Address History: 1916 Hunters Ridge Drive, Grapevine, TX 76051;
344 S C Street, Oxnard, CA 93030;
Ventura, CA 93001;
Medford, MA 02155;
Middleton, MA 01949
Aliases (AKA): B Kim Yoon,
Paul B Yoon
Address History: 2741 Euclid Heights Boulevard Apt 10, Cleveland, OH 44106;
2852 Ludlow Road, Cleveland, OH 44120;
Austin, TX 78735;
Flower Mound, TX 75028;
Grapevine, TX 76051
Phone Numbers: (972) 874-9557
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: 1453 Jewels Way, Lewisville, TX 75067;
111 Main Street, Johnstown, PA 15909;
Dallas, TX 75206;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Ray Verbano,
Raymond Verbano
Email Addresses: ray****@pisd.edu,
rve****@cox.net,
rve****@yahoo.com,
r_v****@yahoo.com
Address History: 619 Wellington Drive, Roanoke, TX 76262;
4604 Desert Court Apartment 208, Euless, TX 76040;
Fort Worth, TX 76120;
Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): K Boulet,
Kristen Jean Boulet,
Kristen Anne Mcdonald,
Kristen J Mcdonald
Email Addresses: jkb****@aol.com
Address History: 2040 Casa Loma Court, Grapevine, TX 76051;
4121 24th Avenue Se, Norman, OK 73071;
Coppell, TX 75019;
Denton, TX 76207;
Lewisville, TX 75057
Aliases (AKA): Rebecca Diane Barlow,
Rebecca D Conkle
Email Addresses: bar****@yahoo.com
Address History: 1902 Hunters Ridge Drive, Grapevine, TX 76051;
2002 Louise Avenue, Kingman, AZ 86401;
Capistrano Beach, CA 92624;
Carrollton, TX 75006
Aliases (AKA): Michael Alan Memec,
M Nemec,
Michael A Nemec,
Michael Alan Nemec,
Mike Nemec
Address History: 11411 Research Boulevard Apt 935, Austin, TX 78759;
3069 South Quintero Way, Aurora, CO 80013;
Brighton, CO 80601;
Allen, TX 75013;
Fort Worth, TX 76131
Aliases (AKA): Stephanie Mike Dollar,
Stephanie Mike Mayer,
Stephanie M Mayer,
Stephanie Mike,
Stephanie Mike-Mayer
Email Addresses: jjn****@hotmail.com,
lil****@hotmail.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@mchsi.com
Address History: 1813 Hunters Ridge Drive, Grapevine, TX 76051;
1816 Flatwood Drive # 1, Flower Mound, TX 75028;
Roanoke, TX 76262
Aliases (AKA): Dragan Cuberovic
Email Addresses: acu****@hotmail.com,
dcu****@gmail.com
Address History: 722 Cabernet Court, Grapevine, TX 76051;
3606 Cliff Oaks Drive, Corinth, TX 76210;
Denton, TX 76210;
Roanoke, TX 76262;
Seymour, TX 76380
Aliases (AKA): W J Frank,
Wayne Frank,
Wayne P Frank
Email Addresses: she****@sbcglobal.net,
w.f****@wpfatty.com
Address History: 1918 Hunters Ridge Drive, Grapevine, TX 76051;
2902 Franciscan Drive Apt 1537, Arlington, TX 76015;
Carrollton, TX 75010;
Euless, TX 76039;
Little Elm, TX 75068
Aliases (AKA): Ashley Sisneros
Relatives & Associates: Amber Cisneros
Ibsahim Cisneros
Pablo Cisneros
Phillip Cisneros
Sherri Cisneros
Address History: 1817 Hunters Ridge Drive, Grapevine, TX 76051;
1286 N Milwaukee Avenue, Chicago, IL 60622;
Franklin Park, IL 60131;
River Grove, IL 60171
Aliases (AKA): Ihor Wasiunec
Email Addresses: dee****@verizon.net
Address History: 2305 Creekside Circle S, Irving, TX 75063;
8802 W 102nd Place Apt 3, Overland Park, KS 66212;
