Address History: 517 Yellowstone Drive, Grapevine, TX 76051;
2720 Fairview Road, Costa Mesa, CA 92626;
Fallbrook, CA 92028;
Temecula, CA 92592;
Allen, TX 75002
Aliases (AKA): Kyle Cutcheon,
K Mccutcheon,
Kyle Mccutcheon,
Kyle Mc Mccutcheon
Address History: 2769 Hidden Lake Drive, Grapevine, TX 76051;
4700 Abbott Avenue Apt 15, Dallas, TX 75205
Aliases (AKA): Linda Harris
Email Addresses: tat****@msn.com
Address History: 1416 Mockingbird Drive, Grapevine, TX 76051;
624 Green Valley Drive Se, Smyrna, GA 30082;
Saint Peters, MO 63376;
Allen, TX 75002;
Dallas, TX 75230
Aliases (AKA): Ellen M Bright,
Ellen Limas
Email Addresses: ear****@hotmail.com,
meg****@hotmial.com
Address History: 118 Jazlyn Drive, Keene, TX 76059;
2323 Southern Oak Drive Apartment 2079, Arlington, TX 76011;
Dallas, TX 75217;
Euless, TX 76040;
Grapevine, TX 76051
Aliases (AKA): Monica Ann Pruitt,
Monica Ann Romo
Email Addresses: maq****@yahoo.com,
mon****@aol.com,
mon****@verizon.net
Address History: 1426 17th Street, Galveston, TX 77550;
608 Pamela Street Apt 1, Tahlequah, OK 74464;
Carrollton, TX 75007;
Euless, TX 76039;
Grapevine, TX 76051
Aliases (AKA): Carol M Chaney
Address History: 430 Lone Star Lane, Lindale, TX 75771;
8144 Baringer Road, Baton Rouge, LA 70817;
Memphis, TN 38115;
College Station, TX 77845;
Dallas, TX 75240
Aliases (AKA): Daniel W Tabb,
Daniel Tabb,
Danny W Tabb
Email Addresses: dan****@swbell.net,
dan****@aol.com,
dan****@excite.com
Address History: 8826 Kenton Drive, Dallas, TX 75231;
17 Northeast 26th Drive, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069;
Weston, FL 33326;
Denton, TX 76209
Aliases (AKA): Christi Wallace,
Christie Merrill Wallace,
Christine M Wallace
Relatives & Associates: Crystal Baker
Rachel Porter
Al Somodevilla
Elvira Somodevilla
Paul Somodevilla
Address History: 1617 27th Street Apt 308, Lubbock, TX 79411;
6462 Beeman Avenue, North Hollywood, CA 91606;
Valley Village, CA 91607;
Chicago, IL 60660;
Arlington, TX 76006
Aliases (AKA): Steve Wallace,
Steven Charles Wallace,
Steven Wallace
Address History: 916 County Road 914, Burleson, TX 76028;
325 Banyan Drive, Grapevine, TX 76051;
Hurst, TX 76053
Aliases (AKA): Matthew George Watson
Email Addresses: mat****@gmail.com,
mat****@yahoo.com,
mat****@gmail.com
Address History: 116 Grace View Road, Weatherford, TX 76088;
537 Oak Grove Lane, Coppell, TX 75019;
Dallas, TX 75209;
Denton, TX 76201;
Fort Worth, TX 76244
Aliases (AKA): Brandon Head
Email Addresses: bch****@gmail.com,
bra****@grapevinecrossfit.com,
b_c****@yahoo.com
Address History: 430 Lone Star Lane, Lindale, TX 75771;
413 Rr 1 #, Abbeville, SC 29620;
Greenwood, SC 29646;
Dallas, TX 75234;
Grapevine, TX 76051
Aliases (AKA): Cheryl L Tabb
Phone Numbers: (469) 323-0237
(903) 566-0908
Address History: 116 Grace View Road, Weatherford, TX 76088;
5758 N 41st Drive, Phoenix, AZ 85019;
Colleyville, TX 76034;
Euless, TX 76039;
Fort Worth, TX 76137
Aliases (AKA): Shelly M Head,
Shelly M Vaderrama,
Shelly M Valderama
Address History: 1904 Cresson Drive, Southlake, TX 76092;
3 Romopock Court, Mahwah, NJ 07430;
New Providence, NJ 07974;
New Vernon, NJ 07976;
New York, NY 10028
Aliases (AKA): Kristin North
Email Addresses: kri****@yahoo.com
Address History: 4420 Ensign Avenue Ph 2, North Hollywood, CA 91602;
8009 Canoe Ridge Lane, Denton, TX 76210;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Zack Wallace
Relatives & Associates: Christie Wallace
Kathy Wallace
Steve Wallace
Steven Wallace
Phone Numbers: (817) 421-9929
Address History: 10 Polo Club Road, Far Hills, NJ 07931;
3 Meadowbrook Club Way, Far Hills, NJ 07931;
Mahwah, NJ 07430;
Maplewood, NJ 07040;
Morristown, NJ 07960
Aliases (AKA): Stephen North
Address History: 22622 Walsingham Drive, Farmington, MI 48335;
22622 Walsingham Drive, Farmington Hills, MI 48335;
Euless, TX 76039;
Fort Worth, TX 76155;
Grapevine, TX 76051
Aliases (AKA): Falah Hadad,
Filiah M Salih
Relatives & Associates: Estabrak Salih
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