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
Phone Numbers: (937) 458-3693
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: 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: 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: 100 Northgate Drive Apt 160, Waxahachie, TX 75165;
301 Brainerd Avenue, Fayetteville, NC 28301;
Forney, TX 75126;
Mesquite, TX 75149;
Royse City, TX 75189
Aliases (AKA): Mandi Colvin
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: 4204 Showboat Lane, Forney, TX 75126;
2500 Edwards Avenue Apt F7, South El Monte, CA 91733;
Chandler, TX 75758;
Huntsville, TX 77320
Aliases (AKA): Roberto Perez
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
Phone Numbers: (732) 627-0874
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: 1683 Po Box, Forney, TX 75126;
2003 Cardinal Drive, Forney, TX 75126;
Mesquite, TX 75181;
Richardson, TX 75080;
Sherman, TX 75090
Aliases (AKA): Cariann B Abramson,
Cariann Abramson,
Cariann S Bradford,
Nancy Bradford,
Cariann Sbradford
Email Addresses: car****@yahoo.com,
hab****@gte.net
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: 7312 Littleton Way, Fort Worth, TX 76134;
2008 Cardinal Drive, Forney, TX 75126;
Tyler, TX 75703
Relatives & Associates: Leslie Berrios-Aviles
Address History: 2004 Cardinal Drive, Forney, TX 75126;
2004 Aster Trail, Forney, TX 75126;
Richardson, TX 75085
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: 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
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: 2000 Cardinal Drive, Forney, TX 75126
Address History: 731 Crownpoint Court, Arlington, TX 76002;
2020 East 13th Street, Tucson, AZ 85719;
Dallas, TX 75223;
Forney, TX 75126;
Garland, TX 75044
Aliases (AKA): Genaro Rubio,
Genaro Rubio Rubio,
Genaro M Senior
Email Addresses: and****@aol.com,
cha****@hotmail.com,
eru****@juno.com,
ger****@juno.com,
gin****@gmail.com
Address History: 302 Creekwood Trail, Forney, TX 75126;
2343 West Main Street Apartment 2069, Mesa, AZ 85201;
Tempe, AZ 85281;
Fort Collins, CO 80526;
Dallas, TX 75238
Aliases (AKA): Kimberley Love,
Kimberley A Love,
Kimberly A Love,
Kim Tyrrell
Email Addresses: kim****@gmail.com
Address History: 1311 W Market Street, Savannah, MO 64485;
603 N Smith Street, Caney, KS 67333;
Saint Joseph, MO 64504;
Mustang, OK 73064;
Forney, TX 75126
Aliases (AKA): Dino Moon
Address History: 35598 13 Avenue, Madera, CA 93636;
1775 Lake Shore Drive, Chino Valley, AZ 86323;
Clovis, CA 93612;
Escondido, CA 92026;
Fresno, CA 93722
Aliases (AKA): Scott R Cavanaugh
Address History: 230 Timber Wolf Court, Dublin, CA 94568;
420 Cmr, Apo, AE 09063;
San Pedro, CA 90731;
Seal Beach, CA 90740;
Fort Knox, KY 40121
Aliases (AKA): Miguel Angel Fortini,
Michael C Rodriguez,
Miguel Angel Rodriguez,
Miguel Angel Saavedra
Relatives & Associates: Miguel Armas Rodriguez
Monica Fortini
Robert Fortini
Angel Rodriguez
Honorio Rodriguez
Email Addresses: aal****@gmail.com,
for****@gmail.com,
mes****@ultrafryer.com,
tex****@hotmail.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
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