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: 1904 Hunters Ridge Drive, Grapevine, TX 76051;
3060 E Bridge Street Lot 106, Brighton, CO 80601;
Denver, CO 80233;
Apex, NC 27539;
Irving, TX 75014
Aliases (AKA): B J Gilson,
Barbara J Gilson,
Barbara Gilson,
B J Strayer
Email Addresses: bar****@aol.com
Address History: 604 Terrace View Drive, Mckinney, TX 75071;
620 N Coppell Road Apt 2707, Coppell, TX 75019;
Fort Worth, TX 76137;
Grapevine, TX 76051;
Richland Hills, TX 76118
Aliases (AKA): Greg Rosas
Address History: 3717 Bonnie Drive, Fort Worth, TX 76116;
854 Chesapeake Trail, Cantonment, FL 32533;
Ocala, FL 34471;
Palm Coast, FL 32137;
Port Orange, FL 32128
Aliases (AKA): D Hall,
D Turner
Email Addresses: fld****@comcast.net,
fld****@yahoo.com,
fld****@yahoo.com,
keh****@bellsouth.net,
keh****@comcast.net
Address History: 11617 34th Place, Beltsville, MD 20705;
1805 Hunters Ridge Drive, Grapevine, TX 76051;
Blacksburg, VA 24060;
Sterling, VA 20165
Address History: 6901 Crane Road, North Richland Hills, TX 76182;
6201 Colleyville Boulevard Ste 100, Colleyville, TX 76034;
Dallas, TX 75214;
Flower Mound, TX 75028;
Fort Worth, TX 76104
Aliases (AKA): Shari Beers,
Sharon R Eers,
Sharon B Phoenix
Relatives & Associates: Vida Spicer
Address History: 1514 Treehouse Lane S, Roanoke, TX 76262;
114 Dallam Avenue # 14, Dumas, TX 79029;
Grapevine, TX 76051;
Lubbock, TX 79401
Aliases (AKA): G Gray
Address History: 1902 Hunters Ridge Drive, Grapevine, TX 76051;
2002 Louise Avenue, Kingman, AZ 86401;
Capistrano Beach, CA 92624;
Carrollton, TX 75006
Aliases (AKA): Jodie Memec,
Jodie Lynn Nemec
Email Addresses: sur****@yahoo.com
Address History: 270 Private Road 14901, Paris, TX 75462;
5215 Villa Brook Lane Apartment 710, Arlington, TX 76017;
Azle, TX 76020;
Corpus Christi, TX 78416;
Fort Worth, TX 76108
Aliases (AKA): Keely Crawford,
Keely Rushing
Address History: 1806 Hunters Ridge Drive, Grapevine, TX 76051;
21 Oak Leaf Lane, Broken Bow, OK 74728;
Dallas, TX 75216
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: 1850 Hunters Creek Drive, Southlake, TX 76092;
1201 Elm Street Suite 4242, Dallas, TX 75270;
Grapevine, TX 76051
Aliases (AKA): Buddy F Buddy Luce,
Buddy Luce,
Stephen F Luce
Email Addresses: blu****@aol.com,
blu****@mail.com
Address History: 1801 Hunters Ridge Drive, Grapevine, TX 76051;
1740 Baronne Court, Clovis, NM 88101
Aliases (AKA): S Barnard,
Shauna L Reed
Relatives & Associates: Breanna Barnard
Casey Barnard
Leslie Barnard
Margaret Barnard
Melissa Barnard
Email Addresses: sha****@hotmail.com
Address History: 3104 Lake Park Drive, Grapevine, TX 76051;
9401 Cydni Northeast Court, Albuquerque, NM 87112;
Clovis, NM 88102;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Jimmy Httpwwwameri Fechter,
Larry J Fechter,
Jimmy Feehter,
Jimmy J Feehter,
Larry J Fetcher
Email Addresses: gra****@gmail.com,
hoo****@aol.com,
jfe****@comcast.net,
lfe****@gte.net
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
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: 1921 Memphis Drive, Bedford, TX 76022;
7501 Seville Drive Apt 236, Amarillo, TX 79121;
Arlington, TX 76011;
Austin, TX 78750;
Bowie, TX 76230
Aliases (AKA): Kerry Lynn Curry,
Kerry Curry,
Kerry L Haglund
Email Addresses: cur****@yahoo.com,
cur****@verizon.net,
cur****@yahoo.com,
ker****@hotmail.com
Address History: 108 Brookside Drive, Grapevine, TX 76051;
113 Glenn Drive, Euless, TX 76039;
Fort Worth, TX 76244;
Irving, TX 75038;
Keller, TX 76244
Aliases (AKA): Robin C Reyes,
Robin C Reyesq,
Robin C Waguespack
Address History: 1201 Chinkapin Place, Flower Mound, TX 75028;
1902 Hunters Ridge Drive, Grapevine, TX 76051;
Irving, TX 75062
Address History: 108 Easterner Place, Rockwall, TX 75032;
1519 Keystone Drive, Franklin, TN 37064;
Addison, TX 75001;
Colleyville, TX 76034;
Dallas, TX 75231
Aliases (AKA): Brian L Humble,
Brian Lee Humble
Email Addresses: and****@in.com,
and****@yahoo.com,
bri****@texascapital.com,
bri****@texascapitalbank.com,
bri****@gmail.com
Address History: 1814 Hunters Ridge Drive, Grapevine, TX 76051;
9503 Newington Way, Elk Grove, CA 95758;
Vacaville, CA 95688;
Centennial, CO 80112;
Englewood, CO 80112
Aliases (AKA): T Frazier,
Tiffany Frazier,
Tiffany E Vassalo,
Tiffany Vassalofrazier
Email Addresses: cva****@aol.com,
tif****@rediffmail.com
Address History: 2706 Chase Oak Drive, Grapevine, TX 76051;
1245 Estes Drive, Florissant, MO 63031;
Hazelwood, MO 63042;
Saint Charles, MO 63303
Aliases (AKA): Eric B Boserup,
Erick Boserup,
Erik Boserup,
Erik Boserut
Email Addresses: cal****@gorge.net,
ebo****@cs.com,
ebo****@gmail.com,
ebo****@localnet.com,
ebo****@gmail.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: 1806 Hunters Ridge Drive, Grapevine, TX 76051;
2900 E 7th Street, Ada, OK 74820;
Irving, TX 75060
Aliases (AKA): Phil D Carter
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
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