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: 1306 Main Street, Vernon, TX 76385;
2109 Hall Johnson Road, Colleyville, TX 76034;
Grapevine, TX 76051;
Wichita Falls, TX 76309
Email Addresses: bco****@wrightbrand.com,
hws****@aol.com
Address History: 3343 Vista Del Arroyo Drive, San Angelo, TX 76904;
3500 E Mckinney Street Apt 6206, Denton, TX 76209;
Fort Worth, TX 76137;
Grapevine, TX 76051;
Keller, TX 76244
Aliases (AKA): Edgar Coronado
Address History: 2017 Hood Ridge Court, Grapevine, TX 76051
Phone Numbers: (817) 410-1051
Address History: 2029 Hood Ridge Court, Grapevine, TX 76051
Address History: 17457 Valley View, Forney, TX 75126;
2022 Hood Ridge Court, Grapevine, TX 76051;
Pampa, TX 79065;
Richardson, TX 75081
Aliases (AKA): D J Pennington,
Dorothy J Pennington,
Dorthy J Pennington
Relatives & Associates: Adriene Pennington
Michael Pennington
Molly Pennington
Patrick Pennington
Phil Pennington
Email Addresses: dj.****@verizon.net,
djp****@lamere.net
Address History: 2028 Hood Ridge Court, Grapevine, TX 76051
Address History: 6212 Burnham Circle, Colleyville, TX 76034;
6637 Ridgewood Trail, Fort Worth, TX 76148;
Grapevine, TX 76099;
Southlake, TX 76092;
Watauga, TX 76148
Email Addresses: kst****@hotmail.com,
mon****@gateway.net,
mon****@insightbb.com,
mon****@blackplanet.com,
mon****@hotmail.com
Address History: 176 Private Road 1511, Cross Plains, TX 76443;
108 Ashwood Drive, West Monroe, LA 71291;
Hermiston, OR 97838;
Fort Worth, TX 76148;
Grapevine, TX 76051
Aliases (AKA): Tiffany A George,
T Traweek,
Tiffany Ann Traweek,
Tiffany L Traweek
Address History: 301 Sage Lane, Euless, TX 76039;
1540 Mathews Avenue, Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
Torrance, CA 90503;
Colleyville, TX 76034
Aliases (AKA): Bobby M Mapula
Email Addresses: map****@verizon.net,
rma****@att.net
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: 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: 2033 Walnut Street, Grand Prairie, TX 75050;
2023 Hood Ridge Court, Grapevine, TX 76051
Phone Numbers: (817) 488-0580
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: 301 Sage Lane, Euless, TX 76039;
1802 Marshallfield Lane, Redondo Beach, CA 90278;
Torrance, CA 90503;
Colleyville, TX 76034;
Grapevine, TX 76051
Aliases (AKA): Denise A Mapula
Phone Numbers: (310) 316-5411
(310) 379-3322
(817) 424-2576
(817) 454-5281
Email Addresses: map****@verizon.net
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: 176 Private Road 1511, Cross Plains, TX 76443;
82280 Hat Rock Road Spc 26, Hermiston, OR 97838;
Denton, TX 76207;
Grapevine, TX 76051;
Greenville, TX 75402
Address History: 2022 Hood Ridge Court, Grapevine, TX 76051;
903 P/O Box, Rociada, NM 87742;
Nocona, TX 76255;
Vernon, TX 76384
Address History: 2649 Blumberg Parks, Seguin, TX 78155;
5990 Arapaho Road Apt 17b, Dallas, TX 75248;
Garland, TX 75040;
Granbury, TX 76048;
Grapevine, TX 76051
Aliases (AKA): Todd H Dyer,
Todd Dyer Harvey
Email Addresses: jtk****@yahoo.com
Address History: 12844 Lizzie Place, Keller, TX 76244;
316 Fry Street Apartment 101, Denton, TX 76201;
Fort Worth, TX 76244;
Grapevine, TX 76051;
Roanoke, TX 76262
Aliases (AKA): Vladimir Shvartz
Relatives & Associates: Regina Higgs
Email Addresses: reg****@hotmail.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: 714 E 53rd Street N, Tulsa, OK 74126;
7609 E 21st Street Apt 106, Tulsa, OK 74129;
Benbrook, TX 76116;
Fort Worth, TX 76116;
Grapevine, TX 76051
Aliases (AKA): Sheria Yvonne Daniels,
Sheria Yvonne Jardine,
Sheria Jardine,
Sheria Jordine
Address History: 1301 S Oak Knoll Drive, Prescott, AZ 86303;
1066 Copper Basin Road, Prescott, AZ 86303;
Boulder, CO 80303;
Erie, CO 80516;
Longmont, CO 80501
Aliases (AKA): Tom Wedorf,
Thomas Wendorf,
Tom P Wendorf,
Tom Andapr Wendorf,
Tomas P Wendorf
Address History: 5380 Jones Circle, Gainesville, GA 30504;
5928 Tarpon Gardens Circle Apt 201, Cape Coral, FL 33914;
Atlanta, GA 30319;
Marietta, GA 30062;
Roswell, GA 30076
Aliases (AKA): David J Apilliod,
Dave Pilliod,
David J Pilliod
Email Addresses: dpi****@acs-ga.com,
dpi****@acsga.com,
kap****@adelphia.net,
pil****@acsitoledo.com,
pil****@aol.com
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