30263;
Cedar Lake, IN 46303
Aliases (AKA): Rochelle Zimmerman
Relatives & Associates: Karen Cavanaugh
Ryan Cavanaugh
Scott Cavanough
Dean Limmerman
Chelsea Zimmerman
Phone Numbers: (559) 275-6375
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
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