Kansas City, MO 64114;
Bryan, TX 77802;
Grapevine, TX 76051
Aliases (AKA): Jennifer C Adams-Smith,
Jennifer Jennifer Adamssmith,
Jennifer Alexander,
Jennifer L Rata,
Jennifer C Smith
Relatives & Associates: Clint Alexander
Jeanne Alexander
Kevin Alexander
Philip Alexander
Severa Alexander
Address History: 5101 Vieques Lane, Keller, TX 76244;
316 N Lucille Street, Harrison, AR 72601;
Glendale, AZ 85308;
Phoenix, AZ 85023;
Sun City, AZ 85373
Aliases (AKA): M Garner,
Martin Garner
Email Addresses: mga****@triadfinancial.com
Address History: 1904 Hunters Ridge Drive, Grapevine, TX 76051;
12160 Birch Street, Denver, CO 80241;
Thornton, CO 80241;
Westminster, CO 80031
Aliases (AKA): David Gilson,
David A Gilson
Address History: 1820 Hunters Creek Drive, Southlake, TX 76092;
1205 Boyce Avenue, Towson, MD 21204;
Grapevine, TX 76051
Aliases (AKA): Paulette Marie Bonchak
Phone Numbers: (817) 481-7762
Email Addresses: bon****@aol.com
Address History: 501 Turner Road Apt 1217, Grapevine, TX 76051;
3078 Clairmont Northeast Road Apartment 536, Atlanta, GA 30329;
Snellville, GA 30039;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Angela Marie Brown,
Angela M Caise,
Angela Marie Caisse,
Angela M Caisse
Email Addresses: ang****@aol.com
Address History: 1816 Hunters Ridge Drive, Grapevine, TX 76051;
3911 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
Winter Harbor, ME 04693
Aliases (AKA): Derek Wesely Anderson,
Derek Wesley Anderson
Relatives & Associates: Diane Andersen
Debra Anderson
Dixie Anderson
Donald Anderson
Dustin Anderson
Email Addresses: der****@ptd.net,
jme****@hotmail.com
Address History: 3421 Pecan Circle, Bedford, TX 76021;
5941 Loma Avenue, Temple City, CA 91780;
Grapevine, TX 76051;
Irving, TX 75038;
Keller, TX 76248
Aliases (AKA): Sue Alder,
Susan Eileen Alder
Relatives & Associates: Barbara Curtin
Address History: 2202 Shea Road, Dallas, TX 75235;
847 Mockingbird Lane, Brighton, CO 80601;
Arlington, TX 76010;
Carrollton, TX 75007;
Grapevine, TX 76051
Aliases (AKA): Tarrah N Cano,
Tarrah Sandoval
Email Addresses: tar****@ritzcarlton.com,
tar****@msn.com,
tsa****@rocketmail.com
Address History: 1817 Hunters Ridge Drive, Grapevine, TX 76051;
5541 N Bernard Street, Chicago, IL 60625
Aliases (AKA): Wendy D Nomura,
Wendy D Wasunec
Email Addresses: dee****@verizon.net,
dee****@yahoo.com
Address History: 3724 Peach Street, Euless, TX 76040;
2 Corporate Drive, Shelton, CT 06484;
Broken Arrow, OK 74012;
Aubrey, TX 76227;
Carrollton, TX 75006
Aliases (AKA): Kelly K Mc,
Kelly K Mc Arthur,
Kelly Keith Mcarthur
Email Addresses: kel****@sbcglobal.net
Address History: 2800 Brazos Boulevard Apt 15205, Euless, TX 76039;
9503 Newington Way, Elk Grove, CA 95758;
Sacramento, CA 95828;
Woodland, CA 95695;
Aurora, CO 80016
Aliases (AKA): Ed Frazier,
Eddie Frazier
Email Addresses: cva****@aol.com
Address History: 1429 Sandstone Court, Southlake, TX 76092;
1914 Hunters Ridge Drive, Grapevine, TX 76051;
Waco, TX 76706
Aliases (AKA): Nicholas C Wellborn,
Nick Wellborn
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