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: 1820 Hunters Creek Drive, Southlake, TX 76092;
1205 Boyce Avenue, Towson, MD 21204;
Grapevine, TX 76051
Aliases (AKA): Paulette Marie Bonchak
Phone Numbers: (817) 481-7762
Email Addresses: bon****@aol.com
Address History: 112 Bent Horseshoe Lane, Hawkins, TX 75765;
306 Kirkwood Drive, Clinton, MS 39056;
Garland, TX 75040;
Grapevine, TX 76051;
Holly Lake Ranch, TX 75765
Aliases (AKA): S F Briggs
Address History: 7101 Swenson Ranch Road, North Richland Hills, TX 76182;
1908 Hunters Ridge Drive, Grapevine, TX 76051
Aliases (AKA): Tm M Rhodes
Address History: 1840 Hunters Creek Drive, Southlake, TX 76092;
2718 Wind Feather Trail, Reno, NV 89511;
Grapevine, TX 76051;
Keller, TX 76244;
North Richland Hills, TX 76182
Aliases (AKA): Robert Murrel Poole,
Robt M Poole
Email Addresses: mic****@yahoo.com
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: 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: 1803 Hunters Ridge Drive, Grapevine, TX 76051
Phone Numbers: (817) 488-3154
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: 1912 Hunters Ridge Drive, Grapevine, TX 76051;
12731 Santa Ana Place, Chino, CA 91710
Aliases (AKA): Jr Leo Blackstock,
L Blackstock,
Leo V Blackstock
Relatives & Associates: Alberta Blackstock
Alberta Blackstock
Christopher Blackstock
Melissa Blackstock
Email Addresses: lee****@gte.net
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: 3423 Bennington Way, San Antonio, TX 78261;
500 Jimmy Ann Drive Apt 636, Daytona Beach, FL 32114;
Deltona, FL 32725;
Dallas, TX 75287;
Grapevine, TX 76051
Relatives & Associates: David Gonzalez
Address History: 1920 Hunters Ridge Drive, Grapevine, TX 76051
Relatives & Associates: Earl Johnson
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: 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: 2202 Shea Road, Dallas, TX 75235;
847 Mockingbird Lane, Brighton, CO 80601;
Arlington, TX 76010;
Carrollton, TX 75007;
Grapevine, TX 76051
Aliases (AKA): Tarrah N Cano,
Tarrah Sandoval
Email Addresses: tar****@ritzcarlton.com,
tar****@msn.com,
tsa****@rocketmail.com
Address History: 2305 Creekside Circle S, Irving, TX 75063;
8802 W 102nd Place Apt 3, Overland Park, KS 66212;
Kansas City, MO 64114;
Bryan, TX 77802;
Grapevine, TX 76051
Aliases (AKA): Jennifer C Adams-Smith,
Jennifer Jennifer Adamssmith,
Jennifer Alexander,
Jennifer L Rata,
Jennifer C Smith
Relatives & Associates: Clint Alexander
Jeanne Alexander
Kevin Alexander
Philip Alexander
Severa Alexander
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: 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: 4387 Eastwoods Drive, Grapevine, TX 76051;
1808 Hunters Ridge Drive, Grapevine, TX 76051;
Irving, TX 75063;
Waxahachie, TX 75165
Email Addresses: sim****@olrretail.com,
sim****@hotmail.com
Address History: 1803 Hunters Ridge Drive, Grapevine, TX 76051;
1711 Sonnet Drive, Grapevine, TX 76051;
Irving, TX 75063
Phone Numbers: (817) 488-3154
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: 1920 Hunters Ridge Drive, Grapevine, TX 76051;
3690 E New York Street Apt 1615, Aurora, IL 60504;
Naperville, IL 60563;
Oak Park, IL 60302;
Picayune, MS 39466
Aliases (AKA): Raymond T Pollard,
Jr Woodman Poullard,
Raymond W Poullard,
Woodman R Poullard,
Woodman Rayman Poullard
Relatives & Associates: Tarlee Poullard
William Poullard
Woodman Poullard
Woodman Poullard
Woodman Poullard
Address History: 3905 Waynoka Drive, Carrollton, TX 75007;
10502 E Azalea Avenue, Mesa, AZ 85208;
Prescott Valley, AZ 86314;
Tempe, AZ 85281;
Grapevine, TX 76051
Aliases (AKA): L Tewksbury,
Laura J Tewksbury
Relatives & Associates: Chinyere Banks
Elouise Degroat
Amanda Tewksbury
Brandon Tewksbury
Brice Tewksbury
Email Addresses: ewk****@msn.com,
ewk****@msn.com
Address History: 3507 Bradford Drive, Richardson, TX 75082;
7481 Holder Street, Buena Park, CA 90620;
Fullerton, CA 92837;
Daytona Beach, FL 32114;
Deltona, FL 32725
Aliases (AKA): Luz Bu L Buxo,
Luz M Vasque,
Lucy Vasquez,
Luz M Vasquez,
Luz Vasquez Buxo
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