Address History: 2014 Cardinal Drive, Forney, TX 75126;
9696 Walnut Street Apt 2105, Dallas, TX 75243;
Mesquite, TX 75150;
Plano, TX 75074
Aliases (AKA): Nga T Do
Relatives & Associates: Louann Adams
Phone Numbers: (972) 240-6023
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: 2000 Cardinal Drive, Forney, TX 75126
Address History: 2109 Cardinal Drive, Forney, TX 75126
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: 1837 Trail Drive, Rockwall, TX 75087;
1043 Lingon Berry Court Apt 1b, Anchorage, AK 99515;
Forney, TX 75126;
Herriman, UT 84096;
Provo, UT 84601
Aliases (AKA): Delayne Reamsbottom,
G Delayne Reamsbottom,
Gary D Reamsbottom,
Delayne Reamsbotton,
Gary F Reansbottom
Relatives & Associates: Kristie Egan
Cindy Homeyer
Sheila Hunsaker
Devon Reamsbottom
Devon Reamsbottom
Email Addresses: del****@aol.com,
dre****@address.com
Address History: 1888 Knoxbridge Road, Forney, TX 75126;
2019 Cardinal Drive, Forney, TX 75126;
Terrell, TX 75160
Aliases (AKA): Ariana Green
Phone Numbers: (214) 607-0020
Address History: 2011 Cardinal Drive, Forney, TX 75126;
4972 Mccauley Court Apartment E, Leesville, LA 71459;
Corvallis, OR 97330;
Salem, OR 97305;
Harrisburg, PA 17109
Address History: 10265 County Road 390, Terrell, TX 75161;
16635 Forest Avenue, Eastpointe, MI 48021;
Dallas, TX 75248;
Forney, TX 75126;
Garland, TX 75042
Aliases (AKA): Denise Brook,
Denise A Brooks,
Denise Reeves Brooks,
K D Brooks
Email Addresses: drb****@gmail.com
Aliases (AKA): A M Hillis
Phone Numbers: (972) 278-7775
Address History: 2105 Cardinal Drive, Forney, TX 75126
Email Addresses: tza****@yahoo.com
Address History: 1190 Smith Road, Rockwall, TX 75032;
309 Southeastern Avenue, Jacksonville, AR 72076;
Jackson, MS 39209;
Greensboro, NC 27407;
Forney, TX 75126
Aliases (AKA): Cheryl Sutherland Entrekin
Email Addresses: cen****@netzero.net
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: 8469 Filbert Circle, Fort Worth, TX 76123;
10721 White Rock Road, Rancho Cordova, CA 95670;
Sacramento, CA 95838;
Boulder, CO 80304;
Henderson, NV 89052
Aliases (AKA): Joseph J Begin,
Louis Begin Interntl
Aliases (AKA): Amira R Al Hassan,
Amira Alhassan
Relatives & Associates: Muhannad Khalil
Address History: 1954 Poetry Road, Royse City, TX 75189;
500 W Cartwright Road Apt 1121, Balch Springs, TX 75180;
Dallas, TX 75227;
Forney, TX 75126;
Garland, TX 75043
Aliases (AKA): Heather Ranae Brothers,
Heather Ranae Praytor
Email Addresses: hea****@anbtx.com,
hea****@aol.com,
htb****@yahoo.com
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: 2008 Cardinal Drive, Forney, TX 75126;
1336 Raintree Bend Apt 307, Clermont, FL 34714;
Kissimmee, FL 34758;
Chicopee, MA 01020;
Holyoke, MA 01040
Aliases (AKA): Luis Albizo,
Luis Humber Albizu,
Luis Albizu Avellanet,
Luis A Albizuavellanet
Relatives & Associates: Altagracia Acosta
Louis Albizu
Victor Albizu
Altagracia Dasilva
Ivette Quellanet
Phone Numbers: (937) 458-3693
Address History: 1733 Franklin Chase Terrace, Henderson, NV 89012;
5010 Shady Leaf Way, Sacramento, CA 95838;
Forney, TX 75126
Phone Numbers: (972) 552-3578
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: 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
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