Address History: 2912 Ridgebend Drive, Grapevine, TX 76051;
1416 Park Place Avenue Apt 435, Bedford, TX 76022;
Fort Worth, TX 76137;
Hurst, TX 76053;
Kemp, TX 75143
Aliases (AKA): Mistie L Lightfoot
Email Addresses: mis****@mail.com
Address History: 2912 Ridgebend Drive, Grapevine, TX 76051;
23412 Pacific Park Drive Unit 33e, Aliso Viejo, CA 92656;
Boca Raton, FL 33431;
Lake Worth, FL 33463;
Panama City Beach, FL 32413
Aliases (AKA): Michael B Dolman,
Michael Dolman
Email Addresses: mic****@colonyamericanfinance.com
Address History: 3045 Creekview Drive, Grapevine, TX 76051;
700 Eagle Lane # 3, Estes Park, CO 80517;
Arden, NC 28704;
Lewisville, TX 75067;
Midland, TX 79707
Aliases (AKA): Magell P Candelaria
Email Addresses: kat****@hotmail.com,
mca****@yahoo.com,
rus****@cs.com
Address History: 3027 Creekview Drive, Grapevine, TX 76051;
5335 Pontiac Street, Ocean Springs, MS 39564;
Frisco, TX 75035;
Irving, TX 75039
Aliases (AKA): Carla D Poole
Address History: 3045 Creekview Drive, Grapevine, TX 76051;
700 Eagle Lane, Estes Park, CO 80517;
Arden, NC 28704;
Lewisville, TX 75067;
Midland, TX 79707
Aliases (AKA): Kathleen J Candelari,
Katherine J Candelaria,
Kathleen Jean Candelaria,
Kathleen J Candelaria,
Kathy Candelaria
Relatives & Associates: Erin Candelaria
Magell Candelaria
Mary Candelaria
Ryan Candelaria
David Mcgoldrick
Email Addresses: kat****@hotmail.com
Address History: 3027 Creekview Drive, Grapevine, TX 76051;
5335 Pontiac Street, Ocean Springs, MS 39564;
Olive Branch, MS 38654;
Tupelo, MS 38801;
North Charleston, SC 29410
Aliases (AKA): Keith Poole,
R K Poole,
Russell Keith Poole
Address History: 3528 Boxwood Drive, Grapevine, TX 76051;
1741 W Montebella Drive, Tucson, AZ 85704;
Dallas, TX 75229;
Euless, TX 76039;
Fort Worth, TX 76118
Aliases (AKA): Justin Lee Kolbe
Relatives & Associates: Julie Wagner
Address History: 5703 Pleasant Run Road, Colleyville, TX 76034;
1694 Jeffrey Lane, Hebron, KY 41048;
Ladson, SC 29456;
Grapevine, TX 76051
Aliases (AKA): R Wagner,
Robert Wagner
Address History: 5703 Pleasant Run Road, Colleyville, TX 76034;
1694 Jeffrey Lane, Hebron, KY 41048;
Walton, KY 41094;
Ladson, SC 29456;
Grapevine, TX 76051
Aliases (AKA): Robert J Wagner
Relatives & Associates: Anna Wagner
Julie Wagner
Robert Wagner
Address History: 3800 Berrybush Lane, Fort Worth, TX 76137;
2240 Shady Brook Drive, Bedford, TX 76021;
Euless, TX 76040;
Grapevine, TX 76051
Relatives & Associates: Heather Brownlee
Mistie Huff
Brandilyn Lightfoot
Debra Lightfoot
Meagan Lightfoot
Address History: 7601 Orvale Road Apt 8212, Plano, TX 75024;
23412 Pacific Park Drive Unit 33e, Aliso Viejo, CA 92656;
Boca Raton, FL 33431;
Branson, MO 65616;
Poplar Bluff, MO 63901
Email Addresses: lin****@wholefoodsmarket.com,
lin****@yahoo.com
Address History: 5703 Pleasant Run Road, Colleyville, TX 76034;
570 Smith Road, Lisle, IL 60532;
Hebron, KY 41048;
Newbury, OH 44065;
Grapevine, TX 76051
Aliases (AKA): J Wagner,
Julia Renee Wagner
Address History: 430 Iliaina Street, Kailua, HI 96734;
2628 Sturla Drive, San Jose, CA 95148;
Honolulu, HI 96813;
Kaneohe, HI 96744;
Portland, OR 97229
Aliases (AKA): Daren P Medeiros
Phone Numbers: (817) 488-0694
Address History: 45 Halemuku Place -257, Kaneohe, HI 96744;
876 Curtis Street Apt 3902, Honolulu, HI 96813;
Kailua, HI 96734;
Grapevine, TX 76051;
Houston, TX 77054
Relatives & Associates: Romy Hashimoto
Colleen Medeiros
Daren Medeiros
Darren Medeiros
Judith Medeiros
Phone Numbers: (817) 488-0694
Address History: 430 Iliaina Street, Kailua, HI 96734;
2628 Sturla Drive, San Jose, CA 95148;
Honolulu, HI 96813;
Kaneohe, HI 96744;
Allen, TX 75013
Aliases (AKA): Daren P Medeiros,
Darren P Medeiros
Email Addresses: kok****@msn.com
Address History: 1410 Grand Street Apt 600, Hoboken, NJ 07030;
117 Easy Street, Melbourne, FL 32934;
Grapevine, TX 76051
Aliases (AKA): Alejandro Cuevas
Phone Numbers: (201) 420-7657
Address History: 33 Holiday Drive, Arden, NC 28704;
21 Foxfire Drive, Asheville, NC 28803;
Grapevine, TX 76051
Email Addresses: mag****@verizon.net
Address History: 45 Halemuku Place -257, Kaneohe, HI 96744;
1777 Ala Moana Boulevard Suite 116, Honolulu, HI 96815;
Kailua, HI 96734;
Wahiawa, HI 96786;
Allen, TX 75013
Aliases (AKA): R Hashimoto,
Romy Hashimoto,
R Medeiros,
Romy C Medeiros
Relatives & Associates: Bert Hashimoto
Blanche Hashimoto
Gina Hashimoto
Hitsuko Hashimoto
Joyce Hashimoto
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