Address History: 1908 Pin Oak Drive, Flower Mound, TX 75028;
3460 Auburn Drive, Cumming, GA 30041;
Gainesville, GA 30506
Aliases (AKA): Caleb Andrew Monroe
Phone Numbers: (770) 887-8467
Address History: 1908 Pin Oak Drive, Flower Mound, TX 75028;
63 N Monterey Street, Mobile, AL 36604;
Cumming, GA 30040;
Hinesville, GA 31313;
Roswell, GA 30076
Aliases (AKA): Ann A Rinehart,
Elizabeth A Rinehart
Phone Numbers: (912) 320-4141
Address History: 1908 Pin Oak Drive, Flower Mound, TX 75028;
8714 E 162nd Avenue, Brighton, CO 80602;
Denver, CO 80234;
Westminster, CO 80234
Address History: 1908 Pin Oak Drive, Flower Mound, TX 75028;
411 Preakness Drive, Alpharetta, GA 30022;
Cumming, GA 30040;
Hinesville, GA 31313;
Roswell, GA 30076
Aliases (AKA): Shannon E Monroe
Address History: 1908 Pin Oak Drive, Flower Mound, TX 75028;
8714 E 162nd Avenue, Brighton, CO 80602;
Denver, CO 80234;
Westminster, CO 80234
Phone Numbers: (303) 655-7433
(720) 685-0267
Address History: 1908 Pin Oak Drive, Flower Mound, TX 75028;
4253 Hunt Drive Apt 1403, Carrollton, TX 75010;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Alicia Card
Phone Numbers: (214) 513-1989
Address History: 1908 Pin Oak Drive, Flower Mound, TX 75028;
5916 Flint Ridge Drive, Flower Mound, TX 75028
Phone Numbers: (912) 320-4141
(912) 369-0431
Address History: 7100 Clarden Road, Bethesda, MD 20814;
6447 Ethel Drive, Dallas, TX 75227;
Flower Mound, TX 75028;
Houston, TX 77002;
Quitman, TX 75783
Email Addresses: k43****@address.com,
k43****@aol.com,
k64****@adelphia.net,
k64****@hotmail.com,
k64****@prodigy.net
Address History: 4200 Rollo Court, Flower Mound, TX 75028;
1820 Orchard Place Apt C, Urbana, IL 61801;
Elkhart, IN 46516;
Basking Ridge, NJ 07920;
Irving, TX 75038
Aliases (AKA): Sawsan Abdelgalil,
Sawsan M Charib,
Sawsan M Galil,
Sawsan M Ghaib,
Sawsan M Gharib
Email Addresses: saw****@gmail.com,
saw****@hotmail.com,
saw****@yahoo.com
Address History: 6401 Dorchester Trail, North Richland Hills, TX 76182;
3617 Brendenwood Road, Louisville, KY 40272;
Bedford, TX 76022;
Flower Mound, TX 75028;
Haslet, TX 76052
Aliases (AKA): J Riggle,
Janice R Riggle
Address History: 6906 Tessa Drive, North Richland Hills, TX 76182;
1505 Tennis Drive Apt 101, Bedford, TX 76022;
Flower Mound, TX 75028
Relatives & Associates: Janice Cassels
David Riggle
Randy Riggle
Phone Numbers: (817) 282-9454
Email Addresses: pix****@aol.com,
pix****@bellsouth.net,
pix****@worldnet.att.net,
pix****@aol.com,
pix****@netzero.com
Address History: 3900 Grapevine Mills Parkways Unit 1112, Grapevine, TX 76051;
1361 Bonham Parkway, Argyle, TX 76226;
Carrollton, TX 75010;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Garret D Card
Phone Numbers: (214) 513-1989
Address History: 10700 Woodmeadow Parkways Apt 448, Dallas, TX 75228;
13635 Cynthia Lane Apt 14, Poway, CA 92064;
New Orleans, LA 70127;
Amsterdam, NY 12010;
Flower Mound, TX 75028
Aliases (AKA): J A Constantino,
Joesph M Constantino
Relatives & Associates: James Constantino
Jay Constantino
Jeffrey Constantino
John Constantino
Judith Constantino
Email Addresses: jco****@aol.com,
jco****@yahoo.com,
jco****@ameritrade.com,
joe****@gmail.com
Address History: 1005 S 11th Street, Copperas Cove, TX 76522;
1007 Bobo Avenue, Berryville, AR 72616;
