Address History: 3 Equestrian Court, Mansfield, TX 76063;
55 Melrose Street, Lexington, TN 38351;
Arlington, TX 76015;
Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): Keith Kurtz
Email Addresses: kak****@att.net,
kak****@hotmail.com,
kak****@yahoo.com,
kak****@att.net,
kak****@hotmail.com
Address History: 1553 N Gravel Circle, Southlake, TX 76092;
7501 Seville Drive Apt 129, Amarillo, TX 79121;
Grapevine, TX 76051;
Lubbock, TX 79407;
North Richland Hills, TX 76182
Aliases (AKA): D Janbaz,
David Wilfred Janbaz
Email Addresses: dav****@yahoo.com
Address History: 1806 Hunters Ridge Drive, Grapevine, TX 76051;
2826 E Illinois Avenue # 1806, Dallas, TX 75216
Email Addresses: aca****@gmail.com,
jan****@comcast.net,
zaz****@yahoo.com
Address History: 1453 Jewels Way, Lewisville, TX 75067;
1809 Hunters Ridge Drive, Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Laura L Chatman,
Laura L Verbano
Relatives & Associates: Brenda Hines
Jessica Verbano
Joseph Verbano
Katherine Verbano
Raymond Verbano
Address History: 1814 Hunters Ridge Drive, Grapevine, TX 76051;
1901 E Lindsey Street, Norman, OK 73071
Phone Numbers: (817) 310-0009
Address History: 8906 Monteign Court, Granbury, TX 76049;
2411 East 24th Street, Big Spring, TX 79720;
Dallas, TX 75254;
Flower Mound, TX 75028;
Fort Worth, TX 76155
Aliases (AKA): Robert R Munday,
Ron Munday,
Ronald R Munday
Email Addresses: kat****@yahoo.com,
rmu****@aol.com
Address History: 3905 Waynoka Drive, Carrollton, TX 75007;
10502 E Azalea Avenue, Mesa, AZ 85208;
Prescott Valley, AZ 86314;
Grapevine, TX 76051;
Justin, TX 76247
Aliases (AKA): B Tewksbury,
Bobby G Tewksbury,
Bobby Tewskbury
Relatives & Associates: Jennifer Chapman
Laura Degroat
Brandon Tewksbury
Brice Tewksbury
Clayt Tewksbury
Email Addresses: bob****@jokestan.com,
bte****@swbell.net
Address History: 1807 Hunters Ridge Drive, Grapevine, TX 76051;
3788 E Gemini Place, Chandler, AZ 85249;
Gilbert, AZ 85234;
Mesa, AZ 85204;
Carlsbad, CA 92008
Aliases (AKA): Elizabeth K Atchinson,
Elizabeth Kay Atchison
Relatives & Associates: Joyce Alzamora
Barbara Atchison
Duane Atchison
Kenneth Atchison
Nicole Atchison
Address History: 827 Coulter Drive, Burkburnett, TX 76354;
354 Po Box, Mustang, OK 73064;
Tulsa, OK 74129;
Chico, TX 76431;
Colleyville, TX 76034
Aliases (AKA): M Rodgers
Address History: 622 Northwood Trail, Southlake, TX 76092;
612 Gloucester Lane, San Mateo, CA 94404;
Santa Barbara, CA 93111;
Wichita, KS 67216;
Syracuse, NY 13205
Aliases (AKA): Li Huang,
Li Zhou,
Li C Zhou
Relatives & Associates: Shijung Zhou
Email Addresses: li.****@bellsouth.net,
li.****@cox.net,
lzh****@qwest.net,
lzh****@hotmail.com,
lzh****@qwest.net
Address History: 7008 David Lane, Colleyville, TX 76034;
612 Gloucester Lane, San Mateo, CA 94404;
Santa Barbara, CA 93111;
Wichita, KS 67216;
Syracuse, NY 13205
Aliases (AKA): L Zhou,
Li Z Zhou
Email Addresses: li.****@bellsouth.net,
li.****@cox.net,
lzh****@qwest.net,
lzh****@hotmail.com,
lzh****@qwest.net
Address History: 25 W Hillside Place, Roanoke, TX 76262;
2853 Maple Creek Drive, Fort Worth, TX 76177;
Grapevine, TX 76051
