Address History: 2111 Forest Hills Road, Grapevine, TX 76051;
5 Teakwood Court, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Columbus, OH 43230;
Houston, TX 77091
Relatives & Associates: Cynthia Barbosa
Barbara Cegielski
Bonnie Cegielski
Marcel Cegielski
Paul Cegielski
Email Addresses: mar****@bellsouth.net
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: 1294 Po Box, Burleson, TX 76097;
1114 E Blacklidge Drive, Tucson, AZ 85719;
Stockton, CA 95219;
Fort Worth, TX 76107;
Grapevine, TX 76051
Aliases (AKA): Tommy Lee Vandagriff,
Tommy L Vandrgriff
Relatives & Associates: Patricia Green
Jennifer Holden
Wanda Vadagriff
Jas Vandagriff
Jewell Vandagriff
Address History: 2908 Montebello Court, Austin, TX 78746;
411 Lakewood Circle Apartment B331, Colorado Springs, CO 80910;
Monticello, FL 32344;
Clovis, NM 88101;
Grapevine, TX 76051
Aliases (AKA): Daniel E Mc Queen,
Dan E Mcqueen,
Daniel Mcqueen
Relatives & Associates: Melly Hansen
Dorinda Jennings
Carla Mcqueen
Carla Mcqueen
Christopher Mcqueen
Email Addresses: dan****@hotmail.com
Address History: 2942 Cardinal Drive, Grapevine, TX 76051
Aliases (AKA): Don Hanson
Phone Numbers: (817) 488-1330
Address History: 2936 Cardinal Drive, Grapevine, TX 76051;
1009 Buccaneer Drive, Schaumburg, IL 60173;
Minneapolis, MN 55404;
Austin, TX 78748;
Flower Mound, TX 75022
Aliases (AKA): Rodney Danie Johnson
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: 2924 Cardinal Drive, Grapevine, TX 76051;
716 Liverpool Court, San Diego, CA 92109;
Coppell, TX 75019;
El Paso, TX 79932;
Euless, TX 76039
Aliases (AKA): L Payan,
Lawrence Payan
Address History: 2402 Clinton Street, Longview, TX 75604;
781 Coventry Township Place, Marietta, GA 30062;
Gladewater, TX 75647;
Grapevine, TX 76051;
Tyler, TX 75713
Aliases (AKA): Al Jacobsen,
Alvin Daniel Jacobsen,
Dan Jacobsen
Address History: 339 Park North Lane, Keller, TX 76248;
1251 Golf Drive Apt 2, Reeds Spring, MO 65737;
Baytown, TX 77520;
Friendswood, TX 77546;
Grapevine, TX 76051
Aliases (AKA): Bruce Clay Williams
Relatives & Associates: Elizabeth Denault
Bert Williams
Bertram Williams
Bobby Williams
Brandon Williams
Email Addresses: jan****@aol.com,
jan****@dell.com
Address History: 3030 Lake Drive, Southlake, TX 76092;
967 N Beaver Trail Road, Derby, KS 67037;
Wichita, KS 67216;
Bel Air, MD 21014;
Franklin, TN 37067
Aliases (AKA): Tim Duane Brauer,
Timothy D Brauer
Address History: 1006 Mesquite Drive, Keller, TX 76248;
10600 E Key Drive, Boca Raton, FL 33498;
Ballwin, MO 63021;
Endicott, NY 13760;
Mechanicsburg, PA 17050
Aliases (AKA): Lawrence Pesteni,
Lawrence Testa,
Jim Testani,
Lawrence J Testani,
Lawrence James Testani
Email Addresses: bmt****@sbcglobal.net
Address History: 2007 Knights Court, Allen, TX 75013;
107 Marla Drive, Lafayette, LA 70508;
Austin, TX 78703;
Dallas, TX 75208;
Grapevine, TX 76051
Aliases (AKA): Johna Boyd,
Jonna Boyd,
J Foutz,
Johna B Foutz,
Johnna Foutz
Email Addresses: wil****@aol.com
Address History: 2007 Knights Court, Allen, TX 75013;
820 N Winnetka Avenue, Dallas, TX 75208;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): William D Foutz
Phone Numbers: (214) 944-1491
(817) 251-7302
(817) 329-4705
(972) 612-5906
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: 2713 Cardinal Drive, Grapevine, TX 76051;
325 Hinson Road, Deridder, LA 70634;
Sulphur, LA 70663;
Irving, TX 75039;
Roanoke, TX 76262
Aliases (AKA): Mitch J Hill,
Mithcell T Hill
Relatives & Associates: Maria Anderson
Marisa Anderson
Lisa Gremillion
Alexander Hill
Catherine Hill
Email Addresses: dma****@aol.com,
dma****@gmail.com,
jas****@gmail.com,
jas****@gmail.com,
jbo****@gmail.com
Address History: 1001 Woodmont Boulevard B, Nashville, TN 37204;
9907 W 107th Place, Broomfield, CO 80021;
Denver, CO 80211;
Longmont, CO 80504;
Portland, OR 97230
Address History: 2140 Drumm Lane, Fallon, NV 89406;
3578 Cordova Court, Newbury Park, CA 91320;
Thousand Oaks, CA 91362;
Westlake Village, CA 91361;
Cincinnati, OH 45205
Aliases (AKA): Bruce C Ferrier
Relatives & Associates: Belinda Batchelor
Melanie Ferrier
Melody Ferrier
Peggy Ferrier
Ronald Ferrier
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
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: 11727 Chanticleer Drive, Pensacola, FL 32507;
1470 Woodlawn Beach Road, Gulf Breeze, FL 32563;
Angier, NC 27501;
Newland, NC 28657;
Raleigh, NC 27615
Aliases (AKA): Gary Stout
Address History: 6415 Buckhead Court, Wesley Chapel, FL 33545;
475 Cidermill Place, Lake Mary, FL 32746;
Lake Worth, FL 33460;
Land O Lakes, FL 34637;
Longwood, FL 32750
Aliases (AKA): Kieth B Edwards
Address History: 4465 Dexter Pinckney Road, Dexter, MI 48130;
713 Streb Street, Iowa City, IA 52246;
Bloomington, IN 47408;
Michigan City, IN 46360;
Ann Arbor, MI 48103
Aliases (AKA): Susan E Butcher,
Susan E Pickerman
Email Addresses: sus****@gmail.com
Address History: 149 W Birch Lane, Romney, WV 26757;
781 Coventry Township Place, Marietta, GA 30062;
Big Sandy, TX 75755;
Gilmer, TX 75645;
Gladewater, TX 75647
Aliases (AKA): Mary Catherine Jacobsen
Email Addresses: lea****@mchsi.com
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
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