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: 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: 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: 2014 Cardinal Drive, Forney, TX 75126;
1957 P/O Box, Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75042;
Mesquite, TX 75150
Aliases (AKA): Victor Aradillas
Relatives & Associates: Chris Aradillas
Emmanuel Aradillas
Nga Aradillas
Rebecca Aradillas
Victor Aradillas
Email Addresses: mr_****@hotmail.com
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: 1888 Knoxbridge Road, Forney, TX 75126;
2019 Cardinal Drive, Forney, TX 75126;
Terrell, TX 75160
Aliases (AKA): Ariana Green
Aliases (AKA): A M Hillis
Phone Numbers: (972) 278-7775
Phone Numbers: (972) 240-6023
Address History: 2000 Cardinal Drive, Forney, TX 75126
Address History: 8850 Ferguson Road Apt 3079, Dallas, TX 75228;
1000 E Pleasant Run Road Apt 2913, Cedar Hill, TX 75104;
Desoto, TX 75115;
Forney, TX 75126;
Irving, TX 75061
Aliases (AKA): A Lewis,
Amy Nychelle Spencer,
Amy N Thomas,
A Walker,
Amy N Walker
Email Addresses: ach****@hotmail.com,
amy****@gmail.com,
amy****@gmail.com,
amy****@gmsil.com,
amy****@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: 2105 Cardinal Drive, Forney, TX 75126
Email Addresses: tza****@yahoo.com
Address History: 4204 Showboat Lane, Forney, TX 75126;
2500 Edwards Avenue Apt F7, South El Monte, CA 91733;
Chandler, TX 75758;
Huntsville, TX 77320
Relatives & Associates: Roberto Perez
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: 46 Lakewood Drive, Ballston Lake, NY 12019;
1205 Sw 25th Place, Lawton, OK 73505;
Carolina, PR 00987;
Loiza, PR 00772;
Arlington, TX 76015
Aliases (AKA): Angel Hernandez,
A Lopez,
Angel David Lopez,
Angel Lopez Hernandez,
Angel Lopez-Hernandez
Relatives & Associates: Daisy Hernandez
Oscar Hernandez
Roberto Hernandez
Angel Lopez
Hernandez Lopez
Address History: 2005 Cardinal Drive, Forney, TX 75126;
1824 Island View Drive, Mesquite, TX 75149;
Rockwall, TX 75087;
Rowlett, TX 75089
Address History: 2007 Cardinal Drive, Forney, TX 75126;
2450 W 239th Street Apt 1, Torrance, CA 90501;
Dallas, TX 75231;
Rowlett, TX 75089
Aliases (AKA): Mercy T Kuja,
Mercy N Tatang
Address History: 2017 Cardinal Drive, Forney, TX 75126;
1400 Barton Road # 221, Redlands, CA 92373;
Riverside, CA 92509;
Dallas, TX 75206;
Mesquite, TX 75150
Aliases (AKA): Natalie Kaye Runion,
Natalie K Stallbohm,
N Thorn,
Natalie Kaye Thorn
Email Addresses: fir****@hotmail.com,
n.t****@sbcglobal.net,
nst****@lynnllp.com,
nst****@yahoo.com,
nth****@lynnllp.com
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
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;
206 Del Norte Drive, Ruidoso, NM 88345;
Athens, TX 75751;
Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Ed Reeves,
Eddie Reeves
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: 10 Fairway Drive, Chico, CA 95928;
1247 Basswood Court, Chico, CA 95926;
Forney, TX 75126
Email Addresses: don****@sbcglobal.net
Address History: 504 W Bissell Street, Hugo, OK 74743;
5400 E Williams Boulevard, Tucson, AZ 85711;
Gray, ME 04039;
Edmond, OK 73012;
Oklahoma City, OK 73120
Aliases (AKA): Rich Thomas,
Richard A Thomas
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