Address History: 2005 Cardinal Drive, Forney, TX 75126;
5811 Pineland Drive Apt 3141, Dallas, TX 75231;
Mesquite, TX 75149
Address History: 1505 Bell Haven Court, Rockwall, TX 75032;
30 High Meadow Road, Easton, CT 06612;
Forney, TX 75126;
Grand Prairie, TX 75050
Aliases (AKA): Gregory Ceraso,
Gregory Ceruso
Address History: 2000 Cardinal Drive, Forney, TX 75126
Phone Numbers: (469) 762-5216
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: 12404 Spier Circle, Balch Springs, TX 75180;
3754 Sherwood Road, Cleveland, OH 44121;
Dallas, TX 75227;
Forney, TX 75126
Aliases (AKA): Charlotte D Few,
Charlotte Floyd,
Charlotte D Nelson
Phone Numbers: (972) 564-9413
Address History: 2122 Pecan Ridge Drive, Forney, TX 75126;
406 Blanco Street, Duncanville, TX 75137;
El Paso, TX 79924;
Heartland, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Becky Jacquez,
Rebecca Jacquez,
Rebeca Rubio,
Rebecca J Rubio
Address History: 3758 Gus Thomasson Road Apt 1105, Mesquite, TX 75150;
1527 Engelholm Avenue, Saint Louis, MO 63133;
Forney, TX 75126;
Terrell, TX 75160
Phone Numbers: (314) 448-1659
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: 2005 Cardinal Drive, Forney, TX 75126;
1824 Island View Drive, Mesquite, TX 75149;
Rockwall, TX 75087;
Rowlett, TX 75089
Address History: 1515 Ryan Road, Sulphur Springs, TX 75482;
2005 Cardinal Drive, Forney, TX 75126;
Garland, TX 75043;
Greenville, TX 75401;
Point, TX 75472
Aliases (AKA): Jeremy Don House,
Jerry House
Address History: 619 Debra Drive, Mesquite, TX 75149;
936 Maple Street, Orangeburg, SC 29115;
Crandall, TX 75114;
Dallas, TX 75253;
Ferris, TX 75125
Aliases (AKA): Tracie Ann Lowery,
Tracy Lowery,
Tracie A Smith,
Tracie Lowery Vance
Email Addresses: low****@yahoo.com,
the****@hotmail.com,
tra****@willis.com
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
Phone Numbers: (732) 627-0874
Address History: 1362 Founders Parks, New Braunfels, TX 78132;
4433 Harrington Drive, Zanesville, OH 43701;
Ardmore, OK 73401;
Moore, OK 73160;
Oklahoma City, OK 73160
Email Addresses: ebu****@stevenstransport.com,
hot****@collegeclub.com,
hot****@hotmail.com,
hot****@juno.com,
hot****@latinmail.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
Aliases (AKA): Roberto Perez
Aliases (AKA): A M Hillis
Phone Numbers: (972) 278-7775
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
Relatives & Associates: Angel Lopez
Phone Numbers: (972) 357-7648
Address History: 2012 Cardinal Drive, Forney, TX 75126
Address History: 8518 Royal Montreal Drive, Rowlett, TX 75089;
11611 Ferguson Road Apartment 1416, Dallas, TX 75228;
Forney, TX 75126;
Richardson, TX 75080
Aliases (AKA): Jack F Tatang,
Jacob F Tatang
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: 35598 13 Avenue, Madera, CA 93636;
1775 Lake Shore Drive, Chino Valley, AZ 86323;
Clovis, CA 93612;
Escondido, CA 92026;
Fresno, CA 93722
Aliases (AKA): Scott R Cavanaugh
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: 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
Address History: 118 Foxford Lane, Mullica Hill, NJ 08062;
639 Meadowbrook Circle, Steamboat Springs, CO 80487;
Wenonah, NJ 08090;
Woodbury, NJ 08096;
Philadelphia, PA 19147
Aliases (AKA): Heidi Geiger-Henry,
Heidi Geigerhenr,
Heidi Geigerhenry,
H Henry,
Heidi Geiger Henry
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