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
Address History: 2010 Cardinal Drive, Forney, TX 75126
Address History: 2105 Cardinal Drive, Forney, TX 75126
Address History: 2015 Cardinal Drive, Forney, TX 75126
Address History: 1888 Knoxbridge Road, Forney, TX 75126;
2019 Cardinal Drive, Forney, TX 75126;
Terrell, TX 75160
Aliases (AKA): Ariana Green
Aliases (AKA): W Ketchem,
William Robert Ketchem,
W Ketchum
Email Addresses: bou****@crosswalkmail.com
Address History: 2001 Cardinal Drive, Forney, TX 75126;
517 Wagonwheel Court, Colleyville, TX 76034;
Kemp, TX 75143;
Roanoke, TX 76262
Aliases (AKA): Ricky Davis
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: 3758 Gus Thomasson Road Apt 1105, Mesquite, TX 75150;
1527 Engelholm Avenue, Saint Louis, MO 63133;
Forney, TX 75126;
Terrell, TX 75160
Phone Numbers: (314) 448-1659
Address History: 2010 Cardinal Drive, Forney, TX 75126;
111 Shelia Street, Atlanta, TX 75551;
Commerce, TX 75428;
Dallas, TX 75217;
Mesquite, TX 75149
Aliases (AKA): C Ford,
Carla R Walker
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
Phone Numbers: (214) 772-2005
Address History: 2004 Cardinal Drive, Forney, TX 75126;
2004 Aster Trail, Forney, TX 75126;
Richardson, TX 75085
Aliases (AKA): Dominic Rubio
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: 2007 Cardinal Drive, Forney, TX 75126;
612 N 31st Avenue Apt D4, Hattiesburg, MS 39401;
Houston, TX 77099;
Lewisville, TX 75067;
Richardson, TX 75082
Aliases (AKA): Basil Nduma
Address History: 2015 Cardinal Drive, Forney, TX 75126
Address History: 5004 Peacock Lane, Greenville, TX 75402;
800905 Po Box, Balch Springs, TX 75180;
Forney, TX 75126;
Garland, TX 75043;
Mesquite, TX 75180
Aliases (AKA): Angela Lynn House,
Angela Taylor
Address History: 4204 Showboat Lane, Forney, TX 75126;
5001 Old Blackman Ferry Road, Texarkana, AR 71854;
Phoenix, AZ 85008;
Cumberland Center, ME 04021;
Lapeer, MI 48446
Aliases (AKA): Elizabeth Branyan,
Elizabeth Clements
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: 2001 Cardinal Drive, Forney, TX 75126
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: 1470 John King Boulevard Apt 1104, Rockwall, TX 75032;
6701 Nw Maple Drive, Lawton, OK 73505;
Forney, TX 75126;
Gilmer, TX 75644;
Houston, TX 77016
Aliases (AKA): Janice R Ford
Email Addresses: tim****@yahoo.com
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;
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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