Address History: 2022 Hood Ridge Court, Grapevine, TX 76051;
10951 Stone Canyon Road Apt 385, Dallas, TX 75230;
Denton, TX 76201;
Hamilton, TX 76531;
Prosper, TX 75078
Address History: 5406 Birch Court, Colleyville, TX 76034;
5501 Randolph Road, Amarillo, TX 79106;
Grapevine, TX 76051
Phone Numbers: (817) 481-2108
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
Aliases (AKA): Steve Brock
Address History: 2017 Hood Ridge Court, Grapevine, TX 76051
Phone Numbers: (817) 410-1051
Aliases (AKA): Jaime Lee Hughes
Address History: 2030 Hood Ridge Court, Grapevine, TX 76051;
2100 Grayson Drive Apt 522, Grapevine, TX 76051;
Keller, TX 76244
Aliases (AKA): Javier Porras
Address History: 1500 High Ridge Road, Fort Worth, TX 76126;
13715 E 26th Street, Tulsa, OK 74134;
Benbrook, TX 76126;
Grapevine, TX 76051;
Hurst, TX 76053
Aliases (AKA): Guadalupe Richard Paniagua,
Lupe Paniagua,
Rudy Richard Paniagua
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: 1000 S Donoho Street, Clarksville, TX 75426;
2701 Hedgeway Drive, Arlington, TX 76016;
Carrollton, TX 75007;
Dallas, TX 75244;
Garland, TX 75044
Aliases (AKA): Suzanne Tubbs Borman
Email Addresses: cpt****@msn.com,
rka****@excite.com,
sbo****@att.net,
szb****@gmail.com
Address History: 10001 Cherry Hill Lane, Aubrey, TX 76227;
1633 Mary Lane, Aubrey, TX 76227;
Carrollton, TX 75007;
Fort Worth, TX 76137;
Grapevine, TX 76051
Aliases (AKA): Dawna Bradshaw,
D M Culp,
Dawna M Culp,
Dawna Marie Culp
Email Addresses: ros****@hotmail.com
Address History: 2028 Hood Ridge Court, Grapevine, TX 76051;
1608 E Alta Street, Wichita, KS 67216;
Stella, NE 68442;
Verdon, NE 68457
Aliases (AKA): Ken Waldo,
Kenneth Waldo,
Ken Walso
Email Addresses: eva****@yahoo.com
Address History: 1030 Old Omen Road Apt E103, Tyler, TX 75701;
1683 Tex Ann Lane, Belton, TX 76513;
Dallas, TX 75370;
Grapevine, TX 76051;
Henderson, TX 75654
Address History: 5908 Belmont Avenue, Dallas, TX 75206;
5199 Sacramento Avenue, Richmond, CA 94804;
Oil City, LA 71061;
Euless, TX 76039;
Fort Worth, TX 76116
Aliases (AKA): M Gilcrease,
Mark Aaron Gilcrease,
Mark E Gilcrease
Relatives & Associates: Mary Ann
Vanessa Baccarat
Christina Chatterson
Joy Gilcrease
Justine Gilcrease
Address History: 2029 Hood Ridge Court, Grapevine, TX 76051
Address History: 2023 Hood Ridge Court, Grapevine, TX 76051;
3321 Oak Grove Avenue Apt K, Dallas, TX 75204;
Mansfield, TX 76063
Address History: 2005 Hood Ridge Court, Grapevine, TX 76051;
103 W Worth Street, Grapevine, TX 76051
Phone Numbers: (972) 481-5410
Address History: 4212 Ridglea Country Club Drive, Fort Worth, TX 76126;
611 Island Shores Drive, Greenacres, FL 33413;
West Palm Beach, FL 33413;
Whitesburg, TN 37891;
Benbrook, TX 76126
Aliases (AKA): Carolyn W Mullenix,
C Mullins,
Carolyn F Mullins,
Carolyn Slay Mullins,
Carolyn Slay Slay
Email Addresses: asl****@aol.com,
car****@hotmail.com,
car****@excite.com,
csl****@aol.com
Address History: 2030 Hood Ridge Court, Grapevine, TX 76051;
1451 Thistlewood Lane, Grapevine, TX 76051
Relatives & Associates: Christina Porras
Francisco Porras
Francisco Porras
Javier Porras
Phone Numbers: (817) 222-2500
(817) 310-3097
(817) 337-3002
(817) 528-7822
(817) 776-5404
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
Address History: 10429 Hartsell Road, Midland, NC 28107;
4311 Witter Gulch Road, Evergreen, CO 80439;
Boca Raton, FL 33498;
Indian Trail, NC 28079;
Euless, TX 76039
Aliases (AKA): Marcus A Taylor,
Mark Taylor,
Mark Allen Taylor
Email Addresses: dev****@angelfire.com,
dev****@juno.com
Address History: 3237 Thistlebrook Circle, Littleton, CO 80126;
10555 W Jewell Avenue, Denver, CO 80232;
Highlands Ranch, CO 80126;
Ackerman, MS 39735;
Greenwood, MS 38930
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: 3086 V Highway, Hartville, MO 65667;
10316 Sea Pines Drive, Bowie, MD 20721;
Grapevine, TX 76051
Aliases (AKA): Larry Harlamert
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
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