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
Address History: 2109 Cardinal Drive, Forney, TX 75126;
782 E Main Street # B121, Mesquite, TX 75149
Aliases (AKA): Sharon Mitchell
Address History: 2010 Cardinal Drive, Forney, TX 75126
Address History: 2109 Cardinal Drive, Forney, TX 75126
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: 2015 Cardinal Drive, Forney, TX 75126;
4039 Childress Avenue Apartment 105, Mesquite, TX 75150;
Rockwall, TX 75032
Address History: 909 Lister Drive, Garland, TX 75040;
460641 Po Box, San Martin, CA 95046;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Dallas, TX 75231
Aliases (AKA): Nathan Pierre Brown,
Nathan Brown
Email Addresses: nat****@yahoo.com
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: 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: 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: 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: 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: 324 Indian Trail, Quinlan, TX 75474;
171 Eisenhower Drive, Oswego, IL 60543;
Commerce, TX 75428;
Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Kathey O Neal,
Kathey Y Oneal,
Kathy Oneal
Email Addresses: hon****@aol.com,
hon****@worldnet.att.net,
kat****@aol.com,
kat****@aol.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
Relatives & Associates: Angel Lopez
Phone Numbers: (972) 357-7648
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
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
Address History: 1938 Houghton Road, Dallas, TX 75217;
1135 Windsor Court, Alabaster, AL 35007;
Scottsdale, AZ 85254;
Ellenwood, GA 30294;
Princeton, KY 42445
Address History: 3423 60th Street, Lubbock, TX 79413;
100 Country Club Drive, Beeville, TX 78102;
College Station, TX 77845;
Corpus Christi, TX 78418;
Dallas, TX 75243
Aliases (AKA): J Ketchum,
Joan Ketchum
Address History: 2015 Cardinal Drive, Forney, TX 75126
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: 7483 Hideaway Path, Kingston, OK 73439;
13109 Skyview Northeast Avenue, Albuquerque, NM 87123;
Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Doreen L Panu,
Doreen Reeves
Address History: 10 Fairway Drive, Chico, CA 95928;
1247 Basswood Court, Chico, CA 95926;
Forney, TX 75126
Email Addresses: don****@sbcglobal.net
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