Address History: 332 Silver Spur Drive, New Braunfels, TX 78130;
10312 E Osie Circle, Wichita, KS 67207;
Arlington, TX 76010;
Dallas, TX 75209;
Fort Worth, TX 76133
Email Addresses: bra****@yahoo.com,
car****@aol.com,
fox****@gmail.com,
jos****@gmail.com,
kan****@gmail.com
Address History: 2930 Cardinal Drive, Grapevine, TX 76051;
7011 W Parmer Lane Apt 1122, Austin, TX 78729;
San Marcos, TX 78666
Address History: 181267 Po Box, Arlington, TX 76096;
2912 Texas Drive, Arlington, TX 76015;
Benbrook, TX 76109;
Fort Worth, TX 76107;
Grapevine, TX 76051
Aliases (AKA): Jenn Little,
Jennifer K Little
Phone Numbers: (817) 504-8805
Address History: 4201 Soma Cove, Round Rock, TX 78681;
5460 Escover Lane, San Jose, CA 95118;
Plaistow, NH 03865;
Portsmouth, NH 03801;
Argyle, TX 76226
Aliases (AKA): Vince Allen Ricco,
Vincent Allen Ricco
Email Addresses: a.r****@yahoo.com,
ans****@etabg.com,
ans****@extang.com,
ric****@comcast.net,
vin****@yahoo.com
Address History: 2730 Cardinal Drive, Grapevine, TX 76051
Address History: 2550 Sunnyvale Road, Grand Prairie, TX 75050;
600 Grapetree Drive Apartment 7es, Key Biscayne, FL 33149;
Argyle, TX 76226;
Bedford, TX 76022;
Dallas, TX 75229
Aliases (AKA): Dianne F Leber
Address History: 2730 Cardinal Drive, Grapevine, TX 76051
Address History: 808 Parkway Boulevard, Coppell, TX 75019;
101 Gates Avenue Apt E4, Montclair, NJ 07042;
Dallas, TX 75243;
Grapevine, TX 76051;
Irving, TX 75063
Aliases (AKA): Tim Malone
Relatives & Associates: April Collevecchio
April Crayton
Caitlin Malone
Christina Malone
Constance Malone
Phone Numbers: (972) 304-8771
(972) 745-6861
Address History: 2525 360 Highway Apt 1613, Euless, TX 76039;
9333 Nw 53rd Court, Fort Lauderdale, FL 33351;
Homestead, FL 33033;
Carolina, PR 00979;
Rio Grande, PR 00745
Aliases (AKA): B Herd
Address History: 2718 Cardinal Drive, Grapevine, TX 76051;
4 P/O Box, Bixby, OK 74008;
Fort Worth, TX 76132
Aliases (AKA): Heather Lee Chang,
Heather L Chang,
H L Johnson
Address History: 165 Quail Ridge Court, Decatur, TX 76234;
1034 Chambless Road, Oak Grove, LA 71263;
Concord, NC 28027;
Euless, TX 76039;
Fort Worth, TX 76179
Aliases (AKA): D Easterling,
Daniel Easterling
Relatives & Associates: Cassondra Easterling
Christina Easterling
Daniel Easterling
Dustin Easterling
Heather Easterling
Email Addresses: dan****@yahoo.com
Address History: 2823 Columbine Drive, Grapevine, TX 76051;
2208 Harris Road Nw, Huntsville, AL 35810
Aliases (AKA): Micheal Busby
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
Address History: 3467 Po Box, Grapevine, TX 76099;
1505 Stoneleigh Court Apartment 2076, Arlington, TX 76011;
Euless, TX 76039;
Fort Worth, TX 76112
Aliases (AKA): Richard Glen Frie
Email Addresses: ric****@tenethealth.com
Address History: 1701 Sagebrush Trail, Grapevine, TX 76051;
937 N Beaver Trail Road, Derby, KS 67037;
Hutchinson, KS 67502
Aliases (AKA): Marilyn Brauer
Email Addresses: gbr****@bellsouth.net,
mkb****@kscable.com
Address History: 2918 Cardinal Drive, Grapevine, TX 76051;
3211 W Division Street, Arlington, TX 76012;
Bedford, TX 76022;
Fort Worth, TX 76118;
Garland, TX 75044
Aliases (AKA): Ronda Powers,
Rhonda Shearer
Address History: 2816 Garden Court, Grapevine, TX 76051;
2700 Corrida Court, Grand Prairie, TX 75052;
Houston, TX 77058;
Irving, TX 75038
Aliases (AKA): Leslie Intire,
Leslie Mcintire
Email Addresses: kev****@verizon.net
Address History: 1345 Ridge Road Apt 432, Rockwall, TX 75087;
13209 Elmhurst Drive, Fort Worth, TX 76244;
Grapevine, TX 76051;
Lubbock, TX 79413
Aliases (AKA): Rudy Samboruk
Phone Numbers: (817) 680-7785
Address History: 674 Milam Road, Van Alstyne, TX 75495;
412 Audra Lane Apt A, Denton, TX 76209;
Fort Worth, TX 76244;
Grapevine, TX 76051;
Keller, TX 76244
Relatives & Associates: Erin Crosson
Aliases (AKA): Gary T Killon
Email Addresses: gar****@yahoo.com,
lcs****@aol.com
Address History: 30456 Cleary Street, Menifee, CA 92584;
140 S Sunkist Street Apt 29, Anaheim, CA 92806;
Downey, CA 90241;
Yorba Linda, CA 92886;
Sterling Heights, MI 48312
Aliases (AKA): R Salib,
Rania F Salib
Email Addresses: don****@aol.com,
kat****@hotmail.com,
pit****@hotmail.com
Address History: 348 Butz Road, Bronson, MI 49028;
1922 Matteson Lake, Bronson, MI 49028;
Sherwood, MI 49089;
Sturgis, MI 49091;
Montclair, NJ 07042
Aliases (AKA): T Malone,
Tim J Malone,
Tim Malone,
Timothy Joe Malone,
W Malone
Relatives & Associates: April Collevecchio
Caitlin Malone
Christina Malone
Constance Malone
Daniel Malone
Email Addresses: mal****@aol.com,
mal****@comcast.net,
mal****@aol.com,
mal****@cs.com,
tim****@ctcorporation.com
Address History: 3112 Sw 173rd Terrace, Hollywood, FL 33029;
3112 Sw 173rd Terrace, Miramar, FL 33029;
Grapevine, TX 76051
Address History: 3809 Alabama Street, Bellingham, WA 98226;
4627 Ocean Boulevard Unit 302, San Diego, CA 92109;
Winter Park, FL 32789;
Mount Pleasant, SC 29466;
Arlington, TX 76006
Aliases (AKA): Randy E Elkins
Email Addresses: gr8****@gmail.com,
gr8****@hotmail.com,
ran****@gmail.com,
ran****@juno.com
Address History: 557 Mosher Lane, Prescott, AZ 86301;
337 Robinson Drive Unit 16, Prescott, AZ 86303;
Prescott Valley, AZ 86314;
Bunker Hill, KS 67626;
Hays, KS 67601
Aliases (AKA): Elizabeth Jones,
Ej J Scott,
Elizabeth J Scott
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