Address History: 2453 Us Highway 80 E Apt 145, Mesquite, TX 75150;
9030 Markville Drive Apt 3921, Dallas, TX 75243;
Forney, TX 75126
Aliases (AKA): Adrian Alvarez Lavin,
Adrian Lavin
Address History: 5915 County Road 456, Stephenville, TX 76401;
903 East Dodge Street Apartment 9, Luverne, MN 56156;
Las Cruces, NM 88012;
Abilene, TX 79601;
Arlington, TX 76016
Aliases (AKA): Annie Knoedler,
Jerri P Knoedler,
Jerri N Pittman,
Jerri Pittman-Withers,
Jerri N Pittmanryan
Email Addresses: kev****@yahoo.com
Phone Numbers: (972) 564-9413
Address History: 1623 Saddle Creek Circle Apt 1435, Arlington, TX 76015;
1205 Sw 25th Place, Lawton, OK 73505;
Carolina, PR 00985;
Loiza, PR 00772;
Forney, TX 75126
Phone Numbers: (972) 357-7648
Address History: 2105 Cardinal Drive, Forney, TX 75126;
214 Rio Grande Drive, Crandall, TX 75114;
Dallas, TX 75253;
Irving, TX 75063;
Lancaster, TX 75146
Email Addresses: pau****@aol.com,
pza****@att.net
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
Relatives & Associates: Debra Adiza
Brooke Edwards
Hayli Mitchell
Jeannie Moulder
Stephanie Stevens
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: 8469 Filbert Circle, Fort Worth, TX 76123;
1300 Mountain Lake Cutoff Road, Lake Wales, FL 33859;
Spring Hill, FL 34610;
Mishawaka, IN 46545;
Bensalem, PA 19020
Aliases (AKA): James H Begin,
Jim Begin,
Joseph J Begin
Address History: 1003 Bainbridge Lane, Forney, TX 75126;
1551 N Flagler Drive Apt 1505, West Palm Beach, FL 33401;
Woodstock, GA 30188;
Allen, TX 75002;
Arlington, TX 76017
Aliases (AKA): Brittany Thoms
Email Addresses: amt****@yahoo.com,
ang****@msn.com,
bnt****@gmail.com,
bri****@gmail.com,
bri****@gmail.com
Address History: 386 Tiffany Circle, Terrell, TX 75160;
4101 Delafield Lane Apartment 13102, Dallas, TX 75227;
Forney, TX 75126;
Mesquite, TX 75185
Relatives & Associates: Mikelle Craver
Shanise Craver
Sharon Craver
Sharonda Craver
Sharonicka Craver
Email Addresses: bla****@yahoo.com,
bla****@yahoo.com,
sha****@hotamil.com
Address History: 2010 Cardinal Drive, Forney, TX 75126
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: 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: 1954 Poetry Road, Royse City, TX 75189;
500 W Cartwright Road Apt 1121, Balch Springs, TX 75180;
Dallas, TX 75227;
Forney, TX 75126;
Garland, TX 75043
Aliases (AKA): Heather Ranae Brothers,
Heather Ranae Praytor
Email Addresses: hea****@anbtx.com,
hea****@aol.com,
htb****@yahoo.com
Address History: 2008 Cardinal Drive, Forney, TX 75126;
4562 N Central Park Avenue, Chicago, IL 60625;
Mesquite, TX 75181;
Burlington, WI 53105
Aliases (AKA): Jeni Jaimes,
Jennifer Jaimes
Address History: 2015 Cardinal Drive, Forney, TX 75126
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: 2002 Cardinal Drive, Forney, TX 75126;
5440 N Jim Miller Road Apt 417, Dallas, TX 75227;
Irving, TX 75061;
Red Oak, TX 75154
Aliases (AKA): Juanita C Haynes,
Juanita Haynes
Address History: 2003 Cardinal Drive, Forney, TX 75126;
7 Luty Drive, Hyde Park, NY 12538;
New Hartford, NY 13413;
Duncan, OK 73533;
Dallas, TX 75227
Aliases (AKA): Henry Abramson,
Henry F Abvramson
Email Addresses: hab****@aol.com,
hab****@gte.net,
hen****@uvdi.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: 100 Northgate Drive Apt 160, Waxahachie, TX 75165;
8727 Mosswood Drive, Dallas, TX 75227;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Larry Colvin
Email Addresses: car****@myway.com,
dan****@yahoo.com,
fax****@msn.com,
fax****@yahoo.com,
l-c****@concentric.net
Address History: 2006 Cardinal Drive, Forney, TX 75126;
1850 Mercer Parkways Apt 5405, Dallas, TX 75234
Relatives & Associates: Albert Jackson
Dominique Jackson
Katina Jackson
Katina Jackson
Phone Numbers: (402) 292-3123
(972) 552-1804
Address History: 2007 Cardinal Drive, Forney, TX 75126
Relatives & Associates: Mercy N Tatang
Email Addresses: dr.****@gmail.com,
kuj****@hotmail.com
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: 7483 Hideaway Path, Kingston, OK 73439;
206 Del Norte Drive, Ruidoso, NM 88345;
Athens, TX 75751;
Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Ed Reeves,
Eddie Reeves
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