Address History: 1 Cimarron Court, Roanoke, TX 76262;
517 Wagonwheel Court, Colleyville, TX 76034;
Forney, TX 75126
Aliases (AKA): Julie Wampler
Address History: 2000 Cardinal Drive, Forney, TX 75126
Address History: 3823 59th Street, Lubbock, TX 79413;
100 Country Club Drive, Beeville, TX 78102;
Brownsville, TX 78520;
Corpus Christi, TX 78418;
Dallas, TX 75243
Aliases (AKA): Elva J Ketchem,
Elva Montoy,
Elva J Montoya,
Elva M Valdez,
Elva J Vasquez
Address History: 2005 Cardinal Drive, Forney, TX 75126;
1824 Island View Drive, Mesquite, TX 75149;
Rockwall, TX 75087;
Rowlett, TX 75089
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: 2004 Cardinal Drive, Forney, TX 75126;
3715 Rainbow Drive Apartment 929, Rainbow City, AL 35906;
Santa Monica, CA 90405;
Torrance, CA 90505;
Chandler, TX 75758
Aliases (AKA): Donna R Castanedo,
Donna W Castanedos,
Donna W Gilley,
Donna Griffith,
Donna W Linker
Email Addresses: cmc****@aol.com,
cmc****@yahoo.com,
don****@aol.com,
don****@msn.com,
don****@netscape.net
Address History: 1713 Pegasus Drive, Forney, TX 75126;
214 Rio Grande Drive, Crandall, TX 75114;
Ferris, TX 75125;
Irving, TX 75063;
Lancaster, TX 75146
Aliases (AKA): Stephanie Stevens,
Stephanie M Zanolini,
Stephanie Michelle Zanolini
Email Addresses: jen****@excite.com,
tza****@yahoo.com
Address History: 2404 Harwood Road Apt 364, Bedford, TX 76021;
3440 E Rosemeade Parkways Apt 7101, Carrollton, TX 75007;
Dallas, TX 75254;
Forney, TX 75126;
Lewisville, TX 75057
Aliases (AKA): D Abuya,
Dorothy Abuya,
Dorothy Ann Tolbert Abuya,
Dorthy Abuya,
Dorothy Tabuya
Email Addresses: pla****@ameritech.net,
pla****@ameritech.net,
pla****@hotmail.com,
pla****@sbcglobal.net,
pla****@yahoo.com
Address History: 3303 Bahia Drive, College Station, TX 77845;
965 P/O Box, Maud, OK 74854;
Clarksville, TN 37042;
Bryan, TX 77802;
Copeville, TX 75121
Aliases (AKA): J Hopkins,
Jennifer Hopkins,
Jennifer Lynn Hopkins
Relatives & Associates: Jermaine Hawkins
Kassidy Hopkins
Nicholas Hopkins
Nicholas Hopkins
Rhonda Judge
Email Addresses: bup****@aol.com,
jen****@hotmail.com,
jho****@aol.com,
nic****@gmail.com
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: 2013 Cardinal Drive, Forney, TX 75126;
4534 W Pioneer Drive Apt 394, Irving, TX 75061;
Mesquite, TX 75149
Aliases (AKA): Aaron Collard
Email Addresses: aco****@gmail.com,
dco****@fuse.net
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: 2101 Cardinal Drive, Forney, TX 75126;
9225 E Tanque Verde Road Apt 7202, Tucson, AZ 85749;
New York, NY 10028;
Beavercreek, OH 45431;
Dayton, OH 45431
Aliases (AKA): R Mc,
Ryan Mc,
R Mc Hale,
Ryan Mc Hale,
R Mchale
Email Addresses: rmc****@bionetics.com,
rya****@verizon.net,
rya****@att.net
Address History: 3204 Alta Monte Court Ne Apt 3, Albuquerque, NM 87107;
3208 Alta Monte Court Ne Apt D, Albuquerque, NM 87107;
Rio Rancho, NM 87124;
Balch Springs, TX 75180;
Dallas, TX 75253
Aliases (AKA): Leroy Adamson
Email Addresses: ace****@msn.com,
ler****@yahoo.com,
ler****@yahoo.com,
too****@starband.net
Address History: 2010 Cardinal Drive, Forney, TX 75126;
111 Shelia Street, Atlanta, TX 75551;
Commerce, TX 75428;
Dallas, TX 75217;
Mesquite, TX 75149
Aliases (AKA): C Ford,
Carla R Walker
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: 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
Aliases (AKA): Dominic Rubio
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: 2012 Cardinal Drive, Forney, TX 75126
Address History: 2008 Cardinal Drive, Forney, TX 75126;
207 Po Box, Dewey, AZ 86327;
Yuma, AZ 85367;
Schererville, IN 46375;
Pittsburgh, PA 15211
Aliases (AKA): Crystal Elwell,
Crystal May
Email Addresses: cry****@blackplanet.com
Address History: 2010 Cardinal Drive, Forney, TX 75126
Phone Numbers: (903) 734-5396
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: 1311 W Market Street, Savannah, MO 64485;
310 Gulkana Avenue Apartment G, Fort Richardson, AK 99505;
Lawton, OK 73505;
Mustang, OK 73064;
Oklahoma City, OK 73159
Aliases (AKA): Renee P Benson,
Renee P Gallaway,
Renee P Moon
Phone Numbers: (405) 745-4050
Email Addresses: fra****@aol.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
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