Eureka Springs, AR 72632;
Waterboro, ME 04087;
York, ME 03909
Address History: 2019 Cripple Creek Lane, Lewisville, TX 75077;
3324 Teasbend Court, Denton, TX 76210;
Eddy, TX 76524;
Flower Mound, TX 75028;
Hewitt, TX 76643
Aliases (AKA): Nichelle Barber,
Nichele M Mccommas
Email Addresses: mcc****@yahoo.com,
nba****@gmail.com,
nic****@hotmail.com,
nic****@hotmail.com
Address History: 617 Regency Crossing, Southlake, TX 76092;
1205 Edgerow Lane, Rockford, IL 61102;
Argyle, TX 76226;
Flower Mound, TX 75028;
Lewisville, TX 75077
Aliases (AKA): Brian D Telley
Email Addresses: bdf****@comcast.net,
bri****@yahoo.com,
bri****@yahoo.com,
soc****@gmail.com
Address History: 4 Vista De Luna Lane, Belton, TX 76513;
316 N Atlanta Street, Owasso, OK 74055;
Copperas Cove, TX 76522;
Flower Mound, TX 75022;
Grapevine, TX 76051
Aliases (AKA): Joe Chadrick,
J Shadrick
Email Addresses: joe****@cox.net
Address History: 1527 Steamboat Trail, Lewisville, TX 75077;
8714 E 162nd Avenue, Brighton, CO 80602;
Broomfield, CO 80020;
Denver, CO 80234;
Erie, CO 80516
Aliases (AKA): Lisa Cook Cook,
Lisa Cook,
Lisa M Leggio,
Lisa Marie Zalduendo
Email Addresses: lis****@yahoo.com,
lle****@cs.com
Address History: 359 Division Street, Amsterdam, NY 12010;
612 S Midway Drive, Escondido, CA 92027;
Livermore, CA 94551;
Pleasanton, CA 94588;
Poway, CA 92064
Aliases (AKA): Jeffrey Constantino,
Judith Constantino
Relatives & Associates: James Constantino
Jay Constantino
Jeffrey Constantino
John Constantino
Joseph Constantino
Email Addresses: jco****@nycap.rr.com,
jco****@nycap.rr.com,
jud****@blackplanet.com,
orl****@aol.com
Address History: 45 Butternut Lane, Basking Ridge, NJ 07920;
1820 Orchard Place Apt C, Urbana, IL 61801;
Flower Mound, TX 75028;
Irving, TX 75038;
Lewisville, TX 75067
Aliases (AKA): Wael F Faheem
Email Addresses: fwa****@yahoo.com,
wae****@aol.com
Address History: 1407 Ash Drive, Fort Collins, CO 80521;
1527 Walnut Drive, Brighton, CO 80601;
Flower Mound, TX 75028;
Lewisville, TX 75077;
Rockwall, TX 75032
Aliases (AKA): Lauren Leggio
Relatives & Associates: Lisa Cook
Phone Numbers: (303) 655-7433
(469) 702-6500
Address History: 4428 S 219th Street, Elkhorn, NE 68022;
2777 Defense Southwest Boulevard, Anacostia Annex, DC 20373;
Naval Anacost Annex, DC 20373;
Council Bluffs, IA 51503;
Salem, OR 97303
Email Addresses: ome****@yahoo.com,
ome****@yahoo.com
Address History: 11602 E 102nd Street N, Owasso, OK 74055;
612 South Midway Drive, Escondido, CA 92027;
Poway, CA 92064;
Ramona, CA 92065;
Waterbury, CT 06708
Aliases (AKA): Victoria Constantino,
Victoria J Grenier
Relatives & Associates: Angela Constantino
Jeffrey Constantino
Joseph Constantino
Joseph Constantino
Judith Constantino
Address History: 172 Hamilton Road, Waterboro, ME 04087;
1007 Bobo Avenue, Berryville, AR 72616;
Eureka Springs, AR 72632;
York, ME 03909;
Owasso, OK 74055
Aliases (AKA): Cheryl Duncan,
Cheryl Shadrick,
Sheryl D Shadrick,
Cheryl Shodrick
Address History: 609 Eagle View Circle, Tallahassee, FL 32311;
812 Mcmakin Road, Argyle, TX 76226;
Arlington, TX 76011;
Bartonville, TX 76226;
Bryan, TX 77801
Aliases (AKA): Paul E Acker,
Paul Edwin Acker
Email Addresses: pau****@hotmail.com,
pau****@yahoo.com
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