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
Address History: 2109 Cardinal Drive, Forney, TX 75126;
1615 John West Road, Dallas, TX 75228;
Mesquite, TX 75149
Aliases (AKA): Sharonda Carver,
Sharonda S Caver,
Sharon R Craver,
Sharonda Craver,
Sharon Mitchell
Email Addresses: mar****@mail.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: 2000 Cardinal Drive, Forney, TX 75126
Phone Numbers: (469) 762-5216
Address History: 2101 Cardinal Drive, Forney, TX 75126;
14109 Inwood Road Ste 80, Dallas, TX 75244;
Garland, TX 75041
Aliases (AKA): Aubrey M Hillis
Address History: 100 Northgate Drive Apt 160, Waxahachie, TX 75165;
8727 Mosswood Drive, Dallas, TX 75227;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Larry Colvin
Email Addresses: car****@myway.com,
dan****@yahoo.com,
fax****@msn.com,
fax****@yahoo.com,
l-c****@concentric.net
Address History: 24222 Madrid Hill Lane, Katy, TX 77494;
402 S Taylor Avenue, Wagoner, OK 74467;
Arlington, TX 76018;
Euless, TX 76040;
Forney, TX 75126
Aliases (AKA): Terri Jayne Hopkins,
Terri Hopkins
Email Addresses: tee****@att.net
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: 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: 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: 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
Address History: 2015 Cardinal Drive, Forney, TX 75126;
4039 Childress Avenue Apartment 105, Mesquite, TX 75150;
Rockwall, TX 75032
Address History: 2369 Llano Drive, Royse City, TX 75189;
7505 Scyene Road # 205, Dallas, TX 75227;
Forney, TX 75126;
Mesquite, TX 75149;
Rockwall, TX 75087
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: 2000 Cardinal Drive, Forney, TX 75126
Address History: 207 W Athens Street, Hutchins, TX 75141;
2725 Spyglass Drive, Carrollton, TX 75007;
Dallas, TX 75253;
Forney, TX 75126;
Kerens, TX 75144
Aliases (AKA): Carla A Colvin,
Carla Morran
Email Addresses: arl****@yahoo.com,
bra****@intact-tech.com,
car****@yahoo.com,
car****@thebible.com,
car****@yahoo.com
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: 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: 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: 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: 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: 11880 W La Pan Drive, Boise, ID 83709;
227 Charleston Drive, Enterprise, AL 36330;
Meridian, ID 83642;
Sweet, ID 83670;
Salem, OR 97303
Aliases (AKA): Laura M Eldridge,
Laura Eldridge Swift,
Laura E Swift
Relatives & Associates: Angela Eldridge
Dale Eldridge
James Eldridge
James Eldridge
Kirsten Eldridge
Email Addresses: dal****@msn.com,
ell****@hotmail.com,
rob****@neo.rr.com
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: 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
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
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