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: 6403 Minuteman Lane, Arlington, TX 76002;
148 Meadow Green Drive, Davenport, FL 33837;
Orlando, FL 32835;
Winter Haven, FL 33881;
Grand Prairie, TX 75052
Aliases (AKA): John Edward Ramon
Email Addresses: fjo****@aol.com,
joh****@yahoo.com,
jon****@gmail.com,
rjo****@aol.com
Address History: 1815 Hunters Ridge Drive, Grapevine, TX 76051;
9400 Aizenberg Circle, Elk Grove, CA 95624;
Fremont, CA 94539;
Milpitas, CA 95035;
Sacramento, CA 95831
Aliases (AKA): Alexander Jefferson Lowton
Email Addresses: alo****@gmail.com
Address History: 6040 Tompkins Trail, Flower Mound, TX 75028;
3936 Sanderson Road, Erieville, NY 13061;
Bedford, TX 76021;
Euless, TX 76039;
Grapevine, TX 76051
Aliases (AKA): Robert Calvin Cathey
Address History: 5816 Roanoke Drive, Frisco, TX 75035;
4106 Cordova Drive, Austin, TX 78759;
Euless, TX 76039;
Grapevine, TX 76051;
Plano, TX 75023
Aliases (AKA): Keith M Sumner
Email Addresses: kei****@attbi.com
Address History: 3952 Vista Greens Drive, Keller, TX 76244;
2801 Mountain Trail Road, Kingman, AZ 86401;
Santee, CA 92071;
Arlington, TX 76006;
Bedford, TX 76022
Aliases (AKA): Revee Nemec
Address History: 2300 Pool Road Apt 114, Grapevine, TX 76051;
440 Nw 69th Street, Boca Raton, FL 33487;
Ocala, FL 34470;
Colleyville, TX 76034;
Fort Worth, TX 76137
Aliases (AKA): R Ward,
Rosann L Ward
Address History: 1121 Rainer Drive, Princeton, TX 75407;
1018 Jason Drive, Denham Springs, LA 70726;
Almond, NY 14804;
Coppell, TX 75019;
Denton, TX 76207
Aliases (AKA): Dona G Barlow,
Donn Barlow,
Donna Barlow,
Donna L Barlow,
Donna Barlowe
Email Addresses: bar****@us.ibm.com,
bar****@yahoo.com,
chr****@gmail.com,
don****@mygrande.net,
don****@yahoo.com
Address History: 122146 Po Box, Arlington, TX 76012;
122146 P/O Box, Arlington, TX 76012;
Grand Prairie, TX 75053;
Grapevine, TX 76051
Aliases (AKA): Patricia Ramon
Phone Numbers: (817) 247-8757
Address History: 109 Starr Place, Grapevine, TX 76051;
12731 Santa Ana Place, Chino, CA 91710;
Pomona, CA 91766;
Bedford, TX 76022
Relatives & Associates: Margie Sanchez
Phone Numbers: (817) 416-8351
Address History: 301 N Starnes Street, Grapevine, TX 76051;
12731 Santa Ana Place, Chino, CA 91710;
Pomona, CA 91766;
Bedford, TX 76022
Relatives & Associates: Margie Sanchez
Phone Numbers: (817) 416-8351
Address History: 756 Shepperton Way, Justin, TX 76247;
15400 1/8 9th Avenue N, Minneapolis, MN 55447;
Atlanta, TX 75551;
Cresson, TX 76035;
Dallas, TX 75252
Aliases (AKA): P Armstrong,
Prggy Armstrong,
Peggy L Larmstrong,
Peggy L Smith,
Peggy L Vanbuskirk
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: 7656 Bridlewood Court, North Richland Hills, TX 76182;
2041 Nottoway Avenue, San Jose, CA 95116;
Tracy, CA 95376;
Turlock, CA 95382;
Arlington, TX 76002
Aliases (AKA): Valeria Garner
Relatives & Associates: Martin Garner
Arnold Placencia
Jose Placencia
Ismael Plascencia
Marco Plascencia
Address History: 1800 Hunters Ridge Drive, Grapevine, TX 76051;
2016 Wimbledon Drive, Allen, TX 75013;
Arlington, TX 76010;
Bedford, TX 76021;
Coppell, TX 75019
Aliases (AKA): Shannon Allen
Email Addresses: sha****@yahoo.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: 2290 Po Box, Allen, TX 75013;
1325 Ballantrae Drive, Allen, TX 75013;
Alvin, TX 77512;
Dallas, TX 75206;
Grapevine, TX 76051
Aliases (AKA): Karen Janell Reynolds
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: 619 Wellington Drive, Roanoke, TX 76262;
709 Morning Glory Lane, Bedford, TX 76021;
Grapevine, TX 76051
Aliases (AKA): J Boulet,
James Allan Boulet
Email Addresses: jkb****@aol.com
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: 903 Hillside Drive, Justin, TX 76247;
686 N Ocotillo Drive Lot 8, Apache Junction, AZ 85120;
Mesa, AZ 85205;
Tempe, AZ 85280;
Longmont, CO 80503
Aliases (AKA): J Chapman,
Jason B Chapman,
Jennifer Lynn Chapman,
Jennifer L Tewksbury,
Jennifer Tewsbury
Email Addresses: jch****@hotmail.com
Address History: 1918 Hunters Ridge Drive, Grapevine, TX 76051;
6000 Connection Drive, Irving, TX 75039
Relatives & Associates: Minna Knuuti
Email Addresses: car****@aol.com
Address History: 1813 Hunters Ridge Drive, Grapevine, TX 76051;
107 East Springfield Avenue Apartment 111, Champaign, IL 61820;
Hurst, TX 76053;
Irving, TX 75061
Aliases (AKA): Milorad Sucur
Email Addresses: mil****@gmail.com
Address History: 1812 Hunters Ridge Drive, Grapevine, TX 76051
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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