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: 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: 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: 1074 Winterwood Drive, Lewisville, TX 75067;
2014 Cardinal Drive, Forney, TX 75126;
Mesquite, TX 75149;
Royse City, TX 75189
Aliases (AKA): Kyle Kyle Brothers,
Rockford W Brothers
Email Addresses: kbr****@englemartin.com,
roc****@aol.com,
roc****@adelphia.net
Phone Numbers: (972) 564-5002
Address History: 2506 Sheilah Drive, Balch Springs, TX 75180;
1440 S 51st Avenue, Cicero, IL 60804;
Forney, TX 75126;
Mesquite, TX 75180
Aliases (AKA): E Perez
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: 302 Creekwood Trail, Forney, TX 75126;
21 Rr 5 Box #, Canton, TX 75103;
Garland, TX 75043;
Kaufman, TX 75142;
Mesquite, TX 75149
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: 615 Bayshore Place, Dallas, TX 75217;
413 Central Avenue Sw, Muscle Shoals, AL 35661;
Balch Springs, TX 75180;
Forney, TX 75126;
Garland, TX 75043
Aliases (AKA): Tanisha L Lyons
Email Addresses: deb****@yahoo.com,
jad****@yahoo.com,
lyo****@yahoo.com,
pri****@gmail.com,
pri****@gmail.com
Address History: 2001 Cardinal Drive, Forney, TX 75126;
360074 P/O Box, Dallas, TX 75336;
Mesquite, TX 75150
Address History: 551 Crossroads Parkways Apt 8312, Terrell, TX 75160;
418 E Main Street, Brownsburg, IN 46112;
Brandenburg, KY 40108;
Balch Springs, TX 75180;
Duncanville, TX 75116
Aliases (AKA): Daniel J Tucker,
Daniel James Tucker,
Danny J Tucker
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: 3423 60th Street, Lubbock, TX 79413;
100 Country Club Drive, Beeville, TX 78102;
College Station, TX 77845;
Corpus Christi, TX 78418;
Dallas, TX 75243
Aliases (AKA): J Ketchum,
Joan Ketchum
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: 2109 Cardinal Drive, Forney, TX 75126;
5718 West Boulevard, Los Angeles, CA 90043;
Ontario, CA 91764;
Mesquite, TX 75149
Aliases (AKA): Florida B Micthell,
Fb Mitchell
Relatives & Associates: Sharon Craver
Sharonda Craver
Rose Mitchell
Shanese Mitchell
Sharon Mitchell
Phone Numbers: (972) 564-2010
Address History: 2014 Cardinal Drive, Forney, TX 75126;
1721 E Belt Line Road Apt 1522, Coppell, TX 75019;
Richardson, TX 75081
Relatives & Associates: Jennifer Farris
Address History: 324 Indian Trail, Quinlan, TX 75474;
171 Eisenhower Drive, Oswego, IL 60543;
Kannapolis, NC 28083;
Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Billy O Neal,
Billy W Oneal,
William Robert Oneal,
William Oneal
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: 1792 Po Box, Forney, TX 75126;
3 Psc, Apo, AP 96266;
Jacksonville, AR 72076;
North Little Rock, AR 72199;
Colorado Springs, CO 80918
Aliases (AKA): Al Jackson,
Albert Jackson Jackson
Relatives & Associates: Albert Jackson
Albert Jackson
Chantel Jackson
Dominique Jackson
Jennifer Jackson
Email Addresses: alb****@gmail.com,
alb****@yahoo.com,
ali****@gmail.com,
c.j****@gmail.com,
jac****@yahoo.com
Address History: 324 Indian Trail, Quinlan, TX 75474;
171 Eisenhower Drive, Oswego, IL 60543;
Commerce, TX 75428;
Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Kathey O Neal,
Kathey Y Oneal,
Kathy Oneal
Email Addresses: hon****@aol.com,
hon****@worldnet.att.net,
kat****@aol.com,
kat****@aol.com
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
Phone Numbers: (972) 564-9413
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: 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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