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
Aliases (AKA): Eduardo P Cardenas
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: 2021 Cardinal Drive, Forney, TX 75126;
110 Shore Boulevard Apartment 6l, Brooklyn, NY 11235;
Dallas, TX 75248;
Lancaster, TX 75146;
Richardson, TX 75083
Aliases (AKA): Wanda Johnson,
Wanda Johnson-Tolbert
Email Addresses: jwa****@aol.com,
wan****@mindspring.com
Address History: 5004 Peacock Lane, Greenville, TX 75402;
800905 Po Box, Balch Springs, TX 75180;
Forney, TX 75126;
Garland, TX 75043;
Mesquite, TX 75180
Aliases (AKA): Angela Lynn House,
Angela Taylor
Address History: 2122 Woodnote Lane, Garland, TX 75040;
351 Chaparral Road Apartment 1105, Allen, TX 75002;
Dallas, TX 75240;
Forney, TX 75126;
Lancaster, TX 75134
Aliases (AKA): Alexandria Brown,
Glenda Mcbride Brown,
Glenda Ann Brown
Email Addresses: zan****@yahoo.com
Address History: 1837 Trail Drive, Rockwall, TX 75087;
2001 Cardinal Drive, Forney, TX 75126;
Herriman, UT 84096;
Payson, UT 84651;
Salt Lake City, UT 84199
Aliases (AKA): Kristie Lee Egan,
Kristie L Mangelson,
Kristie Lee Reamsbottom,
Kristie L Reamsbottom
Email Addresses: ked****@uswest.net,
ked****@yahoo.com,
keg****@swbell.net,
keg****@swbell.net,
kre****@gmail.com
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: 124 Elmwood Trail, Forney, TX 75126;
2008 Cardinal Drive, Forney, TX 75126;
Kaufman, TX 75142;
Seagoville, TX 75159;
Sulphur Springs, TX 75482
Aliases (AKA): Bill M Sims,
W Sims,
William H Sims
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: 2107 Cardinal Drive, Forney, TX 75126
Phone Numbers: (972) 524-9546
Address History: 2105 Cardinal Drive, Forney, TX 75126
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: 2007 Cardinal Drive, Forney, TX 75126;
612 N 31st Avenue Apt D4, Hattiesburg, MS 39401;
Houston, TX 77099;
Lewisville, TX 75067;
Richardson, TX 75082
Aliases (AKA): Basil Nduma
Email Addresses: hut****@gte.net,
hut****@msn.com,
rwh****@yahoo.com
Address History: 2005 Cardinal Drive, Forney, TX 75126
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
Relatives & Associates: Louann Adams
Phone Numbers: (972) 240-6023
Address History: 1074 Winterwood Drive, Lewisville, TX 75067;
2014 Cardinal Drive, Forney, TX 75126;
Mesquite, TX 75149;
Royse City, TX 75189
Aliases (AKA): Kyle Kyle Brothers,
Rockford W Brothers
Email Addresses: kbr****@englemartin.com,
roc****@aol.com,
roc****@adelphia.net
Address History: 2005 Cardinal Drive, Forney, TX 75126;
5811 Pineland Drive Apt 3141, Dallas, TX 75231;
Mesquite, TX 75149
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: 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: 65 Po Box, Dewey, AZ 86327;
772 Po Box, Waddell, AZ 85355;
Yuma, AZ 85367;
Forney, TX 75126;
Mesquite, TX 75185
Address History: 170 Windchime Way, Freeport, FL 32439;
109 Cambridge Road, Enterprise, AL 36330;
Montgomery, AL 36111;
Dover, DE 19901;
Fort Walton Beach, FL 32547
Aliases (AKA): Sam Gipson,
Sammy T Gipson
Email Addresses: mar****@yahoo.com,
sam****@maxwell.af.mil,
sam****@hotmail.com
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