Phone Numbers: (817) 421-0288
Address History: 83 P/O Box E, Chapmansboro, TN 37035;
1420 Poplar Ridge Lane # 2, Chapmansboro, TN 37035;
Pleasant View, TN 37146;
Grapevine, TX 76051
Aliases (AKA): Teresa Barnes,
Teresa Holt
Relatives & Associates: Timothy Barnes
Email Addresses: ang****@aol.com,
cud****@aol.com,
cud****@cableone.net,
cud****@excite.com,
cud****@aol.com
Address History: 5409 Coventry Court, Colleyville, TX 76034;
2445 Greenwich Street Apartment 3, San Francisco, CA 94123;
San Rafael, CA 94903;
Hawaii National Park, HI 96718;
Norman, OK 73072
Aliases (AKA): Sarah Lynn Barlow,
Sara L Davis,
Sarah Davis,
Sarah Kozloski
Address History: 1553 N Gravel Circle, Southlake, TX 76092;
6801 Wolflin Avenue Apt 224, Amarillo, TX 79106;
Dallas, TX 75238;
Grapevine, TX 76051;
Irving, TX 75061
Aliases (AKA): E Janbaz,
Betty H Wilson,
E Wilson,
Elizabeth M Wilson
Address History: 3717 Bonnie Drive, Fort Worth, TX 76116;
854 Chesapeake Trail, Cantonment, FL 32533;
Ocala, FL 34471;
Palm Coast, FL 32137;
Port Orange, FL 32128
Aliases (AKA): D Hall,
D Turner
Email Addresses: fld****@comcast.net,
fld****@yahoo.com,
fld****@yahoo.com,
keh****@bellsouth.net,
keh****@comcast.net
Address History: 1803 Hunters Ridge Drive, Grapevine, TX 76051
Phone Numbers: (817) 488-3154
Address History: 240 County Road 4678, Boyd, TX 76023;
19214 Corby Plaza Apt 3a, Elkhorn, NE 68022;
Omaha, NE 68118;
Grapevine, TX 76051;
Everett, WA 98204
Aliases (AKA): Andrea Penner,
Andrea Penner Shald,
Andrea M Shald
Relatives & Associates: Jonathan Penner
Randall Penner
Suzanne Penner
Christopher Shald
Jeffrey Shald
Address History: 1803 Hunters Ridge Drive, Grapevine, TX 76051;
1711 Sonnet Drive, Grapevine, TX 76051;
Lewisville, TX 75077
Aliases (AKA): Debi Kronschnabel,
Debora S Kronschnabel,
Debi S Mollica,
Deborah S Mollica
Address History: 1812 Hunters Ridge Drive, Grapevine, TX 76051
Address History: 204 Lake Crest Drive, Southlake, TX 76092;
663 Hennessy Avenue, Simi Valley, CA 93065;
Lady Lake, FL 32159;
Bowie, TX 76230;
Grapevine, TX 76051
Relatives & Associates: Susan Barber
Debbie Sheehan
Deborah Sheehan
Stephanie Sheehan
Timothy Sheehan
Address History: 113 Las Colinas Trail, Aubrey, TX 76227;
1095 Harbor Retreat, Vina, CA 96092;
Broken Arrow, OK 74012;
Grapevine, TX 76051;
Irving, TX 75063
Aliases (AKA): Nancy Mc,
Nancy Mc Arthur
Address History: 2706 Chase Oak Drive, Grapevine, TX 76051;
1245 Estes Drive, Florissant, MO 63031;
Hazelwood, MO 63042;
Saint Charles, MO 63303
Aliases (AKA): Eric B Boserup,
Erick Boserup,
Erik Boserup,
Erik Boserut
Email Addresses: cal****@gorge.net,
ebo****@cs.com,
ebo****@gmail.com,
ebo****@localnet.com,
ebo****@gmail.com
Address History: 7101 Swenson Ranch Road, North Richland Hills, TX 76182;
1701 Cimarron Trail, Grapevine, TX 76051
Aliases (AKA): Jo Reina Rhodes,
Reina Rhodes
Email Addresses: bug****@gmail.com,
sup****@hotmail.com
Address History: 1800 Hunters Ridge Drive, Grapevine, TX 76051;
1113 Glenn Drive, Euless, TX 76039;
Fort Worth, TX 76244;
Irving, TX 75038
Aliases (AKA): Danilo Reyes
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