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: 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: 302 Creekwood Trail, Forney, TX 75126;
2343 West Main Street Apartment 2069, Mesa, AZ 85201;
Tempe, AZ 85281;
Fort Collins, CO 80526;
Dallas, TX 75238
Aliases (AKA): Kimberley Love,
Kimberley A Love,
Kimberly A Love,
Kim Tyrrell
Email Addresses: kim****@gmail.com
Address History: 2006 Cardinal Drive, Forney, TX 75126;
110 Idaho Circle, Jacksonville, AR 72076;
Colorado Springs, CO 80918;
Belleville, IL 62223;
Scott Air Force Base, IL 62225
Aliases (AKA): K Jackson,
Katina Jackson,
Katina R Johnson
Relatives & Associates: Amanda Gaston
Catherine Hamilton
Albert Jackson
Chantel Jackson
Dominique Jackson
Email Addresses: kja****@gmail.com,
nii****@gmail.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: 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: 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: 2105 Cardinal Drive, Forney, TX 75126;
214 Rio Grande Drive, Crandall, TX 75114;
Dallas, TX 75253;
Irving, TX 75063;
Lancaster, TX 75146
Email Addresses: pau****@aol.com,
pza****@att.net
Address History: 2101 Cardinal Drive, Forney, TX 75126;
9225 E Tanque Verde Road Apt 7202, Tucson, AZ 85749;
Beavercreek, OH 45431;
Dayton, OH 45431;
Yorktown, VA 23693
Aliases (AKA): Kristi Mc Hale,
Kristi Mc,
Kristi B Mc Hale,
Kristi J Mchale,
Kristi Jo Mchale
Address History: 2105 Cardinal Drive, Forney, TX 75126
Email Addresses: tza****@yahoo.com
Address History: 2007 Cardinal Drive, Forney, TX 75126
Relatives & Associates: Mercy N Tatang
Email Addresses: dr.****@gmail.com,
kuj****@hotmail.com
Aliases (AKA): A M Hillis
Phone Numbers: (972) 278-7775
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: 4125 Carrington Drive, Garland, TX 75043;
2007 Cardinal Drive, Forney, TX 75126;
Richardson, TX 75082
Phone Numbers: (240) 505-9694
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: 2001 Cardinal Drive, Forney, TX 75126
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
Relatives & Associates: Debra Adiza
Brooke Edwards
Hayli Mitchell
Jeannie Moulder
Stephanie Stevens
Address History: 2004 Cardinal Drive, Forney, TX 75126;
2004 Aster Trail, Forney, TX 75126;
Richardson, TX 75085
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: 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: 2001 Cardinal Drive, Forney, TX 75126;
517 Wagonwheel Court, Colleyville, TX 76034;
Kemp, TX 75143;
Roanoke, TX 76262
Aliases (AKA): Ricky Davis
Address History: 230 Timber Wolf Court, Dublin, CA 94568;
3233 Arthur Macarthur Road, San Pedro, CA 90731;
Seal Beach, CA 90740;
Fort Knox, KY 40121;
Forney, TX 75126
Address History: 5905 West 45th Avenue, Gary, IN 46408;
10720 E 35th Street, Yuma, AZ 85365;
Stilwell, OK 74960;
Anna, TX 75409;
Forney, TX 75126
Aliases (AKA): Amber Httpwwwallbo Elwell,
Amber Httpwwwallbo Wishon
Email Addresses: amb****@yahoo.com,
awi****@cableone.net
Address History: 7715 Silver Saddle Road, Flagstaff, AZ 86004;
17655 Vierra Canyon Road, Salinas, CA 93907;
Dallas, TX 75228;
Forney, TX 75126;
Pickton, TX 75471
Aliases (AKA): Mike Daly
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