Address History: 1525 Leese Drive, Flower Mound, TX 75028;
1 Hamlin Street, Schenectady, NY 12307;
Arlington, TX 76006;
Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Randy L Feldman
Email Addresses: lis****@mindspring.com,
ran****@earthlink.net,
ran****@verizon.net
Address History: 1811 Fall Court, Grapevine, TX 76051
Aliases (AKA): Alejandro R Cruz
Phone Numbers: (817) 424-3082
Address History: 1870 Ottinger Road, Roanoke, TX 76262;
7731 Meadow Park Drive Apt 220, Dallas, TX 75230;
Grapevine, TX 76051;
Keller, TX 76262
Aliases (AKA): Kimberly Ann Avon,
Kimberly Ann Bowden
Email Addresses: eva****@gmail.com
Address History: 848 Chateau Valee Circle, Bedford, TX 76022;
959 Us Highway 70a, Wilson, OK 73463;
Dallas, TX 75214;
Fort Worth, TX 76244;
Grapevine, TX 76051
Address History: 1528 Brookwood Drive # 1, Grapevine, TX 76051;
1810 Fall Court # 102, Grapevine, TX 76051
Email Addresses: den****@rediffmail.com
Address History: 1806 Fall Court, Grapevine, TX 76051;
1140 N Leisure Court Apt 25, Anaheim, CA 92801
Aliases (AKA): Patricia Rivera,
Patricia Roldan
Phone Numbers: (817) 329-9715
Address History: 2625 Juniper Lane, Grapevine, TX 76051;
308 Calle Guayanilla #, San Juan, PR 00923
Aliases (AKA): Jeanette Cardona Cardona,
Jeannette Cardona
Address History: 1460 Rolling Acres Drive, Argyle, TX 76226;
5761 Bent Pine Drive Apt 214, Orlando, FL 32822;
Minneapolis, MN 55416;
Dallas, TX 75287;
Grapevine, TX 76051
Aliases (AKA): Selena S Gloede,
Selena Schmied
Address History: 953 Virginia Lane, Fort Worth, TX 76179;
1100 Brookside Drive Apt 32, Little Rock, AR 72227;
Addison, TX 75001;
Azle, TX 76020;
Clint, TX 79836
Aliases (AKA): Tracie J Harper,
Tracie Jean Petty,
Tracie Petty,
Tracie J Petty,
Tracie Jean Scott
Email Addresses: hau****@yahoo.com,
tha****@ems-isd.net,
tra****@gmail.com,
tra****@yahoo.com
Address History: 1212 William D Tate Avenue, Grapevine, TX 76051;
3842 Durango Drive, Dallas, TX 75220
Aliases (AKA): John Rivera
Relatives & Associates: Jessica Escalante
Desiree Esparza
Dora Esparza
Johnny Esparza
Johnny Esparza
Email Addresses: agu****@yahoo.com
Address History: 3518 Big Brook Lane, Conroe, TX 77301;
1403 Slocum Street Apartment 304, Dallas, TX 75207;
Grapevine, TX 76051;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Evelyn Ortega
Relatives & Associates: Hector Garcia
Hector Menendez
Hector Menendez
Eduardo Ortega
Griselda Ortega
Address History: 1920 Reynolds Drive, Azle, TX 76020;
1117 P/O Box, Clint, TX 79836;
El Paso, TX 79927;
Fort Worth, TX 76179;
Grapevine, TX 76051
Aliases (AKA): Loyad F Scott,
Loyad Scott
Address History: 186 Po Box, Dennis, TX 76439;
4856 Nashwood Lane, Dallas, TX 75244;
Grapevine, TX 76051;
Keller, TX 76262;
Lipan, TX 76462
Aliases (AKA): Adam Maria Berend
Email Addresses: abe****@aqueinvestmentgroup.com,
abe****@hotmail.com,
ada****@aqueinvestmentgroup.com,
ada****@earthlink.net,
ada****@hotmail.com
Address History: 3842 Durango Drive, Dallas, TX 75220;
4135 Northaven Road, Dallas, TX 75229;
Grapevine, TX 76051
Relatives & Associates: Jessica Escalante
Desiree Esparza
Dora Esparza
Johnny Esparza
Johnny Esparza
Phone Numbers: (214) 358-3299
Address History: 1460 Rolling Acres Drive, Argyle, TX 76226;
462 Lindsay Street Apt B, Kernersville, NC 27284;
Dallas, TX 75287;
Grapevine, TX 76051;
Everett, WA 98213
Aliases (AKA): L Schmied
Email Addresses: les****@juno.com,
lsc****@gmail.com
Address History: 3022 Mustang Drive # 235, Grapevine, TX 76051;
2524 Meadow Park Circle Apartment 159, Bedford, TX 76021;
Fort Worth, TX 76131
Aliases (AKA): Martin Camacho
Address History: 1608 Woods Boulevard, Round Rock, TX 78683;
2610 Crescenzo Drive # F, Joliet, IL 60436;
Matteson, IL 60443;
Grapevine, TX 76051
Email Addresses: llp****@aol.com,
llp****@netzero.net
Address History: 6518 Barkwood Lane, Dallas, TX 75248;
9980 Hemlock Drive, Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Grapevine, TX 76051;
Irving, TX 75039
Aliases (AKA): Mandy Baumgart,
Amanda Hempel
Relatives & Associates: Brad Baumgart
Sydney Baumgart
Taylor Baumgart
Janet Dobson
Christopher Hempel
Email Addresses: aba****@ameritrade.com,
sta****@adelphia.net
Address History: 937 Cindy Lane, Leander, TX 78641;
13355 N Highway 183 Apt 515, Austin, TX 78750;
Grapevine, TX 76051
Relatives & Associates: Monica Baylon
Address History: 1806 Fall Court, Grapevine, TX 76051;
1508 Arbor Town Circle Apt Cr102, Arlington, TX 76011;
Dallas, TX 75229;
Irving, TX 75062;
Leander, TX 78641
Aliases (AKA): John Rivera Rd,
John Rivera Rivera,
John Rivera
Email Addresses: 262****@msn.com
Address History: 41 Family Circle, Hutto, TX 78634;
1618 Carter Drive Apt D, Arlington, TX 76010;
Austin, TX 78736;
Cedar Hill, TX 75104;
Cleburne, TX 76033
Aliases (AKA): R Butsch,
Ronald M Butsch,
Ronnie Butsch
Email Addresses: kim****@yahoo.com
Address History: 7123 Saddle Back Peak Street, Las Vegas, NV 89166;
7887 N La Cholla Boulevard Apt 2136, Tucson, AZ 85741;
Dallas, TX 75229;
Fort Worth, TX 76179;
Grapevine, TX 76051
Aliases (AKA): Sabrina C Lewis,
Sabrina C Mcdaneil,
Sabrina C Mcdonich
Address History: 8701 Olive Street, Bellflower, CA 90706;
8702 Olive Street, Bellflower, CA 90706;
Compton, CA 90221;
Grapevine, TX 76051
Aliases (AKA): Hector M Torres
Phone Numbers: (562) 531-9773
Address History: 4467 Mcgrew Circle, Colorado Springs, CO 80911;
14352 Lake Ridge Road, Orland Park, IL 60462;
Arlington, TX 76015;
Austin, TX 78750;
Corpus Christi, TX 78413
Email Addresses: jpa****@aol.com,
pau****@ham-let.com,
pau****@wmconnect.com,
pau****@yahoo.com
Address History: 14168 Northmoor Drive, Cement City, MI 49233;
202 S Steer Street, Addison, MI 49220;
Manitou Beach, MI 49253;
Clovis, NM 88101;
Grapevine, TX 76051
Aliases (AKA): Hector M Tores,
Hector Torres
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