Address History: 1816 Hunters Ridge Drive, Grapevine, TX 76051;
3911 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
Winter Harbor, ME 04693
Aliases (AKA): Derek Wesely Anderson,
Derek Wesley Anderson
Relatives & Associates: Diane Andersen
Debra Anderson
Dixie Anderson
Donald Anderson
Dustin Anderson
Email Addresses: der****@ptd.net,
jme****@hotmail.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: 1914 Hunters Ridge Drive, Grapevine, TX 76051;
7983 Winston Lane, Fort Wayne, IN 46804;
Clarksville, TN 37042;
Bedford, TX 76021
Aliases (AKA): Kimberly R Norton,
Kimberly R Taylor
Address History: 1816 Flatwood Drive, Flower Mound, TX 75028;
1813 Hunters Ridge Drive, Grapevine, TX 76051;
Roanoke, TX 76262
Email Addresses: acu****@hotmail.com
Address History: 12260 Lake Forest Drive, Azle, TX 76020;
3921 Las Pasas Way, Sacramento, CA 95864;
San Francisco, CA 94117;
Danville, PA 17821;
Philadelphia, PA 19107
Aliases (AKA): J Hrubes,
James E Hrubes,
James Edwarde Hrubes
Email Addresses: dou****@gmail.com,
jam****@eastlandsupercomputer.com,
jh@****@logicallink.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: 1902 Hunters Ridge Drive, Grapevine, TX 76051;
1801 Coronel Drive, Bullhead City, AZ 86442;
Kingman, AZ 86409;
Mesa, AZ 85203;
Trabuco Canyon, CA 92679
Aliases (AKA): Natalie M Craig Nemec,
Natalie Nemec,
Natalie M Nemec,
Natalie Layne Nemec
Email Addresses: bro****@go.com,
bro****@onebox.com,
bro****@go.com,
bro****@hotmail.com,
bro****@onebox.com
Address History: 8648 Wishing Tree Lane, North Richland Hills, TX 76182;
33 Po Box, Richfield, ID 83349;
Detroit, MI 48224;
Austin, TX 78753;
Bedford, TX 76021
Aliases (AKA): Monica Denese Atkinson,
Monica D Atkinson,
Monica Ward Peetoom,
Monica W Peetoom,
Monica Ward Ramon
Relatives & Associates: Barbara Atkinson
Greg Atkinson
John Atkinson
Monica Atkinson
Ronald Atkinson
Email Addresses: aar****@yahoo.com,
ari****@cs.com,
ari****@webtv.com,
asc****@austin.rr.com,
eag****@gmail.com
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: 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: 1918 Hunters Ridge Drive, Grapevine, TX 76051;
6000 Connection Drive, Irving, TX 75039
Relatives & Associates: Minna Knuuti
Email Addresses: car****@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: 1803 Hunters Ridge Drive, Grapevine, TX 76051
Phone Numbers: (817) 488-3154
Address History: 6749 Hanover Road, Fort Worth, TX 76116;
6581 La Luna Avenue, Twentynine Palms, CA 92277;
Bedford, TX 76021;
Cypress, TX 77429;
Flower Mound, TX 75028
Aliases (AKA): Chris Diehl,
Christopher Diehl,
John C Diehl,
Jon C Diehl
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: 414 Palladian Boulevard, Southlake, TX 76092;
354 Po Box, Mustang, OK 73064;
Tulsa, OK 74129;
Chico, TX 76431;
Colleyville, TX 76034
Aliases (AKA): Teresa Harvey,
T Rodgers,
Teresa Rodgers,
Teresa Vaneyk
Address History: 8100 Montello Road, Independence, OH 44131;
1606 Woodstream Lane, Allen, TX 75002;
Grapevine, TX 76051;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Alexis Wellborn
Address History: 1926 Hunters Ridge Drive, Grapevine, TX 76051
Address History: 1924 Hunters Ridge Drive, Grapevine, TX 76051;
2311 W Grapevine Mills Circle Apt 2106, Grapevine, TX 76051
Relatives & Associates: Celine Ontalan
Address History: 204 Lake Crest Drive, Southlake, TX 76092;
663 Hennessy Avenue, Simi Valley, CA 93065;
Lady Lake, FL 32159;
Bowie, TX 76230;
Grapevine, TX 76051
Relatives & Associates: Susan Barber
Debbie Sheehan
Deborah Sheehan
Stephanie Sheehan
Timothy Sheehan
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: 5816 Roanoke Drive, Frisco, TX 75035;
606 Canterbury Street, Euless, TX 76039;
Grapevine, TX 76051
Aliases (AKA): Holly Carlson
Phone Numbers: (214) 538-1824
(972) 377-2041
Address History: 1811 Hunters Ridge Drive, Grapevine, TX 76051;
7548 Kelsey Drive, Panama City, FL 32404;
Euless, TX 76039;
Fort Worth, TX 76148;
Garland, TX 75042
Aliases (AKA): Judy K Nolen,
Judy Kaye Nolen
Relatives & Associates: Nikelle Carroccio
Dorothy Mitchell
James Mitchell
Timothy Mitchell
Helen Nolen
Email Addresses: jef****@verizon.net
Address History: 1800 Hunters Ridge Drive, Grapevine, TX 76051;
3007 Boulder Ridge Lane, Bakersfield, CA 93313;
Fairfield, CA 94533;
Lompoc, CA 93437;
Mammoth Lakes, CA 93546
Aliases (AKA): Dani Michelle Anderson,
Dani Magallanes
Email Addresses: dan****@worldnet.att.net,
dan****@gmail.com,
flu****@yahoo.com,
flu****@ymail.com,
kca****@aol.com
Address History: 1902 Hunters Ridge Drive, Grapevine, TX 76051;
2002 Louise Avenue, Kingman, AZ 86401;
Capistrano Beach, CA 92624;
Carrollton, TX 75006
Aliases (AKA): Michael Alan Memec,
M Nemec,
Michael A Nemec,
Michael Alan Nemec,
Mike Nemec
Phone Numbers: (928) 692-3493
(928) 753-3493
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