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: 2016 Cardinal Drive, Forney, TX 75126
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: 124 County Road 3141 W, Cleveland, TX 77327;
804 E 7th Street, Junction City, KS 66441;
Ogden, KS 66517;
Wichita, KS 67207;
Cypress, TX 77429
Aliases (AKA): Bob Knoedler
Relatives & Associates: Angela Knoedler
Eileen Knoedler
Eric Knoedler
Robert Knoedler
Robert Knoedler
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: 2109 Cardinal Drive, Forney, TX 75126;
1802 W Maryland Avenue # 06 304, Phoenix, AZ 85015;
Mesquite, TX 75149
Aliases (AKA): Michael P Cravar,
Michael P Craver,
Micheal P Craver,
Michael Cravern
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: 2109 Cardinal Drive, Forney, TX 75126
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
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: 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: 2008 Cardinal Drive, Forney, TX 75126;
207 Po Box, Dewey, AZ 86327;
Sun City West, AZ 85375;
Waddell, AZ 85355;
Yuma, AZ 85367
Aliases (AKA): Joseph O Elwell
Phone Numbers: (304) 291-6352
Address History: 1888 Knoxbridge Road, Forney, TX 75126;
2019 Cardinal Drive, Forney, TX 75126;
Terrell, TX 75160
Aliases (AKA): Ariana Green
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: 2404 Harwood Road Apt 364, Bedford, TX 76021;
3440 E Rosemeade Parkways Apt 7101, Carrollton, TX 75007;
Dallas, TX 75254;
Forney, TX 75126;
Lewisville, TX 75057
Aliases (AKA): D Abuya,
Dorothy Abuya,
Dorothy Ann Tolbert Abuya,
Dorthy Abuya,
Dorothy Tabuya
Email Addresses: pla****@ameritech.net,
pla****@ameritech.net,
pla****@hotmail.com,
pla****@sbcglobal.net,
pla****@yahoo.com
Address History: 2015 Cardinal Drive, Forney, TX 75126
Address History: 731 Crownpoint Court, Arlington, TX 76002;
2008 Cardinal Drive, Forney, TX 75126;
Fort Worth, TX 76118;
Richland Hills, TX 76118
Relatives & Associates: Rebecca Jacques
Gracie Liquez
Erica Martinez
Francisco Rubio
Francisco Rubio
Phone Numbers: (214) 287-2409
Address History: 306 Acadia Lane, Forney, TX 75126;
2011 Cardinal Drive, Forney, TX 75126;
Garland, TX 75043;
Mesquite, TX 75181
Aliases (AKA): Kyle Christopher Thomas
Address History: 2013 Cardinal Drive, Forney, TX 75126;
411 North Plymouth Road, Dallas, TX 75211;
Mesquite, TX 75149;
Rockwall, TX 75032;
Rowlett, TX 75089
Aliases (AKA): Kira Emtrekin,
Kira Christine Entrekin
Email Addresses: kir****@gmail.com,
pho****@hotmail.com
Address History: 12033 N Emerald Ranch Lane, Forney, TX 75126;
2915 W Farm Road 178, Springfield, MO 65810;
Dallas, TX 75253;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Lisa Beaty,
Betty J Rogers,
Betty J Sutton,
Betty Sutton
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: 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
Address History: 1127 E Oak Street, Fort Scott, KS 66701;
1382 165th Street, Fort Scott, KS 66701;
Mapleton, KS 66754;
Mound City, KS 66056;
Pittsburg, KS 66762
Aliases (AKA): Laura Denise Bates,
Laura Campbell,
L Valentine,
Laura Chris Valentine,
Laura C Valentine
Email Addresses: ghn****@topica.com,
lal****@gmail.com,
lau****@gmail.com,
lau****@msn.com,
lau****@cox-internet.com
Address History: 504 W Bissell Street, Hugo, OK 74743;
5400 E Williams Boulevard, Tucson, AZ 85711;
Gray, ME 04039;
Edmond, OK 73012;
Oklahoma City, OK 73120
Aliases (AKA): Rich Thomas,
Richard A Thomas
Relatives & Associates: Atta Fanning
Antonikia Glover
Sara Jack
Debra Knight
Brittany Shaw
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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