Address History: 1809 Hunters Ridge Drive, Grapevine, TX 76051;
3127 Oakdale Avenue, Lorain, OH 44055;
Dallas, TX 75212;
Fort Worth, TX 76106;
Grand Prairie, TX 75050
Aliases (AKA): Maria D Alvarez,
Maria Umanzor,
Maria D Umanzor
Relatives & Associates: Omar Alejandromorelo
Carlos Alvarez
Deciderio Alvarez
Ignacio Alvarez
Ismael Alvarez
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: 1906 Hunters Ridge Drive, Grapevine, TX 76051;
7635 Chesapeake Drive, Shreveport, LA 71105;
Bedford, TX 76022;
Fort Worth, TX 76132;
Waco, TX 76706
Aliases (AKA): Scott Gammil,
S Gammill,
Scott R Gammill
Address History: 330 W Worth Street, Grapevine, TX 76051;
4102 W Charlotte Drive, Glendale, AZ 85310;
Phoenix, AZ 85053;
Amherst, OH 44001
Aliases (AKA): Isabelle Boyd
Relatives & Associates: Jennifer Boyd
Address History: 756 Shepperton Way, Justin, TX 76247;
147 P/O Box, Atlanta, TX 75551;
Grapevine, TX 76051
Relatives & Associates: Bones Armstrong
Clay Armstrong
Elizabeth Armstrong
Evadean Armstrong
James Armstrong
Phone Numbers: (817) 421-1464
Email Addresses: dra****@verizon.net
Address History: 1815 Hunters Ridge Drive, Grapevine, TX 76051;
9400 Aizenberg Circle, Elk Grove, CA 95624;
Jackson, CA 95642;
Sacramento, CA 95825;
San Jose, CA 95112
Aliases (AKA): Lynn Barbara Cole
Phone Numbers: (562) 984-0127
Address History: 4653 Saint Benet Court, Fort Worth, TX 76126;
2885 Sanford Avenue Sw # 18813, Grandville, MI 49418;
Arlington, TX 76011;
Grapevine, TX 76051;
Mansfield, TX 76063
Aliases (AKA): Diana Appella,
Diana Cipola,
Diana L Cipolla,
Diana Kon Dratiuk
Relatives & Associates: Becky Cipolla
Rose Cipolla
Calvin Kondratiuk
Mckenna Kondratiuk
Michael Kondratiuk
Email Addresses: dia****@gmail.com,
dko****@worldnet.att.net
Address History: 6901 Crane Road, North Richland Hills, TX 76182;
6201 Colleyville Boulevard Ste 100, Colleyville, TX 76034;
Dallas, TX 75214;
Flower Mound, TX 75028;
Fort Worth, TX 76104
Aliases (AKA): Shari Beers,
Sharon R Eers,
Sharon B Phoenix
Relatives & Associates: Vida Spicer
Address History: 1807 Hunters Ridge Drive, Grapevine, TX 76051
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: 2819 Southshore Drive, Grapevine, TX 76051;
2042 26th Avenue Court, Greeley, CO 80634;
Ozone Park, NY 11416;
Addison, TX 75001;
Dallas, TX 75254
Aliases (AKA): Susan Mc,
Susan Mc Kenzie,
Susan Mckennzie,
Sue Mckenzie,
Susanne Mckenzie
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: 237 Po Box, Sidney, TX 76474;
147 P/O Box, Atlanta, TX 75551;
Cresson, TX 76035;
Dallas, TX 75252;
Grapevine, TX 76051
Aliases (AKA): P Armstrong,
Peggy Lee Armstrong,
Peggy I Quinn,
Peggy A Quinn
Relatives & Associates: Elizabeth Armstrong
Evadean Armstrong
James Armstrong
Lowell Armstrong
Mark Armstrong
Email Addresses: pig****@yahoo.com
Address History: 335 Dogwood Drive, Grapevine, TX 76051;
1815 Hunters Ridge Drive, Grapevine, TX 76051
Email Addresses: gar****@marcomandbrand.com,
gar****@sjm.com,
ggr****@traviswolff.com,
ggr****@yahoo.com,
gra****@gmail.com
Address History: 1918 Hunters Ridge Drive, Grapevine, TX 76051;
6000 Connection Drive, Irving, TX 75039
Relatives & Associates: Mika Knuuti
Email Addresses: aca****@att.net
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: 160 E Vista Ridge Mall Drive Apt 232, Lewisville, TX 75067;
5216 W Kootenai Street, Boise, ID 83705;
Nampa, ID 83687;
Addison, TX 75001;
Cypress, TX 77429
Aliases (AKA): Clayton L Tewksbury Rd
Relatives & Associates: Laura Degroat
Holly Nackos
Clayton Tewksbury
Patricia Tewksbury
Peter Tewksbury
Email Addresses: cte****@gmail.com
Address History: 935 Po Box, Roanoke, TX 76262;
643 Po Box, Clayton, OK 74536;
Bedford, TX 76021;
Boyd, TX 76023;
Cedar Hill, TX 75104
Aliases (AKA): Joni Brown,
Joni Bullard,
Joni K Long,
Joni K Perry,
Joni Teague
Email Addresses: haa****@msn.com
Address History: 4201 Soma Cove, Round Rock, TX 78681;
5460 Escover Lane, San Jose, CA 95118;
Plaistow, NH 03865;
Portsmouth, NH 03801;
Rochester, NH 03868
Aliases (AKA): Alicia Leef Leef,
Ricco Alicia Leef,
Alicia Leef Ricco,
Alicia A Leef-Ricco,
Alicia Burgard Leef-Ricco
Email Addresses: a.r****@yahoo.com,
aar****@yahoo.com,
ali****@dlink.com,
ali****@alliedtelesis.com,
ari****@att.net
Address History: 803 Rose Way, Salado, TX 76571;
7201 Metavante Way, Sioux Falls, SD 57186;
Austin, TX 78729;
Cedar Park, TX 78630;
Grapevine, TX 76051
Aliases (AKA): John A Senger
Email Addresses: joh****@central.sun.com
Address History: 1808 Hunters Ridge Drive, Grapevine, TX 76051;
9065 Elbe Trail, Fort Worth, TX 76118
Email Addresses: glo****@yahoo.com
Address History: 7704 Lakecrest Circle, Irving, TX 75063;
700 13th Street Nw Ste 950, Washington, DC 20005;
Snellville, GA 30039;
Grapevine, TX 76051;
Keller, TX 76244
Aliases (AKA): Steven Caisee,
Steve C Caisse,
Steven R Caisse
Address History: 6130 Alma Road Apt 5444, Mckinney, TX 75070;
4500 S Monaco Street Apt 117, Denver, CO 80237;
Thornton, CO 80241;
Lawrenceville, GA 30043;
Roswell, GA 30076
Aliases (AKA): Ken Stevens,
Kenneth Robert Stevens
Address History: 1812 Hunters Ridge Drive, Grapevine, TX 76051
Email Addresses: cou****@cunningham.com,
myt****@yahoo.com
Address History: 2008 Henrietta Drive, Forney, TX 75126;
2050 Keller Springs Road Apartment 624, Carrollton, TX 75006;
Dallas, TX 75234;
Flower Mound, TX 75022;
Fort Worth, TX 76177
Aliases (AKA): Shannon Kathleen Reeh,
Shannon K Sell
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