Address History: 1122 Ivy Charm Way, Arlington, TX 76005;
35 Ginger Lane Apt 143, East Hartford, CT 06118;
Cincinnati, OH 45226;
Liberty Township, OH 45044;
Middletown, OH 45044
Address History: 3900 Larkspur Drive, Fort Worth, TX 76137;
10059 Lake Highlands Place, Dallas, TX 75218;
Grapevine, TX 76051;
North Richland Hills, TX 76180;
San Antonio, TX 78251
Aliases (AKA): Chas G Farmer
Email Addresses: cho****@earthlink.com
Address History: 11621 Mesa Verde Drive, Austin, TX 78737;
1785 215th Street Apartment 3g, Bayside, NY 11360;
Greenlawn, NY 11740;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Elliot R Simon,
Elliott R Simon
Email Addresses: bab****@hotmail.com,
ell****@officedepot.com
Address History: 17457 Valley View, Forney, TX 75126;
2022 Hood Ridge Court, Grapevine, TX 76051;
Pampa, TX 79065;
Richardson, TX 75081;
Southlake, TX 76092
Aliases (AKA): Phil W Pennington,
Phillip W Pennington
Relatives & Associates: Adriene Pennington
Dorothy Pennington
Michael Pennington
Molly Pennington
Patrick Pennington
Address History: 3746 State Highway 79 N, Wichita Falls, TX 76305;
2017 Hood Ridge Court, Grapevine, TX 76051
Phone Numbers: (817) 442-5963
Address History: 2010 Hood Ridge Court, Grapevine, TX 76051;
2020 Viaduct Bravo, Carrollton, TX 75006;
Roanoke, TX 76262
Relatives & Associates: Casandra Petering
Christina Petering
Connie Petering
Develyn Petering
Lori Petering
Phone Numbers: (817) 431-0967
Address History: 11617 Crystal Falls Drive, Keller, TX 76244;
7626 Pebblestone Drive, Dallas, TX 75230;
Fort Worth, TX 76244;
Grapevine, TX 76051;
Haltom City, TX 76137
Aliases (AKA): Erin E Elliott,
Erin Jordan
Email Addresses: eel****@buxtonco.com,
eri****@buxtonco.com
Address History: 910 Janis Street, Granbury, TX 76049;
17021 S 184th West Avenue, Kellyville, OK 74039;
Sand Springs, OK 74063;
Tulsa, OK 74107;
Albany, OR 97321
Aliases (AKA): Phil L Myers,
Philip Myers,
Phillip R Myers
Email Addresses: dda****@charter.net,
dda****@gmail.com,
jun****@yahoo.com,
mye****@gmail.com,
phi****@philmyers.ws
Address History: 3204 Oak Tree Lane, Grapevine, TX 76051;
2028 Hood Ridge Court, Grapevine, TX 76051;
Keller, TX 76244
Phone Numbers: (817) 488-7357
Email Addresses: eva****@yahoo.com
Address History: 264 Katy Lane, Forney, TX 75126;
127 Ashbrook Trail, Forney, TX 75126;
Garland, TX 75044;
Grapevine, TX 76051;
Richardson, TX 75081
Relatives & Associates: Adriene Pennington
Dorothy Pennington
Michael Pennington
Patrick Pennington
Phil Pennington
Phone Numbers: (972) 564-3315
Address History: 2017 Hood Ridge Court, Grapevine, TX 76051
Phone Numbers: (817) 410-1051
Address History: 112 Burford Street, Columbus, TX 78934;
11076 W Texas Avenue, Denver, CO 80232;
Littleton, CO 80123;
Austin, TX 78736;
Grapevine, TX 76051
Address History: 11118 Freedom Way, Keller, TX 76244;
11118 Freedom Way, Fort Worth, TX 76244;
Grapevine, TX 76051
Phone Numbers: (817) 337-3002
(817) 528-7822
Email Addresses: fra****@gmail.com
Address History: 673 Po Box, Grapevine, TX 76099;
6657 Ridgewood Trail, Fort Worth, TX 76148;
Watauga, TX 76148
Aliases (AKA): Bruce B Slocum,
Bruce Slocum,
Bruce Bruce Slocum
Relatives & Associates: Melanie Slocum
Email Addresses: bru****@yahoo.com,
bsl****@aol.com
Address History: 1316 Airline Drive, Grapevine, TX 76051;
2502 Meadow Park Circle Apt 12, Bedford, TX 76021;
Bowie, TX 76230;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Kristin R Edwards,
Kristan R Giammusso,
Kristin R Giammusso,
Kristin Tower
Email Addresses: 0ed****@gte.net
Address History: 2010 Hood Ridge Court, Grapevine, TX 76051
Aliases (AKA): Hilary Hardeman
Relatives & Associates: Cynthia Hardeman
Hayden Hardeman
Hunter Hardeman
Johnece Hardeman
Kathryn Mcmahon
Address History: 2016 Hood Ridge Court, Grapevine, TX 76051;
204 Brookhaven Drive, Grand Prairie, TX 75052;
Mansfield, TX 76063
Aliases (AKA): S Sowa
Address History: 141 Claremont Court, Yorkville, IL 60560;
121 Claremont Court, Yorkville, IL 60560;
Bolivar, MO 65613;
Columbus, OH 43202;
Willoughby, OH 44094
Aliases (AKA): Andrew Divin,
Andy Divin,
Ben A Divin,
Ben E Divin,
Benjamin Andre Divin
Email Addresses: bdi****@aol.com,
ben****@comcast.net
Address History: 3907 San Rocco Drive Unit 221, Punta Gorda, FL 33950;
316 Colony Point Drive, Punta Gorda, FL 33950;
Carrollton, TX 75010;
Denton, TX 76207;
Fort Worth, TX 76137
Aliases (AKA): Harold E Culp,
Harold Cult
Address History: 210 N Grosse Avenue, Tarpon Springs, FL 34689;
4213 La Casita Way Unit 2, Oceanside, CA 92057;
Bear, DE 19701;
Wilmington, DE 19805;
Destin, FL 32541
Aliases (AKA): Clayton C Gulick
Address History: 412 Po Box, Belleview, FL 34421;
412 P/O Box, Belleview, FL 34421;
Le Roy, NY 14482;
Grapevine, TX 76051
Aliases (AKA): Cynthia L Pratt,
C L Sapp,
Cyntha Lyn Sapp,
Cynthia Lyn Sapp,
Cynthia L Sapp
Address History: 503 Emery Street, Inverness, FL 34450;
4213 La Casita Way Unit 2, Oceanside, CA 92057;
Bear, DE 19701;
Wilmington, DE 19805;
Atlanta, GA 30354
Aliases (AKA): Susannah A Gulick,
Susannah Gulick,
Susannah Gulickc
Email Addresses: cla****@home.com,
cla****@aol.com
Address History: 325 Fieldcrest Drive, Nashville, TN 37211;
505 Sw 2nd Avenue # 1202, Gainesville, FL 32601;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Brevard, NC 28712
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