Address History: 2550 Sunnyvale Road, Grand Prairie, TX 75050;
260 Crandon Boulevard Ste 32-181, Key Biscayne, FL 33149;
Bedford, TX 76022;
Fort Worth, TX 76177;
Grapevine, TX 76051
Address History: 2918 Cardinal Drive, Grapevine, TX 76051;
351 Rearsouth Street # 6, Indiana, PA 15701;
State College, PA 16801
Aliases (AKA): R M Johnson
Address History: 663 Las Granjas Drive, El Paso, TX 79932;
5343 Santa Teresa Drive, El Paso, TX 79932;
Grapevine, TX 76051
Relatives & Associates: Martha Barbee
Yvonne Castaneda
Rebekah Hedrick
Allison Holland
Martha Padilla
Address History: 1701 Sagebrush Trail, Grapevine, TX 76051;
937 N Beaver Trail Road, Derby, KS 67037;
Hutchinson, KS 67502
Address History: 2912 Cardinal Drive, Grapevine, TX 76051;
280411 Po Box, Tampa, FL 33682;
Henrietta, TX 76365
Relatives & Associates: Peggy Fields
Email Addresses: bfi****@gmail.com
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
Aliases (AKA): Sandy Oravetz
Phone Numbers: (817) 540-0044
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: 211 Pioneer Trail, Henrietta, TX 76365;
2912 Cardinal Drive, Grapevine, TX 76051;
Keller, TX 76248
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: 2700 Cardinal Drive, Grapevine, TX 76051;
381 E 18th Street Apt 5, Costa Mesa, CA 92627;
North Hollywood, CA 91602;
Pacific Palisades, CA 90272;
Santa Monica, CA 90401
Aliases (AKA): Tiffany Eason,
Tiffany Ann Eogen,
Tiffany Ann Thielen
Email Addresses: hau****@kricket.net,
tif****@hotmail.com,
tif****@hotmail.ocm,
tif****@yahoo.com,
tif****@yahoo.com
Address History: 95 Po Box, Gordonville, TX 76245;
1909 Glenwood Lane, Denton, TX 76209;
Grand Prairie, TX 75051;
Grapevine, TX 76051;
Lake Dallas, TX 75065
Relatives & Associates: Brenda Schroeder
Brenda Schroeder
Mary Schroeder
Tori Schroeder
Jessica Searcy
Address History: 2730 Cardinal Drive, Grapevine, TX 76051;
411 Gooseneck Drive Unit B6, Cary, NC 27513;
Raleigh, NC 27609;
Memphis, TN 38112;
Argyle, TX 76226
Aliases (AKA): David W Grace,
David Wallace Grace
Email Addresses: dav****@gmail.com,
dav****@flash.net,
don****@aol.com,
don****@msn.com
Address History: 2724 Cardinal Drive, Grapevine, TX 76051;
9333 Nw 53rd Court, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Dayton, OH 45431;
Rio Grande, PR 00745
Aliases (AKA): T Herd,
Thomas G Hurt
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: 11608 Castle Rock Court Apt A, Austin, TX 78750;
107 Comanche Way, Church Hill, TN 37642;
Bedford, TX 76021;
Fort Worth, TX 76244;
Grapevine, TX 76051
Aliases (AKA): Elizabeth Samboruk,
Liz Samboruk
Phone Numbers: (817) 845-0446
Email Addresses: sam****@hotmail.com,
sam****@juno.com
Address History: 2725 Cardinal Drive, Grapevine, TX 76051
Address History: 608 Cliff Drive, Belton, TX 76513;
9 Butterfly Cove, Little Rock, AR 72210;
Maumelle, AR 72113;
Tulsa, OK 74112;
Doylestown, PA 18901
Aliases (AKA): D Bonner,
Dave Bonner,
David M Bonner,
David Bonner Bonner
Email Addresses: nan****@aol.com
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
Relatives & Associates: Allan Leber
Brian Leber
Camille Leber
Chas Leber
Daniel Leber
Address History: 3995 Elk Avenue, Montello, WI 53949;
283 P/O Box, Dexter, NM 88230;
Roswell, NM 88201;
Portland, OR 97218;
Grapevine, TX 76051
Aliases (AKA): Jeannette Eichsteadt,
Jeannette L Eichsteadt
Address History: 909 Deercreek Court, Roebuck, SC 29376;
9663 Foster Road, Downey, CA 90242;
Los Angeles, CA 90003;
Palmdale, CA 93550;
Pomona, CA 91767
Aliases (AKA): Sandra Fitch,
Sandra Foutz,
Sandra W Johnson
Address History: 3746 E Bay Street, Duluth, GA 30096;
2600 Camp # Ste 1h, Atlanta, GA 30337;
Roswell, GA 30076;
Saint Louis, MO 63116;
White Plains, NY 10603
Aliases (AKA): Samantha Hurley,
Samantha Jenkins
Email Addresses: jen****@att.com,
sam****@gmail.com,
sam****@hotmail.com,
sam****@hp.com,
sam****@hpe.com
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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