Address History: 8911 Pocono Cove, Austin, TX 78717;
18229 North 61st Avenue, Glendale, AZ 85308;
Peoria, AZ 85382;
Warsaw, IN 46580;
Colleyville, TX 76034
Aliases (AKA): Gretchen Du Pre,
Gretchen Du-Pre,
Gretchen L Dupre,
Gretchen L Padrutt
Email Addresses: gre****@yahoo.com,
gre****@gmail.com
Address History: 6621 Providence Road, Colleyville, TX 76034;
1019 Havemeyer Avenue, Indianapolis, IN 46254;
Euless, TX 76039;
Fort Worth, TX 76102;
Grapevine, TX 76051
Aliases (AKA): Jeri E Greene,
Jerri E Greene,
Jerri E Solis,
Jerri E Soliz
Email Addresses: jer****@aol.com,
jer****@yahoo.com
Address History: 1317 Eagle Bend, Southlake, TX 76092;
2370 Victory Avenue Apt 412, Dallas, TX 75219;
Grapevine, TX 76051
Address History: 3072 High Ridge Drive, Grapevine, TX 76051;
5777 Mahimahi Street, Honolulu, HI 96821;
Corpus Christi, TX 78414;
Fort Worth, TX 76109;
San Antonio, TX 78230
Phone Numbers: (210) 493-2316
Email Addresses: les****@verizon.net,
mic****@aol.com
Address History: 3041 High Ridge Drive, Grapevine, TX 76051
Phone Numbers: (817) 538-6320
Address History: 22 Greycrest Place, Spring, TX 77382;
1210 University Ville # H, East Lansing, MI 48823;
Austin, TX 78745;
Bedford, TX 76021;
Grapevine, TX 76051
Aliases (AKA): Mohini Fuchs
Email Addresses: jfu****@comcast.net
Address History: 6904 Shalimar Court, Colleyville, TX 76034;
1022 Byron Lane, Arlington, TX 76012;
Dallas, TX 75229;
Fort Worth, TX 76112;
Grapevine, TX 76051
Aliases (AKA): Jim Williams
Email Addresses: jwi****@hotmail.com
Address History: 1811 Trail Circle, Midlothian, TX 76065;
1006 A Avenue # 11, Columbus, MS 39701;
Euless, TX 76039;
Grapevine, TX 76051;
Mansfield, TX 76063
Aliases (AKA): Gene Winterhalter
Address History: 2100 Dove Loop Road Lot 33, Grapevine, TX 76051;
2639 Evinrude Drive, Grapevine, TX 76051;
Lubbock, TX 79410
Aliases (AKA): Josh M Vance
Address History: 3048 High Ridge Drive, Grapevine, TX 76051
Address History: 10000 Horseshoe Nail Road, Pilot Point, TX 76258;
8692 Falmouth Avenue Apt 6, Playa Del Rey, CA 90293;
Cresskill, NJ 07626;
Flower Mound, TX 75028;
Fort Worth, TX 76177
Aliases (AKA): Steve Stamos,
Steven T Stamos
Email Addresses: den****@msn.com,
hag****@aol.com
Address History: 1709 E 38th 1/2 Street, Austin, TX 78722;
151 E 4th Street Apt 3b, Brooklyn, NY 11218;
Grapevine, TX 76051
Phone Numbers: (347) 725-4884
Address History: 6038 Lupton Drive, Dallas, TX 75225;
4020 Baltimore Avenue, Shreveport, LA 71106;
Edmond, OK 73034;
Tulsa, OK 74137;
Coppell, TX 75019
Aliases (AKA): Rick D Holley,
Rickey D Holley,
Ricky D Holley
Address History: 20402 Ashley Circle, Troup, TX 75789;
622 Fernworth Drive, Jacksonville, FL 32211;
Grapevine, TX 76051;
Jacksonville, TX 75766;
Nacogdoches, TX 75961
Aliases (AKA): Leigh Anne Johnson
Email Addresses: lba****@gmail.com,
lei****@hotmail.com,
lei****@tylerisd.org
Address History: 2665 Britany Circle, Bedford, TX 76022;
712 Schumac Lane, Bedford, TX 76022;
Grapevine, TX 76051
Aliases (AKA): R Murdock,
Ron H Murdock,
Ronald Murdock
Email Addresses: ron****@sbcglobal.net
Address History: 3076 High Ridge Drive, Grapevine, TX 76051;
15950 Dallas Parkways, Dallas, TX 75248
Aliases (AKA): N Kokkarinen,
Niilo Kokkarinen,
Nillo Kokkarinen
Address History: 224 Trotting Bear Lane, San Marcos, TX 78666;
1114 Ivy Charm Way, Arlington, TX 76005;
Grapevine, TX 76051;
Hurst, TX 76054;
Irving, TX 75039
Aliases (AKA): D Strube,
Deborah C Strube
Address History: 13986 Calvert Drive, Troup, TX 75789;
622 Roosevelt Drive, Easley, SC 29642;
Mauldin, SC 29662;
Pickens, SC 29671;
Grapevine, TX 76051
Aliases (AKA): Louise Sullivan
Email Addresses: den****@aim.com
Address History: 1817 Greenhaven Lane, Grapevine, TX 76051;
12322 Pembroke Lane, Leawood, KS 66209;
Shawnee Mission, KS 66209;
Colleyville, TX 76034;
Dallas, TX 75251
Aliases (AKA): L H Hill,
Leslie H Hill,
Leslie Hill,
Lestra Hill
Email Addresses: jrf****@aol.com,
les****@aol.com,
les****@centurytel.net
Address History: 3504 Hamilton Avenue, Fort Worth, TX 76107;
11803 Callaway Court, Yucaipa, CA 92399;
Havre, MT 59501;
Dickinson, ND 58601;
Alliance, NE 69301
Aliases (AKA): Michael C Shircliff
Address History: 3076 High Ridge Drive, Grapevine, TX 76051;
1306 E Willham Drive, Stillwater, OK 74075;
Euless, TX 76039;
Flower Mound, TX 75028;
Murphy, TX 75094
Aliases (AKA): T Fernandes,
Tele Fernand Fernandes
Relatives & Associates: Lara Aman
Alroy Fernandes
Melvyn Fernandes
Shane Fernandes
Jilliane Hlavenla
Address History: 3804 Bur Oak Drive, Colleyville, TX 76034;
3060 High Ridge Drive # 503, Grapevine, TX 76051;
North Richland Hills, TX 76180
Address History: 3 Duck Lane, Isle Of Palms, SC 29451;
3490 E Redwood Drive, Fayetteville, AR 72703;
Lowell, AR 72745;
Springdale, AR 72764;
Jacksonville, FL 32244
Aliases (AKA): T Carter,
Todd Loreen Carter
Address History: 35032 N Oak Knoll Circle, Gurnee, IL 60031;
1720 Deer Run Road, Gurnee, IL 60031;
Round Lake, IL 60073;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Thomas M Teens Wascoe,
Thos M Wascoe
Email Addresses: muc****@hotmail.com
Address History: 3670 Bridges Court, Cumming, GA 30040;
589 Little River Loop Apt 187, Altamonte Springs, FL 32714;
Fort Myers, FL 33907;
Sarasota, FL 34237;
Decatur, GA 30030
Aliases (AKA): L Cox,
Leigh Ann Cox,
L Fry
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