Address History: 903 W Main Street, Como, TX 75431;
7715 Silver Saddle Road, Flagstaff, AZ 86004;
Aromas, CA 95004;
Citrus Heights, CA 95610;
Loomis, CA 95650
Aliases (AKA): Rosie Daly
Address History: 9696 Walnut Street Apt 2016, Dallas, TX 75243;
397 Summitville Road, Manchester, TN 37355;
Forney, TX 75126;
Garland, TX 75042;
Mesquite, TX 75181
Aliases (AKA): Mathew Foy,
Matthew Foy
Address History: 2107 Cardinal Drive, Forney, TX 75126;
6118 N Hermitage Avenue, Chicago, IL 60660;
Henderson, NV 89012;
Las Vegas, NV 89183;
Cincinnati, OH 45224
Aliases (AKA): Latosha Kraybill,
Latosha Y Wright
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
Aliases (AKA): Dominic Rubio
Address History: 1888 Knoxbridge Road, Forney, TX 75126;
2019 Cardinal Drive, Forney, TX 75126;
Terrell, TX 75160
Aliases (AKA): Ariana Green
Address History: 2004 Cardinal Drive, Forney, TX 75126;
2004 Aster Trail, Forney, TX 75126;
Richardson, TX 75085
Address History: 2107 Cardinal Drive, Forney, TX 75126;
843 San Nicholas Drive, Walnut, CA 91789;
Coconut Creek, FL 33073;
Pompano Beach, FL 33064;
Balch Springs, TX 75181
Aliases (AKA): Abdul Khan
Email Addresses: akh****@charter.net
Address History: 2001 Cardinal Drive, Forney, TX 75126;
517 Wagonwheel Court, Colleyville, TX 76034;
Kemp, TX 75143;
Roanoke, TX 76262
Aliases (AKA): Ricky Davis
Phone Numbers: (214) 607-0020
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: 2010 Cardinal Drive, Forney, TX 75126
Phone Numbers: (903) 734-5396
Address History: 321 Bayberry Trail, Forney, TX 75126;
2212 Po Box, Cordova, AK 99574;
Wasilla, AK 99654;
Arlington, TX 76012;
Battle Ground, WA 98604
Aliases (AKA): Josh J Collins,
Joshua J Collins
Phone Numbers: (907) 424-4393
Email Addresses: elo****@hotmail.com,
j.b****@hotmail.com,
jbe****@aol.com,
jc-****@hotmail.com,
jj.****@gmail.com
Address History: 1888 Knoxbridge Road, Forney, TX 75126;
2019 Cardinal Drive, Forney, TX 75126;
Sunnyvale, TX 75182
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: 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: 2002 Cardinal Drive, Forney, TX 75126;
5440 N Jim Miller Road Apt 417, Dallas, TX 75227;
Irving, TX 75061;
Red Oak, TX 75154
Aliases (AKA): Juanita C Haynes,
Juanita Haynes
Address History: 2208 Micarta Drive, Plano, TX 75025;
9900 Adleta Boulevard, Dallas, TX 75243;
Forney, TX 75126
Aliases (AKA): Toru Tanaka
Relatives & Associates: Kanako Tanaka
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: 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: 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
Address History: 1623 Saddle Creek Circle Apt 1435, Arlington, TX 76015;
1205 Sw 25th Place, Lawton, OK 73505;
Carolina, PR 00985;
Loiza, PR 00772;
Forney, TX 75126
Address History: 2001 Cardinal Drive, Forney, TX 75126
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
Address History: 7483 Hideaway Path, Kingston, OK 73439;
13109 Skyview Northeast Avenue, Albuquerque, NM 87123;
Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Doreen L Panu,
Doreen Reeves
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