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;
Argyle, TX 76226
Aliases (AKA): Vince Allen Ricco,
Vincent Allen Ricco
Email Addresses: a.r****@yahoo.com,
ans****@etabg.com,
ans****@extang.com,
ric****@comcast.net,
vin****@yahoo.com
Address History: 1803 Hunters Ridge Drive, Grapevine, TX 76051;
32650 Nantasket Drive Apt 102, Rancho Palos Verdes, CA 90275
Phone Numbers: (817) 488-3154
Email Addresses: amy****@nike.com,
amy****@gmail.com,
soc****@gmail.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: 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: 8205 Hallmark Drive, North Richland Hills, TX 76182;
2121 Bear Creek Parkway, Euless, TX 76039;
Fort Worth, TX 76137;
Grapevine, TX 76051;
Keller, TX 76248
Aliases (AKA): David Cheese
Email Addresses: che****@excite.com,
che****@gmail.com,
dav****@sabre-holdings.com,
dee****@bellsouth.net
Address History: 1804 Reserve Court, Flower Mound, TX 75028;
2612 Creekhaven Drive, Flower Mound, TX 75028;
Fort Worth, TX 76155;
Grapevine, TX 76051;
Houston, TX 77077
Aliases (AKA): Rob Munday,
Robert Munday Munday,
Roy R Munday
Address History: 718 Middale Road, Duncanville, TX 75116;
24521 Walnut Street, Lomita, CA 90717;
Dallas, TX 75211;
Grapevine, TX 76051;
Hawkins, TX 75765
Aliases (AKA): Sandra Perez Perez,
Sandra T Perez,
T Perez Sandra
Address History: 9121 Cordero Drive, North Richland Hills, TX 76182;
716 P/O Box, Shreveport, LA 71162;
Corinth, TX 76210;
Denton, TX 76210;
Fort Worth, TX 76131
Aliases (AKA): Micah L Mckinnon
Email Addresses: sup****@hotmail.com,
sup****@yahoo.com
Address History: 7523 Kite Lane, Frisco, TX 75036;
4630 Gulfstream Drive, Dallas, TX 75244;
Grapevine, TX 76051;
Irving, TX 75062;
Southlake, TX 76092
Aliases (AKA): Joyce C Raburn,
Joyce Rayburn
Address History: 7000 Seawall Boulevard Apt 1135, Galveston, TX 77551;
686 N Ocotillo Drive Lot 8, Apache Junction, AZ 85120;
Mesa, AZ 85205;
Boise, ID 83705;
Grapevine, TX 76051
Phone Numbers: (817) 421-1430
Email Addresses: ewk****@msn.com
Address History: 1920 Hunters Ridge Drive, Grapevine, TX 76051
Phone Numbers: (817) 421-1240
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: 1401 Sun Breeze Drive, Little Elm, TX 75068;
500 Jimmy Ann Drive Apartment 636, Daytona Beach, FL 32114;
Deltona, FL 32725;
Carrollton, TX 75006;
Dallas, TX 75217
Aliases (AKA): Amparo Ampara Vasquez,
Luz A Daniel L Vasquez,
Luz Vasquez Vasquez,
Luz Ampara Vasquez
Address History: 52417 Havasupai Court, Fort Hood, TX 76544;
6437 Kleveno Court Apt B, Fort Polk, LA 71459;
Grapevine, TX 76051;
Joint Base Lewis Mcchord, WA 98433;
Tacoma, WA 98433
Phone Numbers: (817) 723-8986
Email Addresses: jon****@yahoo.com
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: 1807 Hunters Ridge Drive, Grapevine, TX 76051
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: 204 Lake Crest Drive, Southlake, TX 76092;
663 Hennessy Avenue, Simi Valley, CA 93065;
Miami, FL 33159;
Grapevine, TX 76051
Aliases (AKA): S A Barber,
Susan B Younglove
Phone Numbers: (817) 416-4258
Email Addresses: sba****@yahoo.com
Address History: 1806 Hunters Ridge Drive, Grapevine, TX 76051;
21 Oak Leaf Lane, Broken Bow, OK 74728;
Dallas, TX 75216
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: 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: 1900 Hunters Ridge Drive, Grapevine, TX 76051;
4321 Boone Street Ne, Albuquerque, NM 87109
Aliases (AKA): Stephen Sierra,
Steve Sierra
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