Address History: 1 Cimarron Court, Roanoke, TX 76262;
517 Wagonwheel Court, Colleyville, TX 76034;
Forney, TX 75126
Aliases (AKA): Julie Wampler
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: 2369 Llano Drive, Royse City, TX 75189;
2101 Cardinal Drive, Forney, TX 75126;
Fort Worth, TX 76116;
Mesquite, TX 75149;
Rockwall, TX 75087
Aliases (AKA): Linda Raborn
Email Addresses: lin****@hotmail.com
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: 2009 Cardinal Drive, Forney, TX 75126;
107 Shannon Street, Greenwood, SC 29646;
Garland, TX 75043
Aliases (AKA): L Adams
Relatives & Associates: Louann Adams
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: 2017 Cardinal Drive, Forney, TX 75126;
1400 Barton Road # 221, Redlands, CA 92373;
Riverside, CA 92509;
Dallas, TX 75206;
Mesquite, TX 75150
Aliases (AKA): Natalie Kaye Runion,
Natalie K Stallbohm,
N Thorn,
Natalie Kaye Thorn
Email Addresses: fir****@hotmail.com,
n.t****@sbcglobal.net,
nst****@lynnllp.com,
nst****@yahoo.com,
nth****@lynnllp.com
Aliases (AKA): Amira R Al Hassan,
Amira Alhassan
Relatives & Associates: Muhannad Khalil
Address History: 571753 Po Box, Dallas, TX 75357;
1809 Hawkins Street, Shreveport, LA 71107;
Forney, TX 75126;
Mesquite, TX 75150;
Rowlett, TX 75088
Aliases (AKA): Zulita D Walker
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: 2019 Cardinal Drive, Forney, TX 75126;
309 Border Street, Forney, TX 75126;
Garland, TX 75043;
Houston, TX 77073;
Nacogdoches, TX 75965
Aliases (AKA): Stacey R Thompson,
Stacey Rene Thompson,
Stacy R Thompson
Address History: 2010 Cardinal Drive, Forney, TX 75126
Address History: 2021 Cardinal Drive, Forney, TX 75126;
110 Shore Boulevard Apartment 6l, Brooklyn, NY 11235;
Dallas, TX 75248;
Lancaster, TX 75146;
Richardson, TX 75083
Aliases (AKA): Wanda Johnson,
Wanda Johnson-Tolbert
Email Addresses: jwa****@aol.com,
wan****@mindspring.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: 832 Garrett Circle, Chandler, TX 75758;
3656 Cahaba Beach Road, Birmingham, AL 35242;
Phoenix, AZ 85016;
Forney, TX 75126;
Terrell, TX 75160
Aliases (AKA): Heather Tatum
Address History: 8708 Moss Hill Road, Irving, TX 75063;
8951 Senate Street Apt 1081, Dallas, TX 75228;
Forney, TX 75126;
Mesquite, TX 75149;
Rockwall, TX 75032
Address History: 9696 Walnut Street Apt 2016, Dallas, TX 75243;
397 Summitville Road, Manchester, TN 37355;
Forney, TX 75126;
Garland, TX 75042;
Mesquite, TX 75181
Aliases (AKA): Mathew Foy,
Matthew Foy
Address History: 2007 Cardinal Drive, Forney, TX 75126;
2450 W 239th Street Apt 1, Torrance, CA 90501;
Dallas, TX 75231;
Rowlett, TX 75089
Aliases (AKA): Mercy T Kuja,
Mercy N Tatang
Relatives & Associates: Angel Lopez
Phone Numbers: (972) 357-7648
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: 1837 Trail Drive, Rockwall, TX 75087;
2001 Cardinal Drive, Forney, TX 75126;
Herriman, UT 84096;
Payson, UT 84651;
Salt Lake City, UT 84199
Aliases (AKA): Kristie Lee Egan,
Kristie L Mangelson,
Kristie Lee Reamsbottom,
Kristie L Reamsbottom
Email Addresses: ked****@uswest.net,
ked****@yahoo.com,
keg****@swbell.net,
keg****@swbell.net,
kre****@gmail.com
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
Phone Numbers: (469) 367-5513
(972) 240-1438
(972) 240-6023
Address History: 170 Windchime Way, Freeport, FL 32439;
109 Cambridge Road, Enterprise, AL 36330;
Montgomery, AL 36111;
Dover, DE 19901;
Fort Walton Beach, FL 32547
Aliases (AKA): Sam Gipson,
Sammy T Gipson
Email Addresses: mar****@yahoo.com,
sam****@maxwell.af.mil,
sam****@hotmail.com
Address History: 3900 Nw 50th Avenue, Fort Lauderdale, FL 33319;
100 Nw 14th Avenue, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33319;
Forney, TX 75126;
Lancaster, TX 75146
Aliases (AKA): Joshua J Johnson
Email Addresses: abo****@hotmail.com,
jam****@gmail.com,
jjp****@gmail.com,
joh****@gmail.com,
jon****@gmx.com
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