Address History: 5055 W Panther Creek Drive Apt 6201, Spring, TX 77381;
572 W Main Street, Adena, OH 43901;
Dillonvale, OH 43917;
Bixby, OK 74008;
Fort Worth, TX 76155
Aliases (AKA): Jean M Kelley,
Jeanette E Kelley
Address History: 3057 High Ridge Drive, Grapevine, TX 76051;
12322 Pembroke Lane, Leawood, KS 66209;
Houston, TX 77042
Aliases (AKA): John D Hill
Address History: 3060 High Ridge Drive, Grapevine, TX 76051;
2537 Po Box, Farmington, NM 87499;
Dille, WV 26617
Address History: 2200 Lakehurst Road, Spicewood, TX 78669;
54384 Ivy Road, South Bend, IN 46637;
Colleyville, TX 76034;
Dallas, TX 75219;
Grapevine, TX 76051
Aliases (AKA): Brent Woods
Email Addresses: bre****@ustrust.com,
bre****@yahoo.com,
bwo****@harwoodinc.com
Address History: 3069 High Ridge Drive, Grapevine, TX 76051;
211 E Wallace Avenue, Coeur D Alene, ID 83814;
Bedford, TX 76021
Aliases (AKA): Anna Freedenfeld
Email Addresses: ann****@freedenfeld.net,
ann****@gmail.com
Address History: 6001 Montford Drive, Colleyville, TX 76034;
2162 Saffron Court, Atlanta, GA 30338;
Marrero, LA 70072;
New Orleans, LA 70174;
North Charleston, SC 29405
Aliases (AKA): Mary M O Glesby
Relatives & Associates: Samantha Brennan
Debra Fitzpatrick
Elizabeth Mcdowell
Elizabeth Mcdowell
John Mcdowell
Address History: 334 Palm Drive, Hermosa Beach, CA 90254;
6255 Canoga Avenue Apt 34, Woodland Hills, CA 91367;
Cedar Hill, TX 75104;
Dallas, TX 75205;
Euless, TX 76039
Aliases (AKA): Tonya Honeycutt
Address History: 3048 High Ridge Drive, Grapevine, TX 76051;
5328 Glenwick Lane # 209, Dallas, TX 75209
Aliases (AKA): Tracy L Fields,
Tracy L Flanagan,
Tracy Lanagan
Relatives & Associates: Paul Fields
Address History: 5109 Stonebridge Drive, Colleyville, TX 76034;
10531 Seabury Lane, Los Angeles, CA 90077;
Arlington, TX 76012;
Bedford, TX 76021;
Coppell, TX 75019
Aliases (AKA): Donna Black,
Donna R Warnock
Email Addresses: don****@verizon.net
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: 1823 Camelot Drive, Grapevine, TX 76051;
9492 Larga Drive Apt 294, Dallas, TX 75220
Aliases (AKA): Bobby O Flanagan,
Bobby O Oflanagan
Relatives & Associates: Nancy Flanagan
Address History: 3069 High Ridge Drive, Grapevine, TX 76051;
602 Gib Drive, Manning, SC 29102;
Arlington, TX 76011;
Bedford, TX 76021;
Dripping Springs, TX 78620
Aliases (AKA): Laurie L Fry
Email Addresses: lau****@earthlink.net
Address History: 3041 High Ridge Drive, Grapevine, TX 76051;
3806 Esters Road Apt 910, Irving, TX 75038;
Justin, TX 76247;
Lewisville, TX 75067;
Lubbock, TX 79413
Aliases (AKA): L Caroon
Address History: 3060 High Ridge Drive, Grapevine, TX 76051
Address History: 3065 High Ridge Drive, Grapevine, TX 76051;
18300 Von Karman Avenue # 50, Irvine, CA 92612;
San Francisco, CA 94107;
Wichita, KS 67218;
Mabank, TX 75156
Aliases (AKA): S Adam,
Sharon D Larkins,
Sharon Larkinsadam
Relatives & Associates: Thomas Adam
Address History: 374 Po Box, Bonham, TX 75418;
4159 Cedar Drive, Grapevine, TX 76051;
Plano, TX 75025
Aliases (AKA): Kristi Burnham,
Kristi L Floyd
Email Addresses: kel****@aol.com
Address History: 1022 Byron Lane, Arlington, TX 76012;
3001 E Avenue K Apt 121, Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): James William,
J Williams
Address History: 1525 Edinburgh Lane, Keller, TX 76248;
2203 Muskeg Lane, Euless, TX 76039;
Grapevine, TX 76051
Aliases (AKA): Debra J Hill,
D J Lorberbaum,
Deb J Lorberbaum,
Debbie J Sullivan
Email Addresses: dlo****@sbcglobal.net
Address History: 144 Po Box, Copeville, TX 75121;
144 P/O Box, Copeville, TX 75121;
Grapevine, TX 76051
Aliases (AKA): Marilyn Rice
Address History: 8414 Flower Meadow Drive, Dallas, TX 75243;
913 Duncan Lane, Austin, TX 78705;
College Station, TX 77840;
Colleyville, TX 76034;
Grapevine, TX 76051
Aliases (AKA): Micheal Fermier
Email Addresses: fer****@gmail.com
Address History: 3040 High Cliff Drive, Grapevine, TX 76051;
99 Brainerd Road, Allston, MA 02134;
Jamaica Plain, MA 02130;
Brooklyn, NY 11211;
New York, NY 10292
Aliases (AKA): Juli A Northup,
Julie Ann Northup,
Julie Northup,
Juli Raja,
Julie A Raja
Email Addresses: die****@aol.com,
die****@netzero.net,
die****@verizon.net,
jno****@bellatlantic.net,
noc****@yahoo.com
Address History: 3076 High Ridge Drive, Grapevine, TX 76051;
15950 Dallas Parkways, Dallas, TX 75248
Phone Numbers: (817) 329-9758
Address History: 23564 Ne 29th Street, Sammamish, WA 98074;
507 N West Street, Warsaw, IN 46580;
Austin, TX 78757;
Grapevine, TX 76051;
Round Rock, TX 78681
Aliases (AKA): A Dupre
Email Addresses: jen****@worldnet.att.net
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
Address History: 1809 Las Lomas Road East, Albuquerque, NM 87106;
225 20th Street, Newport Beach, CA 92663;
Ann Arbor, MI 48105;
Cleveland, OH 44118;
Portland, OR 97220
Aliases (AKA): Steven Hill,
Steven U Hill
Email Addresses: shi****@scdistributors.com,
ste****@gmail.